By when must SW FUNDING PLC's directors verify their identity with Companies House?

Directors of SW FUNDING PLC must verify their identity with Companies House by 2026-11-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of SW FUNDING PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SW FUNDING PLC

SC199549 · Plc · 27 years old

The Mound, Edinburgh, EH1 1YZ

SIC 99999

Companies House data checked 7 October 2026

Type

Plc

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SW FUNDING PLC (ECCTA)

Directors of SW FUNDING PLC must verify their identity by 2026-11-24.

Directors

0 verified · 2 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEZUIDENHOUT, Jacques Lodewickusdirectorsince 2025-04-10· also at CLARENCE FLATS MANAGEMENT COMPANY LIMITED, HALIFAX LIFE LIMITED, EMBARK INVESTMENTS LIMITED and 27 more

MESSENGER, Rachel Annedirectorsince 2025-04-10· also at HALIFAX LIFE LIMITED, EMBARK INVESTMENTS LIMITED, SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS and 18 more

Company secretary

MCKAY, Karen Joannesecretarysince 2018-11-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

116 BROMLEY ROAD RESIDENTS COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former)

13 BRONSART ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former)

159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

19 HASLEMERE ROAD LIMITEDactivevia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

20 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former)

and 844 more active

In liquidation

2265613 LIMITEDliquidationvia CHRISTOPHERS, Michael (former)

BAILLIE GIFFORD LIFE LIMITEDliquidationvia CHRISTOPHERS, Michael (former), GEMMELL, Gavin John Norman (former)

BARTRAM & CO (UK) LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia PARSONS, Andrew Mark (former)

CARMALOR HOLDINGS 2005 LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former)

and 17 more in liquidation

Dissolved

@ CHARCOL LIMITEDdissolvedvia STRAUSS, Toby Emil (former)

10840 LIMITEDdissolvedvia CHRISTOPHERS, Michael (former)

10900 LIMITEDdissolvedvia CHRISTOPHERS, Michael (former)

121CS (UK) LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

122 LEADENHALL STREET LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

and 820 more dissolved

Other status

A G FINANCE LIMITEDconverted closedvia OLDFIELD, David James Stanley

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia PHILLIPS, Christopher Martin (former)

ALLIED IRISH BANKS PLCconverted closedvia PRITCHARD, David Peter

ATLANTIC MUTUAL INSURANCE COMPANYconverted closedvia URQUHART, Lawrence Mcallister

BLACK HORSE LIMITEDconverted closedvia OLDFIELD, David James Stanley, PRITCHARD, David Peter (former)

and 46 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Scottish Widows Financial Services Holdings

Corporate entity

Companies House SC199548

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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