PENSIONS MANAGEMENT (S.W.F.) LIMITED

Company number SC045361

54 officers / 51 resignations

MCKAY, Karen Joanne

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Secretary
• Appointed on: 23 November 2018

BUTCHER, Jeremy Edward Nicholas

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAPLES, Martin Kenneth

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Alexandra Francis

• Correspondence address: 106 Main Street, Roslin, Midlothian, EH25 9LT
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 7 June 2002
• Nationality: British

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Solicitor Supreme Courts

MCFARLANE, Jennifer Helen

• Correspondence address: 13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 4 September 1998
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 26 August 2002
• Resigned on: 16 January 2012
• Nationality: British

PASSMORE, Nigel Howard

• Correspondence address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Solicitor

RAYMOND, Hugh William

• Correspondence address: Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
• Role (Resigned): Secretary
• Appointed before: 17 April 1990
• Resigned on: 31 January 1995
• Nationality: British

SHAH, Farhat

• Correspondence address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 29 June 2005
• Nationality: British

TALBOT, Alison Janet, Ms.

• Correspondence address: 12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 26 August 2002
• Nationality: British

TALBOT, Alison Janet

• Correspondence address: 51 Gateside Avenue, Haddington, East Lothian, EH41 3SE
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Solicitor

YUILLE, Alan David

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 15 November 2018

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 17 April 1990
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Investment Manager

BLACK, James Masson

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYD, James Edward

• Correspondence address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 17 April 1990
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Company Director

BUCKLEY, Dean Robert

• Correspondence address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 January 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUIST, Robert Cochrane

• Correspondence address: Dockenfield, Christmas Hill Shalford, Guildford, Surrey, GU4 8HR
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 17 April 1990
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Investment Advisor

COUPER, Trevor James

• Correspondence address: 3 Priestfield Grove, Edinburgh, EH16 5HZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 1996
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Insurance Company Manager

DALZIEL, Graeme Davies

• Correspondence address: 1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

DUDLEY JNR, Orie Leslie

• Correspondence address: 30 Melton Court, Old Brompton Road, South Kensington, London, SW7 3JQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 January 1998
• Resigned on: 4 September 1998
• Nationality: American
• Occupation: Chief Executive

EASTWOOD, Adrian Mark

• Correspondence address: 61 Pentland View, Edinburgh, EH10 6PY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 1996
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuarial Director

ELDER, John

• Correspondence address: 23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 17 April 1990
• Resigned on: 31 March 1991
• Nationality: British
• Occupation: Insurance Company Manager

FREPP, Andrew Charles

• Correspondence address: 30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 January 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Manager

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 May 1995
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAHAM, David Scott

• Correspondence address: 4 Johnsburn Park, Balerno, Midlothian, EH14 7NA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1996
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Insurance Company Manager

GRAHAM, George Ronald Gibson

• Correspondence address: 44 Kingsborough Gardens, Glasgow, Lanarkshire, G12 9NL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 June 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Solicitor

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 June 2015
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Richard Andrew

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LOW, Alistair James

• Correspondence address: Thornfield, Erskine Loan, Gullane, East Lothian, EH31 2EH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 17 April 1990
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 December 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUSCOMBE, Kerr

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIN, William Hill

• Correspondence address: 57/1 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 January 1998
• Resigned on: 1 August 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Insurance Company Manager

MASSEY, Simon David

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 December 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 July 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director