SW FUNDING PLC

SC199549
THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ

People & Contacts

Contact Details
Registered Address THE MOUND
EDINBURGH UNITED KINGDOM

EH1 1YZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HATFIN NO.3 PLC 01 Sep 1999 - 10 Nov 1999
SCOTTISH WIDOWS PLC 10 Nov 1999 - 31 Dec 2015
People

Current directors

MRS KAREN JOANNE MCKAY

Birthdate: N/A

Nationality:

Address: THE MOUND EH11YZ

Date Appointed: 23 Nov 2018

Appointment Type: C

Other Appointments: None

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MR JEREMY EDWARD NICHOLAS BUTCHER

Birthdate: Feb 1977

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN KENNETH STAPLES

Birthdate: Jan 1973

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 01 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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CATRIONA MARGARET HERD

Birthdate: N/A

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 25 Mar 2010

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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CATRIONA MARGARET HERD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6/5 ESDAILE BANK KILGRASTON ROAD, GRANGE EH92PN

Date Appointed: 10 Feb 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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CATRIONA MARGARET HERD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 RAVELSTON TERRACE EH43EF

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MRS JOANNE MARGARET JOLLY

Birthdate: N/A

Nationality:

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 23 Apr 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WILLIAM MUIR

Birthdate: N/A

Nationality: BRITISH

Address: 8 COLUMBA ROAD EH43QT

Date Appointed: 07 Mar 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR IAIN ALEXANDER REID

Birthdate: Apr 1962

Nationality: BRITISH

Address: 17 EAST COMISTON MIDLOTHIAN EH106RZ

Date Appointed: 04 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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HELEN SUZANNE RODGERS

Birthdate: Jan 1964

Nationality: BRITISH

Address: HEATHER BANK 6 BURSTON GARDENS RH192HD

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MRS MARIE ISOBEL ROSS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 51 KILLERMONT ROAD BEARSDEN G612JF

Date Appointed: 26 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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ALAN DAVID YUILLE

Birthdate: N/A

Nationality:

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 09 Dec 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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LORD (NORMAN ROY) BLACKWELL

Birthdate: Jun 1952

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Sep 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS ANDREA MARGARET BLANCE

Birthdate: Jun 1964

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 17 Jul 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 48 HOLLAND PARK AVENUE W113QY

Date Appointed: 08 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DR NORVAL MACKENZIE BRYSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 21 Jul 2005

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DEAN ROBERT BUCKLEY

Birthdate: May 1960

Nationality: BRITISH

Address: STONECROP HOME FARM LANE GREAT ADDINGTON NORTHAMPTONSHIRE NN144BL

Date Appointed: 07 Jan 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MACKENZIE BULLOCH

Birthdate: Nov 1961

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES CAREFULL

Birthdate: Feb 1945

Nationality: BRITISH

Address: 13 ST MATTHEWS AVENUE SURREY KT66JJ

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHERS

Birthdate: May 1942

Nationality: BRITISH

Address: 14D MELVILLE AVENUE SURREY CR27HY

Date Appointed: 27 Apr 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 01 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 01 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MRS KARIN ALEXANDRA COOK

Birthdate: Jul 1966

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 19 Oct 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 31 Oct 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS JANE ELIZABETH MARY CURTIS

Birthdate: Apr 1960

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 11 Nov 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ORIE LESLIE DUDLEY JNR

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 5A MORAY PLACE EH36DS

Date Appointed: 04 Jan 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD FAIREY

Birthdate: May 1948

Nationality: BRITISH

Address: CHURCHFIELDS HOUSE HITCHIN ROAD HERTFORDSHIRE SG48TH

Date Appointed: 15 Mar 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MARK ANDREW FISHER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 19 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR GAVIN JOHN NORMAN GEMMELL

Birthdate: Aug 1941

Nationality: BRITISH

Address: 14 MIDMAR GARDENS MIDLOTHIAN EH106DZ

Date Appointed: 15 Mar 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JEREMY GOFORD

Birthdate: May 1945

Nationality: BRITISH

Address: 72 YORK MANSIONS PRINCE OF WALES DRIVE ENGLAND SW114BW

Date Appointed: 23 Nov 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 01 Sep 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 25 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER STEUART HILLMAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 09 Dec 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS HYLANDS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 69 MORRISON STREET EH38YF

Date Appointed: 19 Mar 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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BRIONY HELEN KEZIA JONES

Birthdate: Apr 1959

Nationality: BRITISH

Address: 22 DENMARK ROAD SW194PG

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID JOHN JOYCE

Birthdate: Apr 1961

Nationality: BRITISH

Address: FLAT 8 8 DARLASTON ROAD WIMBLEDON SW194LG

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD GERARD KANE

Birthdate: May 1952

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Oct 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MRS ANGELA ANN KNIGHT

Birthdate: Sep 1950

Nationality: BRITISH

Address: RONANS FOREST ROAD WINKFIELD ROW BERKSHIRE RG426LY

Date Appointed: 15 Mar 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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LORD ALEXANDER PARK LEITCH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 26 Mar 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUNCAN LONEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 29 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANTONIO LORENZO

Birthdate: Jul 1966

Nationality: SPANISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 02 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES LOW

Birthdate: Jul 1942

Nationality: BRITISH

Address: TELFORD HOUSE 14 TOTHILL STREET SW1H9NB

Date Appointed: 03 Mar 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SEAN WILLIAM LOWTHER

Birthdate: May 1960

Nationality: BRITISH

Address: HARBOURSIDE 10 CANONS WAY BS15LF

Date Appointed: 09 Dec 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR KERR LUSCOMBE

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 06 Apr 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HILL MAIN

Birthdate: Oct 1943

Nationality: SCOTTISH

Address: 57/1 GREAT KING STREET EH36RP

Date Appointed: 04 Jan 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR VIMLESH MARU

Birthdate: Mar 1972

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 18 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCONVILLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: HILLFOOT WEST LINKS ROAD EAST LOTHIAN EH312BB

Date Appointed: 16 Oct 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MCINTYRE

Birthdate: Aug 1966

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 09 Dec 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD MOORE

Birthdate: May 1936

Nationality: BRITISH

Address: FLAT 2, 20 WIGMORE STREET W1U2RQ

Date Appointed: 15 Mar 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR NATHAN VICTOR MOSS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 16 LITTLE HAYES LANE ITCHEN ABBAS HAMPSHIRE SO211XA

Date Appointed: 19 Jun 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES STANLEY OLDFIELD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 18 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET EH38YF

Date Appointed: 09 Nov 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL PECK

Birthdate: Jul 1949

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 27 Apr 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN PHILLIPS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 54 GROVE PARK TERRACE W43QE

Date Appointed: 01 Dec 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDWARD TUCKER PRETTEJOHN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 23 Jun 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER PRITCHARD

Birthdate: Jun 1944

Nationality: BRITISH

Address: 17 THORNEY CRESCENT SW113TT

Date Appointed: 13 May 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID ROSS

Birthdate: Jun 1946

Nationality: BRITISH

Address: GLEN TARRA 8 COMISTON RISE MIDLOTHIAN EH106HQ

Date Appointed: 04 Jan 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS

Birthdate: Jan 1947

Nationality: DUTCH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 14 May 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR NEWTON SCOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE LONG BARN, HILLTOP FARM PIPEHILL STAFFORDSHIRE WS138JZ

Date Appointed: 04 Jan 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GREGOR NINIAN STEWART

Birthdate: Apr 1964

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND SCOTLAND EH11YZ

Date Appointed: 15 Dec 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR TOBY EMIL STRAUSS

Birthdate: Sep 1959

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND SCOTLAND EH11YZ

Date Appointed: 17 Oct 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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GRAHAM ROY TAYLOR

Birthdate: Aug 1950

Nationality: BRITISH

Address: THE MILL GADMORE LANE, HASTOE HERTFORDSHIRE HP236QS

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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IAN DAVID THOMPSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 13 DALHOUSE CRESCENT ESKBANK SCOTLAND EH223DP

Date Appointed: 04 Jan 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CHARLES GRANT THOMSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: ST FILLANS 11 RALSTON ROAD BEARSDEN G613BA

Date Appointed: 04 Jan 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CRAIG JAMES THORNTON

Birthdate: Mar 1972

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 01 Jun 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ROY TORKINGTON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 69 MORRISON STREET MIDLOTHIAN EH38YF

Date Appointed: 01 Aug 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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LAWRENCE MCALLISTER URQUHART

Birthdate: Aug 1935

Nationality: BRITISH

Address: FLAT 14, 61-63 CHEYNE WALK SW35LT

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR. DAVID JAMES WALKDEN

Birthdate: Jul 1958

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND SCOTLAND EH11YZ

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR RONALD JAMES WHATFORD

Birthdate: Aug 1948

Nationality: BRITISH

Address: PARSONS FARM COLTSTAPLE LANE WEST SUSSEX RH139BB

Date Appointed: 21 Oct 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WISCARSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 77 IVERNA COURT IVERNA GARDENS KENSINGTON W86TT

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD LESLIE MARTIN WOHANKA

Birthdate: Nov 1952

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director