PENSIONS MANAGEMENT (S.W.F.) LIMITED

Company number SC045361

54 officers / 51 resignations

MCCONVILLE, James

• Correspondence address: Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 2002
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Insurance Company Executive

MCGEE, Stephen James

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 February 2012
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCINTYRE, Richard John

• 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: September 1966
• Appointed on: 9 December 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENZIE, Allan Macleod

• Correspondence address: Sandsfield Main Street, Gullane, East Lothian, EH31 2HD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 October 1996
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NOVEMBER, Andrew John

• Correspondence address: 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 July 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 November 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 January 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 September 1998
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Investment Manager

RITCHIE, David Cowan

• Correspondence address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 July 1992
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

ROBB, William Leslie

• Correspondence address: 11 West Savile Road, Edinburgh, EH16 5NG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 1996
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Investment Manager

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 1991
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

SKINNER, Simon Peter

• Correspondence address: 36 Kilbarchan Road, Bridge Of Weir, PA11 3ET
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 July 2002
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEPHEN, Alexander Moncrieff Mitchell

• Correspondence address: Ballindalloch, Balfron, Glasgow, G63 0LP
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 17 April 1990
• Resigned on: 12 May 1992
• Nationality: British
• Occupation: Company Director

STEWART, Gregor Ninian

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 January 2012
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STODDARD, David Antony John

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 November 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Ronald Frank Cameron

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 March 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TORKINGTON, Christian Roy

• Correspondence address: 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 April 2007
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Director

URQUHART, Lawrence Mcallister

• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 4 May 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Chairman

WALKDEN, David James, Mr.

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2013
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager