---
title: "PENSIONS MANAGEMENT (S.W.F.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf669cc-c8d8-5a68-ae1c-14e765691954
json: https://whiteintel.dev/api/public/dossier/9bf669cc-c8d8-5a68-ae1c-14e765691954
identifier: oo:GB-COH-SC045361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENSIONS MANAGEMENT (S.W.F.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC045361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bf669cc-c8d8-5a68-ae1c-14e765691954  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf669cc-c8d8-5a68-ae1c-14e765691954  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PENSIONS MANAGEMENT (S.W.F.) LIMITED** — GLEIF · `lei:54930042L05B5F1TQ060` — https://whiteintel.dev/entity/01a111d0-caf9-590c-b6ba-13223d6614db

## Ownership & control

### Owners / controllers

- **SW FUNDING PLC** (beneficial owner) — https://whiteintel.dev/entity/b408febc-fc2f-563c-8441-9a5fc2969443

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC045361`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1968-01-09
- **Registered office:** The Mound, Edinburgh, EH1 1YZ, United Kingdom
- **SIC:** 99999

### Officers

- MCKAY, Karen Joanne — secretary · appointed 2018-11-23
- BUTCHER, Jeremy Edward Nicholas — director · British · appointed 2023-09-01
- STAPLES, Martin Kenneth — director · British · appointed 2023-09-01
- FLETCHER, Alexandra Francis — secretary · British · appointed 2000-08-21 · resigned 2002-06-07
- HOUSTON, Thomas Black — secretary · British · appointed 1995-06-01 · resigned 1998-02-23
- MCFARLANE, Jennifer Helen — secretary · British · appointed 1998-05-08 · resigned 1998-09-04
- NICHOLLS, Tracey Caroline — secretary · British · appointed 2002-08-26 · resigned 2012-01-16
- PASSMORE, Nigel Howard — secretary · British · appointed 1998-09-04 · resigned 2000-08-21
- RAYMOND, Hugh William — secretary · British · resigned 1995-01-31
- SHAH, Farhat — secretary · British · appointed 2004-10-18 · resigned 2005-06-29
- TALBOT, Alison Janet, Ms. — secretary · British · appointed 2002-06-07 · resigned 2002-08-26
- TALBOT, Alison Janet — secretary · British · appointed 1998-02-23 · resigned 1998-05-08
- YUILLE, Alan David — secretary · appointed 2012-01-16 · resigned 2018-11-15
- BLACK, Colin Hyndmarsh — director · British · resigned 1995-05-02
- BLACK, James Masson — director · British · appointed 2015-03-23 · resigned 2016-07-29
- BOYD, James Edward — director · British · resigned 1993-05-04
- BUCKLEY, Dean Robert — director · British · appointed 2008-01-07 · resigned 2014-03-31
- BUIST, Robert Cochrane — director · British · resigned 1994-04-05
- COUPER, Trevor James — director · British · appointed 1996-10-01 · resigned 1998-09-04
- DALZIEL, Graeme Davies — director · British · appointed 1996-10-01 · resigned 1998-07-24

### Beneficial owners (Persons with Significant Control)

- [Sw Funding Plc](https://whiteintel.dev/entity/b408febc-fc2f-563c-8441-9a5fc2969443) — 75–100% votes · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC045361
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC045361

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENSIONS MANAGEMENT (S.W.F.) LIMITED** — https://whiteintel.dev/entity/9bf669cc-c8d8-5a68-ae1c-14e765691954 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENSIONS MANAGEMENT (S.W.F.) LIMITED**. Human view: https://whiteintel.dev/entity/9bf669cc-c8d8-5a68-ae1c-14e765691954 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf669cc-c8d8-5a68-ae1c-14e765691954._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._