SWIFTCOVER INSURANCE SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
SWIFTCOVER INSURANCE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWIFTCOVER INSURANCE SERVICES LTD was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWIFTCOVER INSURANCE SERVICES LTD was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWIFTCOVER INSURANCE SERVICES LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWIFT COVER INSURANCE SERVICES LTD (until 09/12/2004)
SWIFT COVER INSURANCE SERVICES LTD (until 09/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE ANNE RIDDY | Feb 1978 | British | Director | 2021-03-26 | CURRENT |
| MS ANNA FLEMING | Mar 1969 | British | Director | 2023-11-29 | CURRENT |
| MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE | Jan 1968 | French | Director | 2012-12-18 UNTIL 2013-09-30 | RESIGNED |
| JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2007-03-22 UNTIL 2020-06-16 | RESIGNED |
| MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-13 UNTIL 2023-02-28 | RESIGNED | ||
| MRS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2016-02-04 UNTIL 2018-04-10 | RESIGNED |
| MR STEPHEN NICHOLAS HARDY | May 1963 | British | Secretary | 2004-11-26 UNTIL 2005-09-23 | RESIGNED |
| PRIMARY GROUP SERVICES LIMITED | Secretary | 2005-09-23 UNTIL 2007-03-22 | RESIGNED | ||
| PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2007-03-22 UNTIL 2011-03-02 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| MRS SUSAN NICOLA TEALE | Oct 1962 | British | Director | 2021-03-26 UNTIL 2023-10-08 | RESIGNED |
| GUY STOULS | Feb 1955 | French | Director | 2007-03-22 UNTIL 2008-08-06 | RESIGNED |
| TINA MARIE SHORTLE | Mar 1966 | British | Director | 2004-11-26 UNTIL 2005-09-23 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| ROBIN PAGDEN | Jul 1965 | British | Director | 2018-05-25 UNTIL 2021-03-26 | RESIGNED |
| MR LAURENT MICHEL ROBERT MATRAS | Feb 1969 | French | Director | 2007-03-22 UNTIL 2007-12-29 | RESIGNED |
| MR YVES MASSON | Feb 1962 | French | Director | 2013-02-27 UNTIL 2015-12-05 | RESIGNED |
| MR DAVID JAMES HIDDLESTON | Jul 1943 | British | Director | 2005-07-12 UNTIL 2007-03-22 | RESIGNED |
| WASEEM ULLAH MALIK | Jul 1976 | British | Director | 2010-09-29 UNTIL 2018-03-31 | RESIGNED |
| MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2007-03-22 UNTIL 2008-04-11 | RESIGNED |
| MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2004-11-26 UNTIL 2012-06-19 | RESIGNED |
| JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2008-09-03 UNTIL 2013-02-27 | RESIGNED |
| CHRISTOPHER GRAHAM BOBBY | Apr 1966 | British | Director | 2018-05-25 UNTIL 2019-12-31 | RESIGNED |
| MR ANDREW MARK BLOWERS | Nov 1960 | British | Director | 2004-11-26 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axa Insurance Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |