SWIFTCOVER INSURANCE SERVICES LTD
Non-Trading
General Information
NAME
SWIFTCOVER INSURANCE SERVICES LTD
COMPANY NUMBER
05298352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/11/2004
(20years old)
WEBSITE
www.swiftcover.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2004
09/12/2004
SWIFT COVER INSURANCE SERVICES LTD
LONDON
EC3V 0BG
Telephone: 01932591200
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Telephone: 591200
5 The Heights Brooklands
Weybridge
Surrey
KT13 0NY
Telephone: 591200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA INSURANCE UK PLC | Active - Accounts Filed | View Report |
| SWIFTCOVER INSURANCE SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/06/2024 | Anna Marie Ellen Fleming (920175848) has left the board |
| 24/06/2024 | Caroline Anne Riddy (928160729) has left the board |
Credit Risk Overview
Want to learn more about SWIFTCOVER INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFTCOVER INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTCOVER INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2004 - 23/09/2005 (9 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/11/2004 - Present (20years) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/06/2024 | Anna Marie Ellen Fleming (920175848) has left the board |
| 24/06/2024 | Caroline Anne Riddy (928160729) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429563) Appointed |
| 24/06/2024 | New Board Member Marco Daniel Hook Distefano (932428910) Appointed |
| 24/06/2024 | New Board Member Emily Elizabeth Coupland (931697687) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Anna Marie Ellen Fleming (920175848) Appointed |
| 17/10/2023 | Susan Nicola Teale (921765908) has left the board |
| 14/07/2023 | New Accounts filed |
| 08/03/2023 | Kirsten Ann Beggs (927190661) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Caroline Anne Riddy (928160729) Appointed |
| 07/04/2021 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Company Secretary Kirsten Ann Beggs (927190661) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 10/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Christopher Graham Bobby (917059299) has left the board |
| 20/06/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Robin Dermer Pagden (913534622) Appointed |
| 04/06/2018 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 13/04/2018 | Amanda Jayne Blanc (915802078) has left the board |
| 13/04/2018 | Waseem Ullah Malik (915482180) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Amanda Jayne Blanc (915802078) Appointed |
| 17/02/2016 | New Board Member Amanda Jayne Blanc (915802078) Appointed |
| 17/02/2016 | Amanda Jayne Blanc (920494153) has left the board |
| 17/02/2016 | Amanda Jayne Blanc (920494153) has left the board |
| 10/02/2016 | New Board Member Amanda Jayne Blanc (920494153) Appointed |
| 10/02/2016 | New Board Member Amanda Jayne Blanc (920494153) Appointed |
| 10/12/2015 | Yves Masson (917314468) has left the board |
| 22/09/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 08/10/2013 | Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) has left the board |
| 14/09/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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