SWBC RISK SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5DJ

Company number 08707652
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration nine events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of SWBC RISK SOLUTIONS LIMITED are www.swbcrisksolutions.co.uk, and www.swbc-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swbc Risk Solutions Limited is a Private Limited Company. The company registration number is 08707652. Swbc Risk Solutions Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Swbc Risk Solutions Limited is Fountain House 130 Fenchurch Street London Ec3m 5dj. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. AMATO, Charles Epifanio is a Director of the company. DUDLEY, Gary Lee is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 26 September 2013

Director
AMATO, Charles Epifanio
Appointed Date: 26 September 2013
78 years old

Director
DUDLEY, Gary Lee
Appointed Date: 26 September 2013
78 years old

Persons With Significant Control

Mr Charles Epifanio Amato
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Lee Dudley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWBC RISK SOLUTIONS LIMITED Events

09 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

01 Jul 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100

22 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
20 Nov 2013
Registration of charge 087076520001
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 100

SWBC RISK SOLUTIONS LIMITED Charges

15 November 2013
Charge code 0870 7652 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.

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