SWIFTCOVER INSURANCE SERVICES LTD
SWIFT COVER INSURANCE SERVICES LTD

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Company number 05298352
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of SWIFTCOVER INSURANCE SERVICES LTD are www.swiftcoverinsuranceservices.co.uk, and www.swiftcover-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftcover Insurance Services Ltd is a Private Limited Company. The company registration number is 05298352. Swiftcover Insurance Services Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Swiftcover Insurance Services Ltd is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. BLANC, Amanda Jayne is a Director of the company. MALIK, Waseem Ullah is a Director of the company. Secretary HARDY, Stephen Nicholas has been resigned. Secretary PRIMARY GROUP SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLOWERS, Andrew Mark has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director HARDY, Stephen Nicholas has been resigned. Director HIDDLESTON, David James has been resigned. Director HUBBARD, Peter John has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MASSON, Yves has been resigned. Director MATRAS, Laurent Michel Robert has been resigned. Director POUPART-LAFARGE, Bertrand Marie Jean Olivier has been resigned. Director SHORTLE, Tina Marie has been resigned. Director STOULS, Guy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 22 March 2007
Director
BLANC, Amanda Jayne
Appointed Date: 04 February 2016
58 years old
Director
MALIK, Waseem Ullah
Appointed Date: 29 September 2010
49 years old

Resigned Directors

Secretary
HARDY, Stephen Nicholas
Resigned: 23 September 2005
Appointed Date: 26 November 2004
Secretary
PRIMARY GROUP SERVICES LIMITED
Resigned: 22 March 2007
Appointed Date: 23 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
BLOWERS, Andrew Mark
Resigned: 30 November 2009
Appointed Date: 26 November 2004
65 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 27 February 2013
Appointed Date: 03 September 2008
50 years old
Director
HARDY, Stephen Nicholas
Resigned: 19 June 2012
Appointed Date: 26 November 2004
62 years old
Director
HIDDLESTON, David James
Resigned: 22 March 2007
Appointed Date: 12 July 2005
82 years old
Director
HUBBARD, Peter John
Resigned: 11 April 2008
Appointed Date: 22 March 2007
70 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 02 March 2011
Appointed Date: 22 March 2007
59 years old
Director
MASSON, Yves
Resigned: 05 December 2015
Appointed Date: 27 February 2013
63 years old
Director
MATRAS, Laurent Michel Robert
Resigned: 29 December 2007
Appointed Date: 22 March 2007
56 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Resigned: 30 September 2013
Appointed Date: 18 December 2012
57 years old
Director
SHORTLE, Tina Marie
Resigned: 23 September 2005
Appointed Date: 26 November 2004
59 years old
Director
STOULS, Guy
Resigned: 06 August 2008
Appointed Date: 22 March 2007
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Axa Insurance Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFTCOVER INSURANCE SERVICES LTD Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
08 Feb 2016
Appointment of Mrs Amanda Jayne Blanc as a director on 4 February 2016
08 Dec 2015
Termination of appointment of Yves Masson as a director on 5 December 2015
...
... and 70 more events
04 Jan 2005
New secretary appointed;new director appointed
04 Jan 2005
New director appointed
16 Dec 2004
Memorandum and Articles of Association
09 Dec 2004
Company name changed swift cover insurance services l td\certificate issued on 09/12/04
26 Nov 2004
Incorporation

SWIFTCOVER INSURANCE SERVICES LTD Charges

27 February 2009
Rent deposit deed
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Cavendish White Holdings Limited
Description: The sums deposited.

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