SWINTON GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5SW
Company number 00756681
Status Active
Incorporation Date 5 April 1963
Company Type Private Limited Company
Address SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Gilles Normand on 4 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 15,128,253 . The most likely internet sites of SWINTON GROUP LIMITED are www.swintongroup.co.uk, and www.swinton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Burnage Rail Station is 3.8 miles; to Chassen Road Rail Station is 5.5 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swinton Group Limited is a Private Limited Company. The company registration number is 00756681. Swinton Group Limited has been working since 05 April 1963. The present status of the company is Active. The registered address of Swinton Group Limited is Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5sw. . WILSON, Annabel Felicity is a Secretary of the company. CRAWFORD-INGLE, Angela Doreen is a Director of the company. FORGET, Patrice Pierre Jacques is a Director of the company. HARDING, David Robert is a Director of the company. LEFEBVRE, Bertrand is a Director of the company. MOAT, Christopher is a Director of the company. NORMAND, Gilles is a Director of the company. SALVY, Dominique is a Director of the company. SINCLAIR, Stuart William is a Director of the company. Secretary HARGREAVES, Sally Anne has been resigned. Secretary WHITE & CASE LLP has been resigned. Director BARDET, Christophe Marie Fred has been resigned. Director BARRERE, Bernard has been resigned. Director BELLRINGER, Charles Albert John has been resigned. Director BOWYER, Nicholas has been resigned. Director CLARE, Anthony Peter has been resigned. Director DOSWELL, Graham Vincent has been resigned. Director DUNN, Alexander has been resigned. Director FEARN, Garry Michael has been resigned. Director FLEURY, Jean Eugene Alfred has been resigned. Director FUNDELL, Fraser George Ian has been resigned. Director GUERINON, Bertrand Roland has been resigned. Director HALPIN, Peter Joseph has been resigned. Director HAZELDINE, Adrian Mark has been resigned. Director HORNBY, Robert Edward has been resigned. Director JACKSON, Andrew Edwin has been resigned. Director JONES, Glyn Elfed has been resigned. Director LOWE, George Henry has been resigned. Director LOWE, Peter Wilson has been resigned. Director MAWMAN, Graham Neil has been resigned. Director MCLARNON, Gerald James has been resigned. Director MERCIER, Bruno has been resigned. Director MORLEY, Michael John has been resigned. Director NELSON, Thomas Scott has been resigned. Director OGLEY, Kelly Anne has been resigned. Director OLIVER, Christopher John has been resigned. Director ORDISH, Jackie has been resigned. Director PESCHEUX, Jean Michel has been resigned. Director PLUMER, Christian Charles has been resigned. Director PRICE, June Margaret has been resigned. Director ROUX, Michel has been resigned. Director SHERRARD, Richard William has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director THOMSON, Alexander has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 14 August 2012
Director
CRAWFORD-INGLE, Angela Doreen
Appointed Date: 04 December 2013
74 years old
Director
FORGET, Patrice Pierre Jacques
Appointed Date: 01 July 2013
70 years old
Director
HARDING, David Robert
Appointed Date: 26 May 2015
51 years old
Director
LEFEBVRE, Bertrand
Appointed Date: 09 March 2005
62 years old
Director
MOAT, Christopher
Appointed Date: 23 January 2014
57 years old
Director
NORMAND, Gilles
Appointed Date: 19 February 2015
57 years old
Director
SALVY, Dominique
Appointed Date: 09 March 2005
68 years old
Director
SINCLAIR, Stuart William
Appointed Date: 06 August 2013
72 years old

Resigned Directors

Secretary
HARGREAVES, Sally Anne
Resigned: 31 May 2012
Secretary
WHITE & CASE LLP
Resigned: 14 August 2012
Appointed Date: 31 May 2012
Director
BARDET, Christophe Marie Fred
Resigned: 17 January 2015
Appointed Date: 12 December 2011
61 years old
Director
BARRERE, Bernard
Resigned: 08 February 2012
Appointed Date: 12 December 2011
63 years old
Director
BELLRINGER, Charles Albert John
Resigned: 26 June 2012
Appointed Date: 12 December 2011
71 years old
Director
BOWYER, Nicholas
Resigned: 12 December 2011
Appointed Date: 23 March 2006
64 years old
Director
CLARE, Anthony Peter
Resigned: 12 December 2011
Appointed Date: 23 March 2006
57 years old
Director
DOSWELL, Graham Vincent
Resigned: 01 April 2014
Appointed Date: 16 March 2009
80 years old
Director
DUNN, Alexander
Resigned: 31 December 2013
Appointed Date: 29 March 2011
72 years old
Director
FEARN, Garry Michael
Resigned: 15 September 2013
Appointed Date: 09 March 2005
75 years old
Director
FLEURY, Jean Eugene Alfred
Resigned: 25 June 2013
Appointed Date: 27 June 2007
76 years old
Director
FUNDELL, Fraser George Ian
Resigned: 25 November 1996
Appointed Date: 27 January 1995
81 years old
Director
GUERINON, Bertrand Roland
Resigned: 05 October 2011
Appointed Date: 22 March 2010
60 years old
Director
HALPIN, Peter Joseph
Resigned: 12 December 2011
Appointed Date: 23 March 1994
63 years old
Director
HAZELDINE, Adrian Mark
Resigned: 12 December 2011
65 years old
Director
HORNBY, Robert Edward
Resigned: 01 October 2012
Appointed Date: 12 December 2011
56 years old
Director
JACKSON, Andrew Edwin
Resigned: 12 April 2006
Appointed Date: 24 July 2001
72 years old
Director
JONES, Glyn Elfed
Resigned: 04 May 2001
70 years old
Director
LOWE, George Henry
Resigned: 26 September 2011
Appointed Date: 09 March 2005
84 years old
Director
LOWE, Peter Wilson
Resigned: 28 April 1995
81 years old
Director
MAWMAN, Graham Neil
Resigned: 30 May 1995
76 years old
Director
MCLARNON, Gerald James
Resigned: 17 March 2014
Appointed Date: 05 October 2012
53 years old
Director
MERCIER, Bruno
Resigned: 16 March 2009
Appointed Date: 09 March 2005
65 years old
Director
MORLEY, Michael John
Resigned: 19 November 1996
Appointed Date: 27 January 1995
80 years old
Director
NELSON, Thomas Scott
Resigned: 16 March 2009
Appointed Date: 09 March 2005
86 years old
Director
OGLEY, Kelly Anne
Resigned: 24 June 2015
Appointed Date: 26 June 2012
55 years old
Director
OLIVER, Christopher John
Resigned: 31 October 1996
67 years old
Director
ORDISH, Jackie
Resigned: 12 December 2011
Appointed Date: 01 September 2001
65 years old
Director
PESCHEUX, Jean Michel
Resigned: 22 March 2010
Appointed Date: 09 March 2005
72 years old
Director
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 26 June 2012
59 years old
Director
PRICE, June Margaret
Resigned: 22 May 2001
69 years old
Director
ROUX, Michel
Resigned: 10 December 2013
Appointed Date: 09 March 2005
85 years old
Director
SHERRARD, Richard William
Resigned: 19 December 1995
71 years old
Director
SMITH, Patrick Joseph Edward
Resigned: 31 March 2013
Appointed Date: 02 May 2001
76 years old
Director
THOMSON, Alexander
Resigned: 25 January 1994
89 years old

SWINTON GROUP LIMITED Events

07 Feb 2017
Director's details changed for Mr Gilles Normand on 4 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 15,128,253
09 Oct 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Termination of appointment of Kelly Anne Ogley as a director on 24 June 2015
...
... and 240 more events
27 Feb 1987
Return made up to 31/12/86; full list of members
27 Feb 1987
Return made up to 26/02/87; full list of members
27 Feb 1987
Return made up to 26/02/87; full list of members
12 Jul 1985
Accounts made up to 30 April 1984
07 May 1975
Accounts made up to 30 April 1974

SWINTON GROUP LIMITED Charges

25 September 2013
Charge code 0075 6681 0011
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Covea Insurance PLC
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0075 6681 0010
Delivered: 4 October 2013
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Bank PLC as Administrative Agent for the Secured Parties
Description: Notification of addition to or amendment of charge…
8 January 2009
Security deed of accession to a debenture dated 8 january 2009
Delivered: 7 April 2009
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2009
Debenture
Delivered: 14 January 2009
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 26TH may 2006 and
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 13 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
An omnibus guarantee and set-off agreement
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 13 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Debenture
Delivered: 12 June 2002
Status: Satisfied on 26 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1990
Rent deposit deed
Delivered: 19 June 1990
Status: Satisfied on 1 December 1992
Persons entitled: Miriam Heller Rachel Rosen
Description: The sum of sterling pounds 3925 or such sm to a joint…

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