JOHN SWIRE & SONS (FINANCE) LIMITED
LONDON

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Company number 08551474
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016; Termination of appointment of David Charles Morris as a secretary on 23 August 2016. The most likely internet sites of JOHN SWIRE & SONS (FINANCE) LIMITED are www.johnswiresonsfinance.co.uk, and www.john-swire-sons-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Swire Sons Finance Limited is a Private Limited Company. The company registration number is 08551474. John Swire Sons Finance Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of John Swire Sons Finance Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. HENSON, Paul Robert is a Director of the company. HUGHES-HALLETT, James Edward is a Director of the company. Secretary FARMERY, Joanna Louise has been resigned. Secretary MORRIS, David Charles has been resigned. Director RANSOME, Michael William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
HENSON, Paul Robert
Appointed Date: 31 May 2013
64 years old
Director
HUGHES-HALLETT, James Edward
Appointed Date: 31 May 2013
60 years old

Resigned Directors

Secretary
FARMERY, Joanna Louise
Resigned: 01 October 2015
Appointed Date: 31 May 2013
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 October 2015
Director
RANSOME, Michael William
Resigned: 21 August 2015
Appointed Date: 31 May 2013
76 years old

JOHN SWIRE & SONS (FINANCE) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 37,441,499
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
23 Sep 2014
Full accounts made up to 31 December 2013
23 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 37,441,499
16 Dec 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 37,441,499
11 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
31 May 2013
Incorporation

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