This company is commonly known as Edwards & Swan Insurance Brokers Limited. The company was founded 21 years ago and was given the registration number 04731977. The firm's registered office is in CHIPPENHAM. You can find them at The Grange, The Street, Yatton Keynell, Chippenham, Wiltshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | EDWARDS & SWAN INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 04731977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Grange, The Street, Yatton Keynell, Chippenham, Wiltshire, SN14 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 2, Minster Court, London, England, EC3R 7PD | Director | 23 February 2024 | Active |
| 2, Minster Court, London, England, EC3R 7PD | Director | 23 February 2024 | Active |
| 2, Minster Court, London, England, EC3R 7PD | Secretary | 23 November 2020 | Active |
| Lowden Manor Barn, Lowden Hill, Chippenham, SN15 2BX | Secretary | 11 April 2003 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 11 April 2003 | Active |
| Lowden Manor Barn, Lowden Hill, Chippenham, SN15 2BX | Director | 11 April 2003 | Active |
| 2, Minster Court, London, England, EC3R 7PD | Director | 01 February 2017 | Active |
| Lowden Manor Barn, Lowden Hill, Chippenham, SN15 2BX | Director | 20 June 2003 | Active |
| Trelawney, Upper Castle Combe, Chippenham, SN14 7EZ | Director | 11 April 2003 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 11 April 2003 | Active |
| 2, Minster Court, London, England, EC3R 7PD | Director | 12 October 2020 | Active |
| 2, Minster Court, London, England, EC3R 7PD | Director | 28 September 2020 | Active |
| Ardonagh Advisory Broking Holdings Limited | ||
| Notified on | : | 24 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Minster Court, London, England, EC3R 7AA |
| Nature of control | : |
|
| Mrs Jane Edwards | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lowden Manor Barn, Lowden Hill, Chippenham, England, SN15 2BX |
| Nature of control | : |
|
| Mr Anthony John Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lowden Manor Barn, Lowden Hill, Chippenham, England, SN15 2BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-02 | Accounts | Legacy. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Capital | Capital allotment shares. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Appoint person secretary company with name date. | Download |
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