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SWIFT INTERMEDIARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swift Intermediaries Limited. The company was founded 5 years ago and was given the registration number 12228149. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SWIFT INTERMEDIARIES LIMITED
Company Number:12228149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:62 Wilson Street, London, United Kingdom, EC2A 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director26 September 2019Active
62 Wilson Street, Wilson Street, London, England, EC2A 2BU

Director01 March 2021Active

People with Significant Control

David Douglas King
Notified on:26 September 2019
Status:Active
Date of birth:April 1956
Nationality:American
Country of residence:England
Address:5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nicholas Cooke
Notified on:26 September 2019
Status:Active
Date of birth:April 1957
Nationality:English
Country of residence:England
Address:5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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