This company is commonly known as Swiftcover Insurance Services Ltd. The company was founded 19 years ago and was given the registration number 05298352. The firm's registered office is in . You can find them at 5 Old Broad Street, London, , . This company's SIC code is 65120 - Non-life insurance.
| Name | : | SWIFTCOVER INSURANCE SERVICES LTD |
|---|---|---|
| Company Number | : | 05298352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Old Broad Street, London, EC2N 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 29 November 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 26 March 2021 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 13 July 2020 | Active |
| Threeways, Ricketts Hill Road Tatsfield, Westerham, TN16 2NA | Secretary | 26 November 2004 | Active |
| 10 King William Street, London, EC4N 7TW | Secretary | 23 September 2005 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Secretary | 22 March 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 November 2004 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 04 February 2016 | Active |
| Mornacott Farm, Bishops Nympton, South Molton, EX36 3QS | Director | 26 November 2004 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 25 May 2018 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 03 September 2008 | Active |
| Camrie, High Street, Brasted, TN16 1HS | Director | 26 November 2004 | Active |
| 4 Grovewood Close, Chorleywood, WD3 5PU | Director | 12 July 2005 | Active |
| 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ | Director | 22 March 2007 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 29 September 2010 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 22 March 2007 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 27 February 2013 | Active |
| Flat 15, 1 Nile Street, London, N1 7LX | Director | 22 March 2007 | Active |
| 5, Old Broad Street, London, United Kingdom, EC2N 1AD | Director | 25 May 2018 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 18 December 2012 | Active |
| 14 Hurst Green Road, Oxted, RH8 9BT | Director | 26 November 2004 | Active |
| 31 Onslow Gardens, London, SW7 3AH | Director | 22 March 2007 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 26 March 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 November 2004 | Active |
| Axa Insurance Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
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