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Swinford Insurance Consultants Limited, EC3M 3JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWINFORD INSURANCE CONSULTANTS LIMITED

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

This company is commonly known as Swinford Insurance Consultants Limited. The company was founded 22 years ago and was given the registration number 04566971. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SWINFORD INSURANCE CONSULTANTS LIMITED
Company Number:04566971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary08 April 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director08 April 2019Active
Benbeck House, 49 Enville Road, Kinver, DY7 6BZ

Secretary18 October 2002Active
44 High Street, Bewdley, DY12 2DJ

Secretary22 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 2002Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director18 October 2002Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director08 April 2019Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director18 October 2002Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director08 April 2019Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director20 December 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 2002Active

People with Significant Control

Cicg Limited
Notified on:16 January 2019
Status:Active
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Dunn
Notified on:18 October 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Significant influence or control
Mr Michael Brevitt
Notified on:18 October 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Significant influence or control
Swinford Holdings Ltd
Notified on:18 October 2016
Status:Active
Country of residence:England
Address:48, Enville Road, Stourbridge, England, DY7 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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