SWINTON (HOLDINGS) LIMITED

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

This company is commonly known as Swinton (holdings) Limited. The company was founded 42 years ago and was given the registration number 01741892. The firm's registered office is in SALFORD. You can find them at Embankment West Tower, 101 Cathedral Approach, Salford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SWINTON (HOLDINGS) LIMITED
Company Number	:	01741892
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	22 February 2022	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	13 April 2023	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	13 April 2023	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Secretary	31 December 2018	Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW	Secretary	-	Active
Norman Place, Reading, United Kingdom, RG1 8DA	Secretary	01 October 2012	Active
5, Old Broad Street, London, United Kingdom, EC2N 1DW	Corporate Secretary	31 May 2012	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	31 December 2018	Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW	Director	26 March 2012	Active
70 Rue Henriette, Clamart,	Director	22 August 2001	Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW	Director	12 December 2011	Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW	Director	13 January 2012	Active
The Larches Whaley Lane, Whaley Bridge, Via Stockport, SK12 7AG	Director	-	Active
Pine Lodge, Firs Road, Kenley, CR8 5LH	Director	31 August 1995	Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW	Director	20 March 2007	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	31 December 2018	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	31 December 2019	Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW	Director	16 March 2009	Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW	Director	27 January 2004	Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW	Director	02 May 2001	Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW	Director	09 March 2009	Active
Norman Place, Reading, United Kingdom, RG1 8DA	Director	25 June 2013	Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW	Director	22 March 2010	Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW	Director	12 July 2001	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	24 March 2015	Active
1 Priory Road, Pownall Park, Wilmslow, SK9 5PS	Director	28 May 2002	Active
9 Rusper Road, Horsham, RH12 4BA	Director	-	Active
15 Cottage Lawns, Hayes Lane, Alderley Edge, SK9 7NF	Director	-	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	31 December 2018	Active
174 Rue De Vaugirard, 75015 Paris, France, FOREIGN	Director	01 October 2003	Active
Norman Place, Reading, United Kingdom, RG1 8DA	Director	01 October 2003	Active
Belle Isle, Roundhouse, Windermere, LA23 1BG	Director	-	Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW	Director	09 March 2005	Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW	Director	17 March 2014	Active
02 Place Des Comtes Du Maine, 72000 Le Mans, France, FOREIGN	Director	01 October 2003	Active

People with Significant Control

Atlanta Investment Holdings B Limited
Notified on	:	31 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Autonet Insurance, Nile Street, Stoke-On-Trent, England, ST6 2BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mma Holdings Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norman Place, Reading, United Kingdom, RG1 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SWINTON (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement