SWISS FINANCIAL SERVICES (UK) LIMITED

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

This company is commonly known as Swiss Financial Services (uk) Limited. The company was founded 37 years ago and was given the registration number 02136889. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SWISS FINANCIAL SERVICES (UK) LIMITED
Company Number	:	02136889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 1987
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA	Secretary	23 October 2019	Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA	Director	01 November 2004	Active
17 Albion Hill, Loughton, IG10 4RA	Secretary	01 September 1992	Active
74 Menzies Avenue, Basildon, SS15 6SY	Secretary	-	Active
16 Freeman Road, Morden, SM4 6AR	Secretary	05 August 1999	Active
14 Tryon House, 17 Mallord Street, London, SW3 6AJ	Secretary	07 April 1997	Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX	Secretary	01 February 2000	Active
Landstrasse 130b, Ch-5430 Wettingen, Switzerland,	Secretary	15 June 1998	Active
17 Albion Hill, Loughton, IG10 4RA	Director	-	Active
Saentisstrassse 32, Ch 8123 Ebmatingen, Switzerland, FOREIGN	Director	-	Active
14 Tryon House, 17 Mallord Street, London, SW3 6AJ	Director	07 April 1997	Active
Landstrasse 130b, Ch-5430 Wettingen, Switzerland,	Director	-	Active
Kan Kala Central Avenue, Stanford Le Hope, SS17 8HG	Director	-	Active

People with Significant Control

Mr Karl Gysin Iv
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	Swiss
Address	:	Third Floor 24 Chiswell Street, London, EC1Y 4YX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Ms Esther Gysin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	Swiss
Address	:	Third Floor 24 Chiswell Street, London, EC1Y 4YX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SWISS FINANCIAL SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement