S.W.I.F.T. (U.K.) LIMITED
Overview
| Company Name | S.W.I.F.T. (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01249842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.W.I.F.T. (U.K.) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is S.W.I.F.T. (U.K.) LIMITED located?
| Registered Office Address | 1 Wolviston Avenue YO10 3DD York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.W.I.F.T. (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S.W.I.F.T. (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for S.W.I.F.T. (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Simon James Eacott as a director on Apr 04, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amitabh Singhania as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Craig Povey as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver Andrew Money as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell John Saunders as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kim Susan O'donoghue as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Ronald Charles Mayberry as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Michael Turrell as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Andrew Joseph Brearley-Smith as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Samuel John England as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise N Leavey as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Andrew Keir as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Macmillan as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jayne Emery as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mridula Ranjan as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sara Amara as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Anwyl Stephen Hughes as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Voss as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack Parker as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Hamilton as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Who are the officers of S.W.I.F.T. (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMARA, Sara | Director | c/o Hsbc Bank Level 30 Canada Square E14 5HQ London 8 England | England | British | 336304430001 | |||||||||
| ANDERSON, Neil James | Director | Level 27, 8 Canada Square E14 5HQ London Hsbc Bank Plc England | England | South African | 293671330001 | |||||||||
| BAILEY, Thomas Stuart | Director | 33 Old Broad Street EC2N 1HZ London 9th Floor England | United Kingdom | British | 288864790002 | |||||||||
| BHATTI, Sanjeev Singh | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New York Mellon (London Branch) England | England | British | 196720110002 | |||||||||
| BREARLEY-SMITH, Justin Andrew Joseph | Director | Wolviston Avenue YO10 3DD York 1 England | England | English | 306305440001 | |||||||||
| EACOTT, Simon James | Director | Natwest Bishopsgate EC2M 4AA London 250 England | England | British | 39379450002 | |||||||||
| FRASER, Joanne | Director | Basinghall Avenue EC2V 5DD London 1 England | England | British | 295531690001 | |||||||||
| GARRICK, Graham Thomas | Director | Churchill Place E14 5HP London Barclay 1 England | Scotland | British | 249480600002 | |||||||||
| JAMESON, Christopher Robert | Director | 2 King Edward Street EC1A 1HQ London Bank Of America England | England | British | 251472530003 | |||||||||
| KEIR, Jonathan Andrew | Director | Glasgow Road EH12 1HQ Edinburgh 175 Scotland | United Kingdom | British | 337574320001 | |||||||||
| MACMILLAN, Fiona | Director | Bankhead Crossway North EH11 4DT Edingburgh 2 Edinburgh Scotland | Scotland | British | 154395390002 | |||||||||
| MONEY, Oliver Andrew | Director | 25 Shoe Lane EC4A 4AU London Goldman Sachs International, Plumtree Court England | England | British | 345939100001 | |||||||||
| PARKER, Jack | Director | c/o Jp Morgan Bank Street Canary Wharf E14 5JP London 25 England | England | British | 331692890001 | |||||||||
| SINGHANIA, Amitabh | Director | Marsh Wall E14 9SH London Ifast Global, 77 England | England | British | 347349250001 | |||||||||
| SMART, Adam Christopher | Director | Wolviston Avenue YO10 3DD York 1 England | England | British | 328417470001 | |||||||||
| STANSBURY, Richard James | Director | Basinghall Avenue EC2V 5DD London 1 England | United Kingdom | Australian | 316498930001 | |||||||||
| VOSS, David | Director | King Edward Street EC1A 1HQ London 2 England | England | British | 333626580001 | |||||||||
| BAILEY, Peter Charles Kingsley | Secretary | 49 Bury Green Wheathampstead AL4 8DB St Albans Hertfordshire | British | 9480430001 | ||||||||||
| BOUNDY, Charles | Secretary | 12 Addison Place W11 4RJ London | British | 61356560003 | ||||||||||
| BURNS, John Duncan, Mr. | Secretary | 57 Malmstone Avenue Merstham RH1 3ND Redhill Surrey | British | 112369410001 | ||||||||||
| CUNNINGHAM, Colin | Secretary | 4 Longfellow Drive Hutton CM13 2QQ Brentwood Essex | British | 36325900002 | ||||||||||
| NORTON, Howard Simon | Secretary | 100 Eversley Road SS7 4JT Benfleet Essex | British | 53387230001 | ||||||||||
| OWEN, Russell Lawrence | Secretary | 41 Highwood Gardens IG5 0AZ Clayhall Essex | British | 53928700001 | ||||||||||
| M & R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 Cambridgeshire | 130748950001 | |||||||||||
| SLC CORPORATE SERVICES LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 | |||||||||||
| UK PAYMENTS ADMINISTRATION LIMITED | Secretary | Thomas More Square E1W 1YN London 2 United Kingdom |
| 140701690001 | ||||||||||
| ADAMS, Edward William | Director | 135 N.Euclid Ave Westfield 07090 FOREIGN Usa | American | 67823470001 | ||||||||||
| ADAMS, Edward Lylliam | Director | 91 Fairmile Lane KT11 2DD Cobham Surrey | American | 55780500001 | ||||||||||
| ALEXANDER, Roderick Mackenzie | Director | 9 Hayes Barton GU22 8NH Woking Surrey | United Kingdom | British | 74130790001 | |||||||||
| ALLAN, James Ramsay | Director | Churchill Place E14 5HP London 1 Churchill Place England | United Kingdom | British | 262428330001 | |||||||||
| ANDERSON, Neil | Director | 62 Church Road Rivenhall CM8 3PH Witham Essex | British | 47660780001 | ||||||||||
| BAILEY, Lorne Sidney | Director | 5 Florence House 33 Palace Gate W8 5LZ London | Canadian | 48346860001 | ||||||||||
| BAKER, Paul William | Director | The Lodge Milton Lane OX13 6SA Steventon Oxfordshire | England | British | 149907460001 | |||||||||
| BARBER, Terence | Director | Angel Lane EC4R 3AB London 1 England | England | British | 242763240001 | |||||||||
| BARR, William Mason | Director | 5 Fairleads Danbury CM3 4PR Chelmsford | British | 61765820001 |
What are the latest statements on persons with significant control for S.W.I.F.T. (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0