JOHN SWIRE & SONS (FINANCE) LIMITED
Overview
| Company Name | JOHN SWIRE & SONS (FINANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08551474 |
| 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 JOHN SWIRE & SONS (FINANCE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JOHN SWIRE & SONS (FINANCE) LIMITED located?
| Registered Office Address | Swire House 59 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN SWIRE & SONS (FINANCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN SWIRE & SONS (FINANCE) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for JOHN SWIRE & SONS (FINANCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Sep 06, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Notification of John Swire & Sons Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||
Cessation of John Swire & Sons (Fhc) Limited as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 10, 2021
| 3 pages | SH01 | ||
Appointment of Mr Sean Colin Pelling as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Edward Hughes-Hallett as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 08, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 28, 2020
| 3 pages | SH01 | ||
Appointment of Mr Neil Drury as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Henson as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Who are the officers of JOHN SWIRE & SONS (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 251214330001 | |||||||
| DRURY, Neil | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Director | 275174420001 | ||||
| PELLING, Sean Colin | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Chartered Accountant | 284493830001 | ||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 213026020001 | |||||||
| FARMERY, Joanna Louise | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House | 178677220001 | |||||||
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House | 201463990001 | |||||||
| HENSON, Paul Robert | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | Chartered Accountant | 171759580002 | ||||
| HUGHES-HALLETT, James Edward | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Chartered Accountant | 168575330001 | ||||
| RANSOME, Michael William | Director | 59 Buckingham Gate SW1E 6AJ London Swire House | England | British | Chartered Accountant | 127360790001 |
Who are the persons with significant control of JOHN SWIRE & SONS (FINANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Swire & Sons Limited | Dec 20, 2022 | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | No | ||||||||||
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Natures of Control
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| John Swire & Sons (Fhc) Limited | Apr 06, 2016 | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Yes | ||||||||||
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Natures of Control
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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