Swinford Insurance Consultants Limited in 55 Mark Lane LONDON - EC3R 7NE

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Swinford Insurance Consultants Limited LONDON

Swinford Insurance Consultants started in year 2002 as Private Limited Company with registration number 04566971. The Swinford Insurance Consultants company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 7th Floor Corn Exchange. Postal code: EC3R 7NE.

There is a single director in the firm at the moment - Alastair C., appointed on 8 April 2019. In addition, a secretary was appointed - Andrew H., appointed on 8 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swinford Insurance Consultants Limited Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04566971
Date of Incorporation	Fri, 18th Oct 2002
Industry	Non-life insurance
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Alastair C.

Position: Director

Appointed: 08 April 2019

Andrew H.

Position: Secretary

Appointed: 08 April 2019

Andrew R.

Position: Director

Appointed: 20 December 2019

Resigned: 15 May 2023

David C.

Position: Director

Appointed: 08 April 2019

Resigned: 14 April 2020

Christian P.

Position: Director

Appointed: 08 April 2019

Resigned: 31 October 2023

Richard W.

Position: Secretary

Appointed: 22 June 2004

Resigned: 16 January 2019

Christopher D.

Position: Director

Appointed: 18 October 2002

Resigned: 26 September 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2002

Resigned: 18 October 2002

Michael B.

Position: Secretary

Appointed: 18 October 2002

Resigned: 22 June 2004

Michael B.

Position: Director

Appointed: 18 October 2002

Resigned: 26 September 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2002

Resigned: 18 October 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Cicg Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Swinford Holdings Ltd that entered Stourbridge, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Michael B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Cicg Limited

2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	08529230
Notified on	16 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Swinford Holdings Ltd

48 Enville Road, Kinver, Stourbridge, West Midlands, DY7 6BX, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	6253535
Notified on	18 October 2016
Ceased on	16 January 2019
Nature of control:	75,01-100% shares

Michael B.

Notified on	18 October 2016
Ceased on	16 January 2019
Nature of control:	significiant influence or control

Christopher D.

Notified on	18 October 2016
Ceased on	16 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	171 063	176 717	176 184	174 918	182 653

Balance Sheet
Cash Bank On Hand					128 468	120 096	85 568
Current Assets	402 884	387 847	341 914	340 371	394 468	370 568	252 905
Debtors	286 452	285 453	259 295	252 048	266 000	250 472	167 337
Net Assets Liabilities						179 707	198 730
Other Debtors					57
Property Plant Equipment					9 143	8 346	44 812
Cash Bank In Hand	116 432	102 394	82 619	88 323	128 468
Tangible Fixed Assets	8 949	6 638	21 761	14 946	9 143

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	170 963	176 617	176 084	174 818	182 553
Shareholder Funds	171 063	176 717	176 184	174 918	182 653

Other
Accrued Liabilities Deferred Income					6 112	6 463	6 250
Accumulated Depreciation Impairment Property Plant Equipment					48 193	55 244	27 100
Additions Other Than Through Business Combinations Property Plant Equipment						6 259	47 893
Bank Borrowings Overdrafts					19 134	18 167	16 409
Bank Overdrafts					19 134	18 167
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					7 998	2 000
Corporation Tax Payable					18 032	14 333
Creditors					215 626	1 333	22 757
Finance Lease Liabilities Present Value Total					5 332	1 333	22 757
Increase From Depreciation Charge For Year Property Plant Equipment						7 055	11 431
Intangible Assets							93 333
Intangible Assets Gross Cost							93 333
Net Current Assets Liabilities	163 174	170 079	167 753	169 303	178 842	172 694	85 761
Number Shares Issued Fully Paid							100
Other Creditors						930
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							39 575
Other Disposals Property Plant Equipment							39 575
Other Taxation Social Security Payable					3 402	17 562	16 819
Par Value Share		1	1	1	1		1
Prepayments Accrued Income					9 487	7 805	8 331
Property Plant Equipment Gross Cost					57 335	63 594	71 912
Provisions For Liabilities Balance Sheet Subtotal							2 419
Taxation Including Deferred Taxation Balance Sheet Subtotal							2 419
Total Assets Less Current Liabilities	172 123	176 717	189 514	184 249	187 985	181 040	223 906
Trade Creditors Trade Payables					164 947	150 753	121 649
Trade Debtors Trade Receivables					42 154	36 631	41 507
Creditors Due After One Year	1 060		13 330	9 331	5 332
Creditors Due Within One Year	239 710	217 768	174 161	171 068	215 626
Net Assets Liability Excluding Pension Asset Liability	171 063	176 717	176 184	174 918
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, February 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, February 2023	accounts	Free Download (72 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 11th, January 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 10th, April 2021	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 8th, January 2020	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 8th, January 2020	accounts	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 21st, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Oct 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 27th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, August 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 15th, August 2006	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 15th, August 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, August 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 29th Oct 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Oct 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 29/10/04) up to Fri, 29th Oct 2004	annual return
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 19/01/04; Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2002	incorporation	Free Download (16 pages)

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