SWINCHAN HOLDINGS LIMITED

Address:
30 Finsbury Square, London, EC2P 2YU

SWINCHAN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01824102. The registration start date is June 12, 1984. The current status is Liquidation.

Company Overview

Company Number 01824102
Company Name SWINCHAN HOLDINGS LIMITED
Registered Address 30 Finsbury Square
London
EC2P 2YU
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1984-06-12
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2017
Accounts Last Update 31/12/2015
Returns Due Date 23/10/2016
Returns Last Update 25/09/2015
Confirmation Statement Due Date 09/10/2019
Confirmation Statement Last Update 25/09/2016
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

30 Finsbury Square, London, EC2P 2YU
Address 30 FINSBURY SQUARE
Post Town LONDON
Post Code EC2P 2YU

Companies with the same location

Entity Name Office Address
04196841 LIMITED 30 Finsbury Square, London, EC2P 2YU
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED 30 Finsbury Square, London, EC2A 1AG, England
GRANT THORNTON ARF LIMITED 30 Finsbury Square, London, EC2A 1AG, England
GATAN U.K. LIMITED 30 Finsbury Square, London, EC2A 1AG
YARDIE YARDS LTD 30 Finsbury Square, London, EC2A 1AG, England
ONEWEB SOLUTIONS CO., LTD. 30 Finsbury Square, London, EC2P 2YU
MAERSK TANKERS UK LIMITED 30 Finsbury Square, London, EC2A 1AG
CHARIOT TRANSIT U.K. LIMITED 30 Finsbury Square, London, EC2A 1AG
FLORENCE BUILDING (BASINGSTOKE) LIMITED 30 Finsbury Square, London, EC2A 1AG
ND7 LIMITED 30 Finsbury Square, London, EC2A 1AG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROYSUN LIMITED Secretary (Active) St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL /
9 December 2005		 /
HEISS, Charlotte Dawn Alethea Director (Active) 20 Fenchurch Street, London, England, England, EC3M 3AU July 1979 /
3 September 2013		 British /
England		 Solicitor
MARGETTS, Jennifer Ann Director (Active) 20 Fenchurch Street, London, England, England, EC3M 3AU March 1958 /
3 September 2013		 British /
England		 Regulatory Compliance Director
BERG, John Hilton Secretary (Resigned) Flat 1 Vicarage Court, Holden Road, London, N12 7DN /
31 July 1998		 British /
EVES, Richard Anthony Secretary (Resigned) 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR /
24 April 1997		 /
FOX, Jacqueline Elizabeth Secretary (Resigned) Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD /
3 July 2002		 /
JONES, Vanessa Secretary (Resigned) Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB /
3 August 2001		 /
KELLY, Balbir Secretary (Resigned) 36 Warwick Avenue, Slough, Berkshire, SL2 1DX /
15 September 2000		 /
WILLS, Eric Roland Secretary (Resigned) 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP /
 /
CLAYTON, Robert John Director (Resigned) Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD November 1970 /
5 December 2008		 British /
United Kingdom		 Director Of Tax
COCKREM, Denise Patricia Director (Resigned) Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD November 1962 /
5 December 2008		 British /
United Kingdom		 Director
CRASTON, Ian Adam Director (Resigned) Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD March 1966 /
5 December 2008		 British /
England		 Director
HANCE, Julian Christopher Director (Resigned) Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP October 1955 /
29 June 2001		 British /
United Kingdom		 Insurance Manager
HARRIS, Michael Director (Resigned) Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD October 1965 /
5 December 2008		 British /
United Kingdom		 Director Corporate Finance
HAYES, Thomas Arthur Director (Resigned) Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH March 1943 /
 British /
 Insurance Manager
HUTCHINSON, Ian David Director (Resigned) 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ October 1954 /
2 April 2004		 British /
England		 Accountant
MCDONNELL, William Rufus Benjamin Director (Resigned) Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD February 1973 /
16 June 2011		 British /
England		 Group Financial Controller
MILES, Paul Lewis Director (Resigned) Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD June 1971 /
5 December 2008		 British /
United Kingdom		 Director
MILLER, Jan Victor Director (Resigned) 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER May 1951 /
5 March 1998		 British /
 Director
MILLS, John Michael Director (Resigned) 20 Fenchurch Street, London, England, England, EC3M 3AU January 1964 /
3 September 2013		 British /
England		 Deputy Group Company Secretary
NELSON, Thomas Scott Director (Resigned) Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH March 1939 /
 British /
United Kingdom		 Insurance Manager
ROCHELLE, James Director (Resigned) Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB August 1938 /
27 October 1993		 British /
 Insurance Manager
SCOTT-LEE, James Richard Director (Resigned) Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF September 1951 /
 British /
United Kingdom		 Estate Agent
TAYLOR, Peter Graham Director (Resigned) 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY December 1939 /
27 October 1993		 British /
 Insurance Manager
NON-DESTRUCTIVE TESTERS LIMITED Director (Resigned) St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL /
2 April 2004		 /
ROYSUN LIMITED Director (Resigned) St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL /
27 July 2004		 /

Competitor

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Post Town LONDON
Post Code EC2P 2YU
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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