INSTITUTE OF SWIMMING LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

INSTITUTE OF SWIMMING LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
INSTITUTE OF SWIMMING LIMITED was incorporated 40 years ago on 06/10/1983 and has the registered number: 01759210. The accounts status is SMALL and accounts are next due on 30/09/2024.

INSTITUTE OF SWIMMING LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PAVILION 3, SPORTPARK
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3QF

This Company Originates in : United Kingdom
Previous trading names include:
INSTITUTE OF SWIMMING TEACHERS AND COACHES LIMITED(THE) (until 15/07/2004)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA COX Mar 1975 British Director 2021-08-01 CURRENT
IAN MACKENZIE Apr 1946 British Director 2013-11-29 CURRENT
MR DAVID BRIAN KREYLING Nov 1981 British Director 2020-03-17 CURRENT
MRS AYSHA NASEEM KIDWAI Oct 1969 British Director 2023-12-12 CURRENT
BRIAN WILSON HAVILL Jun 1962 British Director 2017-06-13 CURRENT
MS LOIS KATE JARVIS Secretary 2022-02-28 CURRENT
MISS JACKIE ANN BRAYSHAW Jan 1931 British Director RESIGNED
MR JAMES EDWARD MUTTON Aug 1950 English Director 2014-11-19 UNTIL 2016-12-31 RESIGNED
MR SPENCER JOHN MOORE Jun 1971 British Director 2013-06-01 UNTIL 2014-03-03 RESIGNED
MR JOHN JAMES LEWIS Nov 1920 British Director RESIGNED
MR JOHN LAWTON Jun 1952 English Director 1993-02-28 UNTIL 2001-11-26 RESIGNED
MR RAJ KUMAR Feb 1976 British Director 2023-01-01 UNTIL 2024-03-31 RESIGNED
KEN SHEEHAN May 1947 British Director 1999-03-14 UNTIL 2001-11-26 RESIGNED
MR BRIAN WILLIAM RELF Secretary RESIGNED
ANDREW GRAY Jun 1963 British Secretary 2003-07-01 UNTIL 2013-09-30 RESIGNED
DENNIS LESLIE FREEMAN-WRIGHT May 1948 Secretary 1997-01-29 UNTIL 2003-07-02 RESIGNED
RICHARD ANDREW BARNES British Secretary 2013-10-01 UNTIL 2021-12-31 RESIGNED
MR TREVOR THOMAS Feb 1924 British Director RESIGNED
MR RAY ANDREW BROGDEN Jul 1961 British Director 2013-06-01 UNTIL 2014-01-30 RESIGNED
MR PAUL JOSEPH BROWN Feb 1951 British Director RESIGNED
KIRAN CHAUHAN Sep 1957 British Director 2003-03-14 UNTIL 2005-04-27 RESIGNED
MR FREDERICK EDWARD COLLINS Jul 1914 British Director RESIGNED
JEFFREY MICHAEL COOK Oct 1938 British Director 1994-03-12 UNTIL 1997-02-23 RESIGNED
MR STEVEN GEORGE WOOD Jun 1976 British Director 2021-08-01 UNTIL 2023-07-13 RESIGNED
DAVID ROGER WILLIAMS Jan 1933 British Director 1997-01-29 UNTIL 2003-07-01 RESIGNED
MARGARET ANN BOYD Jul 1960 British Director 2013-06-01 UNTIL 2017-04-07 RESIGNED
PAMELA YVONNE BAULCH Feb 1953 British Director 2001-11-26 UNTIL 2003-07-01 RESIGNED
MR GORDON FREDERICK AMBIDGE Sep 1933 British Director RESIGNED
MR DAVID GORDON LARWOOD ALLAN Sep 1959 British Director 2014-11-19 UNTIL 2017-04-03 RESIGNED
MR CHRISTOPHER IAN BOSTOCK Feb 1948 English Director 2006-06-30 UNTIL 2013-11-29 RESIGNED
CAROLINE JANE GREEN Jan 1960 British Director 2018-06-21 UNTIL 2023-01-01 RESIGNED
RICHARD CHARLES CROSS British Director RESIGNED
COLIN PETER HUFFEN Apr 1978 British Director 2014-11-19 UNTIL 2015-11-02 RESIGNED
MR CHARLES GORDON WILSON Apr 1931 British Director RESIGNED
JANE MARY NICKERSON Jan 1956 British Director 2006-11-24 UNTIL 2014-11-19 RESIGNED
MR ADAM WHITCHURCH Jul 1975 British Director 2013-06-01 UNTIL 2014-11-19 RESIGNED
ADRIAN PAUL WETTON Jun 1960 British Director 2005-07-01 UNTIL 2006-07-31 RESIGNED
LISA JAYNE WAINWRIGHT Oct 1970 British Director 2013-11-29 UNTIL 2017-04-07 RESIGNED
MRS SARAH GREGORY May 1976 British Director 2018-06-21 UNTIL 2019-05-21 RESIGNED
DAVID SPARKES Nov 1948 British Director RESIGNED
DAVID SPARKES Nov 1948 British Director 1995-05-01 UNTIL 1999-03-14 RESIGNED
ROGER DERWENT Sep 1942 British Director 1999-08-03 UNTIL 2003-02-01 RESIGNED
PAUL ANTHONY ROBBINS Jun 1944 British Director 1994-03-12 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Amateur Swimming Association (Swim England) Limited 2018-03-29 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amateur Swimming Association 2016-04-06 - 2018-03-29 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SWIMMING TIMES LIMITED(THE) LOUGHBOROUGH Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
COTY EXPORT UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
A.S.A. SWIMMING ENTERPRISES LIMITED LOUGHBOROUGH Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
COTY BRANDS GROUP LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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SWIMFIT LIMITED LOUGHBOROUGH Dissolved... DORMANT 74990 - Non-trading company
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HIGH PERFORMANCE SWIMMING ENGLAND LIMITED LOUGHBOROUGH Dissolved... DORMANT 93199 - Other sports activities
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LARWOOD ALLAN LTD MIDDLESEX UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OMNIA SPORTS GROUP LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED LOUGHBOROUGH UNITED KINGDOM Active GROUP 85510 - Sports and recreation education
HERTFORDSHIRE AQUATICS BOREHAMWOOD ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
SWIM ENGLAND EAST REGION LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

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