SWISS FINANCIAL SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SWISS FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWISS FINANCIAL SERVICES (UK) LIMITED was incorporated 37 years ago on 03/06/1987 and has the registered number: 02136889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SWISS FINANCIAL SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL GYSIN IV Jul 1973 Swiss Director 2004-11-01 CURRENT
MS ESTHER GYSIN Secretary 2019-10-23 CURRENT
BARRY ROY SHARP Dec 1949 British Director RESIGNED
GERTRUD MYERS Sep 1942 British Director RESIGNED
CAROL BARBARA LUTZ Nov 1955 Director 1997-04-07 UNTIL 1998-06-15 RESIGNED
KARL GYSIN Sep 1945 Swiss Director RESIGNED
MR TERENCE JAMES EVERSON Mar 1955 British Director RESIGNED
GERTRUD MYERS Sep 1942 British Secretary 1998-06-15 UNTIL 1999-08-05 RESIGNED
GERTRUD MYERS Sep 1942 British Secretary 2000-02-01 UNTIL 2019-10-22 RESIGNED
CHRISTOPHER WILLIAM HEARN Secretary RESIGNED
CAROL BARBARA LUTZ Nov 1955 Secretary 1999-08-05 UNTIL 2000-02-01 RESIGNED
CAROL BARBARA LUTZ Nov 1955 Secretary 1997-04-07 UNTIL 1998-06-15 RESIGNED
MR TERENCE JAMES EVERSON Mar 1955 British Secretary 1992-09-01 UNTIL 1997-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Gysin Iv 2016-04-06 7/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Esther Gysin 2016-04-06 8/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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