SWIG FINANCE LIMITED - TRURO
Company Profile | Company Filings |
Overview
SWIG FINANCE LIMITED is a Private Limited Company from TRURO and has the status: Active.
SWIG FINANCE LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02688108. The accounts status is SMALL and accounts are next due on 31/12/2024.
SWIG FINANCE LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02688108. The accounts status is SMALL and accounts are next due on 31/12/2024.
SWIG FINANCE LIMITED - TRURO
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LOWENA HOUSE GLENTHORNE COURT
TRURO
CORNWALL
TR4 9NY
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH WEST INVESTMENT GROUP SERVICES LIMITED (until 03/10/2018)
SOUTH WEST INVESTMENT GROUP SERVICES LIMITED (until 03/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IAN BROWN | Dec 1962 | British | Director | 2023-05-01 | CURRENT |
MR DAVID MARTIN BULLEN | May 1976 | British | Director | 2020-11-11 | CURRENT |
MR DAVID MARTIN BULLEN | Secretary | 2020-12-02 | CURRENT | ||
MR JOHN WILLIAM PETERS | Oct 1962 | British | Director | 2014-03-27 | CURRENT |
MRS REBECCA LEE PRITCHARD | Mar 1960 | British | Director | 2020-12-09 | CURRENT |
MR JEREMY CHARLES GRANVILLE SHARP | Sep 1957 | British | Director | 1996-09-19 UNTIL 2000-07-24 | RESIGNED |
MR JOHN WILLIAM PETERS | Secretary | 2016-03-18 UNTIL 2020-12-02 | RESIGNED | ||
MR DAVID CHARLES SAVILL | Mar 1963 | British | Director | 2009-11-13 UNTIL 2018-06-30 | RESIGNED |
MR JOHN ADRIAN REES EVANS | Jan 1948 | British | Director | 1992-02-12 UNTIL 1994-05-31 | RESIGNED |
ALASTAIR HUGH QUINNELL | Jul 1929 | British | Director | 1995-05-02 UNTIL 2000-12-06 | RESIGNED |
MR JONATHAN HENRY JOHNS | Jan 1958 | United Kingdom | Director | 2017-05-01 UNTIL 2020-06-30 | RESIGNED |
MR JOHN PAUL PERRATON | Jan 1935 | British | Director | 1992-04-29 UNTIL 1997-01-08 | RESIGNED |
DAVID MUIR PATTISON | Feb 1952 | British | Director | 1994-12-13 UNTIL 1997-07-28 | RESIGNED |
JAMES MARSHALL PHILP | Dec 1928 | British | Director | 1992-04-29 UNTIL 1993-08-04 | RESIGNED |
STUART FLEMING NICOL | Jul 1939 | British | Director | 1993-08-04 UNTIL 1994-06-17 | RESIGNED |
MR MALACHY ANDREW CONLETH MCREYNOLDS | May 1949 | Irish | Director | 2017-03-01 UNTIL 2021-06-30 | RESIGNED |
JANET ELIZABETH MCCARTHY | Dec 1949 | British | Director | 2003-12-16 UNTIL 2005-12-01 | RESIGNED |
MR MARK ROYSTON MARRIOTT | May 1962 | British | Director | 2008-08-20 UNTIL 2009-02-02 | RESIGNED |
COLIN LOMAX | Jun 1945 | British | Director | 2000-12-06 UNTIL 2002-06-27 | RESIGNED |
ANDREW JOHN LIGHTFOOT | Jan 1952 | British | Director | 2005-12-01 UNTIL 2009-03-18 | RESIGNED |
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED | Secretary | 1992-02-12 UNTIL 1995-10-18 | RESIGNED | ||
IAN MUNRO KENNAWAY | Jun 1952 | British | Secretary | 1995-10-18 UNTIL 2003-03-24 | RESIGNED |
MR PETER WILLIAM KIRBY | Aug 1963 | British | Director | 2001-10-04 UNTIL 2004-05-11 | RESIGNED |
DAVID MUIR PATTISON | Feb 1952 | British | Director | 1997-10-22 UNTIL 1999-12-01 | RESIGNED |
DAVID TIMOTHY ALAN KITLEY | Oct 1946 | British | Director | 1994-06-17 UNTIL 1999-12-01 | RESIGNED |
MRS NICOLA LOUISE POOLEY | Sep 1966 | British | Secretary | 2003-03-24 UNTIL 2016-03-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-12 UNTIL 1992-02-17 | RESIGNED | ||
DAVID PAUL BEAUMONT | Sep 1964 | British | Director | 2000-12-06 UNTIL 2009-03-18 | RESIGNED |
SUSAN SMITH | Sep 1959 | Director | 2002-10-18 UNTIL 2003-12-16 | RESIGNED | |
FREDERICK POTTER ELLIOTT | Jan 1947 | British | Director | 2002-12-17 UNTIL 2007-02-28 | RESIGNED |
MR PETER WINSTON GORDON DUGUID | Nov 1953 | British,Canadian | Director | 2014-07-22 UNTIL 2022-10-31 | RESIGNED |
PAUL WHITELEY DAVIDSON | Jun 1948 | British | Director | 2000-12-06 UNTIL 2007-02-15 | RESIGNED |
ROBERT GEORGE CROSS | Dec 1942 | British | Director | 1993-07-05 UNTIL 1994-06-17 | RESIGNED |
MRS JAYA CHAKRABARTI-GALLEMORE | Apr 1973 | British | Director | 2017-05-01 UNTIL 2022-10-31 | RESIGNED |
MR PETER CHRISTOPHER CASEY | Sep 1953 | British | Director | 2009-03-18 UNTIL 2022-10-31 | RESIGNED |
MR RICHARD DEREK CARPENTER | Feb 1956 | British | Director | 2012-03-13 UNTIL 2017-03-31 | RESIGNED |
MR CHRISTOPHER CHARLES BUTTERS | Jun 1965 | British | Director | 2020-12-09 UNTIL 2023-04-30 | RESIGNED |
ROBERT ENYS HICHENS | Jan 1932 | British | Director | 1998-05-28 UNTIL 2013-03-20 | RESIGNED |
MRS MARIAN JOY BOND | Mar 1964 | British | Director | 2012-08-09 UNTIL 2016-12-31 | RESIGNED |
COUNTY COUNCILLOR ALBERT FREDERICK THOMAS SIMMONS | Nov 1928 | British | Director | 1992-07-24 UNTIL 1995-05-02 | RESIGNED |
MR WILLIAM RICHARD BAKER | Nov 1954 | British | Director | 2017-03-01 UNTIL 2022-10-31 | RESIGNED |
JOHN WILLIAM ANDREW ARMSTRONG | Jul 1949 | British | Director | 1994-06-17 UNTIL 1996-05-16 | RESIGNED |
DR CHRISTINE HELEN ALLISON | May 1954 | British | Director | 2017-05-01 UNTIL 2023-08-14 | RESIGNED |
GARRY DAVID ADAMS | Dec 1946 | British | Director | 1994-06-17 UNTIL 1997-01-03 | RESIGNED |
MR JOHN RICHARD BERRY | Sep 1949 | British | Director | 1992-02-12 UNTIL 2009-03-18 | RESIGNED |
MR JOSEPH FRANCIS JACQUES | May 1949 | British | Director | 1992-04-29 UNTIL 1993-07-05 | RESIGNED |
ROBERT ADAM FRY | Mar 1965 | British | Director | 2004-05-11 UNTIL 2008-08-20 | RESIGNED |
COURTNEY JAMES KERKIN | Mar 1961 | British | Director | 1997-02-20 UNTIL 2000-06-14 | RESIGNED |
STEPHEN WILLIAM SMITH | Nov 1961 | British | Director | 2001-10-04 UNTIL 2002-06-27 | RESIGNED |
PAUL RONALD SMITH | Jul 1948 | British | Director | 1992-04-29 UNTIL 1994-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South West Investment Group Ltd | 2016-04-06 | Truro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWIG Finance Limited - Period Ending 2023-03-31 | 2023-11-29 | 31-03-2023 | £2,163,108 Cash £2,636,873 equity |
SWIG Finance Limited - Period Ending 2022-03-31 | 2022-12-21 | 31-03-2022 | £3,403,296 Cash £2,560,292 equity |
SWIG Finance Limited - Period Ending 2021-03-31 | 2021-12-16 | 31-03-2021 | £2,425,190 Cash £2,475,954 equity |