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 - TRURO

This company is listed in the following categories:
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)

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

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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

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SOUTH WEST INVESTMENT GROUP LIMITED TRURO Active GROUP 64999 - Financial intermediation not elsewhere classified
SOUTH WEST PESCA LIMITED TRURO Active DORMANT 99999 - Dormant Company
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SWIG SWIF SMALLER LOANS GP LIMITED TRURO UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SWIG CIP LIMITED TRURO UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SWIF SMALLER LOANS LIMITED PARTNERSHIP TRURO UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied