ISWAP EURO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISWAP EURO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISWAP EURO LIMITED was incorporated 14 years ago on 11/06/2010 and has the registered number: 07282077. The accounts status is FULL and accounts are next due on 30/09/2024.
ISWAP EURO LIMITED was incorporated 14 years ago on 11/06/2010 and has the registered number: 07282077. The accounts status is FULL and accounts are next due on 30/09/2024.
ISWAP EURO LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICAP (NO.2) LIMITED (until 14/01/2011)
ICAP (NO.2) LIMITED (until 14/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIERON LOUIS MICHAEL NOLAN | Jul 1967 | Irish | Director | 2020-07-14 | CURRENT |
NICHOLAS PETER HOARE | Dec 1964 | British | Director | 2020-07-14 | CURRENT |
MR JOHN DAVID NIXON | May 1955 | American | Director | 2011-03-21 UNTIL 2015-03-31 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-11-17 UNTIL 2011-03-21 | RESIGNED |
GARY EDWARD ADAMS | Oct 1967 | Usa | Director | 2014-07-25 UNTIL 2015-12-15 | RESIGNED |
MRS TIFFANY FERN BRILL | Secretary | 2017-04-26 UNTIL 2017-07-21 | RESIGNED | ||
TERI-ANNE CAVANAGH | Secretary | 2010-06-11 UNTIL 2015-11-06 | RESIGNED | ||
MISS VIRGINIA DUNCAN | Secretary | 2015-11-06 UNTIL 2017-04-26 | RESIGNED | ||
CAROLYN ANN GIBSON | Secretary | 2014-02-20 UNTIL 2014-12-31 | RESIGNED | ||
TANYA MAY DAWN GUMMER | Secretary | 2019-04-01 UNTIL 2019-10-22 | RESIGNED | ||
MATTHEW HODGSON | Mar 1967 | British | Director | 2011-11-30 UNTIL 2014-03-24 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2010-06-11 UNTIL 2010-11-17 | RESIGNED |
NICHOLAS JOHN SAGGERS | Jun 1973 | British | Director | 2015-10-05 UNTIL 2017-05-30 | RESIGNED |
MR TOM GARETH PRICKETT | May 1979 | British | Director | 2016-03-30 UNTIL 2020-08-03 | RESIGNED |
LAURENT PAULHAC | Apr 1969 | French | Director | 2015-03-31 UNTIL 2017-12-31 | RESIGNED |
MR ADAM PAUL BATTERSBY | Nov 1980 | British | Director | 2014-09-03 UNTIL 2015-05-21 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2011-03-21 UNTIL 2011-11-30 | RESIGNED |
MR JAN BENJAMIN KENNETH LUNDSTROM | Aug 1978 | Finnish | Director | 2014-09-02 UNTIL 2018-08-03 | RESIGNED |
CHRISTOPHER HODSON | Mar 1967 | British | Director | 2011-11-30 UNTIL 2013-05-14 | RESIGNED |
ADAM BROWN | Apr 1975 | American | Director | 2011-11-30 UNTIL 2013-05-01 | RESIGNED |
MARY PALMER HARMAN | Aug 1969 | Usa | Director | 2013-07-18 UNTIL 2014-08-18 | RESIGNED |
ANDREW HUGH JOSEPH FERRY | Mar 1968 | British | Director | 2011-11-30 UNTIL 2014-12-31 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2010-06-11 UNTIL 2011-03-21 | RESIGNED |
MR CHARLES JOSEPH BRISTOW | Dec 1975 | British | Director | 2015-06-23 UNTIL 2016-03-30 | RESIGNED |
JAMIE BRIGSTOCK | Jan 1978 | British | Director | 2015-05-29 UNTIL 2020-07-14 | RESIGNED |
MR NICOLAS NOEL ANDRE BRETEAU | Jun 1968 | French | Director | 2018-11-30 UNTIL 2020-07-23 | RESIGNED |
JOHN BRADLEY | Apr 1985 | American | Director | 2017-01-20 UNTIL 2018-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iswap Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |