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 - LONDON

This company is listed in the following categories:
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)

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

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