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Swiftcover Insurance Services Ltd

05298352

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Gracechurch Street, London, EC3V 0BG
Incorporated 26/11/2004

Previously known as

Swift Cover Insurance Services Ltd · until 09/12/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Marco Daniel Hook Distefano

director · Since 19/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mrs Karina Jane Bye

secretary · Since 30/04/2025

Also on 2 other boards

Mrs Karina Jane Bye

director · Since 03/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Marco Daniel Hook Distefano

director · Since 19/06/2024

British · United Kingdom · Age 56

Karina Jane Bye

secretary · Since 30/04/2025

Karina Jane Bye

director · Since 03/11/2025

British · United Kingdom · Age 54

Former

Yves Masson

director · Resigned 05/12/2015

Waseem Ullah Malik

director · Resigned 31/03/2018

Amanda Jayne Blanc

director · Resigned 10/04/2018

Christopher Graham Bobby

director · Resigned 31/12/2019

Jeremy Peter Small

secretary · Resigned 16/06/2020

Robin Dermer Pagden

director · Resigned 26/03/2021

Kirsten Ann Beggs

secretary · Resigned 28/02/2023

Susan Nicola Teale

director · Resigned 08/10/2023

Caroline Anne Riddy

director · Resigned 19/06/2024

Anna Marie Ellen Fleming

director · Resigned 19/06/2024

Sarah Amy O'Reilly

secretary · Resigned 30/04/2025

Emily Elizabeth Coupland

director · Resigned 03/11/2025

Persons with Significant Control

Axa Insurance Uk Plc

75–100% shares
75–100% votes
Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 78950 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CAVENDISH WHITE HOLDINGS LIMITED

Created 27/02/2009Registered 28/02/2009

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line120 Gracechurch Street
2026-06-24

20 GRACECHURCH STREET

post townLondon
2026-06-24

LONDON