John Swire & Sons (Finance) Limited

08551474

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWIRE HOUSE, LONDON, SW1E 6AJ

Incorporated 31/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr David Charles Morris

secretary · Since 03/10/2018

Mr Neil Drury

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Sean Colin Pelling

director · Since 25/06/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Persons with Significant Control

John Swire & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Reg: 00133143 · Companies House · Limited By Shares

Notified 20/12/2022

Former PSCs

John Swire & Sons (Fhc) Limited

Ceased 20/12/2022