Swbc Risk Solutions Limited

08707652

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

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 26/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

corporate secretary · Since 26/09/2013

Reg: 01479228

Charles Epifanio Amato

director · Since 26/09/2013

American · United States · Age 78

Gary Lee Dudley

director · Since 26/09/2013

American · United States · Age 78

Persons with Significant Control

Mr Charles Epifanio Amato

25–50% shares

25–50% votes

American · United States · Age 78

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Mr Gary Lee Dudley

25–50% shares

25–50% votes

American · United States · Age 78

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 15/11/2013Registered 20/11/2013

Change History

officer appointed → ARGENTA SECRETARIAT LIMITED

2026-06-06

officer appointed → AMATO, Charles Epifanio

2026-06-06

officer appointed → DUDLEY, Gary Lee

2026-06-06

status → active

2026-06-06

Active

post town → London

2026-06-06

LONDON

type → ltd

2026-06-06

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-06-06

5TH FLOOR