Company information:
John Swire & Sons (Finance) Limited (No: 08551474)
Address: SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
Status: Active
Incorporated: 31-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL ROBERT HENSON ( DOB: Oct-1961 From: May-2013 )
Current Director: SEAN COLIN PELLING ( DOB: Sep-1974 From: Jun-2021 )
Current Secretary: DAVID CHARLES MORRIS ( From: Oct-2018 )
Resigned Director: JAMES EDWARD HUGHES-HALLETT ( DOB: May-1965 From: May-2013 To: Jun-2021 )
Resigned Director: MICHAEL WILLIAM RANSOME ( DOB: Nov-1949 From: May-2013 To: Aug-2015 )
Resigned Secretary: ANN MARIE DIBBEN ( From: Aug-2016 To: Jul-2018 )
Resigned Secretary: JOANNA LOUISE FARMERY ( From: May-2013 To: Oct-2015 )
Resigned Secretary: DAVID CHARLES MORRIS ( From: Oct-2015 To: Aug-2016 )
Persons of Significant Control:
John Swire & Sons (Fhc) Limited, Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-12-20)