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Nom

John Swire & Sons (Finance) Limited

Adresse
Swire House
59 Buckingham Gate
London
SW1E 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08551474 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB John Swire & Sons Limited Status: Active Notified: 20/12/2022 Companies House Number: 00133143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Swire & Sons (Fhc) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 08550122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Drury, Neil London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary
    Pelling, Sean Colin London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British