John Swire & Sons (finance) Limited. Head office in London. Check Director.

John Swire & Sons (finance) Limited, London

John Swire & Sons (Finance) Limited is a private limited company. Located at Swire House, 59 Buckingham Gate, London SW1E 6AJ, the aforementioned 10 years old firm was incorporated on 2013-05-31 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this enterprise: Sean P. (appointed on 25 June 2021), Neil D. (appointed on 30 September 2020). When it comes to the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).

About
Name: John Swire & Sons (finance) Limited
Number: 08551474
Incorporation date: 2013-05-31
End of financial year: 31 December


Address:	Swire House 59 Buckingham Gate London SW1E 6AJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

John Swire & Sons Limited

20 December 2022

Address	Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00133143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Swire & Sons (Fhc) Limited

6 April 2016 - 20 December 2022

Address	Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08550122
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for John Swire & Sons (Finance) Limited confirmation statement filing is 2024-06-14. The most recent one was sent on 2023-05-31. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: John Swire & Sons Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 59 Buckingham Gate, SW1E 6AJ London. John Swire & Sons (Fhc) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 59 Buckingham Gate, SW1E 6AJ London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (100 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (100 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, September 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, September 2023 \| other	Free Download (1 page)
SH01	Capital declared on September 6, 2023: 961406631.00 GBP filed on: 6th, September 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates May 31, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control December 20, 2022 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 20, 2022 filed on: 12th, January 2023 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates May 31, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on August 10, 2021: 364406631.00 GBP filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: June 25, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP01	On June 25, 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, July 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates May 31, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on February 8, 2021: 231841499.00 GBP filed on: 16th, February 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on October 28, 2020: 188041499.00 GBP filed on: 30th, October 2020 \| capital	Free Download (3 pages)
AP01	On September 30, 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, August 2020 \| accounts	Free Download (19 pages)
SH01	Capital declared on July 2, 2020: 153541499.00 GBP filed on: 3rd, July 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates May 31, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates May 31, 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (4 pages)
AP03	On October 3, 2018 - new secretary appointed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on July 13, 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 31, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on February 14, 2018: 109541499.00 GBP filed on: 19th, March 2018 \| capital	Free Download (3 pages)
CH01	On August 28, 2017 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
CH01	On February 6, 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates May 31, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on August 23, 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
AP03	On August 23, 2016 - new secretary appointed filed on: 26th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2016: 37441499.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on October 1, 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
AP03	On October 1, 2015 - new secretary appointed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 21, 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2015: 37441499.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2014: 37441499.00 GBP capital
SH01	Capital declared on November 12, 2013: 37441499.00 GBP filed on: 16th, December 2013 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 11th, June 2013 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2013 \| incorporation	Free Download (45 pages)

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