John Swire & Sons (Finance) Limited

Company Name	John Swire & Sons (Finance) Limited
Directors	Neil Drury and Sean Colin Pelling
Company Status	Active
Company Number	08551474
Category	Private Limited Company
Incorporation Date	31 May 2013(10 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Neil Drury
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Sean Colin Pelling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(8 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Michael William Ransome
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Edward Hughes-Hallett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Joanna Louise Farmery
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 October 2015(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Contact

Website	swire.com

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

37.4m at £1	John Swire & Sons (Fhc) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,214,000
Cash	£780,000
Current Liabilities	£135,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

12 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (100 pages)
12 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
12 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
6 September 2023	Statement of capital following an allotment of shares on 6 September 2023 GBP 961,406,631 (3 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
12 January 2023	Cessation of John Swire & Sons (Fhc) Limited as a person with significant control on 20 December 2022 (1 page)
12 January 2023	Notification of John Swire & Sons Limited as a person with significant control on 20 December 2022 (2 pages)
22 July 2022	Full accounts made up to 31 December 2021 (19 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
23 August 2021	Statement of capital following an allotment of shares on 10 August 2021 GBP 364,406,631 (3 pages)
3 August 2021	Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2021 (1 page)
3 August 2021	Appointment of Mr Sean Colin Pelling as a director on 25 June 2021 (2 pages)
11 July 2021	Full accounts made up to 31 December 2020 (19 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
16 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 231,841,499 (3 pages)
30 October 2020	Statement of capital following an allotment of shares on 28 October 2020 GBP 188,041,499 (3 pages)
8 October 2020	Appointment of Mr Neil Drury as a director on 30 September 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Robert Henson as a director on 30 September 2020 (1 page)
3 August 2020	Full accounts made up to 31 December 2019 (19 pages)
3 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 153,541,499 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (17 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (15 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
19 March 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 109,541,499 (3 pages)
6 February 2018	Director's details changed for Mr Paul Robert Henson on 28 August 2017 (2 pages)
6 February 2018	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018 (2 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 37,441,499 (4 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 37,441,499 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
24 August 2015	Termination of appointment of Michael William Ransome as a director on 21 August 2015 (1 page)
24 August 2015	Termination of appointment of Michael William Ransome as a director on 21 August 2015 (1 page)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 37,441,499 (4 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 37,441,499 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 37,441,499 (4 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 37,441,499 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 37,441,499 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 37,441,499 (4 pages)
11 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
11 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
31 May 2013	Incorporation (45 pages)
31 May 2013	Incorporation (45 pages)

John Swire & Sons (Finance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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