| Company Name | SWBC Risk Solutions Limited |
|---|---|
| Directors | Charles Epifanio Amato and Gary Lee Dudley |
| Company Status | Active |
| Company Number | 08707652 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Charles Epifanio Amato |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 9 Carriage Hills San Antonio Texas 78257 |
| Director Name | Mr Gary Lee Dudley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Secretary Name | Argenta Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Location
| Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Charges
| 15 November 2013 | Delivered on: 20 November 2013 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: A registered charge Outstanding |
|---|
Filing History
| 13 January 2021 | Full accounts made up to 31 December 2019 (42 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 23 January 2020 | Director's details changed for Mr Gary Lee Dudley on 22 January 2020 (2 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (42 pages) |
| 7 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 24 October 2018 | Full accounts made up to 31 December 2017 (40 pages) |
| 11 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 12 June 2018 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 June 2018 (1 page) |
| 10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (38 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (38 pages) |
| 9 March 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
| 9 March 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (40 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (40 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 26 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 1 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 1 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 22 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 22 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 20 November 2013 | Registration of charge 087076520001 (21 pages) |
| 20 November 2013 | Registration of charge 087076520001 (21 pages) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|