Swapagent Limited

10430326

Company Name	Swapagent Limited
Company Status	Active
Company Number	10430326
Category	Private Limited Company
Incorporation Date	17 October 2016(7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Nathan Ondyak
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	27 April 2017(6 months, 1 week after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr James Andrew Hudis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(1 year after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Raminder Singh Boparai
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Group Head Of Financial And Enterprise Risks
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr James Bruce Kenworthy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Vishakha Shekhawat
Status	Current
Appointed	23 March 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Robert Norman Carew Franklin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Director Name	Mr Simon George Tutton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2016(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Secretary Name	Mr Robert Norman Carew Franklin
Status	Resigned
Appointed	17 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Director Name	Mr Jonathan Edward Francis Eliot
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(6 months, 1 week after company formation)
Appointment Duration	1 month (resigned 31 May 2017)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Director Name	Ms Deborah Stevenson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(6 months, 1 week after company formation)
Appointment Duration	1 month (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Director Name	Mr Dennis McLaughlin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2021)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Director Name	Mr Daniel John Maguire
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 November 2017)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Director Name	Mr Michael Edward Davie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Secretary Name	Simon Tutton
Status	Resigned
Appointed	13 April 2018(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2023)
Role	Company Director
Correspondence Address	The Company's Registered Office London

Director Name	Mr Matthew Charles Anthony Couch
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

1 December 2017	Appointment of Mr Michael Edward Davie as a director on 20 November 2017 (2 pages)
1 December 2017	Termination of appointment of Daniel Maguire as a director on 20 November 2017 (1 page)
22 November 2017	Appointment of Mr James Andrew Hudis as a director on 6 November 2017 (2 pages)
31 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
27 October 2017	Change of details for Lch.Clearnet Group Limited as a person with significant control on 11 April 2017 (2 pages)
22 August 2017	Termination of appointment of Deborah Stevenson as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Jonathan Edward Francis Eliot as a director on 31 May 2017 (1 page)
19 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 2,000,001.00 (4 pages)
8 May 2017	Termination of appointment of Robert Norman Carew Franklin as a director on 27 April 2017 (1 page)
8 May 2017	Appointment of Mr Nathan Ondyak as a director on 27 April 2017 (2 pages)
8 May 2017	Termination of appointment of Simon Tutton as a director on 27 April 2017 (1 page)
5 May 2017	Appointment of Mr Daniel Maguire as a director on 27 April 2017 (2 pages)
5 May 2017	Appointment of Ms Deborah Stevenson as a director on 27 April 2017 (2 pages)
5 May 2017	Appointment of Mr Dennis Mclaughlin as a director on 27 April 2017 (2 pages)
5 May 2017	Appointment of Mr Jonathan Edward Francis Eliot as a director on 27 April 2017 (2 pages)
18 December 2016	Current accounting period extended from 31 December 2016 to 31 December 2017 (3 pages)
17 October 2016	Incorporation Statement of capital on 2016-10-17 GBP 1 (24 pages)
17 October 2016	Current accounting period shortened from 31 October 2017 to 31 December 2016 (1 page)

Contact Companies London