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SWINTON GROUP LIMITED

Learn more about SWINTON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW

SWINTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00756681
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company SWINTON GROUP LIMITED is a Private Limited Company, registration number 00756681, established in United Kingdom on the 5. April 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW. Business of the company SWINTON GROUP LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company SWINTON GROUP LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - PART of the property or undertaking has been released from charge on 2006.05.31
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26TH MAY 2006 AND - Outstanding on 2008.03.15
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 MAY 2006 - Outstanding on 2009.01.14
COVEA INSURANCE PLC
- ALL of the property or undertaking has been released from charge on 2013.10.05

List of company documents:

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Find out more information about SWINTON GROUP LIMITED. Our website makes it possible to view other available documents related to SWINTON GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR KELLY OGLEY
Form type: TM01
Date: 2015.07.07
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 15128253
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DIRECTOR APPOINTED DAVID ROBERT HARDING
Form type: AP01
Date: 2015.06.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007566810011
Form type: MR05
Date: 2015.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007566810010
Form type: MR04
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER
Form type: TM01
Date: 2015.03.18
£2.95
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DIRECTOR APPOINTED MR GILLES NORMAND
Form type: AP01
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET
Form type: TM01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 28/11/2014
Form type: CH01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOSWELL
Form type: TM01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD MCLARNON
Form type: TM01
Date: 2014.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM VINCENT DOSWELL / 25/02/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR APPOINTED CHRISTOPHER MOAT
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN
Form type: TM01
Date: 2014.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHEL ROUX
Form type: TM01
Date: 2013.12.11
£2.95
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DIRECTOR APPOINTED ANGELA DOREEN CRAWFORD-INGLE
Form type: AP01
Date: 2013.12.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007566810011
Form type: MR01
Date: 2013.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007566810010
Form type: MR01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR GARRY FEARN
Form type: TM01
Date: 2013.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
Form type: AP01
Date: 2013.08.07
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DIRECTOR APPOINTED MR PATRICE PIERRE JACQUES FORGET
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JEAN FLEURY
Form type: TM01
Date: 2013.06.27
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
Form type: TM01
Date: 2013.04.02
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DIRECTOR APPOINTED GERALD JAMES MCLARNON
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY
Form type: TM01
Date: 2012.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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SECRETARY APPOINTED ANNABEL FELICITY WILSON
Form type: AP03
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY WHITE & CASE LLP
Form type: TM02
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED KELLY ANNE OGLEY
Form type: AP01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER
Form type: TM01
Date: 2012.06.28
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DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER
Form type: AP01
Date: 2012.06.28
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES
Form type: TM02
Date: 2012.06.14
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CORPORATE SECRETARY APPOINTED WHITE & CASE LLP
Form type: AP04
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BARRERE
Form type: TM01
Date: 2012.02.13
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DIRECTOR APPOINTED ROBERT EDWARD HORNBY
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED BERNARD BARRERE
Form type: AP01
Date: 2012.01.10
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DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET
Form type: AP01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWYER
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR JACKIE ORDISH
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZELDINE
Form type: TM01
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN
Form type: TM01
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND ROLAND GUERINON
Form type: TM01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWE
Form type: TM01
Date: 2011.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY LOWE / 02/06/2011
Form type: CH01
Date: 2011.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM VINCENT DOSWELL / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL FEARN / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN EUGENE ALFRED FLEURY / 02/06/2011
Form type: CH01
Date: 2011.06.02
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02

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Company directors and board members:

ANNABEL FELICITY WILSON (current)
Secretary, 2012.08.14
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ANGELA DOREEN CRAWFORD-INGLE (current)
Director, 2013.12.04
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
PATRICE PIERRE JACQUES FORGET (current)
Director, 2013.07.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
DAVID ROBERT HARDING (current)
Director, 2015.05.26
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
BERTRAND LEFEBVRE (current)
Director, 2005.03.09
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
CHRISTOPHER MOAT (current)
Director, COMPANY DIRECTOR, 2014.01.23
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GILLES NORMAND (current)
Director, 2015.02.19
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
DOMINIQUE SALVY (current)
Director, 2005.03.09
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
STUART WILLIAM SINCLAIR (current)
Director, 2013.08.06
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
SALLY ANNE HARGREAVES (resigned)
Secretary, 1992.06.01 - 2012.05.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
WHITE & CASE LLP (resigned)
Secretary, 2012.05.31 - 2012.08.14
5 OLD BROAD STREET , LONDON
EC2N 1DW
CHRISTOPHE MARIE FRED BARDET (resigned)
Director, CHIEF EXECUTIVE, 2011.12.12 - 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
BERNARD BARRERE (resigned)
Director, 2011.12.12 - 2012.02.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
CHARLES ALBERT JOHN BELLRINGER (resigned)
Director, 2011.12.12 - 2012.06.26
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
NICHOLAS BOWYER (resigned)
Director, 2006.03.23 - 2011.12.12
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
ANTHONY PETER CLARE (resigned)
Director, 2006.03.23 - 2011.12.12
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
GRAHAM VINCENT DOSWELL (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2009.03.16 - 2014.04.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ALEXANDER DUNN (resigned)
Director, 2011.03.29 - 2013.12.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GARRY MICHAEL FEARN (resigned)
Director, GENERAL MANAGER, 2005.03.09 - 2013.09.15
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
JEAN EUGENE ALFRED FLEURY (resigned)
Director, 2007.06.27 - 2013.06.25
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
FRASER GEORGE IAN FUNDELL (resigned)
Director, DIRECTOR PRODUCT DEVELOPMENT, 1995.01.27 - 1996.11.25
OAKLANDS WILMSLOW PARK NORTH , WILMSLOW
SK9 2BD, CHESHIRE
BERTRAND ROLAND GUERINON (resigned)
Director, 2010.03.22 - 2011.10.05
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
PETER JOSEPH HALPIN (resigned)
Director, ACCOUNTANT, 1994.03.23 - 2011.12.12
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
ADRIAN MARK HAZELDINE (resigned)
Director, ACCOUNTANT, 1992.06.01 - 2011.12.12
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
ROBERT EDWARD HORNBY (resigned)
Director, 2011.12.12 - 2012.10.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ANDREW EDWIN JACKSON (resigned)
Director, MARKETING DIRECTOR, 2001.07.24 - 2006.04.12
WHIPPS FARMHOUSE WHIPPS LANE FUNDENHALL , NORWICH
NR16 1DT, NORFOLK
GLYN ELFED JONES (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2001.05.04
15 COTTAGE LAWNS HAYES LANE , ALDERLEY EDGE
SK9 7NF, CHESHIRE
GEORGE HENRY LOWE (resigned)
Director, 2005.03.09 - 2011.09.26
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
PETER WILSON LOWE (resigned)
Director, INSURANCE BROKER, 1992.06.01 - 1995.04.28
10 GRIZEDALE CLOSE SMITHILLS , BOLTON
BL1 5QX, LANCASHIRE
GRAHAM NEIL MAWMAN (resigned)
Director, INSURANCE BROKER, 1992.06.01 - 1995.05.30
11 NORTHWOLD DRIVE HEATON , BOLTON
BL1 5BH, LANCASHIRE
GERALD JAMES MCLARNON (resigned)
Director, 2012.10.05 - 2014.03.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
BRUNO MERCIER (resigned)
Director, 2005.03.09 - 2009.03.16
02 PLACE DES COMTES DU MAINE , 72000 LE MANS
FOREIGN
FRANCE
MICHAEL JOHN MORLEY (resigned)
Director, DIRECTOR UNDERWRITING, 1995.01.27 - 1996.11.19
CEDAR LODGE 30 KNUTSFORD ROAD , WILMSLOW
SK9 6JB, CHESHIRE
THOMAS SCOTT NELSON (resigned)
Director, 2005.03.09 - 2009.03.16
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
KELLY ANNE OGLEY (resigned)
Director, OPERATIONS DIRECTOR, 2012.06.26 - 2015.06.24
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW

Companies near to SWINTON GROUP ltd.

Information about the Private Limited Company SWINTON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data