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Swiftcover Insurance Services Ltd

Swiftcover Insurance Services Ltd is a dormant company incorporated on 26 November 2004 with the registered office located in London, City of London. Swiftcover Insurance Services Ltd was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05298352
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
01932591200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Dec 1969
Director • None • British • Lives in UK • Born in Nov 1968
Director • None • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterthur 1 Limited
Caroline Anne Riddy and Emily Elizabeth Coupland are mutual people.
Active
Axa Assistance (U.K.) Limited
Anna Marie Ellen Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 9 May 2025
Sarah Amy O'reilly Resigned
4 Months Ago on 30 Apr 2025
Mrs Karina Jane Bye Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mrs Sarah Amy O'reilly Appointed
1 Year 2 Months Ago on 19 Jun 2024
Anna Marie Ellen Fleming Resigned
1 Year 2 Months Ago on 19 Jun 2024
Caroline Anne Riddy Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Marco Daniel Hook Distefano Appointed
1 Year 2 Months Ago on 19 Jun 2024
Emily Elizabeth Coupland Appointed
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 May 2025
Appointment of Mrs Karina Jane Bye as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jun 2024
Termination of appointment of Caroline Anne Riddy as a director on 19 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Anna Marie Ellen Fleming as a director on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Emily Elizabeth Coupland as a director on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Marco Daniel Hook Distefano as a director on 19 June 2024
Submitted on 20 Jun 2024
Repayment History
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