Swinton (Holdings) Limited

Active01741892 Private limited company
Incorporated
25 July 1983 (43 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Atlanta Insurance Intermediaries Limited, Paymentshield Limited, Lloyd Latchford Group Limited · more companies
British
Born October 1972 (54)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Director · Appointed 13 April 2023
Also at Atlanta Insurance Intermediaries Limited, Paymentshield Limited, Lloyd Latchford Group Limited · more companies
British
Born September 1980 (46)
Officer history (54 former)
1 August 2025
Resigned Shepherd, Rebecca Jane as Director
1 August 2025
Appointed Patel, Tushar Surendra as Director
26 June 2024
Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary
26 June 2024
Appointed Payne, Christopher James as Secretary
18 April 2023
Resigned Donaldson, Ian James as Director
18 April 2023
Resigned Ball, Craig David as Director
13 April 2023
Appointed Shepherd, Rebecca Jane as Director
13 April 2023
Appointed Rawlinson, Emma Jane as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
31 December 2019
Appointed Donaldson, Ian James as Director
30 December 2019
Resigned Deakin, Janice as Director
30 December 2019
Resigned Kennedy, Scott Stewart as Director
31 December 2018
Resigned Whittaker, Steven as Director
31 December 2018
Appointed Ball, Craig David as Director
31 December 2018
Appointed Kennedy, Scott Stewart as Director
31 December 2018
Appointed Deakin, Janice as Director
31 December 2018
Resigned Salvy, Dominique as Director
31 December 2018
Resigned Lefebvre, Bertrand as Director
31 December 2018
Resigned Harding, David Robert as Director
31 December 2018
Resigned Wilson, Annabel Felicity as Secretary
31 December 2018
Appointed Clarke, Dean as Secretary
3 October 2018
Resigned Normand, Gilles as Director
31 December 2017
Resigned Forget, Patrice Pierre Jacques as Director
31 December 2015
Resigned Mclarnon, Gerald James as Director
16 October 2015
Appointed Whittaker, Steven as Director
24 March 2015
Appointed Harding, David Robert as Director
27 February 2015
Resigned Plumer, Christian Charles as Director
17 January 2015
Resigned Bardet, Christophe Marie Fred as Director
17 March 2014
Appointed Mclarnon, Gerald James as Director
10 December 2013
Appointed Normand, Gilles as Director
10 December 2013
Resigned Roux, Michel as Director
31 October 2013
Resigned Dubois, Jean Bernard Marie as Director
15 September 2013
Resigned Fearn, Garry Michael as Director
25 June 2013
Resigned Fleury, Jean Eugene Alfred as Director
25 June 2013
Appointed Forget, Patrice Pierre Jacques as Director
31 March 2013
Resigned Smith, Patrick Joseph Edward as Director
1 October 2012
Resigned White & Case LLP as Corporate Secretary
1 October 2012
Appointed Wilson, Annabel Felicity as Secretary
26 June 2012
Appointed Plumer, Christian Charles as Director
26 June 2012
Resigned Bellringer, Charles Albert John as Director
31 May 2012
Resigned Hargreaves, Sally Anne as Secretary
31 May 2012
Appointed White & Case LLP as Corporate Secretary
26 March 2012
Resigned Pescheux, Jean Michel as Director
26 March 2012
Appointed Bardet, Christophe Marie Fred as Director
8 February 2012
Resigned Barrere, Bernard as Director
13 January 2012
Appointed Bellringer, Charles Albert John as Director
12 December 2011
Resigned Halpin, Peter Joseph as Director
12 December 2011
Resigned Clare, Anthony Peter as Director
12 December 2011
Appointed Barrere, Bernard as Director
5 October 2011
Resigned Guerinon, Bertrand Roland as Director
26 September 2011
Resigned Lowe, George Henry as Director
22 March 2010
Appointed Guerinon, Bertrand Roland as Director
9 March 2010
Resigned Doswell, Graham Vincent, Mr. as Director
16 March 2009
Appointed Doswell, Graham Vincent, Mr. as Director
16 March 2009
Resigned Nelson, Thomas Scott as Director
16 March 2009
Resigned Mercier, Bruno as Director
9 March 2009
Appointed Fleury, Jean Eugene Alfred as Director
20 March 2007
Appointed Clare, Anthony Peter as Director
23 January 2006
Resigned Roux, Didier as Director
18 July 2005
Resigned Lapierre, Michel as Director
9 March 2005
Appointed Salvy, Dominique as Director
9 March 2005
Appointed Lowe, George Henry as Director
9 September 2004
Resigned Skrzynski, Charles Werner as Director
27 April 2004
Appointed Nelson, Thomas Scott as Director
27 January 2004
Appointed Dubois, Jean Bernard Marie as Director
17 November 2003
Resigned Woolterton, Peter William as Director
1 October 2003
Appointed Pescheux, Jean Michel as Director
1 October 2003
Appointed Mercier, Bruno as Director
1 October 2003
Appointed Lapierre, Michel as Director
1 October 2003
Appointed Lefebvre, Bertrand as Director
20 February 2003
Appointed Roux, Didier as Director
17 October 2002
Resigned Bardet, Christopher as Director
27 June 2002
Appointed Roux, Michel as Director
1 June 2002
Resigned Hazeldine, Adrian Mark as Director
28 May 2002
Appointed Hazeldine, Adrian Mark as Director
22 August 2001
Appointed Bardet, Christopher as Director
12 July 2001
Appointed Woolterton, Peter William as Director
12 July 2001
Appointed Halpin, Peter Joseph as Director
4 May 2001
Resigned Jones, Glyn Elfed as Director
2 May 2001
Appointed Fearn, Garry Michael as Director
2 May 2001
Appointed Skrzynski, Charles Werner as Director
2 May 2001
Resigned Miller, Jan Victor as Director
2 May 2001
Appointed Smith, Patrick Joseph Edward as Director
2 May 2001
Resigned Broughton, Stephen William as Director
3 April 1998
Resigned Blashill, Frank as Director
12 March 1998
Appointed Miller, Jan Victor as Director
5 March 1998
Resigned Taylor, Peter Graham as Director
5 March 1998
Resigned Pennington, Sydney Dennis as Director
5 March 1998
Resigned Nelson, Thomas Scott as Director
24 February 1997
Appointed Pennington, Sydney Dennis as Director
31 August 1995
Resigned Heaps, Michael John as Director
31 August 1995
Resigned Scowcroft, Kenneth, Exors Of as Director
31 August 1995
Appointed Broughton, Stephen William as Director
31 August 1995
Appointed Nelson, Thomas Scott as Director
30 April 1995
Resigned Rochelle, James as Director
9 June 1993
Resigned Lefton, Janet as Director
9 June 1993
Resigned Scowcroft, Brian Kenneth as Director
1 June 1993
Appointed Rochelle, James as Director
17 May 1993
Resigned Taylor, Roger John as Director
17 May 1993
Resigned Wright, Brian Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limite Dby Shares
Reg. no. 11581827

Holdings 1

Companies where Swinton (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2018
Ceased Mma Holdings UK PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026All of the property or undertaking has been released from a charge
16 October 2026All of the property or undertaking has been released from a charge
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
Show all recent filings

Some other companies at this address

Atlanta Insurance Intermediaries Limited
Atlanta Investment Holdings 3 Limited
Carole Nash Insurance Consultants Limited
Hughes Insurance Services Limited
I Go 4 Ltd.
Igo4 Partners Limited

Other companies in this industry

Abingdon
Prescot
Burntwood
Milton Keynes
Bradford

By trade and location

New companies in Salford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?