Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Swiftcover Insurance Services Ltd
- Incorporated
- 26 November 2004 (21 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born September 1980 (46)
Director · Appointed 3 November 2025
Also at Winterthur 1 Limited (proposed for strike-off)
British
Born February 1972 (54)
Bye, Karina Jane
Secretary · Appointed 30 April 2025
Officer history (27 former)
30 September 2026
30 September 2026
Resigned Distefano, Marco Daniel Hook as Director
3 November 2025
3 November 2025
30 April 2025
Appointed Bye, Karina Jane as Secretary
30 April 2025
Resigned O'Reilly, Sarah Amy as Secretary
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
19 June 2024
Appointed Distefano, Marco Daniel Hook as Director
19 June 2024
19 June 2024
19 June 2024
29 November 2023
8 October 2023
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
26 March 2021
26 March 2021
26 March 2021
13 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
31 December 2019
25 May 2018
25 May 2018
10 April 2018
31 March 2018
4 February 2016
5 December 2015
30 September 2013
27 February 2013
27 February 2013
18 December 2012
19 June 2012
2 March 2011
29 September 2010
30 November 2009
3 September 2008
6 August 2008
11 April 2008
29 December 2007
22 March 2007
22 March 2007
22 March 2007
22 March 2007
Resigned Primary Group Services Limited as Corporate Secretary
22 March 2007
22 March 2007
22 March 2007
23 September 2005
Appointed Primary Group Services Limited as Corporate Secretary
23 September 2005
23 September 2005
12 July 2005
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 78950
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director | |||
| 9 May 2025 | Accounts for a dormant company | 31 December 2024 |
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