Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
John Swire & Sons (Finance) Limited
- Incorporated
- 31 May 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Swire House59 Buckingham GateLondonSW1E 6AJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2021
British
Born September 1974 (52)
Director · Appointed 30 September 2020
British
Born January 1967 (59)
Morris, David Charles
Secretary · Appointed 3 October 2018
Officer history (6 former)
25 June 2021
25 June 2021
30 September 2020
30 September 2020
3 October 2018
Appointed Morris, David Charles as Secretary
13 July 2018
Resigned Dibben, Ann Marie as Secretary
23 August 2016
Resigned Morris, David Charles as Secretary
23 August 2016
Appointed Dibben, Ann Marie as Secretary
1 October 2015
Resigned Farmery, Joanna Louise as Secretary
1 October 2015
Appointed Morris, David Charles as Secretary
21 August 2015
31 May 2013
31 May 2013
Appointed Farmery, Joanna Louise as Secretary
31 May 2013
31 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00133143
Former controllers (1)
20 December 2022
Ceased John Swire & Sons (FHC) Limited — Owns 75–100% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Argent Energy Holdings Limited Owns 75–100% of shares
Argent Energy Limited Owns 75–100% of shares
Cathay Pacific Airways Limited Owns more than 25% of shares
China Navigation Company Limited(the) Owns 75–100% of shares
Haeco Global Engine Support Ltd Owns 50–75% of shares
James Finlay Limited Owns 75–100% of shares
Finlay Beverages Limited Owns 75–100% of shares
Finlay Tea Solutions UK Limited Owns 75–100% of shares
Finlays Solutions Limited Owns 75–100% of shares
Finlay Hull Limited Owns 75–100% of shares
James Finlay International (U.K.) Limited Owns 75–100% of shares
James Finlay International Holdings Limited Owns 75–100% of shares
John Swire & Sons (57BG) Limited Owns 75–100% of shares
John Swire & Sons (58BG) Limited Owns 75–100% of shares
John Swire & Sons (China) Limited Owns 75–100% of shares
John Swire & Sons (Finance) Limited This company Owns 75–100% of shares
John Swire & Sons Overseas Limited Owns 75–100% of shares
JS&S (PNG) Limited Owns 75–100% of shares
Swire Investments (Australia) Limited Owns 75–100% of shares
Swire Renewable Energy Holdings Limited Owns 75–100% of shares
Sre Blades UK Limited Owns 75–100% of shares
Swire Renewable Energy Limited Owns 75–100% of shares
Taikoo Limited Owns 75–100% of shares
Westech Process Equipment UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with updates | 31 May 2026 |
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