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SWIFT SECURITIES LIMITED

Dissolved

Company number 01559494

The Drive Great Warley · Incorporated 5 May 1981

Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

Last updated on 20 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWIFT SECURITIES PLC · 5 May 1981 – 11 May 2004

Company overview

SWIFT SECURITIES LIMITED was a private limited company incorporated on 5 May 1981 and registered in England and Wales and dissolved on 20 March 2018. It changed its name from SWIFT SECURITIES PLC on 5 May 1981. Its registered office is at Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

It is controlled by Swift Advances Plc, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BROOKS, Amanda (appointed 3 May 2007) and PUNCH, Andrew Robert (appointed 16 July 2010). MCCONNELL, Stephen Francis serves as company secretary (appointed 25 April 2014). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2017, were filed on 19 December 2017. Companies House holds 198 filings for this company, most recently a gazette filing on 20 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCCONNELL, Stephen Francis
Secretary
25 April 2014
PA
PUNCH, Andrew Robert
Director
16 July 2010
BA
BROOKS, Amanda
Director
3 May 2007
BD
BOLLAND, David Paul
Director · Resigned
19 November 2010
BD
BOLLAND, David Paul
Secretary · Resigned
19 November 2010
BB
BARWICK, Bernard Robert
Secretary · Resigned
30 October 2009
RR
ROSENBERG, Robert Alan Joseph
Secretary · Resigned
18 December 2008
IN
INGRAM, Nigel Jeffrey Martin
Director · Resigned
9 May 2007
WJ
WEBSTER, John Alfred
Director · Resigned
1 February 2006
LS
LO, Sunny Ho Sun
Director · Resigned
3 May 2005
WS
WOOLCOTT, Simon Nicholas Lewis
Director · Resigned
6 May 2004
BB
BARWICK, Bernard Robert
Director · Resigned
6 May 2004
HJ
HENDERSON, Joanne
Director · Resigned
21 August 2003
RW
RICHARDS, William Henry
Director · Resigned
—
MD
MYERS, Dennis Edward
Director · Resigned
—
MP
MYERS, Patricia
Director · Resigned
—

Persons with significant control

PS
Swift Advances Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2017 View
Capital Cancellation Shares
Capital
14 December 2017 View
Legacy
Capital
14 December 2017 View
Legacy
Insolvency
14 December 2017 View
Resolution
Resolution
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Termination Secretary Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Appoint Person Secretary Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 September 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Address
26 July 2005 View
Legacy
Address
13 June 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Address
8 June 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Mortgage
9 August 2004 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Capital
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 May 2004 View
Re Registration Memorandum Articles
Incorporation
11 May 2004 View
Legacy
Reregistration
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Legacy
Mortgage
3 December 2003 View
Memorandum Articles
Incorporation
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
7 July 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Mortgage
10 May 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
23 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Annual Return
4 July 2002 View
Resolution
Resolution
20 March 2002 View
Legacy
Mortgage
14 February 2002 View
Accounts With Accounts Type Dormant
Accounts
4 September 2001 View
Legacy
Annual Return
29 June 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
24 March 2001 View
Accounts With Accounts Type Dormant
Accounts
10 November 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Dormant
Accounts
10 June 1999 View
Accounts With Accounts Type Dormant
Accounts
9 July 1998 View
Resolution
Resolution
9 July 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Mortgage
4 June 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Mortgage
31 January 1997 View
Legacy
Mortgage
16 December 1996 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Annual Return
28 June 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 April 1995 View
Miscellaneous
Miscellaneous
3 April 1995 View
Auditors Report
Auditors
3 April 1995 View
Accounts Balance Sheet
Accounts
3 April 1995 View
Re Registration Memorandum Articles
Incorporation
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Auditors Statement
Auditors
3 April 1995 View
Legacy
Reregistration
3 April 1995 View
Legacy
Reregistration
3 April 1995 View
Legacy
Capital
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 December 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Mortgage
9 February 1994 View
Legacy
Mortgage
22 September 1993 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Address
24 January 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Mortgage
1 August 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Mortgage
5 November 1991 View
Legacy
Mortgage
2 August 1991 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Mortgage
17 May 1991 View
Legacy
Mortgage
10 May 1991 View
Legacy
Mortgage
27 February 1991 View
Legacy
Mortgage
8 February 1991 View
Legacy
Mortgage
29 December 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Mortgage
18 October 1990 View
Legacy
Mortgage
25 May 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Mortgage
25 January 1990 View
Legacy
Mortgage
17 November 1989 View
Legacy
Mortgage
1 November 1989 View
Legacy
Mortgage
20 October 1989 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Full
Accounts
14 July 1989 View
Legacy
Mortgage
10 February 1989 View
Legacy
Mortgage
11 May 1988 View
Legacy
Mortgage
11 April 1988 View
Legacy
Annual Return
22 March 1988 View
Legacy
Mortgage
19 January 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Mortgage
23 October 1987 View
Legacy
Mortgage
11 August 1987 View
Legacy
Mortgage
22 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 October 1986 View
Legacy
Annual Return
30 August 1986 View
Legacy
Officers
18 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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