SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
25 ST HELEN'S STREET, IPSWICH IP4 1HH- Active
- Private Limited Company
- Company No. 08031580
- Last Updated: 01 Mar 2024
Company Profile
SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED was incorporated on Monday, April 16, 2012 as a Private Limited Company with registered address in IPSWICH. SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 6 months and 9 days.
| Name | SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 08031580 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST HELEN'S STREET IPSWICH IP4 1HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Jean Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr Andrew Dennis Lawrence Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Swallow Financial Holdings Ltd St. Helen's Street, IP4 1HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED | 16 Apr 2012 |