SWIFT ADVANCES PLC
- Company statusactive
- Company No01800474
- Age41 years 4 months Incorporated 15 March 1984
- Officers3
Address
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
SWIFT ADVANCES PLC is an active company incorporated on 15 March 1984 and based in The Drive Great Warley, Brentwood Essex. The company was registered 41 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2024
Auditors Resignation Company
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2024
Auditors Resignation Company
1 Year Ago on 30 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
3 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Oct 2020
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2020
Notification Of A Person With Significant Control
4 Years Ago on 15 Oct 2020
Accounts With Accounts Type Group
4 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2020
Accounts With Accounts Type Group
5 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2019
Accounts With Accounts Type Group
6 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2018
Accounts With Accounts Type Group
7 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 03 Feb 2017
Accounts With Accounts Type Group
8 Years Ago on 17 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Stephen Francis | secretary | 25 Apr 2014 | |
| BROOKS, Amanda | director | May 1965 | 03 May 2007 |
| PUNCH, Andrew Robert | director | Mar 1960 | 16 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kestrel 2 Bidco Limited | 08 Oct 2020 | |
| Kestrel Acquistions Limited | 06 Apr 2016 |
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BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, MYERS, Dennis Edward, MYERS, Patricia Ann, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, HENDERSON, Joanne, INGRAM, Nigel Jeffrey Martin, MYERS, Patricia, WEBSTER, John Alfred, WOOLCOTT, Simon Nicholas Lewis are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, INGRAM, Nigel Jeffrey Martin, WEBSTER, John Alfred, WOOLCOTT, Simon Nicholas Lewis are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, INGRAM, Nigel Jeffrey Martin, WEBSTER, John Alfred are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, MARTIN, Montagu St.John, MYERS, Dennis Edward, MYERS, Patricia Ann, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, HENDERSON, Joanne, INGRAM, Nigel Jeffrey Martin, MYERS, Patricia, WEBSTER, John Alfred, WOOLCOTT, Simon Nicholas Lewis are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, INGRAM, Nigel Jeffrey Martin, WEBSTER, John Alfred, WOOLCOTT, Simon Nicholas Lewis are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, MYERS, Dennis Edward, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, HENDERSON, Joanne, INGRAM, Nigel Jeffrey Martin, MYERS, Patricia, WEBSTER, John Alfred, WOOLCOTT, Simon Nicholas Lewis are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, MARTIN, Montagu St.John, MYERS, Dennis Edward, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, HENDERSON, Joanne, INGRAM, Nigel Jeffrey Martin, MYERS, Patricia, WEBSTER, John Alfred, WOOLCOTT, Simon Nicholas Lewis are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, INGRAM, Nigel Jeffrey Martin, WEBSTER, John Alfred, WOOLCOTT, Simon Nicholas Lewis are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, INGRAM, Nigel Jeffrey Martin, WEBSTER, John Alfred, WOOLCOTT, Simon Nicholas Lewis are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
BARWICK, Bernard Robert, MYERS, Dennis Edward, WEBSTER, John Alfred are mutual persons.
LO, Sunny Ho Sun are mutual persons.
LO, Sunny Ho Sun are mutual persons.
MARTIN, Montagu St.John are mutual persons.
MARTIN, Montagu St.John are mutual persons.
MYERS, Dennis Edward are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
ROSENBERG, Robert Alan Joseph are mutual persons.
ROSENBERG, Robert Alan Joseph are mutual persons.
ROSENBERG, Robert Alan Joseph are mutual persons.
ROSENBERG, Robert Alan Joseph are mutual persons.
BOLLAND, David Paul are mutual persons.
BOLLAND, David Paul are mutual persons.
BOLLAND, David Paul are mutual persons.
INGRAM, Nigel Jeffrey Martin are mutual persons.
INGRAM, Nigel Jeffrey Martin are mutual persons.
INGRAM, Nigel Jeffrey Martin, WEBSTER, John Alfred are mutual persons.
INGRAM, Nigel Jeffrey Martin are mutual persons.
INGRAM, Nigel Jeffrey Martin, WEBSTER, John Alfred are mutual persons.
INGRAM, Nigel Jeffrey Martin are mutual persons.
INGRAM, Nigel Jeffrey Martin are mutual persons.
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INGRAM, Nigel Jeffrey Martin are mutual persons.
WEBSTER, John Alfred are mutual persons.
WEBSTER, John Alfred are mutual persons.
WEBSTER, John Alfred are mutual persons.
WEBSTER, John Alfred are mutual persons.
WEBSTER, John Alfred are mutual persons.
WEBSTER, John Alfred are mutual persons.
WEBSTER, John Alfred are mutual persons.
WEBSTER, John Alfred are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
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