Menna Overview
Here’s a quick overview of SWIRE SHIPPING LIMITED 👀 — a London based business that started in 2006.
SWIRE SHIPPING LIMITED
- Company statusactive
- Company No05912556
- Age19 years 11 months Incorporated 22 August 2006
- Officers4
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE SHIPPING LIMITED is an active company incorporated on 22 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 09 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| DE ZOETE, Charles Miles Fulton | director | Apr 1976 | 15 Oct 2021 |
| SWIRE, Barnaby Nicholas | director | Jan 1964 | 01 Sept 2006 |
| SWIRE, Samuel Compton | director | Mar 1980 | 29 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| China Navigation Company Limited(The) | 06 Apr 2016 |
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SWIRE, Barnaby Nicholas, ADAMS, James Robert, FARMERY, Joanna Louise, HO, Davy, HUGHES-HALLETT, James Wyndham John, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Merlin Bingham are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, CHAFFEY, Robert Amyon John Templeman, CRESSWELL, Martin Andrew, CUNDLE, Geoffrey Leslie, HARVEY, Gary, HO, Davy, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, KENDALL, Charles Richard, LOW, Mei Shuen Michelle, MOORE, Paul Anthony, PRATT, Christopher Dale, RAE-SMITH, John Bruce, SWIRE, Merlin Bingham, SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, RAE-SMITH, John Bruce are mutual persons.
SWIRE, Barnaby Nicholas, RAE-SMITH, John Bruce are mutual persons.
SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise are mutual persons.
SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise, RAE-SMITH, John Bruce are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise, RAE-SMITH, John Bruce are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, SWIRE, Merlin Bingham are mutual persons.
RAE-SMITH, John Bruce, SWIRE, Merlin Bingham are mutual persons.
RAE-SMITH, John Bruce are mutual persons.
RAE-SMITH, John Bruce are mutual persons.
RAE-SMITH, John Bruce are mutual persons.
RAE-SMITH, John Bruce are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, CLARKE, Andrew Murray, KENDALL, Charles Richard, RAE-SMITH, John Bruce, SHARPE, Rebecca Jane, SWIRE, Rhoderick Martin are mutual persons.
SWIRE CHINESE LANGUAGE FOUNDATION
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, RAE-SMITH, John Bruce are mutual persons.
THE MISSION TO SEAFARERS
SWIRE, Samuel Compton are mutual persons.
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SWIRE, Samuel Compton, HUGHES-HALLETT, James Wyndham John, SWIRE, Merlin Bingham are mutual persons.
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HUGHES-HALLETT, James Wyndham John are mutual persons.
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SWIRE, Merlin Bingham are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SWIRE SHIPPING LIMITED 👀 — a London based business that started in 2006.