ATLANTA INSURANCE INTERMEDIARIES LIMITED

Company summary

Company number: 00756681
Status: ACTIVE
Incorporated / age: 5 April 196363 years
Registered office: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Nature of business
Non-life insurance
Previous company names
SWINTON GROUP LIMITED
SWINTON INSURANCE BROKERS LIMITED
GROVE INVESTMENTS (KINGSTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Christopher James ACTIVE	Secretary	26 Jun 2024				Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
MACKLE, Feilim ACTIVE	Director	01 Aug 2025		Scotland	July 1967	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
PATEL, Tushar Surendra ACTIVE	Director	01 Aug 2025		United Kingdom	October 1972	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
RAWLINSON, Emma Jane ACTIVE	Director	07 Mar 2025		United Kingdom	September 1980	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
THOMSON, Kartina Tahir ACTIVE	Director	18 Sep 2025		United Kingdom	May 1976	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
WINLOW, Mark ACTIVE	Director	02 Jan 2026		United Kingdom	April 1962	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
CLARKE, Dean RESIGNED	Secretary	31 Dec 2018	22 Feb 2022			Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
HARGREAVES, Sally Anne RESIGNED	Secretary		31 May 2012			Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
WILSON, Annabel Felicity RESIGNED	Secretary	14 Aug 2012	31 Dec 2018			Norman Place, Reading, RG1 8DA, United Kingdom
ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Feb 2022	26 Jun 2024			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
WHITE & CASE LLP RESIGNED	Secretary	31 May 2012	14 Aug 2012			5, Old Broad Street, London, EC2N 1DW, United Kingdom
BALL, Craig David RESIGNED	Director	26 Jun 2024	07 Mar 2025	United Kingdom	February 1972	Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
BALL, Craig David RESIGNED	Director	31 Dec 2018	18 Apr 2023	United Kingdom	February 1972	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
BARDET, Christophe Marie Fred RESIGNED	Director	12 Dec 2011	17 Jan 2015	United Kingdom	August 1964	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BARLOW, Ellie RESIGNED	Director	26 Jun 2024	31 Jan 2025	England	July 1982	Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
BARRERE, Bernard RESIGNED	Director	12 Dec 2011	08 Feb 2012	France	April 1962	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BELLRINGER, Charles Albert John RESIGNED	Director	12 Dec 2011	26 Jun 2012	United Kingdom	September 1954	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BOWYER, Nicholas RESIGNED	Director	23 Mar 2006	12 Dec 2011	United Kingdom	August 1961	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
CHAUMERET, Alain RESIGNED	Director	28 Feb 2018	31 Dec 2018	France	November 1956	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
CLARE, Anthony Peter RESIGNED	Director	23 Mar 2006	12 Dec 2011	United Kingdom	March 1968	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
COLLINGS, Christopher Thomas RESIGNED	Director	26 Jun 2024	28 Feb 2026	United Kingdom	July 1955	Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
CRAWFORD-INGLE, Angela Doreen RESIGNED	Director	04 Dec 2013	31 Dec 2018	United Kingdom	January 1952	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
DEAKIN, Janice RESIGNED	Director	31 Dec 2018	30 Dec 2019	England	March 1967	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
DONALDSON, Ian James RESIGNED	Director	26 Jun 2024	07 Mar 2025	England	January 1974	Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
DONALDSON, Ian James RESIGNED	Director	19 Aug 2019	18 Apr 2023	England	January 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
DOSWELL, Graham Vincent RESIGNED	Director	16 Mar 2009	01 Apr 2014	England	September 1945	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
DUNN, Alexander RESIGNED	Director	29 Mar 2011	31 Dec 2013	England	April 1953	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
FEARN, Garry Michael RESIGNED	Director	09 Mar 2005	15 Sep 2013	England	October 1950	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
FLEURY, Jean Eugene Alfred RESIGNED	Director	27 Jun 2007	25 Jun 2013	France	May 1949	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
FORGET, Patrice Pierre Jacques RESIGNED	Director	01 Jul 2013	31 Dec 2017	France	August 1955	Norman Place, Reading, RG1 8DA, United Kingdom
FUNDELL, Fraser George Ian RESIGNED	Director	27 Jan 1995	25 Nov 1996		June 1944	Oaklands Wilmslow Park North, Wilmslow, Cheshire, SK9 2BD
GUERINON, Bertrand Roland RESIGNED	Director	22 Mar 2010	05 Oct 2011	England	April 1965	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
HALPIN, Peter Joseph RESIGNED	Director	23 Mar 1994	12 Dec 2011	United Kingdom	November 1962	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
HARDING, David Robert RESIGNED	Director	26 May 2015	31 Dec 2018	United Kingdom	August 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
HAZELDINE, Adrian Mark RESIGNED	Director		12 Dec 2011	United Kingdom	December 1960	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
HORNBY, Robert Edward RESIGNED	Director	12 Dec 2011	01 Oct 2012	United Kingdom	March 1969	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
JACKSON, Andrew Edwin RESIGNED	Director	24 Jul 2001	12 Apr 2006		January 1954	Whipps Farmhouse, Whipps Lane Fundenhall, Norwich, Norfolk, NR16 1DT
JONES, Glyn Elfed RESIGNED	Director		04 May 2001		October 1955	15 Cottage Lawns, Hayes Lane, Alderley Edge, Cheshire, SK9 7NF
KENNEDY, Scott Stewart RESIGNED	Director	03 Oct 2018	30 Dec 2019	England	August 1979	Embankment West Tower, 101 Cathedral Approach, Salford, M3 4FB, United Kingdom
LEFEBVRE, Bertrand RESIGNED	Director	09 Mar 2005	31 Oct 2017	France	November 1963	Norman Place, Reading, RG1 8DA, United Kingdom
LEWIS, Catherine Ellen RESIGNED	Director	26 Jun 2024	20 Jun 2025	England	September 1964	Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
LOWE, George Henry RESIGNED	Director	09 Mar 2005	26 Sep 2011	United Kingdom	January 1942	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
LOWE, Peter Wilson RESIGNED	Director		28 Apr 1995	England	September 1944	10 Grizedale Close, Smithills, Bolton, Lancashire, BL1 5QX
MACHIN, Ashley John RESIGNED	Director	31 Oct 2017	31 Dec 2018	United Kingdom	December 1964	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
MAWMAN, Graham Neil RESIGNED	Director		30 May 1995		September 1949	11 Northwold Drive, Heaton, Bolton, Lancashire, BL1 5BH
MCLARNON, Gerald James RESIGNED	Director	05 Oct 2012	17 Mar 2014	United Kingdom	June 1972	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
MERCIER, Bruno RESIGNED	Director	09 Mar 2005	16 Mar 2009		August 1960	02 Place Des Comtes Du Maine, 72000 Le Mans, FOREIGN, France
MOAT, Christopher RESIGNED	Director	23 Jan 2014	31 Dec 2018	United Kingdom	March 1968	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
MORLEY, Michael John RESIGNED	Director	27 Jan 1995	19 Nov 1996		November 1945	Cedar Lodge 30 Knutsford Road, Wilmslow, Cheshire, SK9 6JB
NELSON, Thomas Scott RESIGNED	Director	09 Mar 2005	16 Mar 2009	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NORMAND, Gilles RESIGNED	Director	19 Feb 2015	03 Oct 2018	United Kingdom	March 1968	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
OGLEY, Kelly Anne RESIGNED	Director	26 Jun 2012	24 Jun 2015	United Kingdom	May 1970	Swinton, House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
OLIVER, Christopher John RESIGNED	Director		31 Oct 1996	United Kingdom	February 1958	7 Forresters Close, Norley, Warrington, Cheshire, WA6 8NN
ORDISH, Jackie RESIGNED	Director	01 Sep 2001	12 Dec 2011	United Kingdom	November 1960	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
PESCHEUX, Jean Michel RESIGNED	Director	09 Mar 2005	22 Mar 2010	France	June 1953	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
PLUMER, Christian Charles RESIGNED	Director	26 Jun 2012	27 Feb 2015	United Kingdom	July 1966	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
PRICE, June Margaret RESIGNED	Director		22 May 2001		June 1956	Uplands 464 Walkden Road, The Mount, Worsley, Manchester, M28 2NF
RAWLINSON, Emma Jane RESIGNED	Director	13 Apr 2023	26 Jun 2024	United Kingdom	September 1980	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
RONCORONI, Jerome RESIGNED	Director	13 Dec 2017	31 Dec 2018	France	January 1956	Embankment, 101 Cathedral Approach, Manchester, M3 7FB, United Kingdom
ROUX, Michel RESIGNED	Director	09 Mar 2005	10 Dec 2013	France	November 1940	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
SALMON, Clare Leslie RESIGNED	Director	31 Oct 2017	31 Dec 2018	United Kingdom	May 1963	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
SALVY, Dominique RESIGNED	Director	09 Mar 2005	31 Dec 2017	France	November 1957	Norman Place, Reading, RG1 8DA, United Kingdom
SHEPHERD, Rebecca Jane RESIGNED	Director	13 Apr 2023	01 Aug 2025	England	March 1978	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
SHERRARD, Richard William RESIGNED	Director		19 Dec 1995	England	February 1954	18 Willow Park Drive, Shelf, Halifax, West Yorkshire, HX3 7TZ
SINCLAIR, Stuart William RESIGNED	Director	06 Aug 2013	08 May 2017	United Kingdom	June 1953	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
SMITH, Patrick Joseph Edward RESIGNED	Director	02 May 2001	31 Mar 2013	United Kingdom	February 1949	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
THOMSON, Alexander RESIGNED	Director		25 Jan 1994		October 1936	Hawthorns 71 Ashberry Drive, Appleton Thorn, Warrington, Cheshire, WA4 4QS
WATSON, Andrew Stuart RESIGNED	Director	26 Jun 2024	31 May 2025	England	December 1962	Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

PAYNE, Christopher James ACTIVE
Role: Secretary
Appointed on: 26 Jun 2024
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

MACKLE, Feilim ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Scotland
Date of birth: July 1967
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

PATEL, Tushar Surendra ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

RAWLINSON, Emma Jane ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

THOMSON, Kartina Tahir ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

WINLOW, Mark ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 22 Feb 2022
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

HARGREAVES, Sally Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2012
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

WILSON, Annabel Felicity RESIGNED
Role: Secretary
Appointed on: 14 Aug 2012
Resigned on: 31 Dec 2018
Address: Norman Place, Reading, RG1 8DA, United Kingdom

ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2022
Resigned on: 26 Jun 2024
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

WHITE & CASE LLP RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 14 Aug 2012
Address: 5, Old Broad Street, London, EC2N 1DW, United Kingdom

BALL, Craig David RESIGNED
Role: Director
Appointed on: 26 Jun 2024
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

BALL, Craig David RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

BARDET, Christophe Marie Fred RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 17 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BARLOW, Ellie RESIGNED
Role: Director
Appointed on: 26 Jun 2024
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: July 1982
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

BARRERE, Bernard RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 08 Feb 2012
Country of Residence: France
Date of birth: April 1962
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BOWYER, Nicholas RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

CHAUMERET, Alain RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1956
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

CLARE, Anthony Peter RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

COLLINGS, Christopher Thomas RESIGNED
Role: Director
Appointed on: 26 Jun 2024
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

CRAWFORD-INGLE, Angela Doreen RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: March 1967
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

DONALDSON, Ian James RESIGNED
Role: Director
Appointed on: 26 Jun 2024
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: January 1974
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

DONALDSON, Ian James RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: January 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

DOSWELL, Graham Vincent RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: September 1945
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

DUNN, Alexander RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1953
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

FEARN, Garry Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 15 Sep 2013
Country of Residence: England
Date of birth: October 1950
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

FLEURY, Jean Eugene Alfred RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 25 Jun 2013
Country of Residence: France
Date of birth: May 1949
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

FORGET, Patrice Pierre Jacques RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2017
Country of Residence: France
Date of birth: August 1955
Address: Norman Place, Reading, RG1 8DA, United Kingdom

FUNDELL, Fraser George Ian RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 25 Nov 1996
Date of birth: June 1944
Address: Oaklands Wilmslow Park North, Wilmslow, Cheshire, SK9 2BD

GUERINON, Bertrand Roland RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

HALPIN, Peter Joseph RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

HARDING, David Robert RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

HAZELDINE, Adrian Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

HORNBY, Robert Edward RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

JACKSON, Andrew Edwin RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 12 Apr 2006
Date of birth: January 1954
Address: Whipps Farmhouse, Whipps Lane Fundenhall, Norwich, Norfolk, NR16 1DT

JONES, Glyn Elfed RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: October 1955
Address: 15 Cottage Lawns, Hayes Lane, Alderley Edge, Cheshire, SK9 7NF

KENNEDY, Scott Stewart RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: August 1979
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 4FB, United Kingdom

LEFEBVRE, Bertrand RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 31 Oct 2017
Country of Residence: France
Date of birth: November 1963
Address: Norman Place, Reading, RG1 8DA, United Kingdom

LEWIS, Catherine Ellen RESIGNED
Role: Director
Appointed on: 26 Jun 2024
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: September 1964
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

LOWE, George Henry RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

LOWE, Peter Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: September 1944
Address: 10 Grizedale Close, Smithills, Bolton, Lancashire, BL1 5QX

MACHIN, Ashley John RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

MAWMAN, Graham Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: September 1949
Address: 11 Northwold Drive, Heaton, Bolton, Lancashire, BL1 5BH

MCLARNON, Gerald James RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

MERCIER, Bruno RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 16 Mar 2009
Date of birth: August 1960
Address: 02 Place Des Comtes Du Maine, 72000 Le Mans, FOREIGN, France

MOAT, Christopher RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

MORLEY, Michael John RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 19 Nov 1996
Date of birth: November 1945
Address: Cedar Lodge 30 Knutsford Road, Wilmslow, Cheshire, SK9 6JB

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NORMAND, Gilles RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

OGLEY, Kelly Anne RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Swinton, House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

OLIVER, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 7 Forresters Close, Norley, Warrington, Cheshire, WA6 8NN

ORDISH, Jackie RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

PESCHEUX, Jean Michel RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 22 Mar 2010
Country of Residence: France
Date of birth: June 1953
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

PLUMER, Christian Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

PRICE, June Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2001
Date of birth: June 1956
Address: Uplands 464 Walkden Road, The Mount, Worsley, Manchester, M28 2NF

RAWLINSON, Emma Jane RESIGNED
Role: Director
Appointed on: 13 Apr 2023
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

RONCORONI, Jerome RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: January 1956
Address: Embankment, 101 Cathedral Approach, Manchester, M3 7FB, United Kingdom

ROUX, Michel RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 10 Dec 2013
Country of Residence: France
Date of birth: November 1940
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

SALMON, Clare Leslie RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

SALVY, Dominique RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 31 Dec 2017
Country of Residence: France
Date of birth: November 1957
Address: Norman Place, Reading, RG1 8DA, United Kingdom

SHEPHERD, Rebecca Jane RESIGNED
Role: Director
Appointed on: 13 Apr 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1978
Address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

SHERRARD, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Country of Residence: England
Date of birth: February 1954
Address: 18 Willow Park Drive, Shelf, Halifax, West Yorkshire, HX3 7TZ

SINCLAIR, Stuart William RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 08 May 2017
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

SMITH, Patrick Joseph Edward RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

THOMSON, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1994
Date of birth: October 1936
Address: Hawthorns 71 Ashberry Drive, Appleton Thorn, Warrington, Cheshire, WA4 4QS

WATSON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 26 Jun 2024
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: December 1962
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
17 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2006	Satisfied	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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