SWIFT CREDIT SERVICES LIMITED

Company summary

Company number: 01159954
Status: ACTIVE
Incorporated / age: 12 February 197452 years
Registered office: 77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 11 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:15 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
77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Nature of business
Activities of collection agencies
Previous company names
SWIFT COLLECTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	18 Nov 2013				Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
JOHNSON, Martin ACTIVE	Director	04 Aug 2023		United Kingdom	May 1973	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
LLOYD-LEWIS, Edward Eurof RESIGNED	Secretary	27 Sep 1996	12 Aug 2013			Clifton House, Four Elms Road, Cardiff, CF24 1LE, Wales
LLOYD-LEWIS, Huw Ffrangcon RESIGNED	Secretary		27 Sep 1996			19 Clos Enfys, Caerphilly, Mid Glamorgan, CF83 1SB
ANDERSON, Richard John RESIGNED	Director	12 Mar 2019	31 May 2022	United Kingdom	June 1967	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
CALLAGHAN, Stephen James RESIGNED	Director	31 May 2022	04 Aug 2023	United Kingdom	December 1960	12th Floor, One America Square, London, EC3N 2LS, United Kingdom
CORCORAN, Michael John RESIGNED	Director	06 Apr 2022	15 Sep 2023	United Kingdom	October 1959	12th Floor, One America Square, London, EC3N 2LS, United Kingdom
CRICHTON, John Leslie RESIGNED	Director	12 Aug 2013	30 May 2017	United Kingdom	November 1970	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
HUGHES, Gareth RESIGNED	Director	09 Aug 2013	12 Mar 2019	England	January 1974	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
LEWIS, Nesta Margaret RESIGNED	Nominee Director		12 Aug 2013	Wales	January 1931	Clifton House, Four Elms Road, Cardiff, CF24 1LE
LEWIS, Nesta Margaret RESIGNED	Nominee Director		02 Jan 1993	Wales	January 1931	39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ
LLOYD-LEWIS, Edward Eurof RESIGNED	Director		12 Aug 2013	United Kingdom	September 1960	Clifton House, Four Elms Road, Cardiff, CF24 1LE
LLOYD-LEWIS, Huw Ffrangcon RESIGNED	Director		12 Aug 2013	Wales	April 1963	Clifton House, Four Elms Road, Cardiff, CF24 1LE
SHEARER, Richard John RESIGNED	Director	30 May 2017	05 Jun 2020	England	February 1964	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
WATSON, Michael Stuart RESIGNED	Director	05 Jun 2020	06 Apr 2022	England	March 1963	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Nov 2013
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England

JOHNSON, Martin ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

LLOYD-LEWIS, Edward Eurof RESIGNED
Role: Secretary
Appointed on: 27 Sep 1996
Resigned on: 12 Aug 2013
Address: Clifton House, Four Elms Road, Cardiff, CF24 1LE, Wales

LLOYD-LEWIS, Huw Ffrangcon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1996
Address: 19 Clos Enfys, Caerphilly, Mid Glamorgan, CF83 1SB

ANDERSON, Richard John RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

CORCORAN, Michael John RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

CRICHTON, John Leslie RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England

HUGHES, Gareth RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: January 1974
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

LEWIS, Nesta Margaret RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 12 Aug 2013
Country of Residence: Wales
Date of birth: January 1931
Address: Clifton House, Four Elms Road, Cardiff, CF24 1LE

LEWIS, Nesta Margaret RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 02 Jan 1993
Country of Residence: Wales
Date of birth: January 1931
Address: 39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ

LLOYD-LEWIS, Edward Eurof RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Clifton House, Four Elms Road, Cardiff, CF24 1LE

LLOYD-LEWIS, Huw Ffrangcon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2013
Country of Residence: Wales
Date of birth: April 1963
Address: Clifton House, Four Elms Road, Cardiff, CF24 1LE

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 05 Jun 2020
Country of Residence: England
Date of birth: February 1964
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: March 1963
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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