SWIFT ADVANCES PLC

Company summary

Company number: 01800474
Status: ACTIVE
Incorporated / age: 15 March 198442 years
Registered office: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
Accounts due: 30 September 2026
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
SWIFT ADVANCES LIMITED
SWIFT ADVANCES PLC
PURBECK HOUSE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONNELL, Stephen Francis ACTIVE	Secretary	25 Apr 2014				Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
BROOKS, Amanda ACTIVE	Director	03 May 2007		England	May 1965	Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
PUNCH, Andrew Robert ACTIVE	Director	16 Jul 2010		England	March 1960	Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
BARWICK, Bernard Robert RESIGNED	Secretary	30 Oct 2009	19 Nov 2010			Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
BARWICK, Bernard Robert RESIGNED	Secretary	12 May 2004	30 Apr 2007			2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE
BOLLAND, David Paul RESIGNED	Secretary	19 Nov 2010	25 Apr 2014			Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
LO, Sunny Ho Sun RESIGNED	Secretary	30 Apr 2007	18 Dec 2008			197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
MARTIN, Montagu St.John RESIGNED	Secretary	13 Dec 1996	01 Jan 1998			8 Truman Close, Laindon West, Basildon, Essex, SS15 6JS
MYERS, Dennis Edward RESIGNED	Secretary		01 Jan 1998			11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD
MYERS, Patricia Ann RESIGNED	Secretary	01 Jan 1998	12 May 2004			11 Burntwood Avenue, Hornchurch, Essex, RM11 3JD
ROSENBERG, Robert Alan Joseph RESIGNED	Secretary	18 Dec 2008	30 Oct 2009			9, Peel Place, Ilford, Essex, IG5 0PS
BARWICK, Bernard Robert RESIGNED	Director	06 May 2004	19 Nov 2010	United Kingdom	July 1945	2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE
BOLLAND, David Paul RESIGNED	Director	19 Nov 2010	25 Apr 2014	United Kingdom	October 1957	Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
HENDERSON, Joanne RESIGNED	Director	21 Aug 2003	12 May 2004		November 1968	47 Mount Crescent, Brentwood, Essex, CM14 5DD
INGRAM, Nigel Jeffrey Martin RESIGNED	Director	09 May 2007	23 Oct 2008	United Kingdom	January 1963	Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
LO, Sunny Ho Sun RESIGNED	Director	03 May 2005	30 Apr 2007	United Kingdom	April 1960	197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
MYERS, Dennis Edward RESIGNED	Director		12 May 2004		May 1950	11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD
MYERS, Patricia RESIGNED	Director		12 May 2004		February 1948	11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD
WEBSTER, John Alfred RESIGNED	Director	01 Feb 2006	12 Aug 2011	England	September 1955	2 Reigate Hill Close, Reigate, Surrey, RH2 9PG
WOOLCOTT, Simon Nicholas Lewis RESIGNED	Director	06 May 2004	05 Aug 2005	United Kingdom	August 1956	3 Garden Lane, Bromley, Kent, BR1 3NB

MCCONNELL, Stephen Francis ACTIVE
Role: Secretary
Appointed on: 25 Apr 2014
Address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

BROOKS, Amanda ACTIVE
Role: Director
Appointed on: 03 May 2007
Country of Residence: England
Date of birth: May 1965
Address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

PUNCH, Andrew Robert ACTIVE
Role: Director
Appointed on: 16 Jul 2010
Country of Residence: England
Date of birth: March 1960
Address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE

BARWICK, Bernard Robert RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 19 Nov 2010
Address: Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

BARWICK, Bernard Robert RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 30 Apr 2007
Address: 2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE

BOLLAND, David Paul RESIGNED
Role: Secretary
Appointed on: 19 Nov 2010
Resigned on: 25 Apr 2014
Address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

LO, Sunny Ho Sun RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 18 Dec 2008
Address: 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

MARTIN, Montagu St.John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 01 Jan 1998
Address: 8 Truman Close, Laindon West, Basildon, Essex, SS15 6JS

MYERS, Dennis Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD

MYERS, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 12 May 2004
Address: 11 Burntwood Avenue, Hornchurch, Essex, RM11 3JD

ROSENBERG, Robert Alan Joseph RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 30 Oct 2009
Address: 9, Peel Place, Ilford, Essex, IG5 0PS

BARWICK, Bernard Robert RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE

BOLLAND, David Paul RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

HENDERSON, Joanne RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 12 May 2004
Date of birth: November 1968
Address: 47 Mount Crescent, Brentwood, Essex, CM14 5DD

INGRAM, Nigel Jeffrey Martin RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ

LO, Sunny Ho Sun RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

MYERS, Dennis Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2004
Date of birth: May 1950
Address: 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD

MYERS, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2004
Date of birth: February 1948
Address: 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD

WEBSTER, John Alfred RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: September 1955
Address: 2 Reigate Hill Close, Reigate, Surrey, RH2 9PG

WOOLCOTT, Simon Nicholas Lewis RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 3 Garden Lane, Bromley, Kent, BR1 3NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	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)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 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)
03 Apr 2001	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)
25 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2000	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)
15 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1998	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)
27 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1996	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)
09 Dec 1996	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)
09 Dec 1996	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)
05 Dec 1994	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.

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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