SWAN LANE INVESTMENTS LIMITED

Company summary

Company number: 02793078
Status: ACTIVE
Incorporated / age: 23 February 199333 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 31 December 2026
Confirmation statement due: 22 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:25 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
1 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BARSHELFCO (NO.59) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
FAIL, David ACTIVE	Director	16 Jul 2026		United Kingdom	March 1965	1 Churchill Place, London, E14 5HP
SHAH, Vishal ACTIVE	Director	18 Mar 2016		United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
TAYABALI, Mohammed ACTIVE	Director	04 Feb 2022		United Kingdom	June 1990	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
VAARTJES, Anne-Fleur ACTIVE	Director	16 Jul 2026		United Kingdom	March 1994	1 Churchill Place, London, E14 5HP
ATTERBURY, John Michael David RESIGNED	Secretary	03 Mar 1993	06 Mar 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
ATTERBURY, John Michael David RESIGNED	Secretary		06 Mar 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
CASSIDY, Merryl RESIGNED	Nominee Secretary	23 Feb 1993	03 Mar 1993			14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
WHYTE, Ian Craig RESIGNED	Secretary	06 Mar 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BENSON, Paul Andrew RESIGNED	Director	17 Mar 2010	14 Feb 2012	England	March 1973	1, Churchill Place, London, E14 5HP, England
BLAGBROUGH, David John RESIGNED	Director	29 Apr 2021	04 Feb 2022	United Kingdom	December 1988	1, Churchill Place, London, E14 5HP, England
BRAWN, Gerald Mark Frederick RESIGNED	Director	22 Nov 2006	18 Jun 2007	England	November 1962	1 Churchill Place, London, E14 5HP
CAETANO, Jonathan RESIGNED	Director	21 Sep 2000	01 Aug 2002		October 1963	54 Englewood Road, London, SW12 9NY
DAVIES, Brandon James RESIGNED	Director	29 Dec 1993	28 Dec 2001	England	October 1948	Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA
DHILLON, Navjyot Singh RESIGNED	Director	06 Oct 2004	14 Feb 2011		January 1968	1 Churchill Place, London, E14 5HP
EMNEY, Paul RESIGNED	Director	26 Oct 2001	14 Oct 2008	England	March 1966	1 Churchill Place, London, E14 5HP
EVANS, John Andrew RESIGNED	Director	05 Sep 1994	05 Dec 1997	United Kingdom	October 1952	66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU
GUFFOGG, Nicola Jane RESIGNED	Director	21 Apr 1998	26 Jan 1999		September 1968	14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
HANEBUTH, Jasper Johannes RESIGNED	Director	20 Jul 2009	09 Feb 2010	United Kingdom	September 1978	1, Churchill Place, London, E14 5HP, England
HENRIQUEZ AVILA, Paula RESIGNED	Director	10 Jul 2023	16 Jul 2026	United Kingdom	October 1990	1 Churchill Place, London, E14 5HP
HILL, Barrie RESIGNED	Director	04 Apr 2011	08 Jan 2016	United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
HUMPHRIES, Leo RESIGNED	Director	24 Mar 2004	18 Jun 2007		October 1975	1 Churchill Place, London, E14 5HP
HURRELL, Bradley James RESIGNED	Director	21 Mar 2000	12 Mar 2001		November 1969	54 Lombard Street, London, EC3P 3AH
JANISCH, Adam Nicholas RESIGNED	Director	14 Mar 2006	10 Jul 2009		October 1975	1 Churchill Place, London, E14 5HP
KENWORTHY, Lawrence James RESIGNED	Director	12 Mar 2001	18 Mar 2003		September 1969	Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
LE NEVE FOSTER, Christopher Patrick RESIGNED	Director	08 Jan 2016	30 Apr 2021	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
MINNS, Nicholas James, M. RESIGNED	Director	05 Sep 2014	18 Mar 2016	United Kingdom	October 1983	1, Churchill Place, London, E14 5HP, England
MORJARIA, Tejal RESIGNED	Director	28 Jul 2015	08 Jan 2016	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
MOSES, Adam Julian RESIGNED	Director	31 May 2002	18 Sep 2007	England	January 1970	1 Churchill Place, London, E14 5HP
PEARSON, Kate Liana RESIGNED	Director	29 Apr 2021	10 Jul 2023	United Kingdom	March 1990	1, Churchill Place, London, E14 5HP, England
POULTER, Steven Matthew RESIGNED	Director	21 Mar 2000	24 Mar 2004		April 1973	54 Lombard Street, London, EC3P 3AH
SANDLES, Ian Anthony William RESIGNED	Director	22 Jan 1999	29 Mar 2004		March 1971	54 Lombard Street, London, EC3P 3AH
SENIOR, Andrew James RESIGNED	Director	05 Sep 1994	02 Apr 1998	England	July 1956	9 Summerhouse Road, Stoke Newington, London, N16 0NA
SHAH, Abhinav Kumar RESIGNED	Director	22 Nov 2011	09 Apr 2014	United Kingdom	November 1974	1, Churchill Place, London, E14 5HP, England
SHAW, Robert Michael RESIGNED	Director	05 Sep 1994	30 Dec 1999	England	June 1943	11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
SHERWOOD, Edward James RESIGNED	Director	01 Mar 2012	09 Jan 2025	United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
SHUTER, Leonard RESIGNED	Director	29 Dec 1993	05 Sep 1994	England	May 1951	33 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HG
SIMPSON, Gavin John RESIGNED	Director	16 Apr 2014	27 Jul 2015	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
STOKES, Richard Peter RESIGNED	Director	24 Sep 2007	05 Sep 2014	United Kingdom	November 1978	1 Churchill Place, London, E14 5HP
ULLMAN, Stephen James RESIGNED	Director	21 Mar 2000	26 Oct 2001		October 1967	2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
WADE, Graham Martin RESIGNED	Director	05 Apr 2004	24 Oct 2008	England	November 1975	1 Churchill Place, London, E14 5HP
WALTHOE, Jonathan Michael RESIGNED	Director	08 Jan 2016	13 Jul 2026	United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
WEST, Andrew RESIGNED	Director	21 Apr 1998	21 Mar 2000		June 1960	36 Athelstan Road, Southbourne, Bournemouth, Dorset, BH6 5LY
WHYTE, Ian Craig RESIGNED	Director	05 Sep 1994	25 Nov 1998		July 1945	1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP
WILLIAMS, David Colin RESIGNED	Director	29 Dec 1993	05 Sep 1994		December 1952	7 Lammas Road, Godalming, Surrey, GU7 1YL
WINTER, Mark David RESIGNED	Director	03 May 2002	11 Jun 2003		November 1961	42 Bettridge Road, London, SW6 3QD
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director	23 Feb 1993	29 Dec 1993			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director	23 Feb 1993	29 Dec 1993			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	26 May 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 May 1998	26 May 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

FAIL, David ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1 Churchill Place, London, E14 5HP

SHAH, Vishal ACTIVE
Role: Director
Appointed on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

TAYABALI, Mohammed ACTIVE
Role: Director
Appointed on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

VAARTJES, Anne-Fleur ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1994
Address: 1 Churchill Place, London, E14 5HP

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on: 03 Mar 1993
Resigned on: 06 Mar 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

CASSIDY, Merryl RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1993
Resigned on: 03 Mar 1993
Address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

BENSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 14 Feb 2012
Country of Residence: England
Date of birth: March 1973
Address: 1, Churchill Place, London, E14 5HP, England

BLAGBROUGH, David John RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 1, Churchill Place, London, E14 5HP, England

BRAWN, Gerald Mark Frederick RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 18 Jun 2007
Country of Residence: England
Date of birth: November 1962
Address: 1 Churchill Place, London, E14 5HP

CAETANO, Jonathan RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 01 Aug 2002
Date of birth: October 1963
Address: 54 Englewood Road, London, SW12 9NY

DAVIES, Brandon James RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 28 Dec 2001
Country of Residence: England
Date of birth: October 1948
Address: Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA

DHILLON, Navjyot Singh RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 14 Feb 2011
Date of birth: January 1968
Address: 1 Churchill Place, London, E14 5HP

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 14 Oct 2008
Country of Residence: England
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

EVANS, John Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 05 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU

GUFFOGG, Nicola Jane RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 26 Jan 1999
Date of birth: September 1968
Address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP

HANEBUTH, Jasper Johannes RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 09 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 1, Churchill Place, London, E14 5HP, England

HENRIQUEZ AVILA, Paula RESIGNED
Role: Director
Appointed on: 10 Jul 2023
Resigned on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 1 Churchill Place, London, E14 5HP

HILL, Barrie RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

HUMPHRIES, Leo RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 18 Jun 2007
Date of birth: October 1975
Address: 1 Churchill Place, London, E14 5HP

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 12 Mar 2001
Date of birth: November 1969
Address: 54 Lombard Street, London, EC3P 3AH

JANISCH, Adam Nicholas RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 10 Jul 2009
Date of birth: October 1975
Address: 1 Churchill Place, London, E14 5HP

KENWORTHY, Lawrence James RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 18 Mar 2003
Date of birth: September 1969
Address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ

LE NEVE FOSTER, Christopher Patrick RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

MINNS, Nicholas James, M. RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, Churchill Place, London, E14 5HP, England

MORJARIA, Tejal RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

MOSES, Adam Julian RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 18 Sep 2007
Country of Residence: England
Date of birth: January 1970
Address: 1 Churchill Place, London, E14 5HP

PEARSON, Kate Liana RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 1, Churchill Place, London, E14 5HP, England

POULTER, Steven Matthew RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 24 Mar 2004
Date of birth: April 1973
Address: 54 Lombard Street, London, EC3P 3AH

SANDLES, Ian Anthony William RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 29 Mar 2004
Date of birth: March 1971
Address: 54 Lombard Street, London, EC3P 3AH

SENIOR, Andrew James RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 02 Apr 1998
Country of Residence: England
Date of birth: July 1956
Address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA

SHAH, Abhinav Kumar RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 09 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, Churchill Place, London, E14 5HP, England

SHAW, Robert Michael RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: June 1943
Address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ

SHERWOOD, Edward James RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 09 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

SHUTER, Leonard RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 05 Sep 1994
Country of Residence: England
Date of birth: May 1951
Address: 33 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HG

SIMPSON, Gavin John RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

STOKES, Richard Peter RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1 Churchill Place, London, E14 5HP

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 26 Oct 2001
Date of birth: October 1967
Address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP

WADE, Graham Martin RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: November 1975
Address: 1 Churchill Place, London, E14 5HP

WALTHOE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 13 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

WEST, Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 21 Mar 2000
Date of birth: June 1960
Address: 36 Athelstan Road, Southbourne, Bournemouth, Dorset, BH6 5LY

WHYTE, Ian Craig RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 25 Nov 1998
Date of birth: July 1945
Address: 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP

WILLIAMS, David Colin RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 05 Sep 1994
Date of birth: December 1952
Address: 7 Lammas Road, Godalming, Surrey, GU7 1YL

WINTER, Mark David RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 11 Jun 2003
Date of birth: November 1961
Address: 42 Bettridge Road, London, SW6 3QD

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1993
Resigned on: 29 Dec 1993
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1993
Resigned on: 29 Dec 1993
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 26 May 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 26 May 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2014	Satisfied	Registration of a charge (MR01) (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)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (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)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (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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