LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED

Company summary

Company number: 02895270
Status: ACTIVE
Incorporated / age: 7 February 199432 years
Registered office: 41 Commercial Road, Poole, Dorset, BH14 0HU
Accounts due: 31 December 2026
Confirmation statement due: 21 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:05 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
41 Commercial Road, Poole, Dorset, BH14 0HU
Nature of business
Life insurance
Previous company names
SWALLOWBAY (GB) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARVEY, Fiona ACTIVE	Secretary	28 Jun 1994				41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
DONNE, Annabel ACTIVE	Director	10 Nov 2021		United Kingdom	April 1966	41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
GARVEY, Fiona Mary ACTIVE	Director	01 Apr 2011		United Kingdom	December 1967	41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
LEWIS, Timothy Guy ACTIVE	Director	28 Jun 1994		United Kingdom	July 1962	41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
POTTS, Sophie Hannah ACTIVE	Director	31 Jan 2024		United Kingdom	October 1985	41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
VAN HOYLAND, Lee Paul ACTIVE	Director	01 Jun 2016		United Kingdom	May 1979	41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
WARNER, Simon ACTIVE	Director	01 May 2018		United Kingdom	May 1975	41, Commercial Road, Poole, Dorset, BH14 0HU
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	07 Feb 1994	28 Jun 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
BOTTRIELL, Gary RESIGNED	Director	25 Oct 1994	19 Mar 2004	United Kingdom	July 1960	Lantern Cottage, Duck Street Winterborne Kingston, Blandford, Dorset, DT11 9BW
LEWIS, Christopher David RESIGNED	Director	28 Jun 1994	23 Sep 1999		July 1966	1 Cowdrys Field, Knobb Crook Road, Wimborne, Dorset, BH21 1NB
LEWIS, Colin Sydney RESIGNED	Director	28 Jun 1994	09 Dec 2003	United Kingdom	July 1933	31 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW
MITCHELL, Paul Kurt RESIGNED	Director	22 Mar 2004	30 Mar 2011	United Kingdom	June 1961	3 Glenwood, Nutshell Lane Upper Hale, Farnham, Surrey, GU9 0FE
RICKMAN, Karen Shirley RESIGNED	Director	01 Apr 2005	01 Apr 2007	United Kingdom	September 1962	100 Namu Road, Bournemouth, Dorset, BH9 2RA
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	07 Feb 1994	28 Jun 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

GARVEY, Fiona ACTIVE
Role: Secretary
Appointed on: 28 Jun 1994
Address: 41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

DONNE, Annabel ACTIVE
Role: Director
Appointed on: 10 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

GARVEY, Fiona Mary ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

LEWIS, Timothy Guy ACTIVE
Role: Director
Appointed on: 28 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

POTTS, Sophie Hannah ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

VAN HOYLAND, Lee Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 41, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

WARNER, Simon ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 41, Commercial Road, Poole, Dorset, BH14 0HU

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1994
Resigned on: 28 Jun 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BOTTRIELL, Gary RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Lantern Cottage, Duck Street Winterborne Kingston, Blandford, Dorset, DT11 9BW

LEWIS, Christopher David RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 23 Sep 1999
Date of birth: July 1966
Address: 1 Cowdrys Field, Knobb Crook Road, Wimborne, Dorset, BH21 1NB

LEWIS, Colin Sydney RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 09 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 31 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW

MITCHELL, Paul Kurt RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 3 Glenwood, Nutshell Lane Upper Hale, Farnham, Surrey, GU9 0FE

RICKMAN, Karen Shirley RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 100 Namu Road, Bournemouth, Dorset, BH9 2RA

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1994
Resigned on: 28 Jun 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Aug 2005	Outstanding	Registration of a charge (395) (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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