SWAT UK LIMITED

Company summary

Insolvency history recorded

Company number: 03041771
Status: DISSOLVED
Incorporated / age: 4 April 199529 years
Registered office: 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 October 2026 at 02:59 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
5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
SWAT LIMITED
SWAT TRAINING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 April 2023
Dissolved on
20 February 2025
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  20 April 2023
- Steven Sherry
  Insolvency practitioner
  Appointed
  20 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLWARD, Guy Leighton ACTIVE	Director	10 Dec 2020		United Kingdom	October 1965	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILNER, Mark Francis ACTIVE	Director	27 Aug 2019		England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BARTON, Daniel RESIGNED	Secretary	19 Jul 2016	17 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BROWN, Richard Graham RESIGNED	Secretary	10 Feb 2000	30 Oct 2014			Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
DEANE, Simon Nicholas Newenham RESIGNED	Secretary	27 Apr 1995	31 Dec 1997			Kingswest Furlong, Sandy Park, Chagford, Devon, TQ13 8JW
GIBBONS, Judith Andrea RESIGNED	Secretary	30 Oct 2014	19 Jul 2016			Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
HOGG, Brian John RESIGNED	Secretary	04 Apr 1995	27 Apr 1995			19 Chester Close, New Inn, Pontypool, Gwent, NP4 0LT
STEWARD, Valerie Elizabeth RESIGNED	Secretary	31 Dec 1997	10 Feb 2000			54 Conference Avenue, Portishead, Bristol, Avon, BS20 7LF
TAHIR, Saira Jamil Hussain RESIGNED	Secretary	17 May 2019	31 Jul 2022			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BAILEY, Robert Christian RESIGNED	Director	10 Feb 2000	12 Apr 2002		October 1960	10 Westbourne Grove, Hessle, East Yorkshire, HU13 0QL
BANTHORPE, Victoria Anne RESIGNED	Director	17 Feb 2003	30 Apr 2015	England	December 1971	Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
BARTON, Daniel Carl RESIGNED	Director	19 Jul 2016	17 May 2019	England	August 1986	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BONHAM, Alan John RESIGNED	Director	06 Oct 2005	30 Apr 2007		October 1949	2 Crabtree Lane, Harpenden, Hertfordshire, AL5 5TB
BROWN, Richard Graham RESIGNED	Director	10 Feb 2000	30 Oct 2014	England	July 1963	Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
DEANE, Simon Nicholas Newenham RESIGNED	Director	27 Apr 1995	31 Dec 1997	England	December 1955	Kingswest Furlong, Sandy Park, Chagford, Devon, TQ13 8JW
FOYE, Anthony Martin RESIGNED	Director	19 Jul 2016	29 Mar 2018	United Kingdom	July 1962	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
GIBBONS, Adrian Hugh Russell RESIGNED	Director	10 Feb 2000	19 Jul 2016	United Kingdom	June 1961	6-14, Underwood Street, London, N1 7JQ, England
GRIFFIN, David Henry RESIGNED	Director	27 Apr 1995	19 Jul 2016	United Kingdom	February 1951	6-14, Underwood Street, London, N1 7JQ, England
HENMAN, Jane Marion Ann RESIGNED	Director	19 Dec 2005	30 Mar 2012	United Kingdom	February 1947	Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
LLOYDBOTTOM, Mark Gabriel RESIGNED	Director	22 May 1998	11 Mar 2008	United Kingdom	April 1952	12 Westons Brake, Badminton Park Emersons Green, Bristol, BS16 7BP
LOFTUS, Christopher John RESIGNED	Director	27 Apr 1995	18 Dec 1997	England	August 1949	Grammont Parsonage Road, Newton Ferrers, Plymouth, Devon, PL8 1AT
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
NORRIS, David John RESIGNED	Director	01 Jul 2014	19 Jul 2016	United Kingdom	October 1971	6-14, Underwood Street, London, N1 7JQ, England
POWELL, Heidi RESIGNED	Director	04 Apr 1995	27 Apr 1995		July 1973	36 Llanover Road, Blaenavon, Gwent, NP4 9HS
ROS, Pedro RESIGNED	Director	19 Jul 2016	12 Apr 2019	England	November 1961	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
STEWARD, Valerie Elizabeth RESIGNED	Director	27 Apr 1995	06 Apr 2000		February 1960	54 Conference Avenue, Portishead, Bristol, Avon, BS20 7LF
STURGESS, Michael James RESIGNED	Director	27 Apr 1995	31 Mar 2016	England	March 1956	Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
WARD, Anthony RESIGNED	Director	27 Apr 1995	06 Oct 2005	England	July 1945	Syracuse, St Neot, Liskeard, Cornwall, PL14 6NJ

MILLWARD, Guy Leighton ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILNER, Mark Francis ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BARTON, Daniel RESIGNED
Role: Secretary
Appointed on: 19 Jul 2016
Resigned on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BROWN, Richard Graham RESIGNED
Role: Secretary
Appointed on: 10 Feb 2000
Resigned on: 30 Oct 2014
Address: Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL

DEANE, Simon Nicholas Newenham RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 31 Dec 1997
Address: Kingswest Furlong, Sandy Park, Chagford, Devon, TQ13 8JW

GIBBONS, Judith Andrea RESIGNED
Role: Secretary
Appointed on: 30 Oct 2014
Resigned on: 19 Jul 2016
Address: Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL

HOGG, Brian John RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 27 Apr 1995
Address: 19 Chester Close, New Inn, Pontypool, Gwent, NP4 0LT

STEWARD, Valerie Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 10 Feb 2000
Address: 54 Conference Avenue, Portishead, Bristol, Avon, BS20 7LF

TAHIR, Saira Jamil Hussain RESIGNED
Role: Secretary
Appointed on: 17 May 2019
Resigned on: 31 Jul 2022
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BAILEY, Robert Christian RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 12 Apr 2002
Date of birth: October 1960
Address: 10 Westbourne Grove, Hessle, East Yorkshire, HU13 0QL

BANTHORPE, Victoria Anne RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: December 1971
Address: Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL

BARTON, Daniel Carl RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: August 1986
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BONHAM, Alan John RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 30 Apr 2007
Date of birth: October 1949
Address: 2 Crabtree Lane, Harpenden, Hertfordshire, AL5 5TB

BROWN, Richard Graham RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: July 1963
Address: Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL

DEANE, Simon Nicholas Newenham RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: December 1955
Address: Kingswest Furlong, Sandy Park, Chagford, Devon, TQ13 8JW

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

GIBBONS, Adrian Hugh Russell RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 19 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 6-14, Underwood Street, London, N1 7JQ, England

GRIFFIN, David Henry RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 19 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 6-14, Underwood Street, London, N1 7JQ, England

HENMAN, Jane Marion Ann RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL

LLOYDBOTTOM, Mark Gabriel RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 11 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 12 Westons Brake, Badminton Park Emersons Green, Bristol, BS16 7BP

LOFTUS, Christopher John RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 18 Dec 1997
Country of Residence: England
Date of birth: August 1949
Address: Grammont Parsonage Road, Newton Ferrers, Plymouth, Devon, PL8 1AT

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

NORRIS, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 19 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 6-14, Underwood Street, London, N1 7JQ, England

POWELL, Heidi RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 27 Apr 1995
Date of birth: July 1973
Address: 36 Llanover Road, Blaenavon, Gwent, NP4 9HS

ROS, Pedro RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

STEWARD, Valerie Elizabeth RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 06 Apr 2000
Date of birth: February 1960
Address: 54 Conference Avenue, Portishead, Bristol, Avon, BS20 7LF

STURGESS, Michael James RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: March 1956
Address: Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL

WARD, Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 06 Oct 2005
Country of Residence: England
Date of birth: July 1945
Address: Syracuse, St Neot, Liskeard, Cornwall, PL14 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2000	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)
31 Dec 1999	Satisfied	Registration of a charge (395) (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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.