INSURANCE TECHNOLOGY SOLUTIONS LIMITED

Company summary

Company number: 03221290
Status: DISSOLVED
Incorporated / age: 8 July 199617 years
Registered office: 1000 Great West Road, Brentford, Middlesex, TW8 9DW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:19 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
1000 Great West Road, Brentford, Middlesex, TW8 9DW
Nature of business
Information technology consultancy activities
Previous company names
SWORD UK LIMITED
SWORD DDS LIMITED
DDS EUROPE LIMITED
CLUETECH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOTTARD, Jacques Francois ACTIVE	Director	30 Mar 2001		France	April 1952	1 Rue Garnot, St Cyr, Au Mont D'Or 69450, 69450, France
DAMERIS, Peter RESIGNED	Secretary	05 Jan 1998	01 Dec 1999			2323 Seyborn, Houston, Tx 77027, Usa
MEYER, Janine Marjorie RESIGNED	Secretary	26 Feb 2001	30 Mar 2001			9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
NORGATE, Philip Neil RESIGNED	Secretary	01 Mar 2006	30 Sep 2012			Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
O'BRIEN, James RESIGNED	Secretary	17 Jul 1996	05 Jan 1998			32 Gowy Court, Ellesmere Port, South Wirral, L66 1RG
TAPIA STOCKER, Christian Jorge RESIGNED	Secretary	30 Mar 2001	01 Mar 2006			6 Avenue Du Marechal Leclerc, Meudon 92, France
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	08 Jul 1996	17 Jul 1996			83, Leonard Street, London, EC2A 4QS
BRAZIEL, Meri RESIGNED	Director	26 Feb 2001	30 Mar 2001		September 1964	17 Ennismore Mews, London, SW7 1AP
DAMERIS, Peter RESIGNED	Director	05 Jan 1998	01 Dec 1999		February 1960	2323 Seyborn, Houston, Tx 77027, Usa
DAVIES, Heath John RESIGNED	Director	01 Jan 2004	31 Dec 2010	United Kingdom	March 1966	46, Castelnau, Barnes, London, SW13 9EX
FILLOT, Francoise Marie RESIGNED	Director	30 Mar 2001	28 Feb 2013	France	January 1960	286 Route De La Glande, Limonest, 69760, FRANCE, France
HARVEY, Stephen Dennis RESIGNED	Director	26 Feb 2001	30 Mar 2001	England	June 1956	14 New Road, Twyford, RG10 9PT
HOBBS, Harry George RESIGNED	Director	26 Feb 2001	30 Mar 2001		February 1954	56 Qual Gustave-Ador, Geneva, 1207, FOREIGN, Switzerland
KENNEFICK, Kevin RESIGNED	Director	17 Jul 1996	05 Jan 1998		December 1949	6384 Pineview Lane, Maple Grove, Minneapolis, MN 55369, Usa
O'BRIEN, James Peter RESIGNED	Director	30 Mar 2001	02 Jul 2003		September 1963	Courtlands, Silverne Drive, Ellesmere Port, Cheshire, CH65 6TA
REED, Margaret Grady RESIGNED	Director	01 Oct 1999	01 Dec 1999		February 1961	4000 Essex Lane, Houston, Texas Tx77027, Usa
SCHRADER, William Lee RESIGNED	Director	26 Feb 2001	30 Mar 2001		January 1952	20082 Dairy Lane, Sterling, Virginia, IRISH, Usa
TAPIA STOCKER, Christian Jorge RESIGNED	Director	30 Mar 2001	01 Mar 2006	France	April 1959	6 Avenue Du Marechal Leclerc, Meudon 92, France
WILLIS, Michael RESIGNED	Director	05 Jan 1998	30 Sep 1999		July 1944	6 Briarwood Close, Houston Texas 77019, Usa, FOREIGN
YOUNGER MILLER, Terri RESIGNED	Director	17 Jul 1996	05 Jan 1998		December 1960	4878 Lake Harriet, Parkway West, Minneapolis Mn 55410, Usa
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	08 Jul 1996	17 Jul 1996			83 Leonard Street, London, EC2A 4QS

MOTTARD, Jacques Francois ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: France
Date of birth: April 1952
Address: 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, 69450, France

DAMERIS, Peter RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 01 Dec 1999
Address: 2323 Seyborn, Houston, Tx 77027, Usa

MEYER, Janine Marjorie RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 30 Mar 2001
Address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP

NORGATE, Philip Neil RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 30 Sep 2012
Address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN

O'BRIEN, James RESIGNED
Role: Secretary
Appointed on: 17 Jul 1996
Resigned on: 05 Jan 1998
Address: 32 Gowy Court, Ellesmere Port, South Wirral, L66 1RG

TAPIA STOCKER, Christian Jorge RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 01 Mar 2006
Address: 6 Avenue Du Marechal Leclerc, Meudon 92, France

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1996
Resigned on: 17 Jul 1996
Address: 83, Leonard Street, London, EC2A 4QS

BRAZIEL, Meri RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 30 Mar 2001
Date of birth: September 1964
Address: 17 Ennismore Mews, London, SW7 1AP

DAMERIS, Peter RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 01 Dec 1999
Date of birth: February 1960
Address: 2323 Seyborn, Houston, Tx 77027, Usa

DAVIES, Heath John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 46, Castelnau, Barnes, London, SW13 9EX

FILLOT, Francoise Marie RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 28 Feb 2013
Country of Residence: France
Date of birth: January 1960
Address: 286 Route De La Glande, Limonest, 69760, FRANCE, France

HARVEY, Stephen Dennis RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: June 1956
Address: 14 New Road, Twyford, RG10 9PT

HOBBS, Harry George RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 30 Mar 2001
Date of birth: February 1954
Address: 56 Qual Gustave-Ador, Geneva, 1207, FOREIGN, Switzerland

KENNEFICK, Kevin RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 05 Jan 1998
Date of birth: December 1949
Address: 6384 Pineview Lane, Maple Grove, Minneapolis, MN 55369, Usa

O'BRIEN, James Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 02 Jul 2003
Date of birth: September 1963
Address: Courtlands, Silverne Drive, Ellesmere Port, Cheshire, CH65 6TA

REED, Margaret Grady RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Dec 1999
Date of birth: February 1961
Address: 4000 Essex Lane, Houston, Texas Tx77027, Usa

SCHRADER, William Lee RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 30 Mar 2001
Date of birth: January 1952
Address: 20082 Dairy Lane, Sterling, Virginia, IRISH, Usa

TAPIA STOCKER, Christian Jorge RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Mar 2006
Country of Residence: France
Date of birth: April 1959
Address: 6 Avenue Du Marechal Leclerc, Meudon 92, France

WILLIS, Michael RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 30 Sep 1999
Date of birth: July 1944
Address: 6 Briarwood Close, Houston Texas 77019, Usa, FOREIGN

YOUNGER MILLER, Terri RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 05 Jan 1998
Date of birth: December 1960
Address: 4878 Lake Harriet, Parkway West, Minneapolis Mn 55410, Usa

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1996
Resigned on: 17 Jul 1996
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

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