SWIFTCOVER INSURANCE SERVICES LTD

Company summary

Company number: 05298352
Status: ACTIVE
Incorporated / age: 26 November 200421 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:30 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
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Non-life insurance
Previous company names
SWIFT COVER INSURANCE SERVICES LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	30 Apr 2025				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BYE, Karina Jane ACTIVE	Director	03 Nov 2025		United Kingdom	February 1972	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DISTEFANO, Marco Daniel Hook ACTIVE	Director	19 Jun 2024		United Kingdom	December 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BEGGS, Kirsten Ann RESIGNED	Secretary	13 Jul 2020	28 Feb 2023			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HARDY, Stephen Nicholas RESIGNED	Secretary	26 Nov 2004	23 Sep 2005			Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA
O'REILLY, Sarah Amy RESIGNED	Secretary	19 Jun 2024	30 Apr 2025			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	22 Mar 2007	16 Jun 2020			5 Old Broad Street, London, EC2N 1AD
PRIMARY GROUP SERVICES LIMITED RESIGNED	Secretary	23 Sep 2005	22 Mar 2007			10 King William Street, London, EC4N 7TW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Nov 2004	26 Nov 2004			788-790 Finchley Road, London, NW11 7TJ
BLANC, Amanda Jayne RESIGNED	Director	04 Feb 2016	10 Apr 2018	England	August 1967	5 Old Broad Street, London, EC2N 1AD
BLOWERS, Andrew Mark RESIGNED	Director	26 Nov 2004	30 Nov 2009	England	November 1960	Mornacott Farm, Bishops Nympton, South Molton, Devon, EX36 3QS
BOBBY, Christopher Graham RESIGNED	Director	25 May 2018	31 Dec 2019	United Kingdom	April 1966	5 Old Broad Street, London, EC2N 1AD
COUPLAND, Emily Elizabeth RESIGNED	Director	19 Jun 2024	03 Nov 2025	United Kingdom	November 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DROUFFE, Jean Paul Dominique Louis RESIGNED	Director	03 Sep 2008	27 Feb 2013	United Kingdom	February 1975	5 Old Broad Street, London, EC2N 1AD
FLEMING, Anna Marie Ellen RESIGNED	Director	29 Nov 2023	19 Jun 2024	United Kingdom	March 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HARDY, Stephen Nicholas RESIGNED	Director	26 Nov 2004	19 Jun 2012	United Kingdom	May 1963	Camrie, High Street, Brasted, Kent, TN16 1HS
HIDDLESTON, David James RESIGNED	Director	12 Jul 2005	22 Mar 2007	United Kingdom	July 1943	4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU
HUBBARD, Peter John RESIGNED	Director	22 Mar 2007	11 Apr 2008		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
MALIK, Waseem Ullah RESIGNED	Director	29 Sep 2010	31 Mar 2018	United Kingdom	July 1976	5, Old Broad Street, London, EC2N 1AD
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	22 Mar 2007	02 Mar 2011	Uk	February 1966	5 Old Broad Street, London, EC2N 1AD
MASSON, Yves RESIGNED	Director	27 Feb 2013	05 Dec 2015	United Kingdom	February 1962	5 Old Broad Street, London, EC2N 1AD
MATRAS, Laurent Michel Robert RESIGNED	Director	22 Mar 2007	29 Dec 2007	United Kingdom	February 1969	Flat 15, 1 Nile Street, London, N1 7LX
PAGDEN, Robin Dermer RESIGNED	Director	25 May 2018	26 Mar 2021	United Kingdom	July 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
POUPART-LAFARGE, Bertrand RESIGNED	Director	18 Dec 2012	30 Sep 2013	United Kingdom	January 1968	5 Old Broad Street, London, EC2N 1AD
RIDDY, Caroline Anne RESIGNED	Director	26 Mar 2021	19 Jun 2024	United Kingdom	February 1978	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SHORTLE, Tina Marie RESIGNED	Director	26 Nov 2004	23 Sep 2005	United Kingdom	March 1966	14 Hurst Green Road, Oxted, Surrey, RH8 9BT
STOULS, Guy RESIGNED	Director	22 Mar 2007	06 Aug 2008		February 1955	31 Onslow Gardens, London, SW7 3AH
TEALE, Susan Nicola RESIGNED	Director	26 Mar 2021	08 Oct 2023	England	October 1962	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	26 Nov 2004	26 Nov 2004			788-790 Finchley Road, London, NW11 7TJ

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BYE, Karina Jane ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DISTEFANO, Marco Daniel Hook ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BEGGS, Kirsten Ann RESIGNED
Role: Secretary
Appointed on: 13 Jul 2020
Resigned on: 28 Feb 2023
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HARDY, Stephen Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 23 Sep 2005
Address: Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA

O'REILLY, Sarah Amy RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 22 Mar 2007
Resigned on: 16 Jun 2020
Address: 5 Old Broad Street, London, EC2N 1AD

PRIMARY GROUP SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 22 Mar 2007
Address: 10 King William Street, London, EC4N 7TW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 2004
Resigned on: 26 Nov 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

BLANC, Amanda Jayne RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: August 1967
Address: 5 Old Broad Street, London, EC2N 1AD

BLOWERS, Andrew Mark RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1960
Address: Mornacott Farm, Bishops Nympton, South Molton, Devon, EX36 3QS

BOBBY, Christopher Graham RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 5 Old Broad Street, London, EC2N 1AD

COUPLAND, Emily Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DROUFFE, Jean Paul Dominique Louis RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5 Old Broad Street, London, EC2N 1AD

FLEMING, Anna Marie Ellen RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Camrie, High Street, Brasted, Kent, TN16 1HS

HIDDLESTON, David James RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 11 Apr 2008
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

MALIK, Waseem Ullah RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 5, Old Broad Street, London, EC2N 1AD

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 02 Mar 2011
Country of Residence: Uk
Date of birth: February 1966
Address: 5 Old Broad Street, London, EC2N 1AD

MASSON, Yves RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 05 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 5 Old Broad Street, London, EC2N 1AD

MATRAS, Laurent Michel Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 29 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 15, 1 Nile Street, London, N1 7LX

PAGDEN, Robin Dermer RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

POUPART-LAFARGE, Bertrand RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5 Old Broad Street, London, EC2N 1AD

RIDDY, Caroline Anne RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SHORTLE, Tina Marie RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 23 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 14 Hurst Green Road, Oxted, Surrey, RH8 9BT

STOULS, Guy RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 06 Aug 2008
Date of birth: February 1955
Address: 31 Onslow Gardens, London, SW7 3AH

TEALE, Susan Nicola RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 08 Oct 2023
Country of Residence: England
Date of birth: October 1962
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 2004
Resigned on: 26 Nov 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2009	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.

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