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SWIRE INVESTMENTS (AUSTRALIA) LIMITED

Company summary

Company number: 05927549
Status: ACTIVE
Incorporated / age: 7 September 200620 years
Registered office: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 00:34 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
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SCREENLETTER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, David Charles ACTIVE	Secretary	03 Oct 2018				Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
PELLING, Sean Colin ACTIVE	Director	05 Oct 2022		United Kingdom	September 1974	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE, Barnaby Nicholas ACTIVE	Director	13 Sep 2006		United Kingdom	January 1964	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE, Samuel Compton ACTIVE	Director	01 Jan 2015		United Kingdom	March 1980	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ADAMS, James Robert RESIGNED	Secretary	08 Sep 2006	31 Dec 2008			Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
DIBBEN, Ann Marie RESIGNED	Secretary	23 Aug 2016	13 Jul 2018			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
FARMERY, Joanna Louise RESIGNED	Secretary	01 Jan 2009	01 Oct 2015			Swire House, 59 Buckingham Gate, London, SW1E 6AJ
MORRIS, David Charles RESIGNED	Secretary	01 Oct 2015	23 Aug 2016			Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Sep 2006	08 Sep 2006			26, Church Street, London, NW8 8EP
HUGHES-HALLETT, James Wyndham John RESIGNED	Director	08 Sep 2006	31 Dec 2014	United Kingdom	September 1949	8 Canada Square, London, E14 5HQ
JOHANSENS, Peter Andre RESIGNED	Director	08 Sep 2006	31 Dec 2008		August 1942	2, Balvaird Place, London, SW1V 3SN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Sep 2006	08 Sep 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PELLING, Sean Colin ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

SWIRE, Barnaby Nicholas ACTIVE
Role: Director
Appointed on: 13 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

ADAMS, James Robert RESIGNED
Role: Secretary
Appointed on: 08 Sep 2006
Resigned on: 31 Dec 2008
Address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 23 Aug 2016
Resigned on: 13 Jul 2018
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

FARMERY, Joanna Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Oct 2015
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 2006
Resigned on: 08 Sep 2006
Address: 26, Church Street, London, NW8 8EP

HUGHES-HALLETT, James Wyndham John RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 8 Canada Square, London, E14 5HQ

JOHANSENS, Peter Andre RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 31 Dec 2008
Date of birth: August 1942
Address: 2, Balvaird Place, London, SW1V 3SN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 2006
Resigned on: 08 Sep 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU