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UPP (SWANSEA) HOLDINGS LIMITED

Company summary

Company number: 11000276
Status: ACTIVE
Incorporated / age: 6 October 20179 years
Registered office: First Floor, 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 19 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 11:09 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
First Floor, 12 Arthur Street, London, EC4R 9AB, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

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
BAMFORD, Mark Christopher ACTIVE	Director	03 Oct 2022		England	September 1975	1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
BOORNE, Simon Anthony ACTIVE	Director	29 Apr 2022		England	May 1985	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BURTON, Matthew John ACTIVE	Director	16 Feb 2022		England	December 1984	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BENKEL, Julian Christopher William RESIGNED	Secretary	06 Oct 2017	31 Jan 2019			40, Gracechurch Street, London, United Kingdom, EC3V 0BT, United Kingdom
BAILEY-WATTS, Robin Samuel RESIGNED	Director	25 Jan 2018	31 Dec 2018	United Kingdom	July 1970	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William RESIGNED	Director	06 Oct 2017	31 Jan 2019	England	September 1962	40, Gracechurch Street, London, United Kingdom, EC3V 0BT, United Kingdom
BIENFAIT, Richard Antoine RESIGNED	Director	06 Oct 2017	31 Jan 2020	United Kingdom	September 1967	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BRELSFORD-SMITH, Robert Alexander RESIGNED	Director	20 Mar 2018	16 Jul 2019	Wales	August 1968	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
DUCIE, Gregory Justin, Dr RESIGNED	Director	19 Jul 2022	21 Sep 2026	United Kingdom	September 1974	12, Arthur Street, 1st Floor, London, London, EC4R 9AB, United Kingdom
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	First Floor, 12 Arthur Street, London, EC4R 9AB, England
MORGON, Karen RESIGNED	Director	16 Feb 2022	01 Mar 2023	United Kingdom	October 1967	First Floor, 12 Arthur Street, London, EC4R 9AB, England
O'SHEA, Sean RESIGNED	Director	06 Oct 2017	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, United Kingdom, EC3V 0BT, United Kingdom
RHODES, Andrew Jon RESIGNED	Director	24 Sep 2020	21 May 2021	Wales	October 1977	First Floor, 12 Arthur Street, London, EC4R 9AB, England
SWINDLEHURST, Mark RESIGNED	Director	01 Jan 2019	02 Feb 2022	United Kingdom	August 1969	First Floor, 12 Arthur Street, London, EC4R 9AB, England
WAKEFORD, Jonathan James RESIGNED	Director	06 Oct 2017	31 Jan 2019	England	October 1968	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
WILKS, Stephen Patrick RESIGNED	Director	16 Jul 2019	31 Jul 2020	Wales	January 1967	40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BAMFORD, Mark Christopher ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: September 1975
Address: 1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom

BOORNE, Simon Anthony ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1985
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

BURTON, Matthew John ACTIVE
Role: Director
Appointed on: 16 Feb 2022
Country of Residence: England
Date of birth: December 1984
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

BENKEL, Julian Christopher William RESIGNED
Role: Secretary
Appointed on: 06 Oct 2017
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, United Kingdom, EC3V 0BT, United Kingdom

BAILEY-WATTS, Robin Samuel RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 40, Gracechurch Street, London, United Kingdom, EC3V 0BT, United Kingdom

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BRELSFORD-SMITH, Robert Alexander RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 16 Jul 2019
Country of Residence: Wales
Date of birth: August 1968
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

DUCIE, Gregory Justin, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 21 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 12, Arthur Street, 1st Floor, London, London, EC4R 9AB, United Kingdom

GERVAISE-JONES, Henry Barnaby RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: June 1980
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

MORGON, Karen RESIGNED
Role: Director
Appointed on: 16 Feb 2022
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, United Kingdom, EC3V 0BT, United Kingdom

RHODES, Andrew Jon RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 21 May 2021
Country of Residence: Wales
Date of birth: October 1977
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

SWINDLEHURST, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

WAKEFORD, Jonathan James RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1968
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

WILKS, Stephen Patrick RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 31 Jul 2020
Country of Residence: Wales
Date of birth: January 1967
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom