Swiftcover Insurance Services Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAxa Insurance Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110740066People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalKB
Karina Jane ByeCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 25 historical appointments
SO
Sarah O ReillyResigned secretary
Resigned 2024-06-19
MD
Marco DistefanoResigned director
Resigned 2024-06-19 · 2 yrs · Company Director
EC
Emily CouplandResigned director
Resigned 2024-06-19 · 1 yr · None
AF
Anna FlemingResigned director
Resigned 2023-11-29 · None
CR
Caroline RiddyResigned director
Resigned 2021-03-26 · 3 yrs · None
ST
Susan TealeResigned director
Resigned 2021-03-26 · 2 yrs · None
KB
Kirsten BeggsResigned secretary
Resigned 2020-07-13 · 2 yrs
CB
Christopher BobbyResigned director
Resigned 2018-05-25 · 1 yr · None
RP
Robin PagdenResigned director
Resigned 2018-05-25 · 2 yrs · None
AB
Amanda BlancResigned director
Resigned 2016-02-04 · 2 yrs · Company Director
YM
Yves MassonResigned director
Resigned 2013-02-27 · 2 yrs · None
BP
Bertrand Poupart LafargeResigned director
Resigned 2012-12-18 · Company Director
WM
Waseem MalikResigned director
Resigned 2010-09-29 · 7 yrs · Company Director
JD
Jean DrouffeResigned director
Resigned 2008-09-03 · 4 yrs · Company Director
GS
Guy StoulsResigned director
Resigned 2007-03-22 · 1 yr · Company Director
LM
Laurent MatrasResigned director
Resigned 2007-03-22 · Company Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2007-03-22 · 3 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2007-03-22 · 13 yrs · Company Secretary
PH
Peter HubbardResigned director
Resigned 2007-03-22 · 1 yr · Company Director
CorpPrimary Group Services LimitedResigned secretary
Resigned 2005-09-23 · 1 yr
DH
David HiddlestonResigned director
Resigned 2005-07-12 · 1 yr · Company Director Insura
TS
Tina ShortleResigned director
Resigned 2004-11-26 · Marketing
SH
Resigned 2004-11-26 · 7 yrs · Chartered Accountant
AB
Andrew BlowersResigned director
Resigned 2004-11-26 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active