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Company Information for

SWINTON GROUP LIMITED

SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW,
Company Registration Number
00756681
Private Limited Company
Active

Company Overview

About Swinton Group Ltd
SWINTON GROUP LIMITED was founded on 1963-04-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Swinton Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWINTON GROUP LIMITED
 
Legal Registered Office
SWINTON HOUSE
6 GREAT MARLBOROUGH STREET
MANCHESTER
LANCASHIRE
M1 5SW
Other companies in M1
 
Filing Information
Company Number 00756681
Company ID Number 00756681
Date formed 1963-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2016-11-05 05:43:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SWINTON GROUP LIMITED

Company Officers of SWINTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DOREEN CRAWFORD-INGLE
Director 2013-12-04
PATRICE PIERRE JACQUES FORGET
Director 2013-07-01
DAVID ROBERT HARDING
Director 2015-05-26
BERTRAND LEFEBVRE
Director 2005-03-09
CHRISTOPHER MOAT
Director 2014-01-23
GILLES NORMAND
Director 2015-02-19
DOMINIQUE SALVY
Director 2005-03-09
STUART WILLIAM SINCLAIR
Director 2013-08-06
ANNABEL FELICITY WILSON
Company Secretary 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY ANNE OGLEY
Director 2012-06-26 2015-06-24
CHRISTOPHE MARIE FRED BARDET
Director 2011-12-12 2015-01-17
GRAHAM VINCENT DOSWELL
Director 2009-03-16 2014-04-01
GERALD JAMES MCLARNON
Director 2012-10-05 2014-03-17
ALEXANDER DUNN
Director 2011-03-29 2013-12-31
GARRY MICHAEL FEARN
Director 2005-03-09 2013-09-15
JEAN EUGENE ALFRED FLEURY
Director 2007-06-27 2013-06-25
ROBERT EDWARD HORNBY
Director 2011-12-12 2012-10-01
WHITE & CASE LLP
Company Secretary 2012-05-31 2012-08-14
CHARLES ALBERT JOHN BELLRINGER
Director 2011-12-12 2012-06-26
SALLY ANNE HARGREAVES
Company Secretary 1992-06-01 2012-05-31
BERNARD BARRERE
Director 2011-12-12 2012-02-08
PETER JOSEPH HALPIN
Director 1994-03-23 2011-12-12
ADRIAN MARK HAZELDINE
Director 1992-06-01 2011-12-12
NICHOLAS BOWYER
Director 2006-03-23 2011-12-12
ANTHONY PETER CLARE
Director 2006-03-23 2011-12-12
BERTRAND ROLAND GUERINON
Director 2010-03-22 2011-10-05
GEORGE HENRY LOWE
Director 2005-03-09 2011-09-26
BRUNO MERCIER
Director 2005-03-09 2009-03-16
THOMAS SCOTT NELSON
Director 2005-03-09 2009-03-16
ANDREW EDWIN JACKSON
Director 2001-07-24 2006-04-12
GLYN ELFED JONES
Director 1992-06-01 2001-05-04
FRASER GEORGE IAN FUNDELL
Director 1995-01-27 1996-11-25
MICHAEL JOHN MORLEY
Director 1995-01-27 1996-11-19
GRAHAM NEIL MAWMAN
Director 1992-06-01 1995-05-30
PETER WILSON LOWE
Director 1992-06-01 1995-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA DOREEN CRAWFORD-INGLE BEAZLEY FURLONGE LIMITED Director 2013-03-27 CURRENT 1985-03-07 Active
ANGELA DOREEN CRAWFORD-INGLE AMBRE LIMITED Director 2008-10-18 CURRENT 2008-10-13 Active
PATRICE PIERRE JACQUES FORGET COV√ČA LIFE LIMITED Director 2015-03-03 CURRENT 1967-07-21 Active
PATRICE PIERRE JACQUES FORGET COVEA INSURANCE PLC Director 2013-07-01 CURRENT 1958-10-20 Active
PATRICE PIERRE JACQUES FORGET SWINTON (HOLDINGS) LIMITED Director 2013-06-25 CURRENT 1983-07-25 Active
PATRICE PIERRE JACQUES FORGET MMA HOLDINGS UK PLC Director 2013-06-25 CURRENT 1999-07-12 Active
DAVID ROBERT HARDING WALMSLEYS INSURANCE BROKERS LIMITED Director 2015-10-30 CURRENT 1935-03-01 Active
DAVID ROBERT HARDING ROCKFORD INSURANCE BROKERS LIMITED Director 2015-10-30 CURRENT 2000-07-07 Active
DAVID ROBERT HARDING SWINTON PROPERTIES LIMITED Director 2015-10-30 CURRENT 1983-11-17 Active
DAVID ROBERT HARDING EIBL LIMITED Director 2015-10-30 CURRENT 1931-08-14 Active
DAVID ROBERT HARDING EIBL MANAGEMENT LIMITED Director 2015-10-30 CURRENT 1958-12-08 Active
DAVID ROBERT HARDING FAIRFIELD INSURANCE SERVICES LIMITED Director 2015-10-30 CURRENT 1999-10-19 Active
DAVID ROBERT HARDING ITS4ME LIMITED Director 2015-10-30 CURRENT 1999-12-24 Active
DAVID ROBERT HARDING LE MANS HOLDINGS LIMITED Director 2015-10-30 CURRENT 2008-06-13 Active
DAVID ROBERT HARDING ANDINSURE LIMITED Director 2015-10-30 CURRENT 1999-01-27 Active
DAVID ROBERT HARDING COLONNADE INSURANCE BROKERS Director 2015-10-30 CURRENT 1967-06-29 Active
DAVID ROBERT HARDING SWINTON (HOLDINGS) LIMITED Director 2015-03-24 CURRENT 1983-07-25 Active
BERTRAND LEFEBVRE SWINTON (HOLDINGS) LIMITED Director 2003-10-01 CURRENT 1983-07-25 Active
BERTRAND LEFEBVRE COVEA INSURANCE PLC Director 2003-09-25 CURRENT 1958-10-20 Active
BERTRAND LEFEBVRE MMA HOLDINGS UK PLC Director 2003-08-29 CURRENT 1999-07-12 Active
CHRISTOPHER MOAT THE DEBT SUPPORT COMPANY LIMITED Director 2014-01-17 CURRENT 2005-11-20 Active
GILLES NORMAND ROCKFORD GROUP LIMITED Director 2015-01-17 CURRENT 2002-02-25 Active
GILLES NORMAND ARGENT INSURANCE PRACTICE LIMITED Director 2015-01-17 CURRENT 1993-04-19 Dissolved 2015-05-05
GILLES NORMAND CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED Director 2015-01-17 CURRENT 1973-01-31 Dissolved 2015-05-05
GILLES NORMAND LIFEPEAK LIMITED Director 2015-01-17 CURRENT 2000-09-28 Dissolved 2015-05-05
GILLES NORMAND OPEN AND DIRECT INSURANCE SERVICES LIMITED Director 2015-01-17 CURRENT 2000-07-25 Dissolved 2015-05-01
GILLES NORMAND SWINTON (DENTON) LIMITED Director 2015-01-17 CURRENT 1975-11-07 Dissolved 2015-05-05
GILLES NORMAND W.G. O'KANE LIFE & PENSIONS LTD Director 2015-01-17 CURRENT 1997-07-09 Dissolved 2015-05-01
GILLES NORMAND WALMSLEY WILLIAMS LIMITED Director 2015-01-17 CURRENT 1965-09-13 Dissolved 2015-05-26
GILLES NORMAND BRYAN & KNOTT HOLDINGS LIMITED Director 2015-01-17 CURRENT 2005-11-08 Dissolved 2015-05-05
GILLES NORMAND OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED Director 2015-01-17 CURRENT 1988-09-27 Dissolved 2015-05-01
GILLES NORMAND CAF HOLDINGS LIMITED Director 2015-01-17 CURRENT 2003-04-09 Dissolved 2015-05-26
GILLES NORMAND WALMSLEYS INSURANCE BROKERS LIMITED Director 2015-01-17 CURRENT 1935-03-01 Active
GILLES NORMAND ROCKFORD INSURANCE BROKERS LIMITED Director 2015-01-17 CURRENT 2000-07-07 Active
GILLES NORMAND SWINTON PROPERTIES LIMITED Director 2015-01-17 CURRENT 1983-11-17 Active
GILLES NORMAND EIBL LIMITED Director 2015-01-17 CURRENT 1931-08-14 Active
GILLES NORMAND EIBL MANAGEMENT LIMITED Director 2015-01-17 CURRENT 1958-12-08 Active
GILLES NORMAND FAIRFIELD INSURANCE SERVICES LIMITED Director 2015-01-17 CURRENT 1999-10-19 Active
GILLES NORMAND ITS4ME LIMITED Director 2015-01-17 CURRENT 1999-12-24 Active
GILLES NORMAND SWINTON (HOLDINGS) LIMITED Director 2013-12-10 CURRENT 1983-07-25 Active
GILLES NORMAND LETSENSE LIMITED Director 2013-09-15 CURRENT 2008-08-18 Dissolved 2017-01-03
GILLES NORMAND GATEWAY INSURANCE AGENCY LIMITED Director 2013-09-10 CURRENT 1974-07-11 Dissolved 2015-02-10
GILLES NORMAND MMA HOLDINGS UK PLC Director 2012-12-19 CURRENT 1999-07-12 Active
GILLES NORMAND LE MANS HOLDINGS LIMITED Director 2012-12-19 CURRENT 2008-06-13 Active
STUART WILLIAM SINCLAIR HBOS PLC Director 2016-01-04 CURRENT 2001-05-03 Active
STUART WILLIAM SINCLAIR LLOYDS BANKING GROUP PLC Director 2016-01-04 CURRENT 1985-10-21 Active
STUART WILLIAM SINCLAIR LLOYDS BANK PLC Director 2016-01-04 CURRENT 1865-04-20 Active
STUART WILLIAM SINCLAIR BANK OF SCOTLAND PLC Director 2016-01-04 CURRENT 2007-09-17 Active
STUART WILLIAM SINCLAIR PROVIDENT PERSONAL CREDIT LIMITED Director 2015-06-01 CURRENT 1917-02-20 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1937-06-18 Active
STUART WILLIAM SINCLAIR VITALITY LIFE LIMITED Director 2015-01-27 CURRENT 1997-02-17 Active
STUART WILLIAM SINCLAIR QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
STUART WILLIAM SINCLAIR QBE INSURANCE (EUROPE) LIMITED Director 2013-11-21 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR QBE UNDERWRITING LIMITED Director 2013-11-21 CURRENT 1971-12-17 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL PLC Director 2012-10-01 CURRENT 1960-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 15128253
2016-06-09AR0101/06/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KELLY OGLEY
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 15128253
2015-06-05AR0101/06/15 FULL LIST
2015-06-02AP01DIRECTOR APPOINTED DAVID ROBERT HARDING
2015-05-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007566810011
2015-05-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007566810010
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER
2015-02-24AP01DIRECTOR APPOINTED MR GILLES NORMAND
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 28/11/2014
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 15128253
2014-06-04AR0101/06/14 FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOSWELL
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MCLARNON
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM VINCENT DOSWELL / 25/02/2014
2014-01-28AP01DIRECTOR APPOINTED CHRISTOPHER MOAT
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL ROUX
2013-12-11AP01DIRECTOR APPOINTED ANGELA DOREEN CRAWFORD-INGLE
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 007566810011
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 007566810010
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GARRY FEARN
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2013-07-04AP01DIRECTOR APPOINTED MR PATRICE PIERRE JACQUES FORGET
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN FLEURY
2013-06-06AR0101/06/13 FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
2012-10-09AP01DIRECTOR APPOINTED GERALD JAMES MCLARNON
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17AP03SECRETARY APPOINTED ANNABEL FELICITY WILSON
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY WHITE & CASE LLP
2012-07-02AP01DIRECTOR APPOINTED KELLY ANNE OGLEY
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER
2012-06-28AP01DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER
2012-06-28AR0101/06/12 FULL LIST
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES
2012-06-13AP04CORPORATE SECRETARY APPOINTED WHITE & CASE LLP
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BARRERE
2012-01-11AP01DIRECTOR APPOINTED ROBERT EDWARD HORNBY
2012-01-11AP01DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER
2012-01-10AP01DIRECTOR APPOINTED BERNARD BARRERE
2012-01-10AP01DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWYER
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE ORDISH
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZELDINE
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND ROLAND GUERINON
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWE
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY LOWE / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM VINCENT DOSWELL / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL FEARN / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN EUGENE ALFRED FLEURY / 02/06/2011
2011-06-02AR0101/06/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE SALVY / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND LEFEBVRE / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ROUX / 02/06/2011
2011-03-31AP01DIRECTOR APPOINTED MR ALEXANDER DUNN
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PESCHEUX
2010-09-25AUDAUDITOR'S RESIGNATION
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22AUDAUDITOR'S RESIGNATION
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND ROLAND GUERINON / 08/09/2010
2010-09-08AP01DIRECTOR APPOINTED BERTRAND ROLAND GUERINON
2010-06-22AR0101/06/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE SALVY / 03/02/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE SALVY / 06/01/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 16/11/2009

Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to SWINTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against SWINTON GROUP LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-07-16 £ 7,380,400 For failings in relation to its telephone sales of monthly add-on insurance products.

Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-05 ALL of the property or undertaking has been released from charge COVEA INSURANCE PLC
2013-10-04 Outstanding LLOYDS BANK PLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES
SECURITY DEED OF ACCESSION TO A DEBENTURE DATED 8 JANUARY 2009 2009-04-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-01-14 Outstanding LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 MAY 2006 2009-01-14 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26TH MAY 2006 AND 2008-03-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-01-17 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-05-31 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEBENTURE 2006-05-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2002-05-29 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 1990-05-31 Satisfied MIRIAM HELLER
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWINTON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SWINTON GROUP LIMITED registering or being granted any patents
Domain Names

SWINTON GROUP LIMITED owns 51 domain names.Showing the first 50 domains

andersoninsurance.co.uk   brandinsure.co.uk   colonnadeinsurancebrokers.co.uk   diveguard.co.uk   equitycommercial.co.uk   equityinsurance.co.uk   handyinsurance.co.uk   lowcostinsure.co.uk   nebike.co.uk   pandainsurance.co.uk   openanddirect.co.uk   ratebeater-insurance.co.uk   ratebeaterinsurance.co.uk   safeguarduk.co.uk   taxidivision.co.uk   westexe.co.uk   bennettsuk.co.uk   cheaper4udirect.co.uk   greysinsurance.co.uk   greyand.co.uk   insuranceratebeater.co.uk   insurance-line.co.uk   insure-commercial.co.uk   insurance-ratebeater.co.uk   insure-shop.co.uk   motorinsurancewarehouse.co.uk   swinton-insurance.co.uk   swinton.co.uk   swintonbusiness.co.uk   swintoncommercial.co.uk   swintonloans.co.uk   swintonspecialist.co.uk   swintontaxiinsurance.co.uk   switnon.co.uk   theinsurancewizard.co.uk   bullseyeinsuranceuk.co.uk   mcwhirter.co.uk   seniorinsurance.co.uk   vandirect.co.uk   bullseyecarinsurance.co.uk   bullseyeinsurance.co.uk   bullseyeinsurancepolicy.co.uk   bullseyequotes.co.uk   theinsuranceline.co.uk   swintonbikes.co.uk   swintoninsurance.co.uk   swintonlicenceguard.co.uk   swintontaxidivision.co.uk   myswinton.co.uk   argentcommercial.co.uk  

Trademarks

Trademark applications by SWINTON GROUP LIMITED

SWINTON GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003100442 its4me ™ (UK00003100442) through the UKIPO on the 2015-03-23
Trademark classes: Insurance administration;Insurance agencies;Insurance brokerage services;Insurance claims administration;Insurance claims assessment;Insurance claims processing;Insurance consultation;Insurance research;Insurance subrogation;Insurance subrogation and salvage;Insurance services;Insurance;Insurance (arranging of-);Insurance advice;Insurance advisory services;Appraisals for insurance claims of personal property;Appraisals for insurance claims of real estate;Arranging of insurance;Assessing and processing insurance claims;Assessing insurance claims;Claims adjustment in the field of insurance;Insurance administration;Insurance agencies;Accident insurance;Insurance brokerage services;Insurance claims administration;Insurance claims assessment;Insurance claims processing;Insurance consultation;Insurance research;Home insurance services;Insurance subrogation;Providing insurance premium quotations;Banking, financial and insurance services;Insurance services;Insurance underwriting services;Provision of information relating to insurance and financial services;Telephone banking and insurance services;Travel insurance services;Providing insurance information;Administration of group insurance;Administration of group insurance plans;Administration of insurance business;Administration of insurance claims;Administration of insurance claims adjustment;Administration of insurance plans;Advice relating to insurance;Advisory services relating to insurance;Advisory services relating to insurance claims;Agency services for arranging travel insurance;Appraisals for insurance purposes;Arranging for financing of insurance premiums;Arranging insurance;Arranging of insurance claims assessment;Arranging of travel insurance;Brokerage (insurance -);Brokerage advisory services relating to insurance;Brokerage of insurance;Caravan insurance services;Claims adjustment (insurance -);Computerised information services relating to insurance;Computerised processing of insurance claims;Consultancy services relating to insurance;Consultations [insurance];Credit services for payment of insurance premiums;Credit services for the payment of insurance premiums;Financial services relating to insurance;Financial services relating to the insurance of motor vehicles;Health insurance;Home contents insurance;Household insurance services;Information services relating to insurance;Insurance (arranging of-);Insurance advice;Insurance advisory services;Financial guarantee services for the reimbursement of expenses incurred as a result of vehicle accident;Repair costs evaluation [financial appraisal];Home insurance services;Home contents insurance. Building maintenance and repair.
SWINTON GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003100929 safeguard ™ (UK00003100929) through the UKIPO on the 2015-03-25
Trademark classes: Financial evaluation for insurance purposes;Insurance premium rate computing;Life insurance brokerage;Providing information in insurance matters;Accident insurance underwriting services;Appraisals for insurance claims of personal property;Appraisals for insurance claims of real estate;Arranging investments, in particular capital investments, financing services and insurance;Arranging of insurance;Assessing and processing insurance claims;Assessing insurance claims;Claims adjustment in the field of insurance;Dental health insurance administration;Dental health insurance underwriting and administration;Insurance administration;Insurance agencies;Life insurance agencies;Accident insurance;Insurance brokerage services;Insurance claims administration;Insurance claims assessment;Insurance claims processing;Insurance consultation;Insurance research;Home insurance services;Insurance subrogation;Insurance subrogation and salvage;Medical insurance underwriting;Providing insurance premium quotations;Underwriting insurance for pre-paid health care;Underwriting insurance for pre-paid legal services;Variable insurance investment services;Banking, financial and insurance services;Financial and insurance services;Insurance services;Insurance underwriting services;Medical insurance;Provision of information relating to insurance and financial services;Telephone banking and insurance services;Travel insurance services;Insurance;Providing insurance information;Administration of group insurance;Administration of group insurance plans;Administration of insurance business;Administration of insurance claims;Administration of insurance claims adjustment;Administration of insurance plans;Administration of insurance portfolios;Advice relating to insurance;Advisory services relating to insurance;Advisory services relating to insurance claims;Advisory services relating to insurance contracts;Advisory services relating to life insurance;Agency services for arranging travel insurance;Appraisals for insurance purposes;Arranging for financing of insurance premiums;Arranging insurance;Arranging of credit insurance;Arranging of insurance claims assessment;Arranging of life insurance;Arranging of travel insurance;Aviation insurance;Banking insurance;Brokerage (insurance -);Brokerage advisory services relating to insurance;Brokerage agency relating to ship insurance;Brokerage of insurance;Caravan insurance services;Claims adjustment (insurance -);Commodities insurance;Computerised information services relating to insurance;Computerised processing of insurance claims;Consultancy services relating to insurance;Consultations [insurance];Credit insurance;Credit risk insurance;Credit risk insurance [factoring];Credit services for payment of insurance premiums;Credit services for the payment of insurance premiums;Endowment insurance services;Estimates for insurance purposes;Extended guarantee insurance;Extended warranty insurance;Financial services relating to insurance;Financial services relating to the insurance of motor vehicles;Financial services rendered by insurance companies;Fire insurance;Fire insurance valuations;Guarantee insurance;Guarantee insurance services;Health insurance;Home contents insurance;Household insurance services;Information services relating to insurance;Insurance (arranging of-);Insurance advice;Insurance advisory services;Insurance against loss of credit;Caravan insurance services;Financial guarantee services for the reimbursement of expenses incurred as a result of vehicle accident;Financial guarantee services for the reimbursement of expenses incurred as a result of vehicle breakdown;Insurance services relating to mechanical breakdown;Motor mechanical breakdown insurance warranty services. Repair or maintenance of automobiles;Repair or maintenance of two-wheeled motor vehicles;Repair of accident damage to vehicles;Vehicle repair, in particular breakdown services;Vehicle breakdown repair services;Vehicle breakdown assistance [repair]. Arranging vehicle breakdown recovery;Vehicle breakdown recovery services;Vehicle breakdown assistance [towing].
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED EXEUR BROKERAGE LIMITED 2008-11-22 Outstanding
LEGAL CHARGE QUICKJAY LIMITED 1991-12-06 Outstanding

We have found 2 mortgage charges which are owed to SWINTON GROUP LIMITED

Income
Government Income

Government spend with SWINTON GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-10-21 GBP £2,273
Tamworth Borough Council 2014-09-18 GBP £823 Account Transactions
Tamworth Borough Council 2014-06-05 GBP £823 Account Transactions
Tamworth Borough Council 2014-06-05 GBP £-823 Account Transactions
Tamworth Borough Council 2014-06-05 GBP £-823 Account Transactions
Tamworth Borough Council 2013-10-24 GBP £823 Account Transactions
Trafford Council 2013-03-21 GBP £890
Bolton Council 2011-12-15 GBP £2,088 Third Party Damage Insurance
Worcestershire County Council 2011-06-20 GBP £5,646 Absence Insurance - Teachers
Devon County Council 2011-05-06 GBP £1,435
Worcestershire County Council 2011-05-04 GBP £7,484 Absence Insurance - Teachers
Carlisle City Council 2011-04-20 GBP £659
Devon County Council 2010-12-20 GBP £813
Worcestershire County Council 2010-11-23 GBP £683 Absence Insurance - Teachers
Worcestershire County Council 2010-05-13 GBP £4,110 Absence Insurance - Teachers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for SWINTON GROUP LIMITED for 19 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 3 THE PARADE NORTH LANE HEADINGLEY LEEDS LS6 3HP 9,80001/04/2000
SHOP AND PREMISES 42 LIDGET HILL PUDSEY LEEDS LS28 7LJ 9,50001/09/2006
8 EGYPT STREET WARRINGTON WA1 1DY 9,400
OFFICES AND PREMISES ROCKFORD HOUSE LOW LANE HORSFORTH LEEDS LS18 5QW 81,50025/07/2007
40 COMMERCIAL ROAD HEREFORD HR1 2BG 7,800
GROUND FLOOR 26 ST OWEN STREET HEREFORD HR1 2PR 7,000
Allerdale SHOP AND PREMISES 3 NEW OXFORD STREET WORKINGTON CUMBRIA CA14 2NA 6,600
OFFICES AND PREMISES SWINTONS GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU 5,60020/05/1999
Offices and Premises 1ST FLOOR WOODSIDE HOUSE LOW LANE, HORSFORTH LEEDS LS18 5QL 43,50021/02/2014
Ketering Borough Council 19 MARKET STREET KETTERING NORTHAMPTONSHIRE NN16 0AH 4,00014/11/2008
OFFICES AND PREMISES GND FLOOR 73 TOWN STREET ARMLEY LEEDS LS12 3HD 3,50001/09/2006
OFFICES AND PREMISES 5 SIBSON ROAD BIRSTALL LEICESTER LE4 4DX 3,40001/04/2009
OFFICES AND PREMISES UNIT A, GROUND FLOOR WOODSIDE HOUSE, LOW LANE HORSFORTH LEEDS LS18 5QL 28,25024/01/2007
OFFICES AND PREMISES LOWER GND FLR WOODSIDE HOUSE LOW LANE HORSFORTH LEEDS LS18 5QL 20,25027/05/2003
Shop and Premises 17B WESTON FAVELL CENTRE WELLINGBOROUGH ROAD NORTHAMPTON NN3 8JZ 15,000
Northampton Borough Council Shop and Premises 17B WESTON FAVELL CENTRE WELLINGBOROUGH ROAD NORTHAMPTON NN3 8JZ 15,000
Northampton Borough Council Shop and Premises 17B WESTON FAVELL CENTRE WELLINGBOROUGH ROAD NORTHAMPTON NN3 8JZ 15,00009-15-09
SHOP AND PREMISES 404 DEWSBURY ROAD HUNSLET LEEDS LS11 7JX 13,00001/04/2000
212/214 ORFORD LANE WARRINGTON WA2 7BB 11,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWINTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWINTON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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