Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Paul Swain, United Kingdom

Swain Paul

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Underwriting Agency Manager
  • Insurance
  • Lloyds Agency Director
  • Insurance Broker
  • Director

Charts

Visits

PAUL SWAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Warwickshire
  • Doncaster
  • Brighton And Hove
  • Bristol
  • Lancashire
  • Warrington
  • Cheshire East
  • Bridgend
  • Newham
  • Suffolk

History

Partial History
Date Event Region
Tuesday, September 3, 1991Appointment as DirectorCity Of London
Tuesday, June 30, 1992Resignation as DirectorCity Of London
Thursday, October 14, 1993Appointment as DirectorCity Of London
Tuesday, June 28, 1994Resignation as DirectorCity Of London
Monday, December 15, 2003Appointment as DirectorWarwickshire
Wednesday, June 2, 2004Appointment as DirectorLancashire
Thursday, April 5, 2007Appointment as DirectorWarrington
Friday, June 1, 2012Appointment as DirectorCheshire East
Friday, August 10, 2012Appointment as SecretaryBrighton And Hove
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Bristol, City Of
Wednesday, May 4, 2016Appointment as Director and Shareholder (above 75%)Doncaster
Friday, July 1, 2016Appointment as Shareholder (25-50%)Lancashire
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Brighton And Hove
Monday, November 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Thursday, May 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, June 19, 2023Appointment as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 84,621 £ 30
May 31, 2022£ 1
Mar 31, 2020£ 0
Sep 30, 2019
Feb 28, 2018
Dec 31, 2014£ 7,237 £ 4,954 £ 2,283 £ 2,273
Totals£ 7,237£ 4,954£ 2,283£ 86,894£ 31

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy