S.W.I.F.T. (U.K.) LIMITED

Company number 01249842

188 officers / 169 resignations

ANDERSON, Neil James

• Correspondence address: Hsbc Bank Plc, Level 27, 8 Canada Square, London, England, E14 5HQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 16 March 2022
• Nationality: South African
• Country of residence: England
• Occupation: Banking

BAILEY, Thomas Stuart

• Correspondence address: 9th Floor, 33 Old Broad Street, London, England, EC2N 1HZ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking - Head Of Industry & Regulation

BHATTI, Sanjeev Singh

• Correspondence address: The Bank Of New York Mellon (London Branch), 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Banking

EMERY, Samantha Jayne

• Correspondence address: Lloyds Banking Group, 9th Floor, 33 Old Broad Street, London, England, EC2N 1HZ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLAND, Samuel John

• Correspondence address: Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 26 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

FRASER, Joanne

• Correspondence address: 1 Basinghall Avenue, London, England, EC2V 5DD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARRICK, Graham Thomas

• Correspondence address: Barclay 1, Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HUGHES, Marco Anwyl Stephen

• Correspondence address: Hsbc Bank Plc, 8 Canada Square, London, England, E14 5HQ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAMESON, Christopher Robert

• Correspondence address: Bank Of America, 2 King Edward Street, London, England, EC1A 1HQ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Product Management

LEAVEY, Louise N

• Correspondence address: 1 Metro Bank, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

MAYBERRY, Nicholas Ronald Charles

• Correspondence address: Barclays Glasgow Campus, 1 - 4 Clyde Place Lane, Glasgow, Scotland, G5 8DP
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 9 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

O'DONOGHUE, Kim Susan

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager, Financial Services

PARKER, Jack

• Correspondence address: Jp Morgan, 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 20 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Banking

POVEY, Ian Craig

• Correspondence address: Natwest Banking Group, 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 May 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Payments Services & Technology

RANJAN, Mridula

• Correspondence address: Rbs, 250 Bishopsgate, London, England, E1 6AA
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: International & Complex Payments Technology Lead

SAUNDERS, Russell John

• Correspondence address: Bfc Bank Ltd, 9th Floor, South Quay Building, 77, Marsh Wall, London, England, E14 9SH
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SMART, Adam Christopher

• Correspondence address: 1 Wolviston Avenue, York, England, YO10 3DD
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

STANSBURY, Richard James

• Correspondence address: 1 Basinghall Avenue, London, England, EC2V 5DD
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 29 November 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banking

TURRELL, Richard Michael

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

BAILEY, Peter Charles Kingsley

• Correspondence address: 49 Bury Green, Wheathampstead, St Albans, Hertfordshire, AL4 8DB
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 27 September 1994
• Nationality: British

BOUNDY, Charles

• Correspondence address: 12 Addison Place, London, W11 4RJ
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Solicitor

BURNS, John Duncan

• Correspondence address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Legal Adviser

CUNNINGHAM, Colin

• Correspondence address: 4 Longfellow Drive, Hutton, Brentwood, Essex, CM13 2QQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 31 May 1997
• Nationality: British

NORTON, Howard Simon

• Correspondence address: 100 Eversley Road, Benfleet, Essex, SS7 4JT
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Consultant

OWEN, Russell Lawrence

• Correspondence address: 41 Highwood Gardens, Clayhall, Essex, IG5 0AZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 5 February 1998
• Nationality: British

M & R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 9 September 2009

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 19 September 2006

UK PAYMENTS ADMINISTRATION LIMITED

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 21 December 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANY REGISTERED OFFICE
• Registration number: 1935025

ADAMS, Edward William

• Correspondence address: 135 N.Euclid Ave, Westfield 07090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2000
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Banker

ADAMS, Edward Lylliam

• Correspondence address: 91 Fairmile Lane, Cobham, Surrey, KT11 2DD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 July 1997
• Resigned on: 22 January 1998
• Nationality: American
• Occupation: Banker

ALEXANDER, Roderick Mackenzie

• Correspondence address: 9 Hayes Barton, Woking, Surrey, GU22 8NH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 14 May 1992
• Resigned on: 21 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager International Div - Bankof Scotlan

ALLAN, James Ramsay

• Correspondence address: 1 Churchill Place, Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 September 2019
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANDERSON, Neil

• Correspondence address: 62 Church Road, Rivenhall, Witham, Essex, CM8 3PH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 March 1996
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Senior Manager

BAILEY, Lorne Sidney

• Correspondence address: 5 Florence House 33 Palace Gate, London, W8 5LZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 June 1996
• Resigned on: 13 March 1997
• Nationality: Canadian
• Occupation: Senior Manager

BAKER, Paul William

• Correspondence address: The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 January 2002
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

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