BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
05072659 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
31 Dec 2027
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
05072659Active· Ltd· England Wales· 2004-03-15Incorporated 2004-03-15Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- MOORE, Philip Daniel, Dr· DirectorResigned 2026-04-29
- CAREY, Colin· DirectorAppointed 2026-02-02
- HARPER, Siobhan Mary· DirectorAppointed 2025-06-20
- WATERS, Simon Christopher· DirectorResigned 2025-06-17
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-08-01
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ALLTIMES, Geoffrey Giles
Director
- Appointed
- 2015-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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BEAUMONT, Sarah Ann
Director
- Appointed
- 2014-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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CAREY, Colin
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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HARPER, Siobhan Mary
Director
- Appointed
- 2025-06-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1968
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NASIR, Affan
Director
- Appointed
- 2022-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-03-15
- Resigned
- 2007-03-31
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2007-05-14
- Resigned
- 2019-08-01
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ANDREWS, Jamie Russell
Director
- Appointed
- 2018-06-06
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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ANDREWS, Jamie Russell
Director
- Appointed
- 2014-07-23
- Resigned
- 2017-08-07
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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ARIF, Nafees
Director
- Appointed
- 2010-01-21
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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ASHCROFT, Richard Mark
Director
- Appointed
- 2010-01-21
- Resigned
- 2015-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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BOWLER, David William
Director
- Appointed
- 2008-03-28
- Resigned
- 2010-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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BOYD, Darrell
Director
- Appointed
- 2016-09-22
- Resigned
- 2018-06-05
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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CLAXTON, Humphrey Kenneth Haslam
Director
- Appointed
- 2010-12-01
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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DOBRASHIAN, Tom
Director
- Appointed
- 2017-08-07
- Resigned
- 2018-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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FARLEY, George Peter
Director
- Appointed
- 2005-04-14
- Resigned
- 2005-05-26
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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HANNAN, Oliver David
Director
- Appointed
- 2019-05-01
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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HEWITT, Caroline Anne
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-05-21
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LAWTON-WALLACE, Adrian John
Director
- Appointed
- 2014-04-01
- Resigned
- 2016-09-22
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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LENOX CONYNGHAM, Charles Denis
Director
- Appointed
- 2007-01-18
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- England
- Born
- 01/1935
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LIDDELL, Alasdair
Director
- Appointed
- 2005-04-14
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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MANN, Anthony Simon
Director
- Appointed
- 2005-04-14
- Resigned
- 2005-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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MCELDUFF, Neil Terence
Director
- Appointed
- 2010-12-01
- Resigned
- 2015-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MOORE, Philip Daniel, Dr
Director
- Appointed
- 2013-04-22
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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PEARS, Mark Andrew
Director
- Appointed
- 2005-04-14
- Resigned
- 2007-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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PIERCE, Sylvie
Director
- Appointed
- 2005-04-14
- Resigned
- 2010-01-21
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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PITT, Clive Harry
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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PRINSLOO, Eugene Martin
Director
- Appointed
- 2005-04-14
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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ROBERTS, Michael John
Director
- Appointed
- 2005-05-26
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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ROBINSON, Philippa Dawn
Director
- Appointed
- 2022-05-06
- Resigned
- 2024-11-22
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 12/1955
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SIMPSON, John Nicol
Director
- Appointed
- 2005-04-14
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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THOMSON, James Stuart
Director
- Appointed
- 2004-07-16
- Resigned
- 2008-03-28
- Nationality
- British
- Born
- 08/1974
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WATERS, Simon Christopher
Director
- Appointed
- 2024-11-22
- Resigned
- 2025-06-17
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WHITEHEAD, John Frederick
Director
- Appointed
- 2018-06-05
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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WILLETT, Ian Mark
Director
- Appointed
- 2022-08-16
- Resigned
- 2024-03-04
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-15
- Resigned
- 2004-07-16
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