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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Distefano, Marco Daniel Hook
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2013-02-27
    OF - Director → CIF 0
  • 5
    Masson, Yves
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2015-12-05
    OF - Director → CIF 0
  • 6
    Riddy, Caroline Anne
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Stouls, Guy
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2008-08-06
    OF - Director → CIF 0
  • 9
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 10
    Pagden, Robin Dermer
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 11
    Hiddleston, David James
    Company Director Insura born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 12
    Matras, Laurent Michel Robert
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2007-12-29
    OF - Director → CIF 0
  • 13
    Fleming, Anna Marie Ellen
    Born in March 1969
    Individual
    Officer
    icon of calendar 2023-11-29 ~ 2024-06-19
    OF - Director → CIF 0
  • 14
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2018-04-10
    OF - Director → CIF 0
  • 15
    Teale, Susan Nicola
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2023-10-08
    OF - Director → CIF 0
  • 16
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2012-06-19
    OF - Director → CIF 0
    Hardy, Stephen Nicholas
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 17
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Company Secretary
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 19
    Coupland, Emily Elizabeth
    Born in November 1968
    Individual
    Officer
    icon of calendar 2024-06-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 20
    Blowers, Andrew Mark
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Shortle, Tina Marie
    Marketing born in March 1966
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2005-09-23
    OF - Director → CIF 0
  • 22
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
  • 25
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    icon of address10 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-23 ~ 2007-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIFTCOVER INSURANCE SERVICES LTD

Previous name
SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
Standard Industrial Classification
65120 - Non-life Insurance

  • SWIFTCOVER INSURANCE SERVICES LTD
    Info
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    Registered number 05298352
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.