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"https://find-and-update.company-information.service.gov.uk/company/03098847/filing-history/MTA3MDg4ODkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03098847/filing-history" }, "confirmation_statement": { "next_due": "2026-09-20", "last_made_up": "2025-09-06" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1995-09-06", "resigned_on": "1995-09-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:41:08+00:00" }, { "name": "SHARP, Karin Johanna Jane", "person_url": "/person/8291100", "role": "director", "appointed_on": "1995-09-06", "resigned_on": "1995-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:41:08+00:00" }, { "name": "SHARP, Stephen Reynols", "person_url": "/person/8291137", "role": "director", "appointed_on": "1995-09-06", "resigned_on": "1995-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:41:08+00:00" }, { "name": "SHARP, Karin Johanna Jane", "person_url": "/person/8291100", "role": "secretary", "appointed_on": "1995-09-06", "resigned_on": "1995-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:41:08+00:00" }, { "name": "BELTON, Timothy John Allison", "person_url": "/person/6225373", "role": "director", "appointed_on": "1995-11-21", "resigned_on": "2015-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:41:08+00:00" }, { "name": "BELTON, James Peter", "person_url": "/person/8291106", "role": "director", "appointed_on": "2020-10-20", "resigned_on": "2025-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:41:08+00:00" }, { "name": "MCLACHLAN, Charlotte Guinevere", "person_url": "/person/6225406", "role": "director", "appointed_on": "2020-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:41:08+00:00" }, { "name": "BELTON, Angela Claire", "person_url": "/person/6225403", "role": "secretary", "appointed_on": "1995-11-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:41:08+00:00" }, { "name": "BELTON, Angela Claire", "person_url": "/person/6225403", "role": "director", "appointed_on": "1995-11-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:41:08+00:00" } ], "psc": [ { "name": "Mrs Angela Claire Belton", "kind": "individual-person-with-significant-control", "person_url": "/person/406602", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-06", "ceased_on": null, "nationality": "British", "country_of_residence": "France", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }