Swift 1st Limited

Date authorised
1 April 2013
Companies House
05020019
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Arcadia House
    Warley Hill Business Park
    The Drive
    Brentwood
    Essex
    CM13 3BE
    UNITED KINGDOM
    Phone
    +4401277359420
    Web
    https://www.swift.co.uk

  • Complaints Contact

    Arcadia House
    Warley Hill Business Park
    The Drive
    Brentwood
    Essex
    CM13 3BE
    UNITED KINGDOM
    Phone
    +4401277359553

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alan Howard Dawson

    IRN AHD01072

    • CF11 Money Laundering Reporting (15 May 2014 to 10 Sep 2015)
  • Amanda Brooks

    IRN AXB02247

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Feb 2010 to 14 Oct 2010)
    • CF1 Director (AR) (19 Jul 2007 to 5 Nov 2019)
    • CF1 Director (19 Jul 2007 to 8 Dec 2019)
  • Andrew Robert Punch

    IRN ARP01106

    • SMF9 Chair of the Governing Body (since 10 Feb 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (AR) (1 Sep 2010 to 5 Nov 2019)
    • Responsible for Insurance Mediation (20 Jan 2010 to 30 Sep 2018)
    • CF1 Director (20 Jan 2010 to 8 Dec 2019)
    • CF3 Chief Executive (20 Jan 2010 to 8 Dec 2019)
  • Bernard Robert Barwick

    IRN BRB01027

    • CF2 Non Executive Director (18 Jul 2007 to 1 Dec 2010)
    • CF2 Non Executive Director (AR) (18 Jul 2007 to 1 Dec 2010)
    • CF1 Director (AR) (25 Aug 2005 to 18 Jul 2007)
    • CF3 Chief Executive (25 Aug 2005 to 6 Feb 2006)
    • CF3 Chief Executive (AR) (25 Aug 2005 to 6 Feb 2006)
    • CF8 Apportionment and Oversight (25 Aug 2005 to 6 Feb 2006)
    • Responsible for Insurance Mediation (14 Jan 2005 to 18 Jul 2007)
    • CF13 Finance (31 Oct 2004 to 7 Feb 2005)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 18 Jul 2007)
    • CF19 Significant Mgt (Financial Resources) (31 Oct 2004 to 7 Feb 2005)
    • CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 7 Feb 2005)
    • CF15 Internal Audit (31 Oct 2004 to 7 Feb 2005)
    • CF1 Director (31 Oct 2004 to 18 Jul 2007)
    • CF14 Risk Assessment (31 Oct 2004 to 7 Feb 2005)
  • David Paul Bolland

    IRN DPB01128

    • CF11 Money Laundering Reporting (15 Sep 2010 to 25 Apr 2014)
    • CF1 Director (15 Sep 2010 to 25 Apr 2014)
  • David Richard Carson

    IRN DRC01147

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Oct 2015 to 8 Dec 2019)
  • Dominic James Haviland Slade

    IRN DJS01194

    • CF2 Non Executive Director (14 Apr 2008 to 2 Jul 2015)
  • John Alfred Webster

    IRN JAW01219

    • Responsible for Insurance Mediation (6 May 2009 to 16 Sep 2009)
    • CF3 Chief Executive (AR) (14 Feb 2006 to 16 Sep 2009)
    • CF1 Director (14 Feb 2006 to 16 Sep 2009)
    • CF1 Director (AR) (14 Feb 2006 to 16 Sep 2009)
    • CF8 Apportionment and Oversight (14 Feb 2006 to 31 Mar 2009)
    • CF3 Chief Executive (14 Feb 2006 to 16 Sep 2009)
  • Natasha Norelle Churchley

    IRN NXC00483

    • [FCA CF] Significant management (since 23 Jun 2025)
  • Nigel Jeffrey Martin Ingram

    IRN NJI00009

    • CF1 Director (AR) (18 Jul 2007 to 23 Oct 2008)
    • Responsible for Insurance Mediation (18 Jul 2007 to 23 Oct 2008)
    • CF1 Director (18 Jul 2007 to 23 Oct 2008)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.