---
title: "Swansea Building Society — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b82d2ea5-0c03-592b-8ca2-4abe44eb0843
json: https://whiteintel.dev/api/public/dossier/b82d2ea5-0c03-592b-8ca2-4abe44eb0843
identifier: oo:GB-COH-03235600
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Swansea Building Society

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03235600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b82d2ea5-0c03-592b-8ca2-4abe44eb0843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b82d2ea5-0c03-592b-8ca2-4abe44eb0843  

## Ownership & control

### Owners / controllers

- **Swansea Building Society** (beneficial owner) — 100% — https://whiteintel.dev/entity/b82d2ea5-0c03-592b-8ca2-4abe44eb0843
- **Swansea Building Society** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43a19747-c122-4e28-9163-b663c2944ecc

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03235600`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-08-08
- **Registered office:** 11 Cradock Street, Swansea, SA1 3EW
- **SIC:** 64192

### Officers

- STROUD, Gareth John — secretary · appointed 2017-01-01
- GRIFFITHS, Ieuan Wynn, Dr — director · British · appointed 2018-05-01
- GRIFFITHS, Nathan Peter Allan — director · British · appointed 2019-07-19
- WILLIAMS, Alun — director · British · appointed 2001-05-01
- HAWES, Adrian Robert — secretary · British · appointed 1996-09-03 · resigned 2017-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-08-08 · resigned 1996-09-03
- CLAYTON, Jane Elizabeth — director · British · appointed 1996-09-03 · resigned 2005-05-24
- DAVIES, Gareth Huw — director · British · appointed 1996-09-03 · resigned 2000-08-01
- DAWSON, Michael John — director · British · appointed 2005-05-24 · resigned 2010-04-27
- MAHONEY, John Francis — director · British · appointed 2014-04-29 · resigned 2016-04-30
- MARTIN, Ian Walter — director · British · appointed 2010-05-25 · resigned 2014-04-29
- ROSSER, Neil John — director · Welsh · appointed 1996-09-03 · resigned 2019-07-19
- WILLIAMS, David Gwyn Jones — director · British · appointed 2016-05-01 · resigned 2018-05-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1996-08-08 · resigned 1996-09-03

### Beneficial owners (Persons with Significant Control)

- Swansea Building Society — 75–100% shares · corporate PSC · Wales — since 2016-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03235600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swansea Building Society**. Human view: https://whiteintel.dev/entity/b82d2ea5-0c03-592b-8ca2-4abe44eb0843 · Structured JSON: https://whiteintel.dev/api/public/dossier/b82d2ea5-0c03-592b-8ca2-4abe44eb0843._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._