SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Overview

Company Name	SWISS RE SPECIALTY INSURANCE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00186919
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1923
Date of Cessation	Feb 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWISS RE SPECIALTY INSURANCE (UK) LIMITED?

Non-life reinsurance (65202) / Financial and insurance activities

Where is SWISS RE SPECIALTY INSURANCE (UK) LIMITED located?

Registered Office Address	30 St Mary Axe EC3A 8EP London
Undeliverable Registered Office Address	No

What were the previous names of SWISS RE SPECIALTY INSURANCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GE SPECIALTY INSURANCE (UK) LIMITED	Dec 22, 1999	Dec 22, 1999
THREADNEEDLE INSURANCE COMPANY LIMITED(THE)	Jan 06, 1923	Jan 06, 1923

What are the latest accounts for SWISS RE SPECIALTY INSURANCE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SWISS RE SPECIALTY INSURANCE (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Miscellaneous

Dissolution by court order effective 16/02/2021 manual gazette issued

1 pages

MISC

Apr 06, 2021

Court order

Diss by c/order ef date man gaz

27 pages

Mar 24, 2021

Full accounts made up to Dec 31, 2020

30 pages

Jan 06, 2021

Satisfaction of charge 1 in full

4 pages

MR04

Sep 15, 2020

Full accounts made up to Dec 31, 2019

31 pages

Apr 07, 2020

Confirmation statement made on Mar 28, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Appointment of Alain Otar as a secretary on Sep 27, 2019

2 pages

AP03

Oct 02, 2019

Termination of appointment of Maria Revezika as a secretary on Sep 27, 2019

1 pages

TM02

Oct 02, 2019

Termination of appointment of David Roy Scasbrook as a director on Sep 07, 2019

1 pages

TM01

May 09, 2019

Full accounts made up to Dec 31, 2018

29 pages

Mar 28, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Feb 12, 2019

Auditor's resignation

1 pages

AUD

Jan 28, 2019

Auditor's resignation

1 pages

AUD

Jan 03, 2019

Director's details changed for Susan Kathleen Lake on Jan 02, 2019

2 pages

CH01

Dec 10, 2018

Termination of appointment of Nicola Jane Parton as a director on Nov 30, 2018

1 pages

TM01

Oct 03, 2018

Director's details changed for Nicola Jane Parton on Sep 21, 2018

2 pages

CH01

Aug 30, 2018

Appointment of Mr Mark Graves as a director on Aug 28, 2018

2 pages

AP01

May 09, 2018

Full accounts made up to Dec 31, 2017

29 pages

Apr 27, 2018

Confirmation statement made on Apr 27, 2018 with updates

4 pages

CS01

Aug 30, 2017

Termination of appointment of Jennifer Gandy as a secretary on Aug 08, 2017

1 pages

TM02

Aug 30, 2017

Appointment of Ms Maria Revezika as a secretary on Aug 08, 2017

2 pages

AP03

Aug 09, 2017

Statement of capital on Aug 09, 2017

Capital: GBP 10,000,000

3 pages

SH19

Aug 09, 2017

legacy

1 pages

SH20

Aug 09, 2017

legacy

1 pages

CAP-SS

Aug 09, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of SWISS RE SPECIALTY INSURANCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OTAR, Alain St Mary Axe EC3A 8EP London 30	Sep 27, 2019		Secretary	St Mary Axe EC3A 8EP London 30					263003360001
GRAVES, Mark St Mary Axe EC3A 8EP London 30	Aug 28, 2018		Director	St Mary Axe EC3A 8EP London 30	England	British	1971-4	Head Of Claims	249890680001
LAKE, Susan Kathleen St. Mary Axe EC3A 8EP London 30	Feb 04, 2009		Director	St. Mary Axe EC3A 8EP London 30	England	British,Australian	1961-5	Compliance Officer	136231670002
LYONS, Michael Patrick 30 St Mary Axe EC3A 8EP London	Jul 17, 2007		Director	30 St Mary Axe EC3A 8EP London	Switzerland	Irish	1963-3	Chartered Acountant	117291270001
BARTON, Peter Patrick 6 Ridgeway Wargrave RG10 8AS Reading Berkshire	Sep 01, 1994	Aug 12, 1999	Secretary	6 Ridgeway Wargrave RG10 8AS Reading Berkshire		British			67879070001
GANDY, Jennifer St Mary Axe EC3A 8EP London 30	Mar 11, 2011	Aug 08, 2017	Secretary	St Mary Axe EC3A 8EP London 30		British			158570500001
HALSE, Patricia 6 Elsenham Street SW18 5NS London	Aug 12, 1999	Apr 27, 2001	Secretary	6 Elsenham Street SW18 5NS London		British			64972460001
LANCASTER, David Arthur 40 Elm Bank Gardens Barnes SW13 0NT London	Nov 30, 1993	Sep 01, 1994	Secretary	40 Elm Bank Gardens Barnes SW13 0NT London		British			4469170006
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jan 01, 2008	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British			113431840001
POOLE, Tracey Anne 2 Dean Mead CT19 5TY Folkestone Kent	Apr 27, 2001	Dec 21, 2007	Secretary	2 Dean Mead CT19 5TY Folkestone Kent		British		Chartered Secretary	76275070002
REVEZIKA, Maria St Mary Axe EC3A 8EP London 30	Aug 08, 2017	Sep 27, 2019	Secretary	St Mary Axe EC3A 8EP London 30					237355550001
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Apr 01, 2008	Mar 10, 2011	Secretary	St. Mary Axe EC3A 8EP London 30		British			129881210001
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		Nov 30, 1993	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British			461140002
BEALE, Inga Kristine Steubstrasse 6, FOREIGN Munich 81925 Germany	May 26, 2004	Dec 31, 2005	Director	Steubstrasse 6, FOREIGN Munich 81925 Germany		British	1963-5	Reinsurance Exec	98488940002
BECK, Nikolaj 30 St Mary Axe EC3A 8EP London	Aug 11, 2006	Feb 09, 2009	Director	30 St Mary Axe EC3A 8EP London		Swiss	1966-9	Company Director	114974800001
BRANDT, Kenneth William Rainholz Strasse 3c Grunwald FOREIGN Munich Germany	Jul 18, 2003	Jul 15, 2004	Director	Rainholz Strasse 3c Grunwald FOREIGN Munich Germany		American	1964-3	Reinsurance Executive	91665240002
BROWN, Eamon Stanley 86 Norsey View Drive CM12 0QU Billericay Essex	Jun 12, 2002	Oct 01, 2004	Director	86 Norsey View Drive CM12 0QU Billericay Essex	United Kingdom	British	1956-6	Reinsurance Executive	81895470001
CAMPBELL, Glen 63a Philbeach Gardens SW5 9EE London	Feb 22, 2002	Jul 31, 2003	Director	63a Philbeach Gardens SW5 9EE London		British Canadian	1966-8	Accountant	78781370001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Aug 19, 2003	Jan 13, 2009	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	Director	63716360005
CARROLL, Timothy Joseph Durleston 129 Lower Road KT23 4AW Great Bookham Surrey	Mar 26, 1999	Jun 30, 2002	Director	Durleston 129 Lower Road KT23 4AW Great Bookham Surrey	United Kingdom	Irish	1955-10	Director	63716360004
CLEARY, Joan Ann 71 The Dell Westbury On Trym BS9 3UF Bristol Avon	Mar 15, 2000	Feb 22, 2002	Director	71 The Dell Westbury On Trym BS9 3UF Bristol Avon		British	1964-1	Chief Financial Officer	67700830001
COATES, Clive Frederick 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		Dec 31, 1997	Director	4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		British	1944-6	Insurance Executive	27753290002
DEMARTIN, Paolo Mozartstrasse 9 Munich D-80336 Germany	Nov 12, 2004	Jun 12, 2006	Director	Mozartstrasse 9 Munich D-80336 Germany		Italian	1969-10	Chief Financial Officer	101853010001
DOWLING, John Patrick The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire		Feb 11, 1994	Director	The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire		British	1944-4	Insurance Company Director	101547250001
ELBORNE, Mark Edward Monckton 4772 Oak Street Apt 1433 Kansas City Missouri 64112 Usa	Jan 14, 2005	Jun 07, 2006	Director	4772 Oak Street Apt 1433 Kansas City Missouri 64112 Usa		British	1958-1	General Counsel	102709160001
GWYNNE, Susan Madeleine 15 Silver Birches Hutton CM13 2JG Brentwood Essex	Jun 13, 1996	Aug 11, 1999	Director	15 Silver Birches Hutton CM13 2JG Brentwood Essex		British	1955-7	Planning And Marketing	37972130001
HOWELL, Alan James Cradle Barn Kingston Road Frilford OX13 5NX Abingdon Oxfordshire	Nov 30, 1993	Mar 31, 1999	Director	Cradle Barn Kingston Road Frilford OX13 5NX Abingdon Oxfordshire	United Kingdom	British	1947-4	Managing Director	141285400001
ISHERWOOD, Jonathan Bayreuther Str. 13 FOREIGN Munich 81925 Germany	Jan 24, 2006	Sep 18, 2006	Director	Bayreuther Str. 13 FOREIGN Munich 81925 Germany		British	1966-10	Reinsurance Executive	110601870001
IZAGA, Alberto 30 St Mary Axe EC3A 8EP London	Sep 28, 2005	Jun 03, 2007	Director	30 St Mary Axe EC3A 8EP London		Spanish	1971-5	Lawyer	107587820002
KLAUS, Robert Gruentenweg 5 Aichach D 86551 Germany	Apr 30, 2002	Jun 24, 2003	Director	Gruentenweg 5 Aichach D 86551 Germany		German	1964-9	Reinsurance Executive	82501410001
MAYR, Karl Josef, Doctor Hofmarkstrasse 29 Planegg D 82152 Germany	Apr 17, 2003	Jul 18, 2003	Director	Hofmarkstrasse 29 Planegg D 82152 Germany		German	1950-3	Director	45379530002
MELCHER, Andrew Stephen Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey	Feb 11, 1994	May 24, 1996	Director	Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		U S	1949-7	Executive Director	62314820001
MURRAY, Ann Susan 4 Highcroft GL6 9BJ Minchinhampton Gloucestershire	Nov 30, 1993	May 23, 1997	Director	4 Highcroft GL6 9BJ Minchinhampton Gloucestershire		British	1951-7	Chartered Accountant	35400090005
O'DONNELL, Ciaran 23 South Western Road TW1 1LG Twickenham	Sep 29, 2003	Jul 09, 2004	Director	23 South Western Road TW1 1LG Twickenham		Irish	1967-6	Accountant	93447040001
PARTON, Nicola Jane St. Mary Axe EC3A 8EP London 30 England	Aug 09, 2012	Nov 30, 2018	Director	St. Mary Axe EC3A 8EP London 30 England	United Kingdom	New Zealander	1973-10	Head Property And Casualty Business Management	164453050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWISS RE SPECIALTY INSURANCE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swiss Re Ltd

Apr 06, 2016

Mythenquai

Zurich 8002

50/60

Switzerland

Legal Form	Limited Or Corporation (Ltd), ''Aktiengensellschaft'' (Ag)
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Commercial Register Of Canton Of Zurich
Registration Number	Ch-191.546.434
Search in Swiss Registry (Zefix)	Swiss Re Ltd

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SWISS RE SPECIALTY INSURANCE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement (portfolio-third party custodian)	Created On Oct 07, 2003 Delivered On Oct 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest at any time in and to the charged portfolio. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A.
	Transactions Oct 28, 2003Registration of a charge (395) Jan 06, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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