SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED

Overview

Company Name	SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01752383
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1983
Date of Cessation	Oct 19, 2021

Summary

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

What is the purpose of SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED located?

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

What were the previous names of SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
C FINANCIAL MANAGEMENT LIMITED	Jun 18, 1996	Jun 18, 1996
CROWN FINANCIAL MANAGEMENT LIMITED	Feb 08, 1985	Feb 08, 1985
CROWN FINANCIAL SERVICES LIMITED	Nov 26, 1984	Nov 26, 1984
DEEDJEAN LIMITED	Sep 13, 1983	Sep 13, 1983

What are the latest accounts for SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 03, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 21, 2021	Application to strike the company off the register	1 pages	DS01

Jun 10, 2021	Confirmation statement made on May 30, 2021 with updates	4 pages	CS01

Oct 13, 2020	Director's details changed for Alex Kirk on Aug 01, 2020	2 pages	CH01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 05, 2020	Termination of appointment of Nadin Schwibs as a secretary on Sep 30, 2020	1 pages	TM02

Aug 17, 2020	Termination of appointment of Pravina Ladva as a director on Jul 31, 2020	1 pages	TM01

Aug 17, 2020	Termination of appointment of Julien Descombes as a director on Jul 31, 2020	1 pages	TM01

Aug 17, 2020	Appointment of Christopher Malcolm Mehta as a director on Aug 01, 2020	2 pages	AP01

Aug 17, 2020	Appointment of Alex Kirk as a director on Aug 01, 2020	2 pages	AP01

Jun 08, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Cessation of Swiss Re Life Capital Reinsurance Limited as a person with significant control on Jul 27, 2018	1 pages	PSC07

Jun 08, 2020	Notification of Swiss Re Ltd as a person with significant control on Jul 27, 2018	2 pages	PSC02

Mar 04, 2020	Director's details changed for Ms Pravina Ladva on Aug 08, 2019	2 pages	CH01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 03, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

May 24, 2019	Cessation of Swiss Re Life Capital Reinsurance Limited as a person with significant control on Jul 27, 2018	1 pages	PSC07

May 17, 2019	Appointment of Ms Nadin Schwibs as a secretary on May 17, 2019	2 pages	AP03

May 17, 2019	Termination of appointment of Paul Shakespeare as a secretary on May 17, 2019	1 pages	TM02

Apr 09, 2019	Change of details for Swiss Re Life Capital Reinsurance Limited as a person with significant control on Jul 27, 2018	2 pages	PSC05

Apr 05, 2019	Notification of Swiss Re Life Capital Reinsurance Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

Mar 28, 2019	Appointment of Ms Pravina Ladva as a director on Mar 28, 2019	2 pages	AP01

Mar 28, 2019	Termination of appointment of Ian William James Patrick as a director on Mar 28, 2019	1 pages	TM01

Mar 26, 2019	Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 st. Mary Axe London EC3A 8EP on Mar 26, 2019	1 pages	AD01

View All Filings

Who are the officers of SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Alexander James St. Mary Axe EC3A 8EP London 30 England	Aug 01, 2020		Director	St. Mary Axe EC3A 8EP London 30 England	England	British	1970-7	273159520002
MEHTA, Christopher Malcolm St. Mary Axe EC3A 8EP London 30 England	Aug 01, 2020		Director	St. Mary Axe EC3A 8EP London 30 England	England	British	1976-3	273159950001
COLLOFF, Lyn Carol 4 Redwood Drive BH22 9UH Ferndown Dorset	Feb 14, 1995	Jun 30, 2000	Secretary	4 Redwood Drive BH22 9UH Ferndown Dorset		British		3771140003
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey		Sep 25, 1992	Secretary	83 Westbury Road KT3 5AL New Malden Surrey		British		35563990001
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Feb 12, 2007	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
OSBORNE, Gregory David Blackthorn House The Drive RH14 0TD Ifold Billinghurst West Sussex	Sep 25, 1992	May 30, 1995	Secretary	Blackthorn House The Drive RH14 0TD Ifold Billinghurst West Sussex		British		30589910001
SCHWIBS, Nadin St. Mary Axe EC3A 8EP London 30 England	May 17, 2019	Sep 30, 2020	Secretary	St. Mary Axe EC3A 8EP London 30 England				258591750001
SHAKESPEARE, Paul St. Mary Axe EC3A 8EP London 30 England	Apr 01, 2008	May 17, 2019	Secretary	St. Mary Axe EC3A 8EP London 30 England		British		135096740002
SHAKESPEARE, Paul Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire	Jun 30, 2000	Feb 12, 2007	Secretary	Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire		British		135096740001
BANHAM, Stephen Howard Kanungo Lodge Friars Rise,Ashwood Road GU22 7JL Woking Surrey	Feb 05, 1993	Sep 23, 1993	Director	Kanungo Lodge Friars Rise,Ashwood Road GU22 7JL Woking Surrey		British	1941-10	34027830001
BEILES, Herbert Noel 28 Hanover House NW8 7DY London		Sep 01, 1993	Director	28 Hanover House NW8 7DY London		Canadian	1939-7	7595230001
BERRYMAN, Malcolm Leonard Pilgrims, Clease Way, Compton SO21 2AL Winchester	Feb 05, 1993	Aug 31, 1995	Director	Pilgrims, Clease Way, Compton SO21 2AL Winchester		British	1954-11	114331270001
BURNS, Herbert Michael Kingcroft Farm R.R.*3 King City Ontario L0g 1k0 Canada		May 30, 1995	Director	Kingcroft Farm R.R.*3 King City Ontario L0g 1k0 Canada		Canadian	1937-6	46092360001
BURTON, Geoffrey Michael 6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London	Feb 14, 1995	Jun 03, 1997	Director	6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London		British	1948-3	56942980001
CRAINE, Roger Telford Centre TF3 4NB Telford Windsor House Shropshire	Jul 14, 2009	Oct 04, 2012	Director	Telford Centre TF3 4NB Telford Windsor House Shropshire	United Kingdom	British	1956-11	89585440001
DESCOMBES, Julien St. Mary Axe EC3A 8EP London 30 England	Jul 27, 2018	Jul 31, 2020	Director	St. Mary Axe EC3A 8EP London 30 England	Switzerland	Swiss	1971-3	248847810001
EDGINGTON, James Figg 1 Windle Hill SY6 7AP Church Stretton Shropshire	Feb 14, 1995	Jun 03, 1997	Director	1 Windle Hill SY6 7AP Church Stretton Shropshire		British	1936-9	28278640001
FANE, David Anthony Thomas, Earl Of Westmorland Lord Burghersh 26 Laxford House SW1W 9JU London		May 19, 1993	Director	26 Laxford House SW1W 9JU London		British	1924-3	10378400001
GREENWOOD, Nicholas John Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey	Feb 14, 1995	Mar 04, 1998	Director	Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey		British	1947-2	1428560001
HEFER, Andre Viljoen 54 Beacon Street WS13 7AJ Lichfield Staffordshire	Feb 14, 1995	Jun 03, 1997	Director	54 Beacon Street WS13 7AJ Lichfield Staffordshire		South African	1958-9	31916230002
JOHNSON, Brian Arthur 3726 Currie Bay Regina S4S 7C7 Saskatchewan Canada	Sep 01, 1993	May 30, 1995	Director	3726 Currie Bay Regina S4S 7C7 Saskatchewan Canada		Canadian	1944-3	37319720001
KIDNER, John Michael 22 Chantry Hurst Woodcote KT18 7BW Epsom Surrey	Oct 20, 1993	May 30, 1995	Director	22 Chantry Hurst Woodcote KT18 7BW Epsom Surrey		British	1938-12	37311990001
LADVA, Pravina St. Mary Axe EC3A 8EP London 30 England	Mar 28, 2019	Jul 31, 2020	Director	St. Mary Axe EC3A 8EP London 30 England	England	British	1970-12	250992680002
PATRICK, Ian William James St. Mary Axe EC3A 8EP London 30 England	Jul 27, 2018	Mar 28, 2019	Director	St. Mary Axe EC3A 8EP London 30 England	United Kingdom	British	1967-5	75028400004
REID, Norman Haydn 27 Silhill Hall Road B91 1JX Solihull West Midlands	Feb 14, 1995	Jan 30, 2004	Director	27 Silhill Hall Road B91 1JX Solihull West Midlands		British	1948-3	3771150001
RICHARDSON, Ross Frederick 17038 Royal Cove Way FOREIGN Boca Raton Florida 33496 Usa		Sep 01, 1993	Director	17038 Royal Cove Way FOREIGN Boca Raton Florida 33496 Usa		Canadian	1928-2	46091880001
ROWE, Alan Macdonald 209-2275 Mcintyre Street Regina S4P 251 Saskatchewan Canada	Oct 20, 1993	May 30, 1995	Director	209-2275 Mcintyre Street Regina S4P 251 Saskatchewan Canada		Canadian	1956-3	37319920001
SCOTT, Brian High Bank House Fron Bank Cil-Cewydd Forden SY21 8RY Welshpool Powys	Feb 14, 1995	Jun 01, 1995	Director	High Bank House Fron Bank Cil-Cewydd Forden SY21 8RY Welshpool Powys		British	1955-4	77838030001
SCOTT, Brian High Bank House Fron Bank Cil-Cewydd Forden SY21 8RY Welshpool Powys		Jun 01, 1995	Director	High Bank House Fron Bank Cil-Cewydd Forden SY21 8RY Welshpool Powys		British	1955-4	77838030001
VAUGHAN-LEE, Mark Andrew Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		Feb 02, 1993	Director	Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		British	1945-11	65097930002
WITHEY, Andrew John Birchwood Cottage Headley Hill Road Headley GU35 8DS Bordon Hampshire		Jan 18, 1993	Director	Birchwood Cottage Headley Hill Road Headley GU35 8DS Bordon Hampshire		British	1944-8	7613090001
WOODCOCK, Michael Charles Telford Centre TF3 4NB Telford Windsor House Shropshire	Oct 04, 2012	Jul 27, 2018	Director	Telford Centre TF3 4NB Telford Windsor House Shropshire	United Kingdom	British	1968-12	102653720003
WYBREW, John Leonard Hill Farm House CW6 0JD Tarporley Cheshire	Feb 14, 1995	Jan 30, 2004	Director	Hill Farm House CW6 0JD Tarporley Cheshire	United Kingdom	British	1943-1	35286500002
YATES, Jonathan James 30 St Mary Axe EC3A 8EP London	Nov 24, 2003	Sep 18, 2009	Director	30 St Mary Axe EC3A 8EP London		British	1961-5	51117310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swiss Re Ltd

Jul 27, 2018

Mythenquai

CH8002 Zurich

50/60

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss (Six Swiss Exchange)
Place Registered	Zurich
Registration Number	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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Swiss Re Life Capital Reinsurance Limited

Apr 06, 2016

Mythenqua 1

Zurich

50/60

Switzerland

Yes

Legal Form	Private Limited Company
Country Registered	Switzerland
Legal Authority	The Swiss Company Act
Place Registered	Commercial Registry Office
Registration Number	6214567
Search in Swiss Registry (Zefix)	Swiss Re Life Capital Reinsurance Limited

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Swiss Re Life Capital Reinsurance Limited

Apr 06, 2016

Mythenquai 50/60

8022 Zurich

Mythenquai 50/60

Switzerland

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2970583

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0