SWISS RE GB LIMITED

Overview

Company Name	SWISS RE GB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01867359
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1984
Date of Cessation	Aug 18, 2017

Summary

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

What is the purpose of SWISS RE GB LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is SWISS RE GB LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of SWISS RE GB LIMITED?

Previous Company Names
Company Name	From	Until
SWISS RE GB PLC	May 25, 1999	May 25, 1999
SWISSRE GB LIMITED	Jun 06, 1989	Jun 06, 1989
SWISS RE (G.B.)	Nov 28, 1984	Nov 28, 1984

What are the latest accounts for SWISS RE GB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SWISS RE GB LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 06, 2017

Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on Jan 06, 2017

2 pages

AD01

Jan 04, 2017

Declaration of solvency

3 pages

4.70

Jan 04, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2016	LRESSP

Jul 07, 2016

Full accounts made up to Dec 31, 2015

21 pages

Apr 29, 2016

Annual return made up to Apr 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2016	Statement of capital on Apr 29, 2016 Capital: GBP 100,000	SH01

Jul 07, 2015

Full accounts made up to Dec 31, 2014

18 pages

Apr 28, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 100,000	SH01

Jul 07, 2014

Appointment of Simon Jukes as a director

3 pages

AP01

Jul 07, 2014

Termination of appointment of Michael Lyons as a director

2 pages

TM01

Jun 27, 2014

Full accounts made up to Dec 31, 2013

18 pages

Apr 28, 2014

Annual return made up to Apr 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 100,000	SH01

Apr 23, 2014

Director's details changed for Michael Patrick Lyons on Apr 01, 2014

3 pages

CH01

Jul 17, 2013

Full accounts made up to Dec 31, 2012

18 pages

Apr 29, 2013

Annual return made up to Apr 27, 2013 with full list of shareholders

4 pages

AR01

Apr 11, 2013

Appointment of Mr Russell Mark Higginbotham as a director

3 pages

AP01

Apr 11, 2013

Termination of appointment of Mark Swallow as a director

2 pages

TM01

Jul 02, 2012

Appointment of Jennifer Gandy as a secretary

1 pages

AP03

Jul 02, 2012

Termination of appointment of Hannah Flaxman as a secretary

1 pages

TM02

Jun 22, 2012

Full accounts made up to Dec 31, 2011

18 pages

Apr 27, 2012

Annual return made up to Apr 27, 2012 with full list of shareholders

5 pages

AR01

Dec 01, 2011

legacy

1 pages

SH20

Dec 01, 2011

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of SWISS RE GB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDY, Jennifer 30 Finsbury Square EC2P 2YU London C/O Grant Thornton Uk Llp	Jul 01, 2012		Secretary	30 Finsbury Square EC2P 2YU London C/O Grant Thornton Uk Llp				170313520001
HIGGINBOTHAM, Russell Mark St Mary Axe EC3A 8EP London 30 England	Apr 03, 2013		Director	St Mary Axe EC3A 8EP London 30 England	United Kingdom	British	1967-1	153719930003
JUKES, Simon St. Mary Axe EC3A 8EP London 30 England	Jun 18, 2014		Director	St. Mary Axe EC3A 8EP London 30 England	England	British	1975-7	188991750001
BROWN, David Henry The Dog House 123 Borden Lane ME10 1BX Sittingbourne Kent		May 24, 1995	Secretary	The Dog House 123 Borden Lane ME10 1BX Sittingbourne Kent		British		12500220001
CAMPBELL, Iain Fraser 30 St Mary Axe EC3A 8EP London	May 02, 2000	May 31, 2006	Secretary	30 St Mary Axe EC3A 8EP London		British		98269220002
FLAXMAN, Hannah St Mary Axe EC3A 8EP London 30	Mar 11, 2011	Jul 01, 2012	Secretary	St Mary Axe EC3A 8EP London 30		British		158515610001
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	Apr 20, 1995	Feb 12, 1996	Secretary	13 Lennox Street EH4 1QB Edinburgh		British		69268560005
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jun 01, 2006	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
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
WHATLEY, Sheree Denise 43 Cleveland Square W2 6DA London	Feb 12, 1996	May 02, 2000	Secretary	43 Cleveland Square W2 6DA London		British		41230880001
AIGRAIN, Jacques Alfred Gilbert 30 St Mary Axe EC3A 8EP London	Aug 15, 2001	May 07, 2008	Director	30 St Mary Axe EC3A 8EP London		French	1954-8	77896750002
ALBERS, Martin 30 St Mary Axe EC3A 8EP London	Jan 01, 2006	May 07, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	Swiss	1960-7	64437030003
BAYLEY, Gordon Vernon The Old Manor GU8 5QW Witley Surrey		May 08, 1992	Director	The Old Manor GU8 5QW Witley Surrey		British	1920-7	12500250001
BELL, Catherine Elisabeth Dorcas, Dr 30 St Mary Axe EC3A 8EP London	Jan 01, 1999	May 07, 2008	Director	30 St Mary Axe EC3A 8EP London	United Kingdom	British	1951-4	62276210002
BISHOP, Ronald Kenneth 23 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	May 08, 1992	Apr 24, 1998	Director	23 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1926-7	10747730001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London	Jan 01, 1998	May 02, 2007	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
CAMPBELL, Colin Murray, Sir Clumber Lodge Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire	Jan 01, 1999	Apr 28, 2005	Director	Clumber Lodge Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire	United Kingdom	British	1944-12	63926890002
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	May 07, 2008	Nov 20, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
COLEBATCH, Phillip Maxwell 30 St Mary Axe EC3A 8EP London	Nov 13, 2002	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London		Australian	1944-12	3075140002
COOMBER, John Richard 30 St Mary Axe EC3A 8EP London	May 08, 1992	May 07, 2008	Director	30 St Mary Axe EC3A 8EP London	United Kingdom	British	1949-2	41065170003
DALTON, William Robert Patrick 30 St Mary Axe EC3A 8EP London	Jul 01, 2005	May 07, 2008	Director	30 St Mary Axe EC3A 8EP London	United States	Canadian,Irish	1943-12	101326300003
DUBOIS, Jacques Ernest 524 Lake Avenue Greenwich Ct06830 Usa	Aug 16, 2000	Apr 28, 2005	Director	524 Lake Avenue Greenwich Ct06830 Usa		American	1949-3	71582930001
FITZPATRICK, John Henry 30 St Mary Axe EC3A 8EP London	Apr 01, 2003	Jul 03, 2006	Director	30 St Mary Axe EC3A 8EP London		Usa & Republic Ireland	1956-11	89124320003
FREY, Peter, Dr Sternenstrasse 15 CH 8002 Zurich Switzerland	May 07, 1993	Oct 17, 1995	Director	Sternenstrasse 15 CH 8002 Zurich Switzerland		German	1933-2	34575090001
GODBEHERE, Ann Frances 30 St Mary Axe EC3A 8EP London	Jul 15, 2003	Feb 28, 2007	Director	30 St Mary Axe EC3A 8EP London		Canadian Director	1955-4	100135190002
HUDSON, Richard Owen 30 St Mary Axe EC3A 8EP London	Jul 01, 2005	May 07, 2008	Director	30 St Mary Axe EC3A 8EP London	England	British	1952-7	106861080001
IZAGA, Alberto 30 St Mary Axe EC3A 8EP London	Jul 11, 2006	Jun 03, 2007	Director	30 St Mary Axe EC3A 8EP London		Spanish	1971-5	107587820002
KELLENBERGER, Rudolf Saentisstrasse 13 8133 Esslingen Switzerland	Mar 18, 1996	Dec 31, 2002	Director	Saentisstrasse 13 8133 Esslingen Switzerland		Swiss	1945-4	47242110001
KIELHOLZ, Walter Zurich Pilatusstrasse 18 8032	May 07, 1993	Dec 31, 2002	Director	Zurich Pilatusstrasse 18 8032	Switzerland	Swiss	1951-2	130229580001
LIEBERMAN, John Brian Richard Wassbergstrasse 14 8127 Forch FOREIGN Switzerland		May 07, 1993	Director	Wassbergstrasse 14 8127 Forch FOREIGN Switzerland		British	1939-6	23031060001
LIES, Michel Marie 30 St Mary Axe EC3A 8EP London	Apr 14, 2000	Apr 26, 2006	Director	30 St Mary Axe EC3A 8EP London		Luxembourg	1954-5	70335490004
LYONS, Michael Patrick 30 St Mary Axe EC3A 8EP London	May 07, 2008	Jun 18, 2014	Director	30 St Mary Axe EC3A 8EP London	Switzerland	Irish	1963-3	117291270001
OBRIST, Theodor, Dr Mythenstrasse 12 8802 Kilchberg Switzerland		May 17, 1996	Director	Mythenstrasse 12 8802 Kilchberg Switzerland		Swiss	1936-5	31017610001
PARKER, Martyn Ronald 30 St Mary Axe EC3A 8EP London	Jan 01, 2006	Jul 11, 2006	Director	30 St Mary Axe EC3A 8EP London		British	1957-11	76079800002
PREVOST, Brian Trevor George Rickstones 8 Orchard Way KT10 9DY Esher Surrey		Dec 31, 1992	Director	Rickstones 8 Orchard Way KT10 9DY Esher Surrey		British	1932-5	4605260002

View Detailed Information on Officers and People with Significant Control

Does SWISS RE GB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2016	Commencement of winding up
Aug 18, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Dec 15, 2016
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Dec 15, 2016

View Detailed Information on Insolvency Cases

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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