SWISS RE LIFE & HEALTH LIMITED

Overview

Company Name	SWISS RE LIFE & HEALTH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03360983
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1997

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 LIFE & HEALTH LIMITED?

Life reinsurance (65201) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SWISS RE LIFE & HEALTH LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of SWISS RE LIFE & HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
SWISS RE LIFE & HEALTH (1997) LIMITED	Sep 19, 1997	Sep 19, 1997
PRECIS (1533) LIMITED	Apr 28, 1997	Apr 28, 1997

What are the latest accounts for SWISS RE LIFE & HEALTH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for SWISS RE LIFE & HEALTH LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 27, 2025
Next Confirmation Statement Due	May 11, 2025
Next Confirmation Statement Made Up To	Apr 27, 2024
Overdue	Yes

What are the latest filings for SWISS RE LIFE & HEALTH LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 20, 2025

Liquidators' statement of receipts and payments to Sep 05, 2025

9 pages

LIQ03

May 21, 2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025

3 pages

AD01

Dec 11, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 06, 2024	LRESSP

Sep 23, 2024

Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2A 1AG on Sep 23, 2024

3 pages

AD01

Sep 21, 2024

Register inspection address has been changed to 30 st Mary Axe London EC3A 8EP

2 pages

AD02

Sep 17, 2024

Appointment of a voluntary liquidator

3 pages

600

Sep 17, 2024

Declaration of solvency

5 pages

LIQ01

Apr 30, 2024

Confirmation statement made on Apr 27, 2024 with no updates

3 pages

CS01

Aug 01, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

May 03, 2023

Confirmation statement made on Apr 27, 2023 with no updates

3 pages

CS01

Aug 18, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

May 03, 2022

Confirmation statement made on Apr 27, 2022 with no updates

3 pages

CS01

Sep 15, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Apr 29, 2021

Confirmation statement made on Apr 27, 2021 with no updates

3 pages

CS01

Aug 14, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

May 06, 2020

Confirmation statement made on Apr 27, 2020 with updates

3 pages

CS01

Aug 02, 2019

Full accounts made up to Dec 31, 2018

13 pages

May 03, 2019

Confirmation statement made on Apr 27, 2019 with no updates

3 pages

CS01

Jul 16, 2018

Full accounts made up to Dec 31, 2017

13 pages

Apr 27, 2018

Confirmation statement made on Apr 27, 2018 with no updates

3 pages

CS01

Jul 06, 2017

Full accounts made up to Dec 31, 2016

13 pages

May 04, 2017

Confirmation statement made on Apr 27, 2017 with updates

6 pages

CS01

Jun 27, 2016

Full accounts made up to Dec 31, 2015

13 pages

May 03, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of SWISS RE LIFE & HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDY, Jennifer St Mary Axe EC3A 8EP London 30	Mar 11, 2011		Secretary	St Mary Axe EC3A 8EP London 30		British		158569640001
COFFER, Emma Louise St Mary Axe EC3A 8EP London 30 England	Nov 19, 2014		Director	St Mary Axe EC3A 8EP London 30 England	England	British	1973-7	193120730001
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
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
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	Sep 16, 1997	May 02, 2000	Secretary	43 Cleveland Square W2 6DA London		British		41230880001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 10, 1997	Sep 16, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1997	Jun 10, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AIGRAIN, Jacques Alfred Gilbert 30 St Mary Axe EC3A 8EP London	Aug 15, 2001	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London		French	1954-8	77896750002
ALBERS, Martin 30 St Mary Axe EC3A 8EP London	Jan 01, 2006	Dec 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Uk	Swiss	1960-7	64437030003
BELL, Catherine Elisabeth Dorcas, Dr 30 St Mary Axe EC3A 8EP London	Jan 01, 1999	Dec 31, 2006	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	Sep 16, 1997	Apr 24, 1998	Director	23 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1926-7	10747730001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Jan 01, 2007	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London	Jan 01, 1998	Dec 31, 2006	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	Jul 03, 2006	Jan 13, 2009	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
COOMBER, John Richard 30 St Mary Axe EC3A 8EP London	Sep 16, 1997	Dec 31, 2006	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	Dec 31, 2006	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
FLAXMAN, Hannah Jane St Mary Axe EC3A 8EP London 30 England	Mar 13, 2011	Nov 19, 2014	Director	St Mary Axe EC3A 8EP London 30 England	England	British	1974-3	158636620001
GODBEHERE, Ann Frances 30 St Mary Axe EC3A 8EP London	Jul 15, 2003	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London		Canadian Director	1955-4	100135190002
HOWE, Robert William Albert 30 St Mary Axe EC3A 8EP London	Jan 16, 2007	Feb 04, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	British	1949-3	13105310003
HUDSON, Richard Owen 30 St Mary Axe EC3A 8EP London	Jul 01, 2005	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	England	British	1952-7	106861080001
KELLENBERGER, Rudolf Saentisstrasse 13 8133 Esslingen Switzerland	Sep 16, 1997	Dec 31, 2002	Director	Saentisstrasse 13 8133 Esslingen Switzerland		Swiss	1945-4	47242110001
KIELHOLZ, Walter Zurich Pilatusstrasse 18 8032	Sep 16, 1997	Dec 31, 2002	Director	Zurich Pilatusstrasse 18 8032	Switzerland	Swiss	1951-2	130229580001
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
MCADAM, Stuart 96 Park Road W4 3HL London	Sep 16, 1997	Mar 23, 1998	Director	96 Park Road W4 3HL London	United Kingdom	British	1952-3	86624630001
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
PARKER, Martyn Ronald 30 St Mary Axe EC3A 8EP London	May 03, 2001	Oct 01, 2005	Director	30 St Mary Axe EC3A 8EP London		British	1957-11	76079800002
PREVOST, Brian Trevor George Rickstones 8 Orchard Way KT10 9DY Esher Surrey	Sep 16, 1997	Apr 14, 2000	Director	Rickstones 8 Orchard Way KT10 9DY Esher Surrey		British	1932-5	4605260002
ROBERTS, Thomas Old Rose Cottage Hewshott Lane GU30 7SS Liphook Hampshire	Sep 16, 1997	Apr 24, 1998	Director	Old Rose Cottage Hewshott Lane GU30 7SS Liphook Hampshire	United Kingdom	British	1930-6	49983330002
SANSOM, Roger James Coombe House RG18 0UL Yattendon Berkshire	Sep 16, 1997	May 03, 2001	Director	Coombe House RG18 0UL Yattendon Berkshire	United Kingdom	British	1945-3	3199950003
SWALLOW, Mark Francis 30 St Mary Axe EC3A 8EP London	Jun 28, 2007	Apr 03, 2013	Director	30 St Mary Axe EC3A 8EP London	England	British	1967-1	123455540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWISS RE LIFE & HEALTH 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 LIFE & HEALTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2026	Due to be dissolved on
Sep 06, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 06, 2024

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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