SWISS RE CAPITAL MARKETS LIMITED

Overview

Company Name	SWISS RE CAPITAL MARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03436761
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1997

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 CAPITAL MARKETS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SWISS RE CAPITAL MARKETS 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 CAPITAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
CARRYADD LIMITED	Sep 19, 1997	Sep 19, 1997

What are the latest accounts for SWISS RE CAPITAL MARKETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SWISS RE CAPITAL MARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for SWISS RE CAPITAL MARKETS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Confirmation statement made on Apr 27, 2025 with no updates

3 pages

CS01

Apr 25, 2025

Full accounts made up to Dec 31, 2024

27 pages

Jul 10, 2024

Director's details changed for Mr. Andrew Henry Edwin Palmer on Jul 08, 2024

2 pages

CH01

May 05, 2024

Full accounts made up to Dec 31, 2023

27 pages

Apr 30, 2024

Confirmation statement made on Apr 27, 2024 with updates

4 pages

CS01

Dec 01, 2023

Appointment of Ms Ksenia Craig as a director on Nov 28, 2023

2 pages

AP01

Nov 30, 2023

Termination of appointment of Frank Stephen Snipes Jr as a director on Nov 27, 2023

1 pages

TM01

Jul 28, 2023

Statement of capital on Jul 28, 2023

Capital: USD 24,052,146

3 pages

SH19

Jul 28, 2023

legacy

1 pages

SH20

Jul 28, 2023

legacy

1 pages

CAP-SS

Jul 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 03, 2023

Full accounts made up to Dec 31, 2022

28 pages

May 03, 2023

Confirmation statement made on Apr 27, 2023 with no updates

3 pages

CS01

Apr 26, 2023

Termination of appointment of Stephen Paul Hjorring as a director on Apr 24, 2023

1 pages

TM01

Apr 26, 2023

Appointment of Ms Lesley Amy Smith as a director on Apr 24, 2023

2 pages

AP01

Feb 03, 2023

Appointment of Mr Peter Znasik as a director on Jan 31, 2023

2 pages

AP01

Feb 03, 2023

Termination of appointment of David Christopher Tremain as a director on Jan 30, 2023

1 pages

TM01

Jun 23, 2022

Termination of appointment of Stuart Paul Brown as a director on Jun 08, 2022

1 pages

TM01

Jun 10, 2022

Appointment of Mr Pierre-Yves Charles Hug as a director on Jun 08, 2022

2 pages

AP01

May 03, 2022

Confirmation statement made on Apr 27, 2022 with no updates

3 pages

CS01

Apr 29, 2022

Full accounts made up to Dec 31, 2021

28 pages

May 07, 2021

Confirmation statement made on Apr 27, 2021 with no updates

3 pages

CS01

Apr 28, 2021

Full accounts made up to Dec 31, 2020

32 pages

May 22, 2020

Full accounts made up to Dec 31, 2019

31 pages

May 06, 2020

Confirmation statement made on Apr 27, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of SWISS RE CAPITAL MARKETS 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 21, 2011		Secretary	St Mary Axe EC3A 8EP London 30		British		158831670001
CRAIG, Ksenia St Mary Axe EC3A 8EP London 30	Nov 28, 2023		Director	St Mary Axe EC3A 8EP London 30	England	British	1970-11	151452520001
HUG, Pierre-Yves Charles St Mary Axe EC3A 8EP London 30	Jun 08, 2022		Director	St Mary Axe EC3A 8EP London 30	England	French	1968-2	296786260001
PALMER, Andrew Henry Edwin, Mr. St Mary Axe EC3A 8EP London 30	May 28, 2019		Director	St Mary Axe EC3A 8EP London 30	England	British	1984-3	258992410002
SMITH, Lesley Amy St Mary Axe EC3A 8EP London 30	Apr 24, 2023		Director	St Mary Axe EC3A 8EP London 30	England	British	1972-3	308364870001
ZNASIK, Peter St Mary Axe EC3A 8EP London 30	Jan 31, 2023		Director	St Mary Axe EC3A 8EP London 30	Slovakia	Slovak	1982-9	305103780001
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
LOXTON, Keith George 4 Hareden Croft Emerson Valley MK4 2DW Milton Keynes	Sep 30, 1997	May 02, 2000	Secretary	4 Hareden Croft Emerson Valley MK4 2DW Milton Keynes		British		53592700001
RAYMOND, Nicholas St Mary Axe EC3A 8EP London 30	Jul 30, 2009	Mar 21, 2011	Secretary	St Mary Axe EC3A 8EP London 30		British		139968870002
SANCHEZ, Eva St Mary Axe EC3A 8EP London 30	Apr 01, 2008	Jul 30, 2009	Secretary	St Mary Axe EC3A 8EP London 30		Spanish		129929500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 19, 1997	Sep 30, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHLUWALIA, Kanwardeep Singh, Dr St Mary Axe EC3A 8EP London 30	Nov 25, 2009	Mar 31, 2015	Director	St Mary Axe EC3A 8EP London 30	England	British	1967-6	131489140001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Mar 01, 2006	Jul 09, 2010	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London	Jun 21, 2001	Dec 31, 2003	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
BROWN, Stuart Paul St. Mary Axe EC3A 8EP London 30 England	Apr 18, 2013	Jun 08, 2022	Director	St. Mary Axe EC3A 8EP London 30 England	Luxembourg	American	1955-6	90185070002
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Dec 06, 2006	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
COLEBATCH, Phillip Maxwell 30 St Mary Axe EC3A 8EP London	Dec 31, 2003	Dec 31, 2007	Director	30 St Mary Axe EC3A 8EP London		Australian	1944-12	3075140002
COUTTIE, Stephen Eaton Terrace SW1W 8TN London 75	Dec 31, 2003	May 26, 2004	Director	Eaton Terrace SW1W 8TN London 75	England	British	1957-9	65401190003
FARR, Richard Eric St. Mary Axe EC3A 8EP London 30	Jul 31, 2008	Nov 05, 2008	Director	St. Mary Axe EC3A 8EP London 30	United Kingdom	British	1957-8	133395310002
GODFREY, David Warren 30 St Mary Axe EC3A 8EP London	Mar 27, 2002	Dec 31, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1950-9	81267500003
GRAHAM, Jonathan Maurice St. Mary Axe EC3A 8EP London 30 England	Mar 14, 2016	Mar 31, 2020	Director	St. Mary Axe EC3A 8EP London 30 England	England	British	1972-8	147324710001
GRIGSBY, Bernard Candler 30 St Mary Axe EC3A 8EP London	Jun 21, 2001	Dec 31, 2005	Director	30 St Mary Axe EC3A 8EP London		Us	1949-5	72887530002
HAMILTON, Anthony John 107 Cheapside EC2V 6DU London	Jun 21, 2001	Dec 31, 2006	Director	107 Cheapside EC2V 6DU London		British	1941-10	4331650003
HAYCOCK, Ian William St. Mary Axe EC3A 8EP London 30	Apr 10, 2013	Oct 16, 2019	Director	St. Mary Axe EC3A 8EP London 30	England	British	1966-8	171396130001
HAYCOCK, Ian William St Mary Axe EC3A 8EP London 30	Jan 01, 2013	Jan 01, 2013	Director	St Mary Axe EC3A 8EP London 30	England	British	1966-8	171396130001
HJORRING, Stephen Paul 30 St Mary Axe EC3A 8EP London	Jul 31, 2008	Apr 24, 2023	Director	30 St Mary Axe EC3A 8EP London	England	British	1967-9	123407030001
HOLLIDAY, Susan Claire St Mary Axe EC3A 8EP London 30 England	Jan 07, 2014	Sep 18, 2015	Director	St Mary Axe EC3A 8EP London 30 England	United Kingdom	Uk	1966-8	184141810001
LOTZ, Philip Alfred 3b Adelaide Road KT12 1NB Walton On Thames Surrey	Jun 21, 2001	Nov 21, 2001	Director	3b Adelaide Road KT12 1NB Walton On Thames Surrey		American	1957-2	76838700002
MACK, Jeffrey Scott Alte Landstrasse 206 Kilchberg Ch 8802 Switzerland	Nov 22, 2001	Mar 27, 2002	Director	Alte Landstrasse 206 Kilchberg Ch 8802 Switzerland		American	1958-5	79532830001
OLIVO, James 39 Middle Patent Road 10504 Armonk New York Usa	Dec 12, 1997	Mar 30, 2001	Director	39 Middle Patent Road 10504 Armonk New York Usa		American	1960-7	58663290001
RATCLIFFE, Robert Mark 30 St Mary Axe EC3A 8EP London	Sep 23, 2005	Nov 13, 2013	Director	30 St Mary Axe EC3A 8EP London	England	British	1955-3	76838740002
RATCLIFFE, Robert Mark 37 Gordon Place W8 4JF London	Jun 21, 2001	Dec 31, 2003	Director	37 Gordon Place W8 4JF London		British	1955-3	76838740001
SHIMPI, Prakash A 2 Heritage Road NJ07932 Florham Park New Jersey	Sep 30, 1997	Jun 21, 2001	Director	2 Heritage Road NJ07932 Florham Park New Jersey		Singapore	1959-2	58663210001
SMART, Hugh Tamariu Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire	Sep 30, 1997	Jun 21, 2001	Director	Tamariu Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire	United Kingdom	British	1962-5	60802270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWISS RE CAPITAL MARKETS 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

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