SWISS RE SERVICES LIMITED

Overview

Company Name	SWISS RE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04174890
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2001

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 SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SWISS RE SERVICES LIMITED located?

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

What are the latest accounts for SWISS RE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for SWISS RE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Miscellaneous AD06 notice of overseas branch register.	2 pages	MISC

Mar 11, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Apr 03, 2024	Termination of appointment of Michael William Ludlow as a director on Mar 28, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Mr Andrew James Miller as a director on Mar 19, 2024	2 pages	AP01

Mar 13, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Jul 26, 2023	Termination of appointment of Justin Garth Excell as a director on Jul 25, 2023	1 pages	TM01

Mar 08, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Shelley Louise Wright as a director on Nov 16, 2022	1 pages	TM01

Nov 16, 2022	Termination of appointment of Regula Hanimann as a director on Nov 16, 2022	1 pages	TM01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Appointment of Mr Jason Marc David Richards as a director on Jan 01, 2022	2 pages	AP01

Aug 12, 2021	Director's details changed for Ms. Shelley Louise Wright on Aug 02, 2021	2 pages	CH01

Jun 21, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Termination of appointment of Tavaziva Madzinga as a director on Jan 29, 2021	1 pages	TM01

Jul 23, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Jul 02, 2020	Termination of appointment of Ian William Haycock as a director on Jun 30, 2020	1 pages	TM01

May 21, 2020	Appointment of Mr Justin Garth Carey Excell as a director on May 19, 2020	2 pages	AP01

Mar 12, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Director's details changed for Mr Tavaziva Madzinga on Feb 01, 2020	2 pages	CH01

Dec 23, 2019	Appointment of Ms. Shelley Louise Wright as a director on Dec 19, 2019	2 pages	AP01

Aug 01, 2019	Full accounts made up to Dec 31, 2018	38 pages	AA

View All Filings

Who are the officers of SWISS RE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANDY, Jennifer St Mary Axe EC3A 8EP London 30	Mar 11, 2011		Secretary	St Mary Axe EC3A 8EP London 30		British			158570390001
MILLER, Andrew James St Mary Axe EC3A 8EP London 30	Mar 19, 2024		Director	St Mary Axe EC3A 8EP London 30	United Kingdom	British	1978-9	Accountant	321353740001
RICHARDS, Jason Marc David St Mary Axe EC3A 8EP London 30	Jan 01, 2022		Director	St Mary Axe EC3A 8EP London 30	England	British	1969-3	Ceo	291146940001
CAMPBELL, Iain Fraser 30 St Mary Axe EC3A 8EP London	Mar 07, 2001	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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 07, 2001	Mar 07, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARDSLEY, Joanna Ruth 36 Cowley Road Wanstead E11 2HB London	Apr 05, 2002	Nov 22, 2002	Director	36 Cowley Road Wanstead E11 2HB London		British	1968-8	Head Of Human Resources	81465400001
BEER, Caroline Osborne House 9b Chantry Road CM23 2SB Bishops Stortford Hertfordshire	Aug 01, 2001	Dec 14, 2001	Director	Osborne House 9b Chantry Road CM23 2SB Bishops Stortford Hertfordshire		British	1974-4	Accountant	77841980001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Oct 01, 2005	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	Director	106900580001
CAMPBELL, Gerard Malcolm 30 St Mary Axe EC3A 8EP London	Oct 01, 2005	Jun 17, 2010	Director	30 St Mary Axe EC3A 8EP London	England	British	1970-5	Company Director	102070310002
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Jun 12, 2006	Nov 17, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	Director	63716360005
COLEBATCH, Phillip Maxwell 30 St Mary Axe EC3A 8EP London	Nov 22, 2002	Oct 01, 2005	Director	30 St Mary Axe EC3A 8EP London		Australian	1944-12	Investment Banker	3075140002
COOMBER, John Richard Willingdon Mount Avenue Hutton CM13 2NY Brentwood Essex	Nov 22, 2002	Sep 11, 2003	Director	Willingdon Mount Avenue Hutton CM13 2NY Brentwood Essex	United Kingdom	British	1949-2	Director	41065170001
COUTTIE, Stephen Flat 2 17 Old Church Street SW3 5DL London	Nov 21, 2001	Nov 22, 2002	Director	Flat 2 17 Old Church Street SW3 5DL London		British	1957-9	Finance Director	65401190001
DE FLUITER, Ruurd 30 St Mary Axe EC3A 8EP London	Nov 22, 2002	Aug 31, 2005	Director	30 St Mary Axe EC3A 8EP London		British	1948-8	Reinsurance Executive	82923270002
EXCELL, Justin Garth St Mary Axe EC3A 8EP London 30	May 19, 2020	Jul 25, 2023	Director	St Mary Axe EC3A 8EP London 30	United Kingdom	British	1965-6	Asset Management	141320850002
FITZPATRICK, Giles Edwin Thomas 25 Copthall Avenue EC2R 7BP London	Oct 01, 2005	Jan 27, 2006	Director	25 Copthall Avenue EC2R 7BP London		British	1961-11	Company Director	108380260001
FITZPATRICK, John Henry 30 St Mary Axe EC3A 8EP London	Sep 11, 2003	Oct 01, 2005	Director	30 St Mary Axe EC3A 8EP London		Usa & Republic Ireland	1956-11	Director	89124320003
GRIFFITHS, Jane Flat 2 56 Belgrave Road SW14 2DA London	Aug 01, 2001	Mar 26, 2002	Director	Flat 2 56 Belgrave Road SW14 2DA London		British	1970-12	Solicitor	77841840001
HANIMANN, Regula, Ms. St Mary Axe EC3A 8EP London 30	Mar 06, 2019	Nov 16, 2022	Director	St Mary Axe EC3A 8EP London 30	England	Swiss	1965-9	Head Of Human Resources	256209440001
HAYCOCK, Ian William St Mary Axe EC3A 8EP London 30 England	Aug 08, 2012	Jun 30, 2020	Director	St Mary Axe EC3A 8EP London 30 England	England	British	1966-8	Chief Operating Officer Asset Manager	171396130001
HIGGINBOTHAM, Russell Mark St Mary Axe EC3A 8EP London 30 England	Aug 18, 2010	Jun 09, 2016	Director	St Mary Axe EC3A 8EP London 30 England	United Kingdom	British	1967-1	Director	153719930003
JUKES, Simon St Mary Axe EC3A 8EP London 30 England	Jun 04, 2014	Jun 14, 2019	Director	St Mary Axe EC3A 8EP London 30 England	England	British	1975-7	Finance Director	188991750001
LEARMONTH, Christopher James The White Cottage 29 London Road CM21 9EH Sawbridgeworth Hertfordshire	Mar 07, 2001	Aug 01, 2001	Director	The White Cottage 29 London Road CM21 9EH Sawbridgeworth Hertfordshire	England	English	1965-5	Director	75022060001
LOTZ, Philip Alfred 98 Dogwood Lane New Caanan Ct 06840 Usa	Dec 14, 2001	Nov 22, 2002	Director	98 Dogwood Lane New Caanan Ct 06840 Usa		American	1957-2	Director	86278670001
LUDLOW, Michael William, Mr. St Mary Axe EC3A 8EP London 30	Jun 11, 2019	Mar 28, 2024	Director	St Mary Axe EC3A 8EP London 30	England	British	1973-10	Head Of Group Tax	259402010001
LYONS, Michael Patrick 30 St Mary Axe EC3A 8EP London	Nov 18, 2008	Jun 04, 2014	Director	30 St Mary Axe EC3A 8EP London	Switzerland	Irish	1963-3	Company Director	117291270001
MADZINGA, Tavaziva St Mary Axe EC3A 8EP London 30	Jan 15, 2019	Jan 29, 2021	Director	St Mary Axe EC3A 8EP London 30	England	Zimbabwean	1978-4	Ceo	254310420002
O'NEILL, Francis James St. Mary Axe EC3A 8EP London 30 England	Jul 11, 2016	Sep 03, 2018	Director	St. Mary Axe EC3A 8EP London 30 England	England	Irish	1972-8	Director	210454880002
PARKER, Martyn Ronald 30 St Mary Axe EC3A 8EP London	Nov 22, 2002	Jun 30, 2006	Director	30 St Mary Axe EC3A 8EP London		British	1957-11	Chief Executive Officer	76079800002
PARTON, Nicola Jane St Mary Axe EC3M 5SQ London 30 England	Nov 02, 2011	Mar 06, 2019	Director	St Mary Axe EC3M 5SQ London 30 England	England	New Zealander	1973-10	Executive Claims Manager	164453050002
RATCLIFFE, Robert Mark 30 St Mary Axe EC3A 8EP London	Feb 01, 2006	Aug 08, 2012	Director	30 St Mary Axe EC3A 8EP London	England	British	1955-3	Director	76838740002
THORNTON, Craig James 30 St Mary Axe EC3A 8EP London	Feb 13, 2009	Nov 23, 2009	Director	30 St Mary Axe EC3A 8EP London	Uk	British	1972-4	Company Director	108342440001
WICKLI, Walter Jakob 30 St Mary Axe EC3A 8EP London	Sep 01, 2005	Jun 30, 2006	Director	30 St Mary Axe EC3A 8EP London		Swiss	1945-4	Company Director	108380360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWISS RE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swiss Re Ltd

Apr 06, 2016

Mythenquai

Zurich 8022

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.
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