SWISS RE FINANCE (UK) PLC
Overview
| Company Name | SWISS RE FINANCE (UK) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04442605 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE (UK) PLC?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SWISS RE FINANCE (UK) PLC 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 FINANCE (UK) PLC?
| Company Name | From | Until |
|---|---|---|
| SWISS RE FINANCE (UK) LIMITED | Feb 25, 2020 | Feb 25, 2020 |
| SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED | Aug 08, 2002 | Aug 08, 2002 |
| CHAMBERGROVE LIMITED | May 20, 2002 | May 20, 2002 |
What are the latest accounts for SWISS RE FINANCE (UK) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SWISS RE FINANCE (UK) PLC?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for SWISS RE FINANCE (UK) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cosimo Turi as a director on May 21, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Termination of appointment of Andrew James Miller as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Change of details for Swiss Re Ltd as a person with significant control on May 08, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Andrew James Miller as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lewis John Christopher Danby as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Director's details changed for Lewis John Christopher Danby on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Lewis John Christopher Danby on Jan 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Registration of charge 044426050001, created on May 24, 2023 | 17 pages | MR01 | ||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Daniel James Bell on Jan 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Lewis John Christopher Danby on Jan 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Cosimo Turi on Jan 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD02 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 30 st. Mary Axe London EC3A 8EP on Jan 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SWISS RE FINANCE (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||
| BELL, Daniel James | Director | 8002 Zurich Mythenquai 50/60 Switzerland | Switzerland | British | 267608540001 | |||||||||
| BULLOCK, Ian Peter | Director | St. Mary Axe EC3A 8EP London 30 England | England | British | 217209560001 | |||||||||
| PRICE, Drew | Director | St Mary Axe EC3A 8EP London 30 | England | British | 131061920001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom |
| 209202790001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| ANDREWS, Sean | Director | St. Mary Axe EC3A 8EP London 30 | United Kingdom | British,South African | 154865560001 | |||||||||
| BANKS, Richard Kirkwood | Director | 30 St Mary Axe EC3A 8EP London | Switzerland | British | 51759370002 | |||||||||
| DANBY, Lewis John Christopher | Director | St. Mary Axe EC3A 8EP London 30 England | Switzerland | British | 293540030003 | |||||||||
| DUNN, Anthony Martin | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 131062600001 | |||||||||
| ENKELMANN, Dieter | Director | Rebstrasse 10 Erlenbach Ch 8703 Switzerland | Swiss | 87169820001 | ||||||||||
| FOGG, Nicholas James | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 176603790001 | |||||||||
| GENTILE, Giovanni | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Switzerland | Swiss | 267607820001 | |||||||||
| GODFREY, David Warren | Director | 30 St Mary Axe EC3A 8EP London | British | 81267500003 | ||||||||||
| HALTER, Adrian Joseph | Director | 30 St Mary Axe EC3A 8EP London | Swiss | 99498280002 | ||||||||||
| HJORRING, Stephen Paul | Director | 30 St Mary Axe EC3A 8EP London | England | British | 123407030001 | |||||||||
| KAPUR, Rishi | Director | 30 Waterside Plaza, Apt. 2a New York Ny10010 United States | Canadian | 88505890002 | ||||||||||
| LAMBERT, Damon Mark | Director | St. Mary Axe EC3A 8EP London 30 England | England | British | 122425340002 | |||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| MILLER, Andrew James | Director | St. Mary Axe EC3A 8EP London 30 England | United Kingdom | British | 321353740001 | |||||||||
| MORRIS JONES, Nigel | Director | Flat 5 89 Holland Park W11 3RZ London | British | 73157330001 | ||||||||||
| PURCELL, Kevin Joseph | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 188349450001 | |||||||||
| QUINN, George | Director | 30 St Mary Axe EC3A 8EP London | British | 90840990002 | ||||||||||
| RATCLIFFE, Robert Mark | Director | 30 St Mary Axe EC3A 8EP London | England | British | 76838740002 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SALVI, Irene, Dr | Director | C F Meyerstrasse Kilchberg 8802 Switzerland | Swiss | 83890200001 | ||||||||||
| SHAW, Philip Edward | Director | 30 St Mary Axe EC3A 8EP London | British | 107315500001 | ||||||||||
| TURI, Cosimo | Director | 8002 Zurich Mythenquai 50/60 Switzerland | Switzerland | Swiss | 293620800001 | |||||||||
| WILKINSON, Alan | Director | 30 St Mary Axe EC3A 8EP London | British | 53744750002 |
Who are the persons with significant control of SWISS RE FINANCE (UK) PLC?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swiss Re Ltd | Apr 06, 2016 | Mythenquai 8002 Zurich 50/60 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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