SWISS RE CORPORATE SOLUTIONS SERVICES LTD
Overview
| Company Name | SWISS RE CORPORATE SOLUTIONS SERVICES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09713333 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CORPORATE SOLUTIONS SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWISS RE CORPORATE SOLUTIONS SERVICES LTD 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 are the latest accounts for SWISS RE CORPORATE SOLUTIONS SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SWISS RE CORPORATE SOLUTIONS SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for SWISS RE CORPORATE SOLUTIONS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to 30 st. Mary Axe London EC3A 8EP | 2 pages | AD02 | ||||||||||
Registered office address changed from 30 st Mary Axe London EC3A 8EP United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Oct 07, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Miscellaneous 'AD07 notice of discontinuance of overseas branch register' | 2 pages | MISC | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Hall as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Miscellaneous AD06 notice of opening of overseas branch register | 2 pages | MISC | ||||||||||
Termination of appointment of Fiona Moriarty as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jennifer Gandy as a secretary on Sep 20, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Appointment of Mr Adrian Hall as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melanie Jane Slack as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shelley Louise Wright as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Bucknell Sargent as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Melanie Jane Slack as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Regula Hanimann as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Patrick Lyons as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander James Kirk as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Who are the officers of SWISS RE CORPORATE SOLUTIONS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDY, Jennifer | Secretary | 11th Floor, Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | 327429320001 | |||||||
| KIRK, Alexander James | Director | 11th Floor, Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 273159520002 | |||||
| SARGENT, Jonathan Bucknell | Director | 11th Floor, Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 302908540001 | |||||
| GANDY, Jennifer | Secretary | St Mary Axe EC3A 8EP London 30 England | 200537100001 | |||||||
| KRALOVICOVA, Zuzana | Secretary | St Mary Axe EC3A 8EP London 30 United Kingdom | 285547990001 | |||||||
| MORIARTY, Fiona | Secretary | St Mary Axe EC3A 8EP London 30 United Kingdom | 298252250001 | |||||||
| REVEZIKA, Maria | Secretary | St Mary Axe EC3A 8EP London 30 United Kingdom | 237370370001 | |||||||
| TRSTENSKÁ, Dominika | Secretary | St Mary Axe EC3A 8EP London 30 United Kingdom | 262999730001 | |||||||
| ALGAR, Jacob Simon | Director | St Mary Axe EC3A 8EP London 30 United Kingdom | England | British | 250834190002 | |||||
| GRAVES, Mark | Director | St Mary Axe EC3A 8EP London 30 United Kingdom | England | British | 249890680001 | |||||
| HALL, Adrian | Director | St Mary Axe EC3A 8EP London 30 United Kingdom | England | British,Canadian | 314260780001 | |||||
| HANIMANN, Regula, Ms. | Director | St Mary Axe EC3A 8EP London 30 United Kingdom | England | Swiss | 256209440001 | |||||
| INGROUILLE, Nigel, Mr. | Director | St Mary Axe EC3A 8EP London 30 United Kingdom | United Kingdom | British | 197140080001 | |||||
| LYONS, Michael Patrick | Director | St Mary Axe EC3A 8EP London 30 | Switzerland | Irish | 117291270001 | |||||
| PARTON, Nicola | Director | St Mary Axe EC3A 8EP London 30 United Kingdom | United Kingdom | New Zealander | 115465450001 | |||||
| SLACK, Melanie Jane | Director | St Mary Axe EC3A 8EP London 30 United Kingdom | England | Canadian | 302782110001 | |||||
| WRIGHT, Shelley Louise, Ms. | Director | St Mary Axe EC3A 8EP London 30 United Kingdom | England | British | 109618690002 |
Who are the persons with significant control of SWISS RE CORPORATE SOLUTIONS SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swiss Re Ltd | Apr 06, 2016 | Mythenquai Zurich 50/60 Switzerland 8022 | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Does SWISS RE CORPORATE SOLUTIONS SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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