SWISS RE STRATEGIC INVESTMENTS UK LIMITED
Overview
| Company Name | SWISS RE STRATEGIC INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024409 |
| External Registration Number | CR113738 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SWISS RE STRATEGIC INVESTMENTS UK LIMITED located?
| Registered Office Address | Maples Corporate Services Ltd PO BOX 309 Ugland House George Town Cayman Islands Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWISS RE STRATEGIC INVESTMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
SWISS RE STRATEGIC INVESTMENTS UK LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business As An Investment Company |
| Legal Form | Company With Liability Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act (2020 Revision) |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | CR113738 |
What are the latest filings for SWISS RE STRATEGIC INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kitty Tse Yen Chan as a director on Jun 24, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew James Miller as a director on Apr 30, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Termination of appointment of Trulaw Secretaries Limited as secretary on Apr 15, 2025 | 1 pages | OSTM02 | ||
Appointment of Maples Secretaries (Cayman) Limited as a secretary on Apr 15, 2025 | 3 pages | OSAP04 | ||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mr Andrew James Miller as a director on Feb 18, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Lewis John Christopher Danby as a director on Feb 19, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Termination of appointment of Stephen Paul Hjorring as a director on Mar 15, 2022 | 2 pages | OSTM01 | ||
Appointment of Lewis John Christopher Danby as a director on Mar 15, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Details changed for an overseas company - Ic Change 22/04/20 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 09/01/2021 Companies Law (2002 Revision) of the Cayman Islands | 4 pages | OSCH02 | ||
Termination of appointment of Damon Mark Lambert as a director on Jul 31, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Details changed for an overseas company - Trulaw Corporate Services Ltd, PO Box 866 Gt, Anderson, Square Building, George Town, Grand Cayman,Cayman Islands, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Termination of appointment of Kevin Joseph Purcell as a director on Sep 28, 2016 | 2 pages | OSTM01 | ||
Appointment of Mr Damon Mark Lambert as a director on Sep 28, 2016 | 3 pages | OSAP01 | ||
Appointment of Ian Peter Bullock as a director on Sep 28, 2016 | 3 pages | OSAP01 | ||
Who are the officers of SWISS RE STRATEGIC INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES SECRETARIES (CAYMAN) LIMITED | Secretary | PO BOX 309 Grand Cayman Ugland House Ky1-1104 Cayman Islands |
| 335838840001 | ||||||||||||||
| BULLOCK, Ian Peter | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 217209560001 | |||||||||||||
| CHAN, Kitty Tse Yen | Director | 280 Bishopsgate EC2M 4RB London Duo Level 6 England | United Kingdom | British | 350619080001 | |||||||||||||
| PRICE, Drew | Director | St. Mary Axe EC3A 8EP London 30 | England | British | 131061920001 | |||||||||||||
| TRULAW SECRETARIES LIMITED | Secretary | Anderson Square Building Shedden Road, PO BOX 866 Gt George Town Grand Cayman Cayman Islands | 87939070001 | |||||||||||||||
| 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 | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | England | British | 293540030001 | |||||||||||||
| DUNN, Anthony Martin | Director | St. Mary Axe EC3A 8EP London 30 | England | British | 131062600001 | |||||||||||||
| FERGUSON, Robert Iain | Director | Flat 6 Rostrevor Mansions Rostrevor Road Fulham SW6 5AL London | United Kingdom | British | 88389230001 | |||||||||||||
| FOGG, Nicholas James | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 176603790001 | |||||||||||||
| HJORRING, Stephen Paul | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 123407030001 | |||||||||||||
| HOLLIDAY, Phillip Brook | Director | Woodbridge Road Tunstall IP12 2JE Woodbridge Tunstall Grange Suffolk | United Kingdom | British | 30603210004 | |||||||||||||
| LAMBERT, Damon Mark | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 122425340002 | |||||||||||||
| MILLER, Andrew James | Director | PO BOX 309 Ugland House George Town Maples Corporate Services Limited Cayman Islands | United Kingdom | British | 321353740001 | |||||||||||||
| PAYNE, Michael | Director | Flat 3 17 Granville Park SE13 7DY London | British | 120618520001 | ||||||||||||||
| PURCELL, Kevin Joseph | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 188349450001 | |||||||||||||
| PURCELL, Kevin | Director | 9 Brittany House Balmuir Gardens SW15 6NF London | British,American | 120618240001 | ||||||||||||||
| RATCLIFFE, Robert Mark | Director | 30 St Mary Axe EC3A 8EP London | England | British | 76838740002 | |||||||||||||
| SHAW, Philip Edward | Director | 30 St Mary Axe EC3A 8EP London | British | 107315500001 | ||||||||||||||
| SMART, Christianne Fiona | Director | 30 St Mary Axe EC3A 8EP London | British | 102262750002 | ||||||||||||||
| WILKINSON, Alan | Director | 30 St Mary Axe EC3A 8EP London | British | 53744750002 |
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