SWISS PILLAR INVESTMENTS UK LIMITED
Overview
| Company Name | SWISS PILLAR INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024541 |
| External Registration Number | CR119173 |
| 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 PILLAR INVESTMENTS UK LIMITED located?
| Registered Office Address | Maples Corporate Services Limited PO BOX 309 Ugland House George Town Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWISS PILLAR INVESTMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPERSAND INVESTMENTS (UK) LIMITED | May 15, 2003 | May 15, 2003 |
What are the latest accounts for SWISS PILLAR 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 PILLAR 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 | Unrestricted |
| Legal Form | Company 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 Caymani Islands B.W.I. |
| Company Number | CR119173 |
What are the latest filings for SWISS PILLAR INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kitty Tse Yen Chan as a director on Jun 24, 2026 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Termination of appointment of Andrew James Miller as a director on Apr 30, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Andrew James Miller as a director on Feb 18, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Lewis Danby as a director on Feb 19, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Alteration of constitutional documents on Mar 02, 2020 | 36 pages | OSCC01 | ||
Change of details for Swiss Re Services Limited as a person authorised to accept service for UK establishment BR007064 on Feb 24, 2004 | 3 pages | OSCH09 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007064 Person Authorised to Accept terminated 31/12/2005 alan wilkinson | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007064 Person Authorised to Accept terminated 24/11/2010 robert mark ratcliffe | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007064 Person Authorised to Accept terminated 29/11/2006 richard kirkwood banks | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Maples Secretaries (Cayman) Limited as a secretary on Apr 11, 2023 | 3 pages | OSAP04 | ||
Termination of appointment of M&C Corporate Services Limited as secretary on Apr 11, 2023 | 2 pages | OSTM02 | ||
Termination of appointment of Stephen Paul Hjorring as a director on Jun 01, 2022 | 2 pages | OSTM01 | ||
Appointment of Lewis Danby as a director on Jun 01, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Details changed for an overseas company - Change in Gov Law 09/01/2021 the Companies Law (2000 Revision) of the Cayman Islands | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 20/12/19 | 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 | 21 pages | AA | ||
Details changed for an overseas company - M&C Corporate Services Limited, Ugland House, PO Box 309 Gt George Town, Grand Cayman Cayman Islands, Cayman Islands | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR007064 Name Change Ampersand investments (uk) LIMITED,Mar 02, 2020 | 3 pages | OSCH01 | ||
Who are the officers of SWISS PILLAR 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 Ky1-11004 Cayman Islands |
| 310130330001 | ||||||||||||||
| BULLOCK, Ian Peter | Director | St. Mary Axe EC3A 8EP London 30 | 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 | England | British | 131061920001 | |||||||||||||
| M&C CORPORATE SERVICES LIMITED | Secretary | Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands | 126756700001 | |||||||||||||||
| 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 | Director | St. Mary Axe EC3A 8EP London 30 United Kingdom | United Kingdom | British | 297205340001 | |||||||||||||
| DUNN, Anthony Martin | Director | St. Mary Axe EC3A 8EP London 30 | England | British | 131062600001 | |||||||||||||
| FOGG, Nicholas James | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 176603790001 | |||||||||||||
| GILLMAN, Robert | Director | 54 St Marys Mansions St Marys Terrace W2 1SH London | British | 120653570001 | ||||||||||||||
| HJORRING, Stephen Paul | Director | 30 St Mary Axe EC3A 8EP London | England | British | 123407030001 | |||||||||||||
| 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 Ky11104 Cayman Islands | 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 | |||||||||||||
| 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