SWISS RE EUROPE S.A.
Overview
| Company Name | SWISS RE EUROPE S.A. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027979 |
| External Registration Number | B 25242 |
| 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 EUROPE S.A. located?
| Registered Office Address | 2 Rue Edward Steichen Luxembourg L2540 Luxembourg |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWISS RE EUROPE S.A.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
SWISS RE EUROPE S.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Business Activity | Reinsurance Activities |
| Legal Form | Societe Anonyme - Public Limited Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Luxembourg Law |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | Luxembourg Trade And Companies Register |
| Company Number | B 25242 |
What are the latest filings for SWISS RE EUROPE S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nicola Jane Parton as a director on Sep 18, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Urs Baertschi as a director on Sep 18, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Location of register of charges has been changed | 1 pages | OSAD02 | ||
Director's details changed for Emmanuelle Julie Denise Mousel on Jul 18, 2024 | 3 pages | OSCH03 | ||
Appointment of Lize-Mari Kruger as a director on Jul 03, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Emmanuelle Julie Denise Mousel as a director on Dec 31, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Jacques De Vaucleroy as a director on Dec 30, 2023 | 2 pages | OSTM01 | ||
Appointment of Pia Elisabeth Tischhauser as a director on Dec 31, 2023 | 5 pages | OSAP01 | ||
Termination of appointment of Claudia Cordioli as a director on Dec 30, 2023 | 2 pages | OSTM01 | ||
Director's details changed for Jacques De Vaucleroy on Jul 05, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Urs Baertschi on Jun 19, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Hermann Geiger on Jun 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Jacques De Vaucleroy on Jun 01, 2023 | 3 pages | OSCH03 | ||
Secretary's details changed for Mr Nicolas Boveroux on Jun 01, 2023 | 3 pages | OSCH05 | ||
Director's details changed for Mrs Hilary Jane Weaver on Jun 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Guy Marie Albert Fernand Harles on Jun 01, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Termination of appointment of Gioia Ghezzi as a director on Apr 05, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Paul James Evans as a director on Apr 05, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Director's details changed for Mr Hermann Geiger on Feb 09, 2022 | 3 pages | OSCH03 | ||
Appointment of Jason Marc David Richards as a person authorised to represent UK establishment BR009694 on Jan 01, 2022. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009694 Person Authorised to Represent terminated 31/12/2021 peter gerald elliott | 2 pages | OSTM03 | ||
Who are the officers of SWISS RE EUROPE S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOVEROUX, Nicolas | Secretary | Rue Edward Steichen Luxembourg 2 2540 Luxembourg | 260603400001 | |||||||
| GEIGER, Hermann | Director | Rue Edward Steichen Luxembourg 2 2540 Luxembourg | Switzerland | German,Swiss | 266676960002 | |||||
| HARLES, Guy Marie Albert Fernand | Director | Rue Edward Steichen Luxembourg 2 2540 Luxembourg | Luxembourg | Luxembourger | 180875520001 | |||||
| KRUGER, Lize-Mari | Director | Rue Edward Steichen Luxembourg 2 2540 Luxembourg | Luxembourg | South African | 325509250001 | |||||
| MOUSEL, Emmanuelle Julie Denise | Director | Rue Edward Steichen Luxembourg 2 2540 Luxembourg | Luxembourg | Luxembourger | 320212380002 | |||||
| PARTON, Nicola Jane | Director | Rue Edward Steichen 2540 Luxembourg 2 | United Kingdom | British | 340808420001 | |||||
| TISCHHAUSER, Pia Elisabeth | Director | Rue Edward Steichen Luxembourg 2 2540 Switzerland | Switzerland | Swiss | 318291080001 | |||||
| WEAVER, Hilary Jane | Director | Rue Edward Steichen Luxembourg 2 2540 Luxembourg | United Kingdom | British | 237746870001 | |||||
| ARCANGER, Rose Marie | Secretary | Rue Albert Borschette Luxembourg 2a L1246 | 199428110001 | |||||||
| ALBERS, Martin | Director | St Mary Axe EC3A 8EP London 30 | Uk | Swiss | 64437030003 | |||||
| BAERTSCHI, Urs | Director | Mythenquai Zurich 50/60 8022 Switzerland | Switzerland | Swiss | 262761410003 | |||||
| CARROLL, Timothy Joseph | Director | St Mary Axe EC3A 8EP London 30 | Uk | Irish | 63716360005 | |||||
| COLE, David | Director | 50-60 Mythenqual Zurich Ch 8022 Switzerland | Switzerland | American And Dutch | 157353700001 | |||||
| CORDIOLI, Claudia | Director | Rue Edward Steichen Luxembourg 2 2540 Luxembourg | Switzerland | Italian | 291393050001 | |||||
| CORNELLI, Francesca | Director | Mythenquai Zurich Ch 8022 50/60 Switzerland | England | Italian | 178778900001 | |||||
| DACEY, John Robert | Director | Mythenquai Zurich 50/60 8002 Switzerland | Switzerland | American | 247192670001 | |||||
| DE VAUCLEROY, Jacques | Director | Rue Edward Steichen Luxembourg 2 2540 Luxembourg | Belgium | Belgian | 221472700002 | |||||
| EVANS, Paul James | Director | Rue Albert Borschette Luxembourg 2a L1246 Luxembourg | England | British | 283554310001 | |||||
| EVES, Michael | Director | St Mary Axe EC3A 8EP London 30 | Uk | British | 148772020001 | |||||
| FASSBIND, Renato | Director | 54 Schnabelweg Wilen Ch 8832 Switzerland | Switzerland | Swiss | 155073180001 | |||||
| FRANCIS, Mary | Director | Rue Albert Borschette Luxembourg L1246 2a Luxembourg | England | British | 188954520001 | |||||
| FUERER, Guido | Director | Rue Albert Borschette Luxembourg 2a L1246 Luxembourg | Switzerland | Swiss | 199399410001 | |||||
| GALVAGNI, Agostino | Director | Mythenquai Zurich 50/60 Ch8022 Switzerland | Switzerland | British | 169419400001 | |||||
| GEIGER, Hermann | Director | 30 St Mary Axe EC3A 8EP London | German | 126342440001 | ||||||
| GHEZZI, Gioia | Director | Rue Edward Steichen Luxembourg 2 2540 Luxembourg | Italy | Italian | 285336240001 | |||||
| HENCHOZ, Jean-Jacques | Director | Mythenquai Zurich 50/60 Ch8022 Switzerland | Switzerland | Swiss | 169365510001 | |||||
| HIGGINBOTHAM, Russell Mark | Director | St Mary Axe EC3A 8EP London 30 England | United Kingdom | British | 153719930003 | |||||
| HOWE, Robert William Albert | Director | St Mary Axe EC3A 8EP London 30 | Uk | British | 13105310003 | |||||
| HUDSON, Richard Owen | Director | St. Mary Axe EC3A 8EP London 30 | England | British | 106861080001 | |||||
| LANIER, Jean Edmond | Director | St. Mary Axe EC3A 8EP London 30 | Usa | French | 153328040001 | |||||
| LEGER, Thierry | Director | Im Unteren Baumgarten Waedenswill 16 Ch8820 Switzerland | Switzerland | Swiss | 148759450001 | |||||
| LIES, Michel Marie Armand Alphonse | Director | Mythenquai Zurich 50/60 Ch8022 Switzerland | Switzerland | Luxembourger | 153350200001 | |||||
| LIPOWSKY, Ursula Maria | Director | Dieselstrasse Unterfoehring Bei Munchen 11 D85774 Germany | Germany | German | 153350060001 | |||||
| MARTINSOHN, Udo | Director | 96 Adalbertstrasse Munich D 80799 Germany | Germany | German | 154911610001 | |||||
| MEULI, Benjamin | Director | St Mary Axe EC3A 8EP London 30 | Uk | British | 148771250001 |
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