SWISS RE INTERNATIONAL SE, UK BRANCH

Overview

Company Name	SWISS RE INTERNATIONAL SE, UK BRANCH
Company Status	Active
Legal Form	Overseas company
Company Number	FC038780
External Registration Number	B134553
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SWISS RE INTERNATIONAL SE, UK BRANCH located?

Registered Office Address	2 Rue Edward Steichen Luxembourg L2540 Luxembourg
Undeliverable Registered Office Address	No

What are the latest accounts for SWISS RE INTERNATIONAL SE, UK BRANCH?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

SWISS RE INTERNATIONAL SE, UK BRANCH 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:	3
Business Activity	Non-Life Insurance And Coinsurance
Legal Form	Societas Europaea (Public Limited Liability Co.)
Is a Credit or Financial Institution	No
Governed By	European Union/Luxembourg Law
Originating Registry Country	LUXEMBOURG
Place Registered	Rcs (Registre De Commerce Des Societes)
Company Number	B134553

What are the latest filings for SWISS RE INTERNATIONAL SE, UK BRANCH?

Filings
Date	Description	Document	Type
Oct 08, 2025	Appointment of Nicole Jane Parton as a director on Sep 18, 2025	3 pages	OSAP01

Oct 08, 2025	Change of details for Nina Arquint of 30 st. Mary Axe, London, EC3A 8EP, United Kingdom as a person authorised to represent UK establishment BR023875 on Jul 28, 2025	3 pages	OSCH07

Oct 03, 2025	Termination of appointment of Urs Baertschi as a director on Sep 18, 2025	2 pages	OSTM01

Aug 07, 2025	Appointment of Nina Arquint as a person authorised to represent UK establishment BR023875 on Jun 01, 2025.	5 pages	OSAP05

Aug 07, 2025	Appointment of Nina Arquint as a person authorised to accept service for UK establishment BR023875 on Jun 01, 2025.	2 pages	OSAP07

Aug 07, 2025	Termination of appointment for a UK establishment - Transaction OSTM03- BR023875 Person Authorised to Represent terminated 01/06/2025 adrian hall	3 pages	OSTM03

Aug 07, 2025	Termination of appointment for a UK establishment - Transaction OSTM03- BR023875 Person Authorised to Accept terminated 01/06/2025 adrian hall	3 pages	OSTM03

Apr 17, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Oct 02, 2024	Director's details changed for Emmanuelle Julie Denise Mousel on Jul 18, 2024	3 pages	OSCH03

Sep 03, 2024	Appointment of Lize-Mari Kruger as a director on Jul 03, 2024	3 pages	OSAP01

Jun 27, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Feb 21, 2024	Termination of appointment of Jacques Marie De Vaucleroy as a director on Dec 30, 2023	2 pages	OSTM01

Feb 16, 2024	Appointment of Pia Elisabeth Tischhauser as a director on Dec 31, 2023	3 pages	OSAP01

Feb 16, 2024	Appointment of Emmanuelle Julie Denise Mousel as a director on Dec 31, 2023	3 pages	OSAP01

Jan 19, 2024	Termination of appointment of Claudia Cordioli as a director on Dec 30, 2023	4 pages	OSTM01

Oct 20, 2023	Termination of appointment for a UK establishment - Transaction OSTM03- BR023875 Person Authorised to Represent terminated 01/09/2023 melanie slack	3 pages	OSTM03

Oct 20, 2023	Termination of appointment for a UK establishment - Transaction OSTM03- BR023875 Person Authorised to Accept terminated 01/09/2023 melanie slack	3 pages	OSTM03

Oct 20, 2023	Appointment of Adrian Hall as a person authorised to accept service for UK establishment BR023875 on Sep 01, 2023.	2 pages	OSAP07

Oct 20, 2023	Appointment of Adrian Hall as a person authorised to represent UK establishment BR023875 on Sep 01, 2023.	5 pages	OSAP05

Jul 21, 2023	Director's details changed for Jacques Marie De Vaucleroy on Jun 20, 2023	3 pages	OSCH03

Jul 20, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Jun 21, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 30, 2023	Termination of appointment of Andreas Alexander Michael Berger as a director on Apr 05, 2023	2 pages	OSTM01

May 30, 2023	Appointment of Urs Baertschi as a director on Apr 05, 2023	28 pages	OSAP01

May 30, 2023	Appointment of Claudia Cordioli as a director on Apr 05, 2023	28 pages	OSAP01

View All Filings

Who are the officers of SWISS RE INTERNATIONAL SE, UK BRANCH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOVEROUX, Nicolas Rue Edward Steichen Luxembourg L2540 2 Luxembourg	Aug 18, 2021		Secretary	Rue Edward Steichen Luxembourg L2540 2 Luxembourg				286389940001
GEIGER, Hermann Mythenquai Zurich 8002 50/60 Switzerland	Aug 18, 2021		Director	Mythenquai Zurich 8002 50/60 Switzerland	Switzerland	German	1963-1	286389980001
HARLES, Guy Marie Albert Rue Edward Steichen Luxembourg L2540 2 Luxembourg	Aug 18, 2021		Director	Rue Edward Steichen Luxembourg L2540 2 Luxembourg	Luxembourg	Luxembourger	1955-5	286390010001
KRUGER, Lize-Mari Rue Edward Steichen Luxembourg City 2 L-2540 Luxembourg	Jul 03, 2024		Director	Rue Edward Steichen Luxembourg City 2 L-2540 Luxembourg	Luxembourg	South African	1980-12	326745720001
MOUSEL, Emmanuelle Julie Denise Rue Edward Steichen Luxembourg 2 L-2540 Luxembourg	Dec 31, 2023		Director	Rue Edward Steichen Luxembourg 2 L-2540 Luxembourg	Luxembourg	Luxembourger	1985-12	319430880002
PARTON, Nicola Jane St. Mary Axe EC3A 8EP London 30 United Kingdom	Sep 18, 2025		Director	St. Mary Axe EC3A 8EP London 30 United Kingdom	United Kingdom	British	1973-10	340808420001
TISCHHAUSER, Pia Elisabeth Mythenquai Zurich 50/60 Ch-8002 Switzerland	Dec 31, 2023		Director	Mythenquai Zurich 50/60 Ch-8002 Switzerland	Switzerland	Swiss	1973-7	319431080001
WEAVER, Hilary Jane Rue Edward Steichen Luxembourg 2540 2 Luxembourg	Aug 18, 2021		Director	Rue Edward Steichen Luxembourg 2540 2 Luxembourg	United Kingdom	British	1969-1	286390000001
BAERTSCHI, Urs Mythenquai Zurich 50/60 Ch-8002 Switzerland	Apr 05, 2023	Sep 18, 2025	Director	Mythenquai Zurich 50/60 Ch-8002 Switzerland	Switzerland	Swiss	1975-8	309564240001
BERGER, Andreas Alexander Michael Mythenquai Zurich 8002 50/60 Switzerland	Aug 18, 2021	Apr 05, 2023	Director	Mythenquai Zurich 8002 50/60 Switzerland	Switzerland	German	1966-4	286389970001
CORDIOLI, Claudia Mythenquai Zurich 50/60 Ch-8002 Switzerland	Apr 05, 2023	Dec 30, 2023	Director	Mythenquai Zurich 50/60 Ch-8002 Switzerland	Switzerland	Italian	1971-10	309564110001
DACEY, John Robert Mythenquai Zurich 8002 50/60 Switzerland	Aug 18, 2021	Dec 31, 2021	Director	Mythenquai Zurich 8002 50/60 Switzerland	Switzerland	American	1960-5	286389960001
DACEY, John Robert Mythenquai Zurich 8002 50/60 Switzerland	Aug 18, 2021	Dec 31, 2021	Director	Mythenquai Zurich 8002 50/60 Switzerland	Switzerland	American	1960-5	286390020001
DE VAUCLEROY, Jacques Marie Rue Edward Steichen Luxembourg 2540 2 Luxembourg	Aug 18, 2021	Dec 30, 2023	Director	Rue Edward Steichen Luxembourg 2540 2 Luxembourg	Belgium	Belgian	1961-1	286389950002
EVANS, Paul James Rue Edward Steichen Luxembourg 2540 2 Luxembourg	Aug 18, 2021	Apr 05, 2023	Director	Rue Edward Steichen Luxembourg 2540 2 Luxembourg	England	British	1965-3	283554310001
GHEZZI, Gioria Maria Rue Edward Steichen Luxembourg 2 2540 Luxembourg	Jun 15, 2021	Apr 05, 2023	Director	Rue Edward Steichen Luxembourg 2 2540 Luxembourg	Italy	Italian	1962-1	306053950001
GRASS, Matthias Manfred Mythenquai Zurich 50/60 Ch-8002 Switzerland	Jan 01, 2022	Apr 05, 2023	Director	Mythenquai Zurich 50/60 Ch-8002 Switzerland	Switzerland	German	1979-7	306054820001

View Detailed Information on Officers and People with Significant Control

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.
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