SWISS RE FINANCE (UK) PLC
Active - Accounts Filed
General Information
NAME
SWISS RE FINANCE (UK) PLC
COMPANY NUMBER
04442605
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/2002
25/02/2020
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC3A 8EP
30 St. Mary Axe
LONDON
EC3A 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS RE LTD | N/A | N/A |
| SWISS RE FINANCE (UK) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWISS RE FINANCE (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS RE FINANCE (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS RE FINANCE (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2011 - Present (13 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
28/09/2016 - Present (8 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS RE LTD | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS INVESTMENT | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS SERVICES LTD | Active - Accounts Filed | View Report |
| SWISS RE CORPORATE SOLUTIONS LTD | N/A | N/A |
| SWISS RE EUROPE HOLDINGS SA | N/A | N/A |
| OLD SCOTTISH COMPANY LIMITED | Company is dissolved | View Report |
| SWISS RE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SWISS RE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SWISS RE LIFE & HEALTH LIMITED | In Liquidation | View Report |
| SWISS RE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SWISS RE GB PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWISS RE EUROPE SA | N/A | N/A |
| DEX NAME LIMITED | Non-Trading | View Report |
| RGB LM I LIMITED | Non-Trading | View Report |
| RGB LM II LIMITED | Non-Trading | View Report |
| SWISS RE FRANKONA LM LIMITED | Non-Trading | View Report |
| SWISS RE FINANCE (UK) PLC | Active - Accounts Filed | View Report |
| SWISS RE LIFE CAPITAL EMEA HOLDING BV | N/A | N/A |
| IPTIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 20/01/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 05/01/2023 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 05/01/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930379950) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 21/03/2022 | Giovanni Gentile (926760782) has left the board |
| 18/03/2022 | Stephen Paul Hjorring (912340703) has left the board |
| 17/03/2022 | New Board Member Cosimo Turi (929362080) Appointed |
| 16/03/2022 | New Board Member Lewis John Christopher Danby (929354003) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 05/08/2020 | Damon Mark Lambert (912242534) has left the board |
| 02/06/2020 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (926751019) has left the board |
| 02/06/2020 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Daniel James Bell (926760854) Appointed |
| 02/03/2020 | New Board Member Giovanni Gentile (926760782) Appointed |
| 27/02/2020 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (926751019) Appointed |
| 12/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 23/08/2017 | Change in Reg. Office |
| 18/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Damon Mark Lambert (912242534) Appointed |
| 09/11/2016 | Kevin Joseph Purcell (918834945) has left the board |
| 02/11/2016 | New Board Member Ian Peter Bullock (921720956) Appointed |
| 10/08/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 10/03/2016 | Kevin Joseph Purcell (920578196) has left the board |
| 10/03/2016 | New Board Member Kevin Joseph Purcell (918834945) Appointed |
| 08/03/2016 | New Board Member Kevin Joseph Purcell (920578196) Appointed |
| 23/02/2016 | Nicholas James Fogg (917660379) has left the board |
| 23/02/2016 | Nicholas James Fogg (917660379) has left the board |
| 13/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 11/12/2014 | Richard Kirkwood Banks (905175937) has left the board |
| 09/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914860491) has left the board |
| 06/09/2013 | New Accounts filed |
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