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Swiss Re Gb Pension Trustee Limited
03367439
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 St Mary Axe, London, EC3A 8EP
Incorporated 02/05/1997
Previously known as
Mercantile And General Pension Trustee Limited · until 25/05/1999
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Allen Desmond White
director · Resigned 30/03/2016
Robert William Albert Howe
director · Resigned 23/06/2017
Richard Owen Hudson
director · Resigned 31/12/2017
Christopher Simon Palmer
director · Resigned 06/09/2019
Aisling Kennedy
director · Resigned 02/03/2020
Jennifer Yuen Kar Ma
director · Resigned 21/09/2022
Kenneth Charles Richart
director · Resigned 22/11/2022
Stephen Paul Hjorring
director · Resigned 26/06/2024
Michael John Melsom
director · Resigned 03/04/2025
Sally Patricia Moore
director · Resigned 30/04/2025
Persons with Significant Control
Swiss Re Services Limited
75–100% shares
75–100% votes
Reg: 04174890 · Companies House · Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 30 St Mary Axe
2026-06-0630 ST MARY AXE
post town → London
2026-06-06LONDON