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Swiss Re Finance (Uk) Plc
04442605
active
plc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
30 St. Mary Axe, London, EC3A 8EP
Incorporated 20/05/2002
Previously known as
Swiss Re Finance (Uk) Limited · until 25/02/2020
Swiss Re Specialised Investments Holdings (Uk) Limited · until 25/02/2020
Chambergrove Limited · until 08/08/2002
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Former
Nicholas James Fogg
director · Resigned 04/02/2016
Kevin Joseph Purcell
director · Resigned 28/09/2016
Tmf Corporate Administration Services Limited
corporate secretary · Resigned 22/08/2017
Damon Mark Lambert
director · Resigned 31/07/2020
Stephen Paul Hjorring
director · Resigned 14/03/2022
Giovanni Gentile
director · Resigned 14/03/2022
Maples Fiduciary Services (Uk) Limited
corporate secretary · Resigned 01/01/2023
Lewis John Christopher Danby
director · Resigned 27/02/2025
Andrew James Miller
director · Resigned 30/04/2026
Cosimo Turi
director · Resigned 21/05/2026
Persons with Significant Control
Swiss Re Ltd
75–100% shares
75–100% votes
Appoint directors
50/60, Mythenquai, Zurich, 8002
Reg: Che-191.546.434 · Six Swiss Exchange · Limited Liability Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SWISS REINSURANCE COMPANY LTD
Created 24/05/2023Registered 07/06/2023
Change History
status → active
2026-06-06Active
type → plc
2026-06-06Public Limited Company
address line1 → 30 St. Mary Axe
2026-06-0630 ST. MARY AXE
post town → London
2026-06-06LONDON