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Swiss Re Finance (Uk) Plc

04442605

active
plc
england wales
Companies House
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 services

Officers

Drew Price

director · Since 16/05/2011

British · England · Age 58

Ian Peter Bullock

director · Since 28/09/2016

British · England · Age 50

Daniel James Bell

director · Since 24/02/2020

British · Switzerland · Age 54

Ldc Nominee Secretary Limited

corporate secretary · Since 01/01/2023

Reg: 06040545

Former

Matthew Robert Layton

nominee director · Resigned 06/08/2002

Martin Edgar Richards

nominee director · Resigned 06/08/2002

Dieter Enkelmann

director · Resigned 02/05/2003

Rishi Kapur

director · Resigned 13/05/2004

Irene Salvi

director · Resigned 10/06/2004

Nigel Morris Jones

director · Resigned 11/08/2005

Alan Wilkinson

director · Resigned 31/12/2005

George Quinn

director · Resigned 11/12/2007

Adrian Joseph Halter

director · Resigned 30/06/2008

David Warren Godfrey

director · Resigned 31/12/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 24/09/2009

Philip Edward Shaw

director · Resigned 31/03/2010

Anthony Martin Dunn

director · Resigned 27/08/2010

Robert Mark Ratcliffe

director · Resigned 24/11/2010

Sean Andrews

director · Resigned 28/02/2013

Richard Kirkwood Banks

director · Resigned 17/10/2014

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

officer appointedPRICE, Drew
2026-06-06
officer appointedLDC NOMINEE SECRETARY LIMITED
2026-06-06
officer appointedBELL, Daniel James
2026-06-06
officer appointedBULLOCK, Ian Peter
2026-06-06
statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line130 St. Mary Axe
2026-06-06

30 ST. MARY AXE

post townLondon
2026-06-06

LONDON