Swiss Re Subordinated Finance Plc

15487245

active

plc

england wales

Companies House

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 13/02/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Ldc Nominee Secretary Limited

secretary · Since 13/02/2024

Also on 153 other boards

Mr Daniel James Bell

director · Since 13/02/2024

DIRECTOR

BRITISH · SWITZERLAND · Age 54

Ian Peter Bullock

director · Since 13/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Drew Price

director · Since 13/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Swiss Re Ltd

75–100% shares

75–100% votes

Appoint directors

Mythenquai 50/60, Zurich, 8002

Reg: Che-191.546.434 · Six Swiss Exchange · Public Company

Notified 13/02/2024

Change History

status → active

2026-06-06

Active

type → plc

2026-06-06

Public Limited Company

address line1 → 30 St. Mary Axe

2026-06-06

30 ST. MARY AXE

post town → London

2026-06-06

LONDON