Back to search

Swiss Re Strategic Investments Uk Limited

FC024409

active
oversea company
united kingdom
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Maples Corporate Services Ltd PO BOX 309, Ugland House, George Town
Incorporated 20/08/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Drew Price

director · Since 02/06/2008

British · England · Age 58

Ian Peter Bullock

director · Since 28/09/2016

British · England · Age 50

Andrew James Miller

director · Since 18/02/2025

British · United Kingdom · Age 47

Maples Secretaries (Cayman) Limited

corporate secretary · Since 15/04/2025

Reg: 71528 · CAYMAN ISLANDS REGISTRSR OF COMPANIES

Former

Phillip Brook Holliday

director · Resigned 10/06/2005

Alan Wilkinson

director · Resigned 31/12/2005

Richard Kirkwood Banks

director · Resigned 29/11/2006

Robert Mark Ratcliffe

director · Resigned 29/11/2006

Kevin Purcell

director · Resigned 14/03/2007

Christianne Fiona Smart

director · Resigned 02/06/2008

Michael Payne

director · Resigned 02/06/2008

Philip Edward Shaw

director · Resigned 31/03/2010

Anthony Martin Dunn

director · Resigned 27/08/2010

Robert Iain Ferguson

director · Resigned 29/02/2012

Sean Andrews

director · Resigned 28/02/2013

Nicholas James Fogg

director · Resigned 04/02/2016

Kevin Joseph Purcell

director · Resigned 28/09/2016

Damon Mark Lambert

director · Resigned 31/07/2020

Stephen Paul Hjorring

director · Resigned 15/03/2022

Lewis John Christopher Danby

director · Resigned 19/02/2025

Trulaw Secretaries Limited

corporate secretary · Resigned 15/04/2025

Charges1 outstanding

charge
outstanding

SWISS RE FINANCIAL PRODUCTS CORPORATION (THE SECURED PARTY)

Created 12/11/2004Registered 18/11/2004
charge
satisfied

SWISS RE FINANCIAL PRODUCTS CORPORATION

Created 16/08/2004Registered 23/08/2004Satisfied 07/12/2004

Change History

statusactive
2026-06-06

Active

typeoversea-company
2026-06-06

Other company type

address line1Maples Corporate Services Ltd PO BOX 309
2026-06-06

MAPLES CORPORATE SERVICES LTD PO BOX 309

post townGeorge Town
2026-06-06

GEORGE TOWN

officer appointedMAPLES SECRETARIES (CAYMAN) LIMITED
2026-06-06
officer appointedBULLOCK, Ian Peter
2026-06-06
officer appointedMILLER, Andrew James
2026-06-06
officer appointedPRICE, Drew
2026-06-06