SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED was incorporated 40 years ago on 13/09/1983 and has the registered number: 01752383. The accounts status is FULL.
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED was incorporated 40 years ago on 13/09/1983 and has the registered number: 01752383. The accounts status is FULL.
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 ST. MARY AXE
LONDON
EC3A 8EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2021 | 13/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER JAMES KIRK | Jul 1970 | British | Director | 2020-08-01 | CURRENT |
CHRISTOPHER MALCOLM MEHTA | Mar 1976 | British | Director | 2020-08-01 | CURRENT |
MARK ANDREW VAUGHAN-LEE | Nov 1945 | British | Director | RESIGNED | |
ANDREW JOHN WITHEY | Aug 1944 | British | Director | RESIGNED | |
BRIAN SCOTT | Apr 1955 | British | Director | RESIGNED | |
MR MICHAEL CHARLES WOODCOCK | Dec 1968 | British | Director | 2012-10-04 UNTIL 2018-07-27 | RESIGNED |
ALAN MACDONALD ROWE | Mar 1956 | Canadian | Director | 1993-10-20 UNTIL 1995-05-30 | RESIGNED |
MR ROSS FREDERICK RICHARDSON | Feb 1928 | Canadian | Director | RESIGNED | |
NORMAN HAYDN REID | Mar 1948 | British | Director | 1995-02-14 UNTIL 2004-01-30 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2018-07-27 UNTIL 2019-03-28 | RESIGNED |
BRIAN SCOTT | Apr 1955 | British | Director | 1995-02-14 UNTIL 1995-06-01 | RESIGNED |
MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2000-06-30 UNTIL 2007-02-12 | RESIGNED |
MS NADIN SCHWIBS | Secretary | 2019-05-17 UNTIL 2020-09-30 | RESIGNED | ||
MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2008-04-01 UNTIL 2019-05-17 | RESIGNED |
MR GREGORY DAVID OSBORNE | British | Secretary | 1992-09-25 UNTIL 1995-05-30 | RESIGNED | |
SARAH LEWIS | British | Secretary | 2007-02-12 UNTIL 2008-03-31 | RESIGNED | |
BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Secretary | RESIGNED | |
MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 1995-02-14 UNTIL 2000-06-30 | RESIGNED |
JONATHAN JAMES YATES | May 1961 | British | Director | 2003-11-24 UNTIL 2009-09-18 | RESIGNED |
JOHN MICHAEL KIDNER | Dec 1938 | British | Director | 1993-10-20 UNTIL 1995-05-30 | RESIGNED |
JOHN LEONARD WYBREW | Jan 1943 | British | Director | 1995-02-14 UNTIL 2004-01-30 | RESIGNED |
MRS PRAVINA LADVA | Dec 1970 | British | Director | 2019-03-28 UNTIL 2020-07-31 | RESIGNED |
EARL OF WESTMORLAND LORD BURGHERSH DAVID ANTHONY THOMAS FANE | Mar 1924 | British | Director | RESIGNED | |
BRIAN ARTHUR JOHNSON | Mar 1944 | Canadian | Director | 1993-09-01 UNTIL 1995-05-30 | RESIGNED |
ANDRE VILJOEN HEFER | Sep 1958 | South African | Director | 1995-02-14 UNTIL 1997-06-03 | RESIGNED |
MR NICHOLAS JOHN GREENWOOD | Feb 1947 | British | Director | 1995-02-14 UNTIL 1998-03-04 | RESIGNED |
JAMES FIGG EDGINGTON | Sep 1936 | British | Director | 1995-02-14 UNTIL 1997-06-03 | RESIGNED |
MR JULIEN DESCOMBES | Mar 1971 | Swiss | Director | 2018-07-27 UNTIL 2020-07-31 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2009-07-14 UNTIL 2012-10-04 | RESIGNED |
GEOFFREY MICHAEL BURTON | Mar 1948 | British | Director | 1995-02-14 UNTIL 1997-06-03 | RESIGNED |
HERBERT MICHAEL BURNS | Jun 1937 | Canadian | Director | RESIGNED | |
MALCOLM LEONARD BERRYMAN | Nov 1954 | British | Director | 1993-02-05 UNTIL 1995-08-31 | RESIGNED |
HERBERT NOEL BEILES | Jul 1939 | Canadian | Director | RESIGNED | |
MR STEPHEN HOWARD BANHAM | Oct 1941 | British | Director | 1993-02-05 UNTIL 1993-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swiss Re Ltd | 2018-07-27 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Swiss Re Life Capital Reinsurance Limited | 2016-04-06 - 2018-07-27 | 8022 Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Swiss Re Life Capital Reinsurance Limited | 2016-04-06 - 2018-07-27 | Zurich |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |