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 - LONDON

This company is listed in the following categories:
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

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