SWISS RE FRANKONA LM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWISS RE FRANKONA LM LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWISS RE FRANKONA LM LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984326. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWISS RE FRANKONA LM LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984326. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWISS RE FRANKONA LM LIMITED - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 ST MARY AXE
LONDON
EC3A 8EP
This Company Originates in : United Kingdom
Previous trading names include:
GE FRANKONA CAPITAL LIMITED (until 29/09/2006)
GE FRANKONA CAPITAL LIMITED (until 29/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL WILLIAM LUDLOW | Oct 1973 | British | Director | 2019-10-01 | CURRENT |
| JENNIFER GANDY | Secretary | 2011-03-11 | CURRENT | ||
| MR MARK ROBERT HALLAM | Feb 1967 | British | Director | 2022-11-03 | CURRENT |
| PHILIPPE MICHEL SLOAN | Sep 1955 | British | Director | 2003-09-29 UNTIL 2005-01-11 | RESIGNED |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1994-10-28 UNTIL 1994-11-16 | RESIGNED | ||
| DAVID SPENCER ALLINGHAM | Feb 1946 | British | Secretary | 1994-11-16 UNTIL 1995-04-01 | RESIGNED |
| PATRICIA HALSE | Secretary | 1999-06-30 UNTIL 2001-04-27 | RESIGNED | ||
| SARAH LEWIS | British | Secretary | 2008-01-01 UNTIL 2008-03-31 | RESIGNED | |
| TRACEY ANNE POOLE | Mar 1966 | Secretary | 2001-04-27 UNTIL 2007-12-21 | RESIGNED | |
| SIMON JUKES | Jul 1975 | British | Director | 2014-06-03 UNTIL 2019-06-14 | RESIGNED |
| TSD SECRETARIES LIMITED | Nominee Secretary | 1994-10-28 UNTIL 1994-11-16 | RESIGNED | ||
| MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Secretary | 1996-04-01 UNTIL 1999-06-30 | RESIGNED |
| CIARAN O'DONNELL | Jun 1967 | Irish | Director | 2003-09-29 UNTIL 2004-07-09 | RESIGNED |
| ALAN JOHN TITCHENER | Dec 1965 | British | Secretary | 2008-04-01 UNTIL 2011-03-10 | RESIGNED |
| MR EAMON STANLEY BROWN | Jun 1956 | British | Director | 2002-07-19 UNTIL 2004-10-01 | RESIGNED |
| DOCTOR KARL JOSEF MAYR | Mar 1950 | German | Director | 1994-11-29 UNTIL 2003-07-22 | RESIGNED |
| MICHAEL PATRICK LYONS | Mar 1963 | Irish | Director | 2006-10-16 UNTIL 2014-06-03 | RESIGNED |
| SUSAN KATHLEEN LAKE | May 1961 | British,Australian | Director | 2009-02-13 UNTIL 2022-10-31 | RESIGNED |
| DOCTOR ACHIM KANN | May 1937 | Germany | Director | 1994-11-25 UNTIL 2000-12-31 | RESIGNED |
| GLEN CAMPBELL | Aug 1966 | British Canadian | Director | 2002-07-19 UNTIL 2003-07-31 | RESIGNED |
| DUNCAN LEIGH HAYWARD | Sep 1964 | British | Director | 2006-06-07 UNTIL 2006-07-31 | RESIGNED |
| PAOLO DEMARTIN | Oct 1969 | Italian | Director | 2004-11-26 UNTIL 2006-06-12 | RESIGNED |
| MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 1994-11-16 UNTIL 2002-06-30 | RESIGNED |
| MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2004-09-29 UNTIL 2009-02-13 | RESIGNED |
| DAVID SPENCER ALLINGHAM | Feb 1946 | British | Director | 1994-11-16 UNTIL 1995-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swiss Re Ltd | 2016-04-06 | Zurich 8002 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |