SWISS RE CAPITAL MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

SWISS RE CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWISS RE CAPITAL MARKETS LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03436761. The accounts status is FULL and accounts are next due on 30/09/2024.

SWISS RE CAPITAL MARKETS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

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 PETER ZNASIK Sep 1982 Slovak Director 2023-01-31 CURRENT
JENNIFER GANDY Secretary 2011-03-21 CURRENT
MS LESLEY AMY SMITH Mar 1972 British Director 2023-04-24 CURRENT
MR PIERRE-YVES CHARLES HUG Feb 1968 French Director 2022-06-08 CURRENT
MR. ANDREW HENRY EDWIN PALMER Mar 1984 British Director 2019-05-28 CURRENT
MRS KSENIA CRAIG Nov 1970 British Director 2023-11-28 CURRENT
JOHN HENRY EDMUND WELLS Oct 1958 Director 2001-06-21 UNTIL 2005-09-23 RESIGNED
BERNARD CANDLER GRIGSBY May 1949 American Director 2001-06-21 UNTIL 2005-12-31 RESIGNED
MR ANTHONY JOHN HAMILTON Oct 1941 British Director 2001-06-21 UNTIL 2006-12-31 RESIGNED
DAVID WARREN GODFREY Sep 1950 British Director 2002-03-27 UNTIL 2008-12-31 RESIGNED
IAN WILLIAM HAYCOCK Aug 1966 British Director 2013-01-01 UNTIL 2013-01-01 RESIGNED
SHEREE DENISE WHATLEY Jan 1956 British Director 1997-12-12 UNTIL 2001-06-21 RESIGNED
DR KANWARDEEP SINGH AHLUWALIA Jun 1967 British Director 2009-11-25 UNTIL 2015-03-31 RESIGNED
MR. DAVID CHRISTOPHER TREMAIN Oct 1978 British Director 2019-10-15 UNTIL 2023-01-30 RESIGNED
MR HUGH SMART May 1962 British Director 1997-09-30 UNTIL 2001-06-21 RESIGNED
IAN WILLIAM HAYCOCK Aug 1966 British Director 2013-04-10 UNTIL 2019-10-16 RESIGNED
MR FRANK STEPHEN SNIPES JR Jun 1968 American Director 2016-08-15 UNTIL 2023-11-27 RESIGNED
ROBERT BURNHAM STARBUCK Nov 1961 American Director 2006-03-01 UNTIL 2008-07-31 RESIGNED
PRAKASH A SHIMPI Feb 1959 Singapore Director 1997-09-30 UNTIL 2001-06-21 RESIGNED
ROBERT MARK RATCLIFFE Mar 1955 British Director 2005-09-23 UNTIL 2013-11-13 RESIGNED
JAMES OLIVO Jul 1960 American Director 1997-12-12 UNTIL 2001-03-30 RESIGNED
IAIN FRASER CAMPBELL British Secretary 2000-05-02 UNTIL 2006-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-19 UNTIL 1997-09-30 RESIGNED
SARAH LEWIS British Secretary 2006-06-01 UNTIL 2008-03-31 RESIGNED
KEITH GEORGE LOXTON Oct 1956 British Secretary 1997-09-30 UNTIL 2000-05-02 RESIGNED
NICHOLAS RAYMOND May 1977 Secretary 2009-07-30 UNTIL 2011-03-21 RESIGNED
EVA SANCHEZ Apr 1967 Secretary 2008-04-01 UNTIL 2009-07-30 RESIGNED
ROBERT MARK RATCLIFFE Mar 1955 British Director 2001-06-21 UNTIL 2003-12-31 RESIGNED
STEPHEN PAUL HJORRING Sep 1967 British Director 2008-07-31 UNTIL 2023-04-24 RESIGNED
SUSAN CLAIRE HOLLIDAY Aug 1966 Uk Director 2014-01-07 UNTIL 2015-09-18 RESIGNED
PHILIP ALFRED LOTZ Feb 1957 American Director 2001-06-21 UNTIL 2001-11-21 RESIGNED
JEFFREY SCOTT MACK May 1958 American Director 2001-11-22 UNTIL 2002-03-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-19 UNTIL 1997-09-30 RESIGNED
MR JONATHAN MAURICE GRAHAM Aug 1972 British Director 2016-03-14 UNTIL 2020-03-31 RESIGNED
RICHARD ERIC FARR Aug 1957 British Director 2008-07-31 UNTIL 2008-11-05 RESIGNED
MR STEPHEN COUTTIE Sep 1957 British Director 2003-12-31 UNTIL 2004-05-26 RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director 2003-12-31 UNTIL 2007-12-31 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2006-12-06 UNTIL 2008-11-10 RESIGNED
STUART PAUL BROWN Jun 1955 British Director 2013-04-18 UNTIL 2022-06-08 RESIGNED
ALLAN BRIDGEWATER Aug 1936 British Director 2001-06-21 UNTIL 2003-12-31 RESIGNED
CLARE JANE BOUSFIELD Jun 1968 British Director 2006-03-01 UNTIL 2010-07-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISS RE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FOX-PITT, KELTON GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SWISS RE GB PENSION TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SWISS RE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SWISS RE FINANCE (UK) PLC LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SR DELTA INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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SR CAYMAN HOLDINGS LIMITED BUILDING, GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
SWISS RE STRATEGIC INVESTMENTS UK LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
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SWISS PILLAR INVESTMENTS UK LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
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FARNHAM FUNDING LIMITED SOUTH CHURCH STREET, GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
EPSOM FUNDING LIMITED MARY STREET, GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
SR YORK LIMITED ANDERSON SQUARE BUILDING CAYMAN ISLANDS Active FULL None Supplied
RAVENSWORTH FINANCE LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
KILGALLON FINANCE LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
MUSCAT INVESTMENTS LIMITED ST. HELIER CHANNEL ISLANDS Active FULL None Supplied
EPPING FUNDING LIMITED GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

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