SWISS RE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SWISS RE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWISS RE SERVICES LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174890. The accounts status is FULL and accounts are next due on 30/09/2024.

SWISS RE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER GANDY Secretary 2011-03-11 CURRENT
MR JASON MARC DAVID RICHARDS Mar 1969 British Director 2022-01-01 CURRENT
MR. MICHAEL WILLIAM LUDLOW Oct 1973 British Director 2019-06-11 CURRENT
CRAIG JAMES THORNTON Apr 1972 British Director 2009-02-13 UNTIL 2009-11-23 RESIGNED
SHELLEY LOUISE WRIGHT May 1971 British Director 2019-12-19 UNTIL 2022-11-16 RESIGNED
ROBERT MARK RATCLIFFE Mar 1955 British Director 2006-02-01 UNTIL 2012-08-08 RESIGNED
MS. REGULA HANIMANN Sep 1965 Swiss Director 2019-03-06 UNTIL 2022-11-16 RESIGNED
MARTYN RONALD PARKER Nov 1957 British Director 2002-11-22 UNTIL 2006-06-30 RESIGNED
FRANCIS JAMES O'NEILL Aug 1972 Irish Director 2016-07-11 UNTIL 2018-09-03 RESIGNED
NICOLA JANE PARTON Oct 1973 New Zealander Director 2011-11-02 UNTIL 2019-03-06 RESIGNED
MICHAEL PATRICK LYONS Mar 1963 Irish Director 2008-11-18 UNTIL 2014-06-04 RESIGNED
PHILIP ALFRED LOTZ Feb 1957 American Director 2001-12-14 UNTIL 2002-11-22 RESIGNED
MR CHRISTOPHER JAMES LEARMONTH May 1965 Director 2001-03-07 UNTIL 2001-08-01 RESIGNED
SIMON JUKES Jul 1975 British Director 2014-06-04 UNTIL 2019-06-14 RESIGNED
MR RUSSELL MARK HIGGINBOTHAM Jan 1967 British Director 2010-08-18 UNTIL 2016-06-09 RESIGNED
MR TAVAZIVA MADZINGA Apr 1978 Zimbabwean Director 2019-01-15 UNTIL 2021-01-29 RESIGNED
ALAN JOHN TITCHENER Dec 1965 British Secretary 2008-04-01 UNTIL 2011-03-10 RESIGNED
SARAH LEWIS British Secretary 2006-06-01 UNTIL 2008-03-31 RESIGNED
IAIN FRASER CAMPBELL British Secretary 2001-03-07 UNTIL 2006-05-31 RESIGNED
MR STEPHEN COUTTIE Sep 1957 British Director 2001-11-21 UNTIL 2002-11-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-07 UNTIL 2001-03-07 RESIGNED
JOANNA RUTH BARDSLEY Aug 1968 British Director 2002-04-05 UNTIL 2002-11-22 RESIGNED
CAROLINE BEER Apr 1974 British Director 2001-08-01 UNTIL 2001-12-14 RESIGNED
CLARE JANE BOUSFIELD Jun 1968 British Director 2005-10-01 UNTIL 2007-05-31 RESIGNED
GERARD MALCOLM CAMPBELL May 1970 British Director 2005-10-01 UNTIL 2010-06-17 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2006-06-12 UNTIL 2008-11-17 RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director 2002-11-22 UNTIL 2005-10-01 RESIGNED
JOHN RICHARD COOMBER Feb 1949 British Director 2002-11-22 UNTIL 2003-09-11 RESIGNED
WALTER JAKOB WICKLI Apr 1945 Swiss Director 2005-09-01 UNTIL 2006-06-30 RESIGNED
RUURD DE FLUITER Aug 1948 British Director 2002-11-22 UNTIL 2005-08-31 RESIGNED
MR JUSTIN GARTH EXCELL Jun 1965 British Director 2020-05-19 UNTIL 2023-07-25 RESIGNED
GILES EDWIN THOMAS FITZPATRICK Nov 1961 British Director 2005-10-01 UNTIL 2006-01-27 RESIGNED
JANE GRIFFITHS Dec 1970 British Director 2001-08-01 UNTIL 2002-03-26 RESIGNED
JOHN HENRY FITZPATRICK Nov 1956 American Director 2003-09-11 UNTIL 2005-10-01 RESIGNED
IAN WILLIAM HAYCOCK Aug 1966 British Director 2012-08-08 UNTIL 2020-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-07 UNTIL 2001-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swiss Re Ltd 2016-04-06 Zurich 8022   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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