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 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.
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 |