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SWISS RE FINANCE (UK) PLC - 30 St. Mary Axe, London, EC3A 8EP, England, United Kingdom
Company Information
- Company registration number
- 04442605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8EP
- England 30 St. Mary Axe, London, EC3A 8EP, England UK
Management
- Managing Directors
- BELL, Daniel James
- BULLOCK, Ian Peter
- PRICE, Drew
- DANBY, Lewis John Christopher
- TURI, Cosimo
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-05-20
- Age Of Company 2002-05-20 21 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Swiss Re Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWISS RE FINANCE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300C654ZPQWG3JF34
- Filing of Accounts
- Due Date: 2014-02-28
- Last Date: 2012-05-31
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
✓
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SWISS RE FINANCE (UK) PLC Company Description
- SWISS RE FINANCE (UK) PLC is a plc registered in United Kingdom with the Company reg no 04442605. Its current trading status is "live". It was registered 2002-05-20. It was previously called SWISS RE FINANCE (UK) LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at 30 St. Mary Axe .
Get SWISS RE FINANCE (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swiss Re Finance (Uk) Plc - 30 St. Mary Axe, London, EC3A 8EP, England, United Kingdom
- 2002-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWISS RE FINANCE (UK) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04442605#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04442605#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04442605#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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keyboard_arrow_right 2020
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resolution (2020-02-25) - RESOLUTIONS
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re-registration-memorandum-articles (2020-02-25) - MAR
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accounts-balance-sheet (2020-02-25) - BS
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auditors-report (2020-02-25) - AUDR
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auditors-statement (2020-02-25) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2020-02-25) - CERT7
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reregistration-private-to-public-company-appoint-secretary (2020-02-25) - RR01
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change-of-name-notice (2020-02-25) - CONNOT
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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accounts-with-accounts-type-full (2020-03-03) - AA
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-21) - AP01
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change-account-reference-date-company-previous-shortened (2013-04-05) - AA01
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termination-director-company-with-name (2013-03-21) - TM01
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change-sail-address-company (2013-05-23) - AD02
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accounts-with-made-up-date (2013-03-04) - AA
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move-registers-to-sail-company (2013-05-23) - AD03
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accounts-with-made-up-date (2013-08-30) - AA
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accounts-with-made-up-date (2013-07-08) - AA
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keyboard_arrow_right 2011
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resolution (2011-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-02) - AP01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-04-22) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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termination-secretary-company-with-name (2010-02-01) - TM02
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keyboard_arrow_right 2009
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resolution (2003-03-01) - RESOLUTIONS
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legacy (2003-02-21) - 288a
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legacy (2003-07-13) - 363a
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legacy (2003-01-27) - 287
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legacy (2003-03-28) - 288a
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legacy (2003-02-03) - 288a
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legacy (2003-10-18) - 225
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legacy (2003-05-20) - 288b
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legacy (2003-07-07) - 288a
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legacy (2003-09-16) - 353
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memorandum-articles (2002-08-15) - MEM/ARTS
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legacy (2002-08-15) - 287
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incorporation-company (2002-05-20) - NEWINC
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certificate-change-of-name-company (2002-08-08) - CERTNM
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legacy (2002-08-14) - 288a
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legacy (2002-08-15) - 225
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resolution (2002-08-15) - RESOLUTIONS
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legacy (2002-08-15) - 288a
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legacy (2002-08-22) - 288a
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legacy (2002-09-16) - 353
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legacy (2002-09-27) - 288a
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legacy (2002-08-15) - 123
