Swiss Re Corporate Solutions Services Ltd in LONDON

Swiss Re Corporate Solutions Services Ltd LONDON

Founded in 2015, Swiss Re Corporate Solutions Services, classified under reg no. 09713333 is an active company. Currently registered at 30 St Mary Axe EC3A 8EP, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Adrian H., Jonathan S. and Alexander K.. In addition one secretary - Fiona M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swiss Re Corporate Solutions Services Ltd Address / Contact

Office Address	30 St Mary Axe
Town	London
Post code	EC3A 8EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09713333
Date of Incorporation	Fri, 31st Jul 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Adrian H.

Position: Director

Appointed: 27 September 2023

Jonathan S.

Position: Director

Appointed: 29 November 2022

Alexander K.

Position: Director

Appointed: 05 September 2022

Fiona M.

Position: Secretary

Appointed: 14 July 2022

Melanie S.

Position: Director

Appointed: 29 November 2022

Resigned: 01 September 2023

Zuzana K.

Position: Secretary

Appointed: 22 July 2021

Resigned: 14 July 2022

Mark G.

Position: Director

Appointed: 11 June 2020

Resigned: 25 May 2022

Shelley W.

Position: Director

Appointed: 18 December 2019

Resigned: 30 November 2022

Dominika T.

Position: Secretary

Appointed: 25 September 2019

Resigned: 22 July 2021

Regula H.

Position: Director

Appointed: 06 March 2019

Resigned: 16 November 2022

Jacob A.

Position: Director

Appointed: 12 September 2018

Resigned: 26 May 2020

Maria R.

Position: Secretary

Appointed: 31 August 2017

Resigned: 25 September 2019

Nigel I.

Position: Director

Appointed: 15 December 2015

Resigned: 25 May 2017

Michael L.

Position: Director

Appointed: 10 December 2015

Resigned: 17 November 2022

Jennifer G.

Position: Secretary

Appointed: 19 August 2015

Resigned: 31 August 2017

Nicola P.

Position: Director

Appointed: 31 July 2015

Resigned: 06 March 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Swiss Re Ltd from Zurich, Switzerland 8022. This PSC is categorised as "a limited or corporation (ltd) aktiengensellschaft (ag)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swiss Re Ltd

50/60 Mythenquai, Zurich, Switzerland 8022

Legal authority	Swiss
Legal form	Limited Or Corporation (Ltd) Aktiengensellschaft (Ag)
Country registered	Switzerland
Place registered	Commercial Register Of Canton Of Zurich
Registration number	Ch-191.546.434
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (29 pages)
AP01	On Wed, 27th Sep 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM01	Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 8th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 30th Jul 2023 filed on: 1st, September 2023	confirmation statement	Free Download (3 pages)
AP01	On Tue, 29th Nov 2022 new director was appointed. filed on: 2nd, December 2022	officers	Free Download (2 pages)
TM01	Wed, 30th Nov 2022 - the day director's appointment was terminated filed on: 2nd, December 2022	officers	Free Download (1 page)
AP01	On Tue, 29th Nov 2022 new director was appointed. filed on: 29th, November 2022	officers	Free Download (2 pages)
TM01	Thu, 17th Nov 2022 - the day director's appointment was terminated filed on: 24th, November 2022	officers	Free Download (1 page)
TM01	Wed, 16th Nov 2022 - the day director's appointment was terminated filed on: 24th, November 2022	officers	Free Download (1 page)
AP01	On Mon, 5th Sep 2022 new director was appointed. filed on: 20th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Sat, 30th Jul 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Thu, 14th Jul 2022 filed on: 21st, July 2022	officers	Free Download (2 pages)
TM02	Thu, 14th Jul 2022 - the day secretary's appointment was terminated filed on: 21st, July 2022	officers	Free Download (1 page)
TM01	Wed, 25th May 2022 - the day director's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
CH01	On Mon, 2nd Aug 2021 director's details were changed filed on: 12th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Jul 2021 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
TM02	Thu, 22nd Jul 2021 - the day secretary's appointment was terminated filed on: 23rd, July 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 22nd Jul 2021 filed on: 23rd, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, June 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Thu, 30th Jul 2020 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AP01	On Thu, 11th Jun 2020 new director was appointed. filed on: 12th, June 2020	officers	Free Download (2 pages)
TM01	Tue, 26th May 2020 - the day director's appointment was terminated filed on: 11th, June 2020	officers	Free Download (1 page)
AP01	On Wed, 18th Dec 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 25th Sep 2019 filed on: 2nd, October 2019	officers	Free Download (2 pages)
TM02	Wed, 25th Sep 2019 - the day secretary's appointment was terminated filed on: 2nd, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 30th Jul 2019 filed on: 31st, July 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, July 2019	accounts	Free Download (23 pages)
AP01	On Wed, 6th Mar 2019 new director was appointed. filed on: 11th, March 2019	officers	Free Download (2 pages)
TM01	Wed, 6th Mar 2019 - the day director's appointment was terminated filed on: 8th, March 2019	officers	Free Download (1 page)
CH01	On Fri, 8th Mar 2019 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
CH01	On Fri, 21st Sep 2018 director's details were changed filed on: 3rd, October 2018	officers	Free Download (2 pages)
AP01	On Wed, 12th Sep 2018 new director was appointed. filed on: 27th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Jul 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (23 pages)
AP03	New secretary appointment on Thu, 31st Aug 2017 filed on: 31st, August 2017	officers	Free Download (2 pages)
TM02	Thu, 31st Aug 2017 - the day secretary's appointment was terminated filed on: 31st, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 30th Jul 2017 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
TM01	Thu, 25th May 2017 - the day director's appointment was terminated filed on: 12th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, May 2017	accounts	Free Download
CS01	Confirmation statement with updates Sat, 30th Jul 2016 filed on: 1st, August 2016	confirmation statement	Free Download (6 pages)
AP01	On Tue, 16th Feb 2016 new director was appointed. filed on: 16th, February 2016	officers	Free Download (3 pages)
SH01	Capital declared on Wed, 20th Jan 2016: 1750001.00 GBP filed on: 15th, February 2016	capital	Free Download (4 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 29th, January 2016	officers	Free Download (3 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 8th, January 2016	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 6th, October 2015	accounts	Free Download (3 pages)
CH01	On Mon, 3rd Aug 2015 director's details were changed filed on: 9th, September 2015	officers	Free Download (3 pages)
AP03	New secretary appointment on Wed, 19th Aug 2015 filed on: 28th, August 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2015	incorporation	Free Download (50 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 1.00 GBP	capital

Swiss Re Corporate Solutions Services Ltd LONDON

Swiss Re Corporate Solutions Services Ltd Address / Contact

Company Information / Profile

Company staff

Adrian H.

Jonathan S.

Alexander K.

Fiona M.

Melanie S.

Zuzana K.

Mark G.

Shelley W.

Dominika T.

Regula H.

Jacob A.

Maria R.

Nigel I.

Michael L.

Jennifer G.

Nicola P.

People with significant control

Company filings

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