Swiss Re Frankona Lm Limited in LONDON

Swiss Re Frankona Lm Limited LONDON

Founded in 1994, Swiss Re Frankona Lm, classified under reg no. 02984326 is an active company. Currently registered at 30 St Mary Axe EC3A 8EP, London the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 29th September 2006 Swiss Re Frankona Lm Limited is no longer carrying the name Ge Frankona Capital.

There is a single director in the firm at the moment - Mark H., appointed on 3 November 2022. In addition, a secretary was appointed - Jennifer G., appointed on 11 March 2011. At the moment 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 Frankona Lm Limited Address / Contact

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

Company Information / Profile

Registration Number	02984326
Date of Incorporation	Fri, 28th Oct 1994
Industry	Dormant Company
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	30 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	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 03 November 2022

Jennifer G.

Position: Secretary

Appointed: 11 March 2011

Michael L.

Position: Director

Appointed: 01 October 2019

Resigned: 28 March 2024

Simon J.

Position: Director

Appointed: 03 June 2014

Resigned: 14 June 2019

Susan L.

Position: Director

Appointed: 13 February 2009

Resigned: 31 October 2022

Alan T.

Position: Secretary

Appointed: 01 April 2008

Resigned: 10 March 2011

Sarah L.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 March 2008

Michael L.

Position: Director

Appointed: 16 October 2006

Resigned: 03 June 2014

Duncan H.

Position: Director

Appointed: 07 June 2006

Resigned: 31 July 2006

Paolo D.

Position: Director

Appointed: 26 November 2004

Resigned: 12 June 2006

Timothy C.

Position: Director

Appointed: 29 September 2004

Resigned: 13 February 2009

Philippe S.

Position: Director

Appointed: 29 September 2003

Resigned: 11 January 2005

Ciaran O.

Position: Director

Appointed: 29 September 2003

Resigned: 09 July 2004

Eamon B.

Position: Director

Appointed: 19 July 2002

Resigned: 01 October 2004

Glen C.

Position: Director

Appointed: 19 July 2002

Resigned: 31 July 2003

Tracey P.

Position: Secretary

Appointed: 27 April 2001

Resigned: 21 December 2007

Patricia H.

Position: Secretary

Appointed: 30 June 1999

Resigned: 27 April 2001

Timothy C.

Position: Secretary

Appointed: 01 April 1996

Resigned: 30 June 1999

Karl M.

Position: Director

Appointed: 29 November 1994

Resigned: 22 July 2003

Achim K.

Position: Director

Appointed: 25 November 1994

Resigned: 31 December 2000

Timothy C.

Position: Director

Appointed: 16 November 1994

Resigned: 30 June 2002

David A.

Position: Director

Appointed: 16 November 1994

Resigned: 01 April 1995

David A.

Position: Secretary

Appointed: 16 November 1994

Resigned: 01 April 1995

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 October 1994

Resigned: 16 November 1994

Tsd Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1994

Resigned: 16 November 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Swiss Re Ltd from Zurich 8002, Switzerland. The abovementioned PSC is classified as "a limited or corporation (ltd), ''aktiengensellschaft'' (ag)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swiss Re Ltd

50/60 Mythenquai, Zurich 8002, Switzerland

Legal authority	Switzerland
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 previous names

Ge Frankona Capital	September 29, 2006
Erc Frankona Capital	September 1, 2000
Frankona Capital	June 24, 1999
Ibis 271	November 24, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, July 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 27th April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th May 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2014: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 27th April 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th October 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th October 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th October 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, August 2009	accounts	Free Download (16 pages)
363a	Annual return up to 6th November 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (22 pages)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (26 pages)
363a	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, June 2006	accounts	Free Download (17 pages)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (18 pages)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 8th November 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (18 pages)
363s	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (22 pages)
363s	Annual return up to 5th December 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(288)	5th December 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 5th December 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(288)	5th December 2002 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (18 pages)
363a	Annual return up to 7th November 2001 with shareholders record filed on: 7th, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 7th November 2001 with shareholders record filed on: 7th, November 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, July 2001	accounts	Free Download (18 pages)
363a	Annual return up to 31st October 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
363a	Annual return up to 31st October 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, July 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, July 2000	accounts	Free Download (22 pages)
363(190)	Location of debenture register address changed filed on: 29th, November 1999	annual return
363(190)	Location of debenture register address changed filed on: 29th, November 1999	annual return	Free Download
363a	Annual return up to 29th November 1999 with shareholders record filed on: 29th, November 1999	annual return	Free Download (7 pages)
363a	Annual return up to 29th November 1999 with shareholders record filed on: 29th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, July 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, July 1999	accounts	Free Download (21 pages)
363s	Annual return up to 8th December 1998 with shareholders record filed on: 8th, December 1998	annual return	Free Download (4 pages)
363(288)	8th December 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th December 1998 with shareholders record filed on: 8th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, August 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, August 1998	accounts	Free Download (20 pages)
363s	Annual return up to 29th October 1997 with shareholders record filed on: 29th, October 1997	annual return	Free Download (7 pages)
363s	Annual return up to 29th October 1997 with shareholders record filed on: 29th, October 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, September 1997	accounts	Free Download (12 pages)
363s	Annual return up to 3rd December 1996 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (4 pages)
363(288)	3rd December 1996 Annual return (Registered office changed on 03/12/96)	annual return
363s	Annual return up to 3rd December 1996 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (4 pages)
363(288)	3rd December 1996 Annual return (Registered office changed on 03/12/96)	annual return
AA	Full accounts for the period ending 31st December 1995 filed on: 21st, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 21st, August 1996	accounts	Free Download (11 pages)
363s	Annual return up to 18th December 1995 with shareholders record filed on: 18th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 1995 with shareholders record filed on: 18th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, November 1994	accounts

Swiss Re Frankona Lm Limited LONDON

Swiss Re Frankona Lm Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Jennifer G.

Michael L.

Simon J.

Susan L.

Alan T.

Sarah L.

Michael L.

Duncan H.

Paolo D.

Timothy C.

Philippe S.

Ciaran O.

Eamon B.

Glen C.

Tracey P.

Patricia H.

Timothy C.

Karl M.

Achim K.

Timothy C.

David A.

David A.

Tsd Nominees Limited

Tsd Secretaries Limited

People with significant control

Company previous names

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