Swiss Re Services Limited in LONDON

Swiss Re Services Limited LONDON

Swiss Re Services started in year 2001 as Private Limited Company with registration number 04174890. The Swiss Re Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 30 St Mary Axe. Postal code: EC3A 8EP.

At present there are 2 directors in the the company, namely Jason R. and Michael L.. In addition one secretary - Jennifer G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swiss Re Services 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	04174890
Date of Incorporation	Wed, 7th Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Jason R.

Position: Director

Appointed: 01 January 2022

Michael L.

Position: Director

Appointed: 11 June 2019

Jennifer G.

Position: Secretary

Appointed: 11 March 2011

Justin E.

Position: Director

Appointed: 19 May 2020

Resigned: 25 July 2023

Shelley W.

Position: Director

Appointed: 19 December 2019

Resigned: 16 November 2022

Regula H.

Position: Director

Appointed: 06 March 2019

Resigned: 16 November 2022

Tavaziva M.

Position: Director

Appointed: 15 January 2019

Resigned: 29 January 2021

Francis O.

Position: Director

Appointed: 11 July 2016

Resigned: 03 September 2018

Simon J.

Position: Director

Appointed: 04 June 2014

Resigned: 14 June 2019

Ian H.

Position: Director

Appointed: 08 August 2012

Resigned: 30 June 2020

Nicola P.

Position: Director

Appointed: 02 November 2011

Resigned: 06 March 2019

Russell H.

Position: Director

Appointed: 18 August 2010

Resigned: 09 June 2016

Craig T.

Position: Director

Appointed: 13 February 2009

Resigned: 23 November 2009

Michael L.

Position: Director

Appointed: 18 November 2008

Resigned: 04 June 2014

Alan T.

Position: Secretary

Appointed: 01 April 2008

Resigned: 10 March 2011

Timothy C.

Position: Director

Appointed: 12 June 2006

Resigned: 17 November 2008

Sarah L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 31 March 2008

Robert R.

Position: Director

Appointed: 01 February 2006

Resigned: 08 August 2012

Clare B.

Position: Director

Appointed: 01 October 2005

Resigned: 31 May 2007

Gerard C.

Position: Director

Appointed: 01 October 2005

Resigned: 17 June 2010

Giles F.

Position: Director

Appointed: 01 October 2005

Resigned: 27 January 2006

Walter W.

Position: Director

Appointed: 01 September 2005

Resigned: 30 June 2006

John F.

Position: Director

Appointed: 11 September 2003

Resigned: 01 October 2005

Ruurd D.

Position: Director

Appointed: 22 November 2002

Resigned: 31 August 2005

Martyn P.

Position: Director

Appointed: 22 November 2002

Resigned: 30 June 2006

Phillip C.

Position: Director

Appointed: 22 November 2002

Resigned: 01 October 2005

John C.

Position: Director

Appointed: 22 November 2002

Resigned: 11 September 2003

Joanna B.

Position: Director

Appointed: 05 April 2002

Resigned: 22 November 2002

Philip L.

Position: Director

Appointed: 14 December 2001

Resigned: 22 November 2002

Stephen C.

Position: Director

Appointed: 21 November 2001

Resigned: 22 November 2002

Jane G.

Position: Director

Appointed: 01 August 2001

Resigned: 26 March 2002

Caroline B.

Position: Director

Appointed: 01 August 2001

Resigned: 14 December 2001

Christopher L.

Position: Director

Appointed: 07 March 2001

Resigned: 01 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2001

Resigned: 07 March 2001

Iain C.

Position: Secretary

Appointed: 07 March 2001

Resigned: 31 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 2001

Resigned: 07 March 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Swiss Re Ltd from Zurich 8022, Switzerland. The abovementioned PSC is categorised 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 8022, 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 filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, June 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, July 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, August 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, June 2018	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, June 2017	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, June 2016	accounts	Free Download (43 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (35 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 9, 2015: 2190165.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, June 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (34 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to March 7, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, June 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to March 7, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, May 2009	accounts	Free Download (31 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, July 2008	accounts	Free Download (27 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (26 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (20 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, June 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, June 2005	accounts	Free Download (21 pages)
363a	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (6 pages)
363a	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, May 2004	accounts	Free Download (20 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, May 2003	accounts	Free Download (15 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, April 2002	accounts	Free Download (13 pages)
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 7th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 7th, June 2001	accounts	Free Download (1 page)

Swiss Re Services Limited LONDON

Swiss Re Services Limited Address / Contact

Company Information / Profile

Company staff

Jason R.

Michael L.

Jennifer G.

Justin E.

Shelley W.

Regula H.

Tavaziva M.

Francis O.

Simon J.

Ian H.

Nicola P.

Russell H.

Craig T.

Michael L.

Alan T.

Timothy C.

Sarah L.

Robert R.

Clare B.

Gerard C.

Giles F.

Walter W.

John F.

Ruurd D.

Martyn P.

Phillip C.

John C.

Joanna B.

Philip L.

Stephen C.

Jane G.

Caroline B.

Christopher L.

Swift Incorporations Limited

Iain C.

Instant Companies Limited

People with significant control

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