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Swiss Re Services Limited

Swiss Re Services Limited is an active company incorporated on 7 March 2001 with the registered office located in London, City of London. Swiss Re Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04174890
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 St Mary Axe
London
EC3A 8EP
Same address for the past 16 years
Telephone
02079333000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1978
Director • Ceo • British • Lives in England • Born in Mar 1969
Secretary • British
Swiss Re Ltd
PSC
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Mutual Companies
Swiss Re Finance (UK) Plc
Andrew James Miller is a mutual person.
Active
Swiss Re Subordinated Finance Plc
Andrew James Miller is a mutual person.
Active
Swiss Re Strategic Investments UK Limited
Andrew James Miller is a mutual person.
Active
Swiss Pillar Investments UK Limited
Andrew James Miller is a mutual person.
Active
RGB LM I Limited
Jason Marc David Richards is a mutual person.
Liquidation
Swiss Re Frankona LM Limited
Jason Marc David Richards is a mutual person.
Liquidation
RGB LM Ii Limited
Jason Marc David Richards is a mutual person.
Liquidation
Dex Name Limited
Jason Marc David Richards is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£194.2M
Increased by £7.67M (+4%)
Employees
435
Increased by 1 (0%)
Total Assets
£112.84M
Increased by £5.97M (+6%)
Total Liabilities
-£46.46M
Increased by £77K (0%)
Net Assets
£66.39M
Increased by £5.89M (+10%)
Debt Ratio (%)
41%
Decreased by 2.23% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Michael William Ludlow Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Andrew James Miller Appointed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Justin Garth Excell Resigned
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Regula Hanimann Resigned
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Miscellaneous
Submitted on 19 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Appointment of Mr Andrew James Miller as a director on 19 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Michael William Ludlow as a director on 28 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Termination of appointment of Justin Garth Excell as a director on 25 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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