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Swiss Re Finance (UK) Plc
Swiss Re Finance (UK) Plc is an active company incorporated on 20 May 2002 with the registered office located in London, City of London. Swiss Re Finance (UK) Plc was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04442605
Public limited company
Age
23 years
Incorporated
20 May 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 May 2025
(3 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Swiss Re Finance (UK) Plc
Contact
Address
30 St. Mary Axe
London
EC3A 8EP
England
Address changed on
4 Jan 2023
(2 years 8 months ago)
Previous address was
400 Capability Green Luton Bedfordshire LU1 3AE England
Companies in EC3A 8EP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lewis John Christopher Danby
Director • British • Lives in England • Born in Sep 1984
Andrew James Miller
Director • Accountant • British • Lives in UK • Born in Sep 1978
Mr Daniel James Bell
Director • British • Lives in Switzerland • Born in Sep 1971
Ian Peter Bullock
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Cosimo Turi
Director • Swiss • Lives in Switzerland • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Re Strategic Investments UK Limited
Andrew James Miller, Drew Price, and 2 more are mutual people.
Active
Swiss Re Subordinated Finance Plc
Andrew James Miller, Lewis John Christopher Danby, and 1 more are mutual people.
Active
Swiss Pillar Investments UK Limited
Andrew James Miller, Drew Price, and 1 more are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5B
Decreased by £105.97M (-7%)
Total Liabilities
-£1.5B
Decreased by £107.11M (-7%)
Net Assets
£4.64M
Increased by £1.15M (+33%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Swiss Re Ltd (PSC) Details Changed
4 Months Ago on 8 May 2025
Mr Andrew James Miller Appointed
6 Months Ago on 27 Feb 2025
Lewis John Christopher Danby Resigned
6 Months Ago on 27 Feb 2025
Lewis John Christopher Danby Details Changed
8 Months Ago on 6 Jan 2025
Lewis John Christopher Danby Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
New Charge Registered
2 Years 3 Months Ago on 24 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Swiss Re Ltd as a person with significant control on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Lewis John Christopher Danby as a director on 27 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Andrew James Miller as a director on 27 February 2025
Submitted on 4 Mar 2025
Director's details changed for Lewis John Christopher Danby on 6 January 2025
Submitted on 17 Feb 2025
Director's details changed for Lewis John Christopher Danby on 6 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Registration of charge 044426050001, created on 24 May 2023
Submitted on 7 Jun 2023
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Repayment History
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