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Swiss Re Subordinated Finance Plc

Swiss Re Subordinated Finance Plc is an active company incorporated on 13 February 2024 with the registered office located in London, City of London. Swiss Re Subordinated Finance Plc was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15487245
Public limited company
Age
1 year 8 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 13 Feb31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
30 St. Mary Axe
London
EC3A 8EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1984
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • Swiss • Lives in Switzerland • Born in Aug 1972
Director • British • Lives in Switzerland • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Re Finance (UK) Plc
Lewis John Christopher Danby, Andrew James Miller, and 1 more are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Swiss Re Strategic Investments UK Limited
Lewis John Christopher Danby and Andrew James Miller are mutual people.
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
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£442K
Turnover
Unreported
Employees
Unreported
Total Assets
£605.01M
Total Liabilities
-£604.88M
Net Assets
£134K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Lewis John Christopher Danby Resigned
7 Months Ago on 27 Feb 2025
Mr Andrew James Miller Appointed
7 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Lewis John Christopher Danby Details Changed
9 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 7 Months Ago on 15 Mar 2024
Incorporated
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr Andrew James Miller as a director on 27 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Lewis John Christopher Danby as a director on 27 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Lewis John Christopher Danby on 6 January 2025
Submitted on 17 Feb 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 15 Mar 2024
Commence business and borrow
Submitted on 1 Mar 2024
Trading certificate for a public company
Submitted on 1 Mar 2024
Incorporation
Submitted on 13 Feb 2024
Repayment History
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