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Swiss Pillar Investments UK Limited

Swiss Pillar Investments UK Limited is an active company incorporated on 7 August 2002 with the registered office located in . Swiss Pillar Investments UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC024541
Overseas company
Age
23 years
Incorporated 7 August 2002
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Maples Corporate Services Limited PO BOX 309
Ugland House
George Town
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Vice President • British • Lives in UK • Born in Sep 1984
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Sep 1978
Director • Accountant • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Re Finance (UK) Plc
Drew Price, Ian Peter Bullock, and 1 more are mutual people.
Active
Swiss Re Strategic Investments UK Limited
Drew Price, Ian Peter Bullock, and 1 more are mutual people.
Active
Swiss Re Services Limited
Andrew James Miller is a mutual person.
Active
Swiss Re Subordinated Finance Plc
Andrew James Miller is a mutual person.
Active
Banian Investments UK Limited
Drew Price is a mutual person.
Converted/Closed
Dunstanburgh Finance (Cayman) Limited
Drew Price is a mutual person.
Converted/Closed
Reigate Funding Limited
Drew Price is a mutual person.
Converted/Closed
Cobham Funding Limited
Drew Price is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
£13.35M
Increased by £1.43M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£275.25M
Increased by £15.11M (+6%)
Total Liabilities
-£171.4M
Increased by £834K (0%)
Net Assets
£103.85M
Increased by £14.28M (+16%)
Debt Ratio (%)
62%
Decreased by 3.3% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Lewis Danby Resigned
8 Months Ago on 19 Feb 2025
Mr Andrew James Miller Appointed
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Lewis Danby Appointed
3 Years Ago on 1 Jun 2022
Stephen Paul Hjorring Resigned
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
4 Years Ago on 16 Jun 2021
Damon Mark Lambert Resigned
5 Years Ago on 31 Jul 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Mr Andrew James Miller as a director on 18 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Lewis Danby as a director on 19 February 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Alteration of constitutional documents on 2 March 2020
Submitted on 6 Feb 2024
Change of details for Swiss Re Services Limited as a person authorised to accept service for UK establishment BR007064 on 24 February 2004
Submitted on 11 Jan 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007064 Person Authorised to Accept terminated 29/11/2006 richard kirkwood banks
Submitted on 11 Jan 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007064 Person Authorised to Accept terminated 24/11/2010 robert mark ratcliffe
Submitted on 11 Jan 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007064 Person Authorised to Accept terminated 31/12/2005 alan wilkinson
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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