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Swiss Re Portfolio Partners S.A

Swiss Re Portfolio Partners S.A is a converted/closed company incorporated on 30 April 2014 with the registered office located in . Swiss Re Portfolio Partners S.A was registered 11 years ago.
Status
Converted/closed
Company No
FC031879
Overseas company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Swiss • Lives in Switzerland • Born in Apr 1979
Director • Head Of Reinsurance Asset & Liability Ma • British • Lives in England • Born in Feb 1967
Director • Swiss • Lives in Luxembourg • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
RGB LM I Limited
Mark Robert Hallam is a mutual person.
Liquidation
Swiss Re Frankona LM Limited
Mark Robert Hallam is a mutual person.
Liquidation
RGB LM Ii Limited
Mark Robert Hallam is a mutual person.
Liquidation
Dex Name Limited
Mark Robert Hallam is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£268.74K
Decreased by £260.55K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.79M
Decreased by £742.09K (-10%)
Total Liabilities
-£877.34K
Decreased by £395.12K (-31%)
Net Assets
£5.92M
Decreased by £346.97K (-6%)
Debt Ratio (%)
13%
Decreased by 3.97% (-24%)
Latest Activity
David Roy Scasbrook Resigned
6 Years Ago on 8 Sep 2019
Full Accounts Submitted
6 Years Ago on 17 Jul 2019
Carlo Coletta Resigned
6 Years Ago on 17 May 2019
Full Accounts Submitted
7 Years Ago on 22 Jun 2018
Ivo Hux Appointed
7 Years Ago on 6 Apr 2018
Réjean Besner Resigned
7 Years Ago on 6 Apr 2018
Full Accounts Submitted
8 Years Ago on 30 May 2017
UK Establishment Changed
8 Years Ago on 20 Mar 2017
David Roy Scasbrook Appointed
8 Years Ago on 15 Mar 2017
David Roy Scasbrook Appointed
8 Years Ago on 3 Feb 2017
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Documents
Submitted on 1 Nov 2019
Appointment of Ivo Hux as a director on 6 April 2018
Submitted on 1 Nov 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Represent terminated 08/09/2019 david roy scasbrook
Submitted on 25 Sep 2019
Termination of appointment of David Roy Scasbrook as a director on 8 September 2019
Submitted on 25 Sep 2019
Termination of appointment of Réjean Besner as a director on 6 April 2018
Submitted on 25 Sep 2019
Termination of appointment of Rose Marie Arcanger as secretary on 29 November 2018
Submitted on 8 Aug 2019
Appointment of Nicolas Boveroux as a secretary on 29 November 2018
Submitted on 8 Aug 2019
Termination of appointment of Carlo Coletta as a director on 17 May 2019
Submitted on 25 Jul 2019
Full accounts made up to 31 December 2018
Submitted on 17 Jul 2019
Full accounts made up to 31 December 2017
Submitted on 22 Jun 2018
Repayment History
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