SWISS RE SPECIALTY INSURANCE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWISS RE SPECIALTY INSURANCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWISS RE SPECIALTY INSURANCE (UK) LIMITED was incorporated 101 years ago on 06/01/1923 and has the registered number: 00186919. The accounts status is FULL.
SWISS RE SPECIALTY INSURANCE (UK) LIMITED was incorporated 101 years ago on 06/01/1923 and has the registered number: 00186919. The accounts status is FULL.
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
30 ST MARY AXE
LONDON
EC3A 8EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2020 | 11/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAIN OTAR | Secretary | 2019-09-27 | CURRENT | ||
MR MARK GRAVES | Apr 1971 | British | Director | 2018-08-28 | CURRENT |
SUSAN KATHLEEN LAKE | May 1961 | British,Australian | Director | 2009-02-04 | CURRENT |
MICHAEL PATRICK LYONS | Mar 1963 | Irish | Director | 2007-07-17 | CURRENT |
MRS ANNETTE SADOLIN | Jan 1947 | Danish | Director | 2000-03-15 UNTIL 2003-08-31 | RESIGNED |
JONATHAN ISHERWOOD | Oct 1966 | British | Director | 2006-01-24 UNTIL 2006-09-18 | RESIGNED |
STEPHEN DAVID REDMOND | Oct 1956 | British | Director | 1998-02-13 UNTIL 1999-08-17 | RESIGNED |
DAVID ROY SCASBROOK | Jul 1973 | British | Director | 2009-02-09 UNTIL 2019-09-07 | RESIGNED |
RICK SMITH | Oct 1959 | American | Director | 2003-04-28 UNTIL 2005-09-16 | RESIGNED |
CIARAN O'DONNELL | Jun 1967 | Irish | Director | 2003-09-29 UNTIL 2004-07-09 | RESIGNED |
MISS ANN SUSAN MURRAY | Jul 1951 | British | Director | 1993-11-30 UNTIL 1997-05-23 | RESIGNED |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 1994-02-11 UNTIL 1996-05-24 | RESIGNED |
DOCTOR KARL JOSEF MAYR | Mar 1950 | German | Director | 2003-04-17 UNTIL 2003-07-18 | RESIGNED |
ROBERT KLAUS | Sep 1964 | German | Director | 2002-04-30 UNTIL 2003-06-24 | RESIGNED |
PETER PATRICK BARTON | Jul 1951 | British | Secretary | 1994-09-01 UNTIL 1999-08-12 | RESIGNED |
JENNIFER GANDY | British | Secretary | 2011-03-11 UNTIL 2017-08-08 | RESIGNED | |
PATRICIA HALSE | Secretary | 1999-08-12 UNTIL 2001-04-27 | RESIGNED | ||
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
SARAH LEWIS | Secretary | 2008-01-01 UNTIL 2008-03-31 | RESIGNED | ||
TRACEY ANNE POOLE | Mar 1966 | Secretary | 2001-04-27 UNTIL 2007-12-21 | RESIGNED | |
MS MARIA REVEZIKA | Secretary | 2017-08-08 UNTIL 2019-09-27 | RESIGNED | ||
ALAN JOHN TITCHENER | Dec 1965 | British | Secretary | 2008-04-01 UNTIL 2011-03-10 | RESIGNED |
MR DAVID ARTHUR LANCASTER | May 1940 | British | Secretary | 1993-11-30 UNTIL 1994-09-01 | RESIGNED |
NIKOLAJ BECK | Sep 1966 | Swiss | Director | 2006-08-11 UNTIL 2009-02-09 | RESIGNED |
MARK EDWARD MONCKTON ELBORNE | Jan 1958 | British | Director | 2005-01-14 UNTIL 2006-06-07 | RESIGNED |
JOHN PATRICK DOWLING | Apr 1944 | British | Director | RESIGNED | |
PAOLO DEMARTIN | Oct 1969 | Italian | Director | 2004-11-12 UNTIL 2006-06-12 | RESIGNED |
JOAN ANN CLEARY | Jan 1964 | British | Director | 2000-03-15 UNTIL 2002-02-22 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 1999-03-26 UNTIL 2002-06-30 | RESIGNED |
SUSAN MADELEINE GWYNNE | Jul 1955 | British | Director | 1996-06-13 UNTIL 1999-08-11 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2003-08-19 UNTIL 2009-01-13 | RESIGNED |
MR EAMON STANLEY BROWN | Jun 1956 | British | Director | 2002-06-12 UNTIL 2004-10-01 | RESIGNED |
KENNETH WILLIAM BRANDT | Mar 1964 | American | Director | 2003-07-18 UNTIL 2004-07-15 | RESIGNED |
NICOLA JANE PARTON | Oct 1973 | New Zealander | Director | 2012-08-09 UNTIL 2018-11-30 | RESIGNED |
INGA KRISTINE BEALE | May 1963 | British | Director | 2004-05-26 UNTIL 2005-12-31 | RESIGNED |
GLEN CAMPBELL | Aug 1966 | British Canadian | Director | 2002-02-22 UNTIL 2003-07-31 | RESIGNED |
ALAN JAMES HOWELL | Apr 1947 | British | Director | 1993-11-30 UNTIL 1999-03-31 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
ALBERTO IZAGA | May 1971 | Spanish | Director | 2005-09-28 UNTIL 2007-06-03 | RESIGNED |
ANDREW JOHN WAINWRIGHT-BROWN | Nov 1959 | British | Director | 1998-07-09 UNTIL 1999-08-10 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Director | RESIGNED | ||
MRS ALISON MARION WOLLASTON | Jul 1964 | Director | 1999-03-26 UNTIL 2000-02-28 | RESIGNED | |
ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1997-05-23 UNTIL 1998-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swiss Re Ltd | 2016-04-06 | Zurich 8002 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |