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 - LONDON

This company is listed in the following categories:
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

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