SWISS RE LIFE & HEALTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWISS RE LIFE & HEALTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWISS RE LIFE & HEALTH LIMITED was incorporated 26 years ago on 28/04/1997 and has the registered number: 03360983. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWISS RE LIFE & HEALTH LIMITED was incorporated 26 years ago on 28/04/1997 and has the registered number: 03360983. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWISS RE LIFE & HEALTH LIMITED - LONDON
This company is listed in the following categories:
65201 - Life reinsurance
65201 - Life reinsurance
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 ST MARY AXE
LONDON
EC3A 8EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER GANDY | Secretary | 2011-03-11 | CURRENT | ||
EMMA LOUISE COFFER | Jul 1973 | British | Director | 2014-11-19 | CURRENT |
MR RUSSELL MARK HIGGINBOTHAM | Jan 1967 | British | Director | 2013-04-03 | CURRENT |
ALAN JOHN TITCHENER | Dec 1965 | British | Director | 2009-12-03 UNTIL 2011-03-10 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1997-04-28 UNTIL 1997-09-16 | RESIGNED |
CRAIG JAMES THORNTON | Apr 1972 | British | Director | 2005-10-01 UNTIL 2009-11-23 | RESIGNED |
ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2007-01-16 UNTIL 2008-02-04 | RESIGNED |
MR ROGER JAMES SANSOM | Mar 1945 | British | Director | 1997-09-16 UNTIL 2001-05-03 | RESIGNED |
THOMAS ROBERTS | Jun 1930 | British | Director | 1997-09-16 UNTIL 1998-04-24 | RESIGNED |
MARK FRANCIS SWALLOW | Jan 1967 | British | Director | 2007-06-28 UNTIL 2013-04-03 | RESIGNED |
MARTYN RONALD PARKER | Nov 1957 | British | Director | 2001-05-03 UNTIL 2005-10-01 | RESIGNED |
MARTYN RONALD PARKER | Nov 1957 | British | Director | 2006-01-01 UNTIL 2006-07-11 | RESIGNED |
STUART MCADAM | Mar 1952 | British | Director | 1997-09-16 UNTIL 1998-03-23 | RESIGNED |
MICHEL MARIE LIES | May 1954 | Luxembourg | Director | 2000-04-14 UNTIL 2006-04-26 | RESIGNED |
WALTER KIELHOLZ | Feb 1951 | Swiss | Director | 1997-09-16 UNTIL 2002-12-31 | RESIGNED |
RUDOLF KELLENBERGER | Apr 1945 | Swiss | Director | 1997-09-16 UNTIL 2002-12-31 | RESIGNED |
BRIAN TREVOR GEORGE PREVOST | May 1932 | British | Director | 1997-09-16 UNTIL 2000-04-14 | RESIGNED |
SHEREE DENISE WHATLEY | Jan 1956 | British | Secretary | 1997-09-16 UNTIL 2000-05-02 | RESIGNED |
ALAN JOHN TITCHENER | Dec 1965 | British | Secretary | 2008-04-01 UNTIL 2011-03-10 | RESIGNED |
SARAH LEWIS | Secretary | 2006-06-01 UNTIL 2008-03-31 | RESIGNED | ||
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 2000-05-02 UNTIL 2006-05-31 | RESIGNED | |
MR RONALD KENNETH BISHOP | Jul 1926 | British | Director | 1997-09-16 UNTIL 1998-04-24 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-06-10 UNTIL 1997-09-16 | RESIGNED | ||
JONATHAN JAMES YATES | May 1961 | British | Director | 2007-04-27 UNTIL 2008-02-04 | RESIGNED |
JACQUES ERNEST DUBOIS | Mar 1949 | American | Director | 2000-08-16 UNTIL 2005-04-28 | RESIGNED |
WILLIAM ROBERT PATRICK DALTON | Dec 1943 | Canadian,Irish | Director | 2005-07-01 UNTIL 2006-12-31 | RESIGNED |
JOHN RICHARD COOMBER | Feb 1949 | British | Director | 1997-09-16 UNTIL 2006-12-31 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2006-07-03 UNTIL 2009-01-13 | RESIGNED |
SIR COLIN MURRAY CAMPBELL | Dec 1944 | British | Director | 1999-01-01 UNTIL 2005-04-28 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | 1998-01-01 UNTIL 2006-12-31 | RESIGNED |
CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2007-01-01 UNTIL 2007-05-31 | RESIGNED |
MR PETER GEOFFREY WARD | May 1942 | British | Director | 2000-08-16 UNTIL 2006-12-31 | RESIGNED |
DR CATHERINE ELISABETH DORCAS BELL | Apr 1951 | British | Director | 1999-01-01 UNTIL 2006-12-31 | RESIGNED |
MARTIN ALBERS | Jul 1960 | Swiss | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
JACQUES ALFRED GILBERT AIGRAIN | Aug 1954 | French | Director | 2001-08-15 UNTIL 2006-12-31 | RESIGNED |
HANNAH JANE FLAXMAN | Mar 1974 | British | Director | 2011-03-13 UNTIL 2014-11-19 | RESIGNED |
ANN FRANCES GODBEHERE | Apr 1955 | Canadian Director | Director | 2003-07-15 UNTIL 2006-12-31 | RESIGNED |
JOHN HENRY FITZPATRICK | Nov 1956 | American | Director | 2003-04-01 UNTIL 2006-07-03 | RESIGNED |
RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2005-07-01 UNTIL 2006-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-28 UNTIL 1997-06-10 | 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 |