SWISS RE CAPITAL MARKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWISS RE CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWISS RE CAPITAL MARKETS LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03436761. The accounts status is FULL and accounts are next due on 30/09/2024.
SWISS RE CAPITAL MARKETS LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03436761. The accounts status is FULL and accounts are next due on 30/09/2024.
SWISS RE CAPITAL MARKETS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|---|---|---|---|
MR PETER ZNASIK | Sep 1982 | Slovak | Director | 2023-01-31 | CURRENT |
JENNIFER GANDY | Secretary | 2011-03-21 | CURRENT | ||
MS LESLEY AMY SMITH | Mar 1972 | British | Director | 2023-04-24 | CURRENT |
MR PIERRE-YVES CHARLES HUG | Feb 1968 | French | Director | 2022-06-08 | CURRENT |
MR. ANDREW HENRY EDWIN PALMER | Mar 1984 | British | Director | 2019-05-28 | CURRENT |
MRS KSENIA CRAIG | Nov 1970 | British | Director | 2023-11-28 | CURRENT |
JOHN HENRY EDMUND WELLS | Oct 1958 | Director | 2001-06-21 UNTIL 2005-09-23 | RESIGNED | |
BERNARD CANDLER GRIGSBY | May 1949 | American | Director | 2001-06-21 UNTIL 2005-12-31 | RESIGNED |
MR ANTHONY JOHN HAMILTON | Oct 1941 | British | Director | 2001-06-21 UNTIL 2006-12-31 | RESIGNED |
DAVID WARREN GODFREY | Sep 1950 | British | Director | 2002-03-27 UNTIL 2008-12-31 | RESIGNED |
IAN WILLIAM HAYCOCK | Aug 1966 | British | Director | 2013-01-01 UNTIL 2013-01-01 | RESIGNED |
SHEREE DENISE WHATLEY | Jan 1956 | British | Director | 1997-12-12 UNTIL 2001-06-21 | RESIGNED |
DR KANWARDEEP SINGH AHLUWALIA | Jun 1967 | British | Director | 2009-11-25 UNTIL 2015-03-31 | RESIGNED |
MR. DAVID CHRISTOPHER TREMAIN | Oct 1978 | British | Director | 2019-10-15 UNTIL 2023-01-30 | RESIGNED |
MR HUGH SMART | May 1962 | British | Director | 1997-09-30 UNTIL 2001-06-21 | RESIGNED |
IAN WILLIAM HAYCOCK | Aug 1966 | British | Director | 2013-04-10 UNTIL 2019-10-16 | RESIGNED |
MR FRANK STEPHEN SNIPES JR | Jun 1968 | American | Director | 2016-08-15 UNTIL 2023-11-27 | RESIGNED |
ROBERT BURNHAM STARBUCK | Nov 1961 | American | Director | 2006-03-01 UNTIL 2008-07-31 | RESIGNED |
PRAKASH A SHIMPI | Feb 1959 | Singapore | Director | 1997-09-30 UNTIL 2001-06-21 | RESIGNED |
ROBERT MARK RATCLIFFE | Mar 1955 | British | Director | 2005-09-23 UNTIL 2013-11-13 | RESIGNED |
JAMES OLIVO | Jul 1960 | American | Director | 1997-12-12 UNTIL 2001-03-30 | RESIGNED |
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 2000-05-02 UNTIL 2006-05-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-19 UNTIL 1997-09-30 | RESIGNED | ||
SARAH LEWIS | Secretary | 2006-06-01 UNTIL 2008-03-31 | RESIGNED | ||
KEITH GEORGE LOXTON | Oct 1956 | British | Secretary | 1997-09-30 UNTIL 2000-05-02 | RESIGNED |
NICHOLAS RAYMOND | May 1977 | Secretary | 2009-07-30 UNTIL 2011-03-21 | RESIGNED | |
EVA SANCHEZ | Apr 1967 | Secretary | 2008-04-01 UNTIL 2009-07-30 | RESIGNED | |
ROBERT MARK RATCLIFFE | Mar 1955 | British | Director | 2001-06-21 UNTIL 2003-12-31 | RESIGNED |
STEPHEN PAUL HJORRING | Sep 1967 | British | Director | 2008-07-31 UNTIL 2023-04-24 | RESIGNED |
SUSAN CLAIRE HOLLIDAY | Aug 1966 | Uk | Director | 2014-01-07 UNTIL 2015-09-18 | RESIGNED |
PHILIP ALFRED LOTZ | Feb 1957 | American | Director | 2001-06-21 UNTIL 2001-11-21 | RESIGNED |
JEFFREY SCOTT MACK | May 1958 | American | Director | 2001-11-22 UNTIL 2002-03-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-19 UNTIL 1997-09-30 | RESIGNED | ||
MR JONATHAN MAURICE GRAHAM | Aug 1972 | British | Director | 2016-03-14 UNTIL 2020-03-31 | RESIGNED |
RICHARD ERIC FARR | Aug 1957 | British | Director | 2008-07-31 UNTIL 2008-11-05 | RESIGNED |
MR STEPHEN COUTTIE | Sep 1957 | British | Director | 2003-12-31 UNTIL 2004-05-26 | RESIGNED |
PHILLIP MAXWELL COLEBATCH | Dec 1944 | Australian | Director | 2003-12-31 UNTIL 2007-12-31 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2006-12-06 UNTIL 2008-11-10 | RESIGNED |
STUART PAUL BROWN | Jun 1955 | British | Director | 2013-04-18 UNTIL 2022-06-08 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | 2001-06-21 UNTIL 2003-12-31 | RESIGNED |
CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2006-03-01 UNTIL 2010-07-09 | 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 |