SR

SWISS RE GB LIMITED

Dissolved

Company number 01867359

London · Incorporated 28 November 1984

C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWISS RE (G.B.) · 28 November 1984 – 6 June 1989

SWISSRE GB LIMITED · 6 June 1989 – 25 May 1999

SWISS RE GB PLC · 25 May 1999 – 12 May 2011

Previous registered addresses

30 st Mary Axe London EC3A 8EP · until 6 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JUKES, Simon
Director
18 June 2014
HR
HIGGINBOTHAM, Russell Mark
Director
3 April 2013
GJ
GANDY, Jennifer
Secretary
1 July 2012
FH
FLAXMAN, Hannah
Secretary · Resigned
11 March 2011
TC
THORNTON, Craig James
Director · Resigned
20 November 2008
CT
CARROLL, Timothy Joseph
Director · Resigned
7 May 2008
LM
LYONS, Michael Patrick
Director · Resigned
7 May 2008
SM
SWALLOW, Mark Francis
Director · Resigned
7 May 2008
TA
TITCHENER, Alan John
Secretary · Resigned
1 April 2008
QG
QUINN, George
Director · Resigned
12 March 2007
WW
WILSON, Wilson Weldon
Director · Resigned
15 November 2006
IA
IZAGA, Alberto
Director · Resigned
11 July 2006
LS
LEWIS, Sarah
Secretary · Resigned
1 June 2006
AM
ALBERS, Martin
Director · Resigned
1 January 2006
PM
PARKER, Martyn Ronald
Director · Resigned
1 January 2006
DW
DALTON, William Robert Patrick
Director · Resigned
1 July 2005
HR
HUDSON, Richard Owen
Director · Resigned
1 July 2005
GA
GODBEHERE, Ann Frances
Director · Resigned
15 July 2003
FJ
FITZPATRICK, John Henry
Director · Resigned
1 April 2003
CP
COLEBATCH, Phillip Maxwell
Director · Resigned
13 November 2002
AJ
AIGRAIN, Jacques Alfred Gilbert
Director · Resigned
15 August 2001
DJ
DUBOIS, Jacques Ernest
Director · Resigned
16 August 2000
WP
WARD, Peter Geoffrey
Director · Resigned
16 August 2000
CI
CAMPBELL, Iain Fraser
Secretary · Resigned
2 May 2000
LM
LIES, Michel Marie
Director · Resigned
14 April 2000
BC
BELL, Catherine Elisabeth Dorcas, Dr
Director · Resigned
1 January 1999
CC
CAMPBELL, Colin Murray, Sir
Director · Resigned
1 January 1999
BA
BRIDGEWATER, Allan
Director · Resigned
1 January 1998
KR
KELLENBERGER, Rudolf
Director · Resigned
18 March 1996
RS
RILEY, Stephen John
Director · Resigned
18 March 1996
WS
WHATLEY, Sheree Denise
Secretary · Resigned
12 February 1996
KP
KENNERLEY, Peter Dilworth
Secretary · Resigned
20 April 1995
FP
FREY, Peter, Dr
Director · Resigned
7 May 1993
KW
KIELHOLZ, Walter
Director · Resigned
7 May 1993
BR
BISHOP, Ronald Kenneth
Director · Resigned
8 May 1992
CJ
COOMBER, John Richard
Director · Resigned
8 May 1992
BD
BROWN, David Henry
Secretary · Resigned
—
BG
BAYLEY, Gordon Vernon
Director · Resigned
—
LJ
LIEBERMAN, John Brian Richard
Director · Resigned
—
OT
OBRIST, Theodor, Dr
Director · Resigned
—
PB
PREVOST, Brian Trevor George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2017 View
Resolution
Resolution
4 January 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Appoint Person Secretary Company With Name
Officers
2 July 2012 View
Termination Secretary Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Legacy
Capital
1 December 2011 View
Legacy
Insolvency
1 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2011 View
Resolution
Resolution
1 December 2011 View
Legacy
Capital
5 August 2011 View
Legacy
Insolvency
5 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2011 View
Resolution
Resolution
5 August 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Resolution
Resolution
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Re Registration Memorandum Articles
Incorporation
12 May 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 May 2011 View
Resolution
Resolution
12 May 2011 View
Reregistration Public To Private Company
Change Of Name
12 May 2011 View
Appoint Person Secretary Company With Name
Officers
15 March 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Termination Director Company With Name
Officers
27 November 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Address
28 May 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Group
Accounts
10 August 2007 View
Legacy
Officers
4 August 2007 View
Accounts With Accounts Type Interim
Accounts
26 July 2007 View
Accounts With Accounts Type Interim
Accounts
3 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
22 June 2007 View
Memorandum Articles
Incorporation
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Accounts With Accounts Type Group
Accounts
12 July 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Group
Accounts
22 June 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Group
Accounts
17 May 2004 View
Legacy
Address
24 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
29 August 2003 View
Legacy
Officers
29 August 2003 View
Accounts Amended With Accounts Type Group
Accounts
8 June 2003 View
Accounts With Accounts Type Group
Accounts
16 May 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Legacy
Officers
24 April 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
6 December 2002 View
Resolution
Resolution
22 August 2002 View
Legacy
Capital
22 August 2002 View
Legacy
Capital
22 August 2002 View
Accounts With Accounts Type Group
Accounts
17 July 2002 View
Legacy
Annual Return
5 June 2002 View
Memorandum Articles
Incorporation
28 May 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Memorandum Articles
Incorporation
23 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Group
Accounts
9 August 2001 View
Legacy
Capital
13 July 2001 View
Resolution
Resolution
9 July 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Capital
14 December 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Full Group
Accounts
5 July 2000 View
Legacy
Annual Return
26 June 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 June 2000 View
Accounts Balance Sheet
Accounts
7 June 2000 View
Auditors Statement
Auditors
7 June 2000 View
Auditors Report
Auditors
7 June 2000 View
Re Registration Memorandum Articles
Incorporation
7 June 2000 View
Legacy
Reregistration
7 June 2000 View
Legacy
Reregistration
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
17 May 2000 View
Memorandum Articles
Incorporation
28 April 2000 View
Accounts With Accounts Type Full Group
Accounts
25 October 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Annual Return
21 June 1999 View
Certificate Change Of Name Company
Change Of Name
24 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Accounts With Accounts Type Full Group
Accounts
17 July 1997 View
Legacy
Annual Return
10 July 1997 View
Resolution
Resolution
17 December 1996 View
Legacy
Capital
17 December 1996 View
Legacy
Capital
17 December 1996 View
Accounts With Accounts Type Full Group
Accounts
23 August 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 November 1995 View
Accounts With Accounts Type Full Group
Accounts
18 July 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Annual Return
28 June 1995 View
Memorandum Articles
Incorporation
15 June 1995 View
Legacy
Capital
7 June 1995 View
Resolution
Resolution
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Capital
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Resolution
Resolution
8 March 1995 View
Certificate Re Registration Unlimited To Limited
Change Of Name
23 September 1994 View
Re Registration Memorandum Articles
Incorporation
23 September 1994 View
Legacy
Reregistration
23 September 1994 View
Resolution
Resolution
23 September 1994 View
Resolution
Resolution
23 September 1994 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Full Group
Accounts
3 June 1994 View
Auditors Resignation Company
Auditors
1 June 1994 View
Resolution
Resolution
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Legacy
Capital
18 November 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full Group
Accounts
10 June 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
4 January 1993 View
Accounts With Accounts Type Full Group
Accounts
1 July 1992 View
Legacy
Annual Return
1 July 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Annual Return
12 July 1991 View
Accounts With Accounts Type Full Group
Accounts
24 August 1990 View
Legacy
Annual Return
27 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
24 May 1990 View
Accounts With Accounts Type Full Group
Accounts
25 September 1989 View
Legacy
Annual Return
16 June 1989 View
Certificate Change Of Name Company
Change Of Name
5 June 1989 View
Resolution
Resolution
23 January 1989 View
Legacy
Capital
23 January 1989 View
Accounts With Accounts Type Full Group
Accounts
7 September 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Annual Return
24 June 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Address
13 February 1988 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Annual Return
17 July 1987 View
Legacy
Reregistration
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Miscellaneous
Miscellaneous
28 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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