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SWISS RE LIFE & HEALTH LIMITED (03360983)

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Introduction

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Updated On: 14/08/2026
S

SWISS RE LIFE & HEALTH LIMITED

SWISS RE LIFE & HEALTH LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in life reinsurance and 1 other business activity. SWISS RE LIFE & HEALTH LIMITED was registered 29 years ago.(SIC: 65201, 99999)

Status

dissolved

Active since 29 years ago

Company No

03360983

LTD Company

Age

29 Years

Incorporated 28 April 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 1 August 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 27 April 2024 (2 years ago)
Submitted on 30 April 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

SWISS RE LIFE & HEALTH (1997) LIMITED
From: 19 September 1997To: 1 January 1998
PRECIS (1533) LIMITED
From: 28 April 1997To: 19 September 1997

Contact

Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester, M1 4PB,

Timeline

18 key events • 1997 - 2014

Funding Officers Ownership
Company Founded
Apr 97
Director Left
Nov 09
Director Joined
Dec 09
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Apr 13
Director Left
Apr 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Director Left
Dec 14
Director Joined
Dec 14
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

3 Active
31 Resigned

GODBEHERE, Ann Frances

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born April 1955
Director
Appointed 15 Jul 2003
Resigned 31 Dec 2006

DALTON, William Robert Patrick

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born December 1943
Director
Appointed 01 Jul 2005
Resigned 31 Dec 2006

HUDSON, Richard Owen

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born July 1952
Director
Appointed 01 Jul 2005
Resigned 31 Dec 2006

BOUSFIELD, Clare Jane

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born June 1968
Director
Appointed 01 Jan 2007
Resigned 31 May 2007

BISHOP, Ronald Kenneth

Resigned
23 The Willows, AmershamHP6 5NT
Born July 1926
Director
Appointed 16 Sept 1997
Resigned 24 Apr 1998

LEWIS, Sarah

Resigned
30 St Mary Axe, LondonEC3A 8EP
Secretary
Appointed 01 Jun 2006
Resigned 31 Mar 2008

SWALLOW, Mark Francis

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born January 1967
Director
Appointed 28 Jun 2007
Resigned 03 Apr 2013

TITCHENER, Alan John

Resigned
St. Mary Axe, LondonEC3A 8EP
Secretary
Appointed 01 Apr 2008
Resigned 10 Mar 2011

KIELHOLZ, Walter

Resigned
Zurich
Born February 1951
Director
Appointed 16 Sept 1997
Resigned 31 Dec 2002

HOWE, Robert William Albert

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born March 1949
Director
Appointed 16 Jan 2007
Resigned 04 Feb 2008

HIGGINBOTHAM, Russell Mark

Active
St Mary Axe, LondonEC3A 8EP
Born January 1967
Director
Appointed 03 Apr 2013

GANDY, Jennifer

Active
St Mary Axe, LondonEC3A 8EP
Secretary
Appointed 11 Mar 2011

FLAXMAN, Hannah Jane

Resigned
St Mary Axe, LondonEC3A 8EP
Born March 1974
Director
Appointed 13 Mar 2011
Resigned 19 Nov 2014

COFFER, Emma Louise

Active
St Mary Axe, LondonEC3A 8EP
Born July 1973
Director
Appointed 19 Nov 2014

OFFICE ORGANIZATION & SERVICES LIMITED

Resigned
Level 1 Exchange House, LondonEC2A 2HS
Corporate secretary
Appointed 10 Jun 1997
Resigned 16 Sept 1997

SANSOM, Roger James

Resigned
Coombe House, YattendonRG18 0UL
Born March 1945
Director
Appointed 16 Sept 1997
Resigned 03 May 2001

COOMBER, John Richard

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born February 1949
Director
Appointed 16 Sept 1997
Resigned 31 Dec 2006

WHATLEY, Sheree Denise

Resigned
43 Cleveland Square, LondonW2 6DA
Secretary
Appointed 16 Sept 1997
Resigned 02 May 2000

PREVOST, Brian Trevor George

Resigned
Rickstones 8 Orchard Way, EsherKT10 9DY
Born May 1932
Director
Appointed 16 Sept 1997
Resigned 14 Apr 2000

KELLENBERGER, Rudolf

Resigned
Saentisstrasse 13, Esslingen8133
Born April 1945
Director
Appointed 16 Sept 1997
Resigned 31 Dec 2002

BRIDGEWATER, Allan

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born August 1936
Director
Appointed 01 Jan 1998
Resigned 31 Dec 2006

ROBERTS, Thomas

Resigned
Old Rose Cottage Hewshott Lane, LiphookGU30 7SS
Born June 1930
Director
Appointed 16 Sept 1997
Resigned 24 Apr 1998

BELL, Catherine Elisabeth Dorcas, Dr

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born April 1951
Director
Appointed 01 Jan 1999
Resigned 31 Dec 2006

CARROLL, Timothy Joseph

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born October 1955
Director
Appointed 03 Jul 2006
Resigned 13 Jan 2009

CAMPBELL, Colin Murray, Sir

Resigned
Clumber Lodge, NottinghamNG15 8GD
Born December 1944
Director
Appointed 01 Jan 1999
Resigned 28 Apr 2005

ALBERS, Martin

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born July 1960
Director
Appointed 01 Jan 2006
Resigned 31 Dec 2007

LIES, Michel Marie

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born May 1954
Director
Appointed 14 Apr 2000
Resigned 26 Apr 2006

DUBOIS, Jacques Ernest

Resigned
524 Lake Avenue, Greenwich
Born March 1949
Director
Appointed 16 Aug 2000
Resigned 28 Apr 2005

PARKER, Martyn Ronald

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born November 1957
Director
Appointed 03 May 2001
Resigned 01 Oct 2005

AIGRAIN, Jacques Alfred Gilbert

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born August 1954
Director
Appointed 15 Aug 2001
Resigned 31 Dec 2006

MCADAM, Stuart

Resigned
96 Park Road, LondonW4 3HL
Born March 1952
Director
Appointed 16 Sept 1997
Resigned 23 Mar 1998

FITZPATRICK, John Henry

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born November 1956
Director
Appointed 01 Apr 2003
Resigned 03 Jul 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 28 Apr 1997
Resigned 10 Jun 1997

CAMPBELL, Iain Fraser

Resigned
30 St Mary Axe, LondonEC3A 8EP
Secretary
Appointed 02 May 2000
Resigned 31 May 2006

Persons with significant control

1

Swiss Re Ltd

Active
Mythenquai, Zurich 8002

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

221

Gazette Dissolved Liquidation
23 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
23 February 2026
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 October 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
21 May 2025
AD01Change of Registered Office Address
Resolution
11 December 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
23 September 2024
AD01Change of Registered Office Address
Change Sail Address Company With New Address
21 September 2024
AD02Notification of Single Alternative Inspection Location
Liquidation Voluntary Declaration Of Solvency
17 September 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
17 September 2024
600600
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Termination Director Company With Name
16 March 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
16 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 March 2011
TM02Termination of Secretary
Resolution
18 February 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Termination Director Company With Name
27 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2009
AAAnnual Accounts
Legacy
29 April 2009
363aAnnual Return
Legacy
28 April 2009
287Change of Registered Office
Legacy
28 April 2009
353353
Legacy
28 April 2009
190190
Legacy
16 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2008
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
403b403b
Legacy
16 January 2008
403b403b
Legacy
16 January 2008
403b403b
Legacy
16 January 2008
403b403b
Legacy
16 January 2008
403b403b
Legacy
16 January 2008
403b403b
Legacy
16 January 2008
403b403b
Legacy
16 January 2008
403b403b
Legacy
16 January 2008
403b403b
Resolution
2 January 2008
RESOLUTIONSResolutions
Legacy
2 January 2008
OC138OC138
Certificate Capital Reduction Issued Capital
2 January 2008
CERT15CERT15
Legacy
28 December 2007
395Particulars of Mortgage or Charge
Legacy
28 December 2007
395Particulars of Mortgage or Charge
Legacy
22 December 2007
403aParticulars of Charge Subject to s859A
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
1 August 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Legacy
3 July 2007
363aAnnual Return
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
9 January 2007
288aAppointment of Director or Secretary
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
17 November 2006
395Particulars of Mortgage or Charge
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
2 August 2006
288bResignation of Director or Secretary
Legacy
2 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 July 2006
AAAnnual Accounts
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288cChange of Particulars
Legacy
7 June 2006
363aAnnual Return
Resolution
16 May 2006
RESOLUTIONSResolutions
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288cChange of Particulars
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
9 August 2005
288cChange of Particulars
Legacy
9 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Legacy
2 August 2005
288cChange of Particulars
Accounts With Accounts Type Full
22 June 2005
AAAnnual Accounts
Legacy
16 May 2005
363aAnnual Return
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
395Particulars of Mortgage or Charge
Legacy
12 March 2005
395Particulars of Mortgage or Charge
Legacy
29 November 2004
288cChange of Particulars
Legacy
19 May 2004
288cChange of Particulars
Legacy
19 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Legacy
24 February 2004
287Change of Registered Office
Legacy
7 November 2003
288cChange of Particulars
Legacy
3 November 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
288cChange of Particulars
Legacy
4 September 2003
288cChange of Particulars
Legacy
3 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 May 2003
AAAnnual Accounts
Legacy
14 May 2003
288bResignation of Director or Secretary
Auditors Resignation Company
13 May 2003
AUDAUD
Legacy
12 May 2003
363aAnnual Return
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
11 April 2003
AUDAUD
Auditors Resignation Company
12 March 2003
AUDAUD
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
26 November 2002
88(2)R88(2)R
Resolution
9 July 2002
RESOLUTIONSResolutions
Legacy
20 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2002
AAAnnual Accounts
Memorandum Articles
16 January 2002
MEM/ARTSMEM/ARTS
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Legacy
20 December 2001
123Notice of Increase in Nominal Capital
Legacy
20 December 2001
88(2)R88(2)R
Legacy
12 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 August 2001
AAAnnual Accounts
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
363sAnnual Return (shuttle)
Legacy
14 May 2001
288bResignation of Director or Secretary
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
21 August 2000
288aAppointment of Director or Secretary
Legacy
21 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
5 July 2000
363sAnnual Return (shuttle)
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
2 June 2000
288aAppointment of Director or Secretary
Legacy
2 June 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 June 1999
AAAnnual Accounts
Legacy
21 June 1999
363aAnnual Return
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
3 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 September 1998
AAAnnual Accounts
Legacy
27 May 1998
288bResignation of Director or Secretary
Legacy
27 May 1998
288bResignation of Director or Secretary
Legacy
27 May 1998
363aAnnual Return
Legacy
18 April 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
225Change of Accounting Reference Date
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
20 January 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 1997
88(2)R88(2)R
Legacy
15 October 1997
288aAppointment of Director or Secretary
Memorandum Articles
15 October 1997
MEM/ARTSMEM/ARTS
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
6 October 1997
287Change of Registered Office
Legacy
6 October 1997
288bResignation of Director or Secretary
Legacy
6 October 1997
288bResignation of Director or Secretary
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
123Notice of Increase in Nominal Capital
Resolution
23 September 1997
RESOLUTIONSResolutions
Resolution
23 September 1997
RESOLUTIONSResolutions
Resolution
23 September 1997
RESOLUTIONSResolutions
Resolution
23 September 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 September 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 June 1997
288bResignation of Director or Secretary
Legacy
17 June 1997
288aAppointment of Director or Secretary
Incorporation Company
28 April 1997
NEWINCIncorporation