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SWISS RE CAPITAL MARKETS LIMITED (03436761)

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Introduction

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Updated On: 15/08/2026
S

SWISS RE CAPITAL MARKETS LIMITED

Swiss Re Capital Markets Limited is an active private limited company incorporated on 19 September 1997 and domiciled in England and Wales. It is currently registered at 30 St Mary Axe, London EC3A 8EP. The company changed its name from Carryadd Limited on 8 October 1997. Its principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified).

It files full accounts annually. The most recent full accounts, made up to 31 December 2024, were filed in 2025, with the next accounts due by 30 September 2026. Confirmation statements are up to date, the latest made up to 27 April 2025.

The company has no charges, has never been liquidated, and has no insolvency history. It is wholly owned and controlled by Swiss Re Ltd, a Swiss Aktiengesellschaft based in Zurich.

Current directors are Ksenia Craig (appointed 28 November 2023), Andrew Henry Edwin Palmer (appointed 28 May 2019), Pierre-Yves Charles Hug (appointed 8 June 2022), Peter Znasik (appointed 31 January 2023), and Lesley Amy Smith (appointed 24 April 2023). Jennifer Gandy acts as company secretary. The company has undergone numerous changes to its board and capital structure over its history, including several capital reductions and resolutions in 2023.

Status

active

Active since 28 years ago

Company No

03436761

LTD Company

Age

28 Years

Incorporated 19 September 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months overdue

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026

Previous Company Names

CARRYADD LIMITED
From: 19 September 1997To: 8 October 1997

Contact

Address

30 St Mary Axe London, EC3A 8EP,

Timeline

27 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Sept 97
Director Joined
Dec 09
Director Left
Jul 10
Director Joined
Jan 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Nov 13
Director Joined
Jan 14
Director Left
Apr 15
Director Left
Sept 15
Director Joined
Mar 16
Director Joined
Aug 16
Loan Cleared
Apr 18
Director Joined
May 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Mar 20
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Apr 23
Director Left
Apr 23
Capital Update
Jul 23
Director Left
Nov 23
Director Joined
Nov 23
1
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

6 Active
28 Resigned

BOUSFIELD, Clare Jane

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born June 1968
Director
Appointed 01 Mar 2006
Resigned 09 Jul 2010

LEWIS, Sarah

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

HJORRING, Stephen Paul

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born September 1967
Director
Appointed 31 Jul 2008
Resigned 24 Apr 2023

SANCHEZ, Eva

Resigned
St Mary Axe, LondonEC3A 8EP
Secretary
Appointed 01 Apr 2008
Resigned 30 Jul 2009

AHLUWALIA, Kanwardeep Singh, Dr

Resigned
St Mary Axe, LondonEC3A 8EP
Born June 1967
Director
Appointed 25 Nov 2009
Resigned 31 Mar 2015

FARR, Richard Eric

Resigned
St. Mary Axe, LondonEC3A 8EP
Born August 1957
Director
Appointed 31 Jul 2008
Resigned 05 Nov 2008

RAYMOND, Nicholas

Resigned
St Mary Axe, LondonEC3A 8EP
Secretary
Appointed 30 Jul 2009
Resigned 21 Mar 2011

GRAHAM, Jonathan Maurice

Resigned
St. Mary Axe, LondonEC3A 8EP
Born August 1972
Director
Appointed 14 Mar 2016
Resigned 31 Mar 2020

CRAIG, Ksenia

Active
St Mary Axe, LondonEC3A 8EP
Born November 1970
Director
Appointed 28 Nov 2023

GANDY, Jennifer

Active
St Mary Axe, LondonEC3A 8EP
Secretary
Appointed 21 Mar 2011

HAYCOCK, Ian William

Resigned
St Mary Axe, LondonEC3A 8EP
Born August 1966
Director
Appointed 01 Jan 2013
Resigned 01 Jan 2013

HOLLIDAY, Susan Claire

Resigned
St Mary Axe, LondonEC3A 8EP
Born August 1966
Director
Appointed 07 Jan 2014
Resigned 18 Sept 2015

PALMER, Andrew Henry Edwin, Mr.

Active
St Mary Axe, LondonEC3A 8EP
Born March 1984
Director
Appointed 28 May 2019

HUG, Pierre-Yves Charles

Active
St Mary Axe, LondonEC3A 8EP
Born February 1968
Director
Appointed 08 Jun 2022

ZNASIK, Peter

Active
St Mary Axe, LondonEC3A 8EP
Born September 1982
Director
Appointed 31 Jan 2023

COLEBATCH, Phillip Maxwell

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born December 1944
Director
Appointed 31 Dec 2003
Resigned 31 Dec 2007

SMITH, Lesley Amy

Active
St Mary Axe, LondonEC3A 8EP
Born March 1972
Director
Appointed 24 Apr 2023

HAMILTON, Anthony John

Resigned
107 Cheapside, LondonEC2V 6DU
Born October 1941
Director
Appointed 21 Jun 2001
Resigned 31 Dec 2006

BRIDGEWATER, Allan

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born August 1936
Director
Appointed 21 Jun 2001
Resigned 31 Dec 2003

LOXTON, Keith George

Resigned
4 Hareden Croft, Milton KeynesMK4 2DW
Secretary
Appointed 30 Sept 1997
Resigned 02 May 2000

SHIMPI, Prakash A

Resigned
2 Heritage Road, Florham ParkNJ07932
Born February 1959
Director
Appointed 30 Sept 1997
Resigned 21 Jun 2001

OLIVO, James

Resigned
39 Middle Patent Road, Armonk10504
Born July 1960
Director
Appointed 12 Dec 1997
Resigned 30 Mar 2001

SMART, Hugh

Resigned
Tamariu Maplefield Lane, Chalfont St GilesHP8 4TY
Born May 1962
Director
Appointed 30 Sept 1997
Resigned 21 Jun 2001

CARROLL, Timothy Joseph

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born October 1955
Director
Appointed 06 Dec 2006
Resigned 10 Nov 2008

COUTTIE, Stephen

Resigned
Eaton Terrace, LondonSW1W 8TN
Born September 1957
Director
Appointed 31 Dec 2003
Resigned 26 May 2004

GRIGSBY, Bernard Candler

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born May 1949
Director
Appointed 21 Jun 2001
Resigned 31 Dec 2005

LOTZ, Philip Alfred

Resigned
3b Adelaide Road, Walton On ThamesKT12 1NB
Born February 1957
Director
Appointed 21 Jun 2001
Resigned 21 Nov 2001

RATCLIFFE, Robert Mark

Resigned
37 Gordon Place, LondonW8 4JF
Born March 1955
Director
Appointed 21 Jun 2001
Resigned 31 Dec 2003

RATCLIFFE, Robert Mark

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born March 1955
Director
Appointed 23 Sept 2005
Resigned 13 Nov 2013

MACK, Jeffrey Scott

Resigned
Alte Landstrasse 206, Kilchberg
Born May 1958
Director
Appointed 22 Nov 2001
Resigned 27 Mar 2002

GODFREY, David Warren

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born September 1950
Director
Appointed 27 Mar 2002
Resigned 31 Dec 2008

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 19 Sept 1997
Resigned 30 Sept 1997

BROWN, Stuart Paul

Resigned
St. Mary Axe, LondonEC3A 8EP
Born June 1955
Director
Appointed 18 Apr 2013
Resigned 08 Jun 2022

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

201

Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2024
CH01Change of Director Details
Accounts With Accounts Type Full
5 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Resolution
28 July 2023
RESOLUTIONSResolutions
Legacy
28 July 2023
CAP-SSCAP-SS
Legacy
28 July 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 July 2023
SH19Statement of Capital
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
22 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
4 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Termination Director Company With Name Termination Date
17 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 April 2015
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Appoint Person Director Company With Name
26 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
17 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts Amended With Accounts Type Full
25 July 2011
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
25 March 2011
TM02Termination of Secretary
Resolution
15 March 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Legacy
30 December 2010
MG01MG01
Termination Director Company With Name
14 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Accounts With Accounts Type Full
29 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Legacy
21 September 2009
288cChange of Particulars
Legacy
4 August 2009
288bResignation of Director or Secretary
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
287Change of Registered Office
Legacy
20 May 2009
353353
Legacy
20 May 2009
190190
Legacy
20 May 2009
363aAnnual Return
Accounts With Accounts Type Full
13 May 2009
AAAnnual Accounts
Legacy
22 January 2009
288bResignation of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
26 September 2008
288cChange of Particulars
Legacy
19 September 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
363aAnnual Return
Legacy
24 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 April 2008
AAAnnual Accounts
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Legacy
7 January 2007
288bResignation of Director or Secretary
Resolution
5 January 2007
RESOLUTIONSResolutions
Memorandum Articles
5 January 2007
MEM/ARTSMEM/ARTS
Legacy
20 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 July 2006
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
15 September 2005
288cChange of Particulars
Legacy
16 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
28 June 2005
169169
Accounts With Accounts Type Full
22 June 2005
AAAnnual Accounts
Legacy
17 June 2005
363aAnnual Return
Resolution
7 April 2005
RESOLUTIONSResolutions
Resolution
7 April 2005
RESOLUTIONSResolutions
Legacy
7 April 2005
173173
Legacy
22 June 2004
363sAnnual Return (shuttle)
Legacy
10 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
15 December 2003
287Change of Registered Office
Legacy
10 December 2003
288cChange of Particulars
Legacy
8 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2003
AAAnnual Accounts
Auditors Resignation Company
13 May 2003
AUDAUD
Resolution
12 May 2003
RESOLUTIONSResolutions
Memorandum Articles
12 May 2003
MEM/ARTSMEM/ARTS
Auditors Resignation Company
11 April 2003
AUDAUD
Legacy
6 April 2003
88(2)R88(2)R
Resolution
2 April 2003
RESOLUTIONSResolutions
Resolution
2 April 2003
RESOLUTIONSResolutions
Legacy
2 April 2003
123Notice of Increase in Nominal Capital
Auditors Resignation Company
12 March 2003
AUDAUD
Legacy
12 June 2002
363sAnnual Return (shuttle)
Legacy
28 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
288bResignation of Director or Secretary
Legacy
30 November 2001
287Change of Registered Office
Legacy
8 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 August 2001
AAAnnual Accounts
Legacy
13 July 2001
88(2)Return of Allotment of Shares
Legacy
9 July 2001
288bResignation of Director or Secretary
Legacy
9 July 2001
288bResignation of Director or Secretary
Legacy
9 July 2001
288bResignation of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
123Notice of Increase in Nominal Capital
Resolution
9 July 2001
RESOLUTIONSResolutions
Legacy
13 June 2001
363aAnnual Return
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
22 December 2000
88(2)R88(2)R
Legacy
19 December 2000
169169
Resolution
14 December 2000
RESOLUTIONSResolutions
Resolution
14 December 2000
RESOLUTIONSResolutions
Legacy
14 December 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
14 December 2000
MEM/ARTSMEM/ARTS
Legacy
14 December 2000
88(2)R88(2)R
Legacy
14 December 2000
88(2)R88(2)R
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
26 June 2000
363aAnnual Return
Legacy
2 June 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 1999
AAAnnual Accounts
Legacy
2 July 1999
288cChange of Particulars
Legacy
2 July 1999
363aAnnual Return
Memorandum Articles
15 June 1998
MEM/ARTSMEM/ARTS
Legacy
10 June 1998
363aAnnual Return
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
3 June 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
287Change of Registered Office
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Legacy
3 June 1998
123Notice of Increase in Nominal Capital
Legacy
3 June 1998
88(2)R88(2)R
Legacy
3 June 1998
225Change of Accounting Reference Date
Memorandum Articles
11 February 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 October 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 September 1997
NEWINCIncorporation