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SWISS RE FINANCE (UK) PLC (04442605)

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Introduction

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Updated On: 04/04/2026
S

SWISS RE FINANCE (UK) PLC

SWISS RE FINANCE (UK) PLC is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SWISS RE FINANCE (UK) PLC was registered 24 years ago.(SIC: 66190)

Status

active

Active since 24 years ago

Company No

04442605

PLC Company

Age

24 Years

Incorporated 20 May 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 month overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

2 months overdue

Last Filed

Made up to 20 May 2025 (1 year ago)
Submitted on 20 May 2025 (1 year ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026

Previous Company Names

SWISS RE FINANCE (UK) LIMITED
From: 25 February 2020To: 25 February 2020
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED
From: 8 August 2002To: 25 February 2020
CHAMBERGROVE LIMITED
From: 20 May 2002To: 8 August 2002

Contact

Address

30 St. Mary Axe London, EC3A 8EP,

Timeline

25 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
May 02
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Nov 10
Director Joined
Jun 11
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Dec 14
Director Left
Feb 16
Director Joined
Mar 16
Director Joined
Oct 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Aug 20
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Loan Secured
Jun 23
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

6 Active
24 Resigned

SHAW, Philip Edward

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born January 1971
Director
Appointed 31 Dec 2005
Resigned 31 Mar 2010

LAMBERT, Damon Mark

Resigned
St. Mary Axe, LondonEC3A 8EP
Born October 1971
Director
Appointed 28 Sept 2016
Resigned 31 Jul 2020

HJORRING, Stephen Paul

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born September 1967
Director
Appointed 11 Dec 2007
Resigned 14 Mar 2022

PRICE, Drew

Active
St Mary Axe, LondonEC3A 8EP
Born June 1968
Director
Appointed 16 May 2011

DUNN, Anthony Martin

Resigned
St Mary Axe, LondonEC3A 8EP
Born June 1968
Director
Appointed 08 Apr 2010
Resigned 27 Aug 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 24 Sept 2009
Resigned 22 Aug 2017

ANDREWS, Sean

Resigned
St. Mary Axe, LondonEC3A 8EP
Born January 1978
Director
Appointed 27 Aug 2010
Resigned 28 Feb 2013

FOGG, Nicholas James

Resigned
St Mary Axe, LondonEC3A 8EP
Born October 1964
Director
Appointed 28 Feb 2013
Resigned 04 Feb 2016

PURCELL, Kevin Joseph

Resigned
St Mary Axe, LondonEC3A 8EP
Born October 1964
Director
Appointed 04 Feb 2016
Resigned 28 Sept 2016

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 25 Feb 2020
Resigned 01 Jan 2023

BULLOCK, Ian Peter

Active
St. Mary Axe, LondonEC3A 8EP
Born February 1976
Director
Appointed 28 Sept 2016

GENTILE, Giovanni

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born May 1966
Director
Appointed 24 Feb 2020
Resigned 14 Mar 2022

BELL, Daniel James

Active
Zurich8002
Born September 1971
Director
Appointed 24 Feb 2020

LDC NOMINEE SECRETARY LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 01 Jan 2023

DANBY, Lewis John Christopher

Resigned
St. Mary Axe, LondonEC3A 8EP
Born September 1984
Director
Appointed 14 Mar 2022
Resigned 27 Feb 2025

TURI, Cosimo

Active
Zurich8002
Born August 1972
Director
Appointed 14 Mar 2022

MILLER, Andrew James

Active
St. Mary Axe, LondonEC3A 8EP
Born September 1978
Director
Appointed 27 Feb 2025

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 20 May 2002
Resigned 24 Sept 2009

BANKS, Richard Kirkwood

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born November 1964
Director
Appointed 06 Aug 2002
Resigned 17 Oct 2014

WILKINSON, Alan

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born July 1949
Director
Appointed 06 Aug 2002
Resigned 31 Dec 2005

MORRIS JONES, Nigel

Resigned
Flat 5, LondonW11 3RZ
Born September 1959
Director
Appointed 11 Mar 2003
Resigned 11 Aug 2005

RATCLIFFE, Robert Mark

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born March 1955
Director
Appointed 06 Aug 2002
Resigned 24 Nov 2010

GODFREY, David Warren

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born September 1950
Director
Appointed 11 Sept 2002
Resigned 31 Dec 2008

SALVI, Irene, Dr

Resigned
C F Meyerstrasse, Kilchberg
Born April 1958
Director
Appointed 06 Aug 2002
Resigned 10 Jun 2004

ENKELMANN, Dieter

Resigned
Rebstrasse 10, Erlenbach
Born June 1959
Director
Appointed 12 Dec 2002
Resigned 02 May 2003

KAPUR, Rishi

Resigned
30 Waterside Plaza, Apt. 2a, New York
Born November 1973
Director
Appointed 11 Mar 2003
Resigned 13 May 2004

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 20 May 2002
Resigned 06 Aug 2002

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 20 May 2002
Resigned 06 Aug 2002

QUINN, George

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born September 1966
Director
Appointed 02 May 2003
Resigned 11 Dec 2007

HALTER, Adrian Joseph

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born December 1964
Director
Appointed 09 Jun 2004
Resigned 30 Jun 2008

Persons with significant control

1

Swiss Re Ltd

Active
Mythenquai, Zurich8002

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

161

Change Corporate Secretary Company With Change Date
12 March 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2025
AAAnnual Accounts
Change To A Person With Significant Control
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Change Person Director Company With Change Date
17 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2023
CH01Change of Director Details
Accounts With Accounts Type Full
11 May 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 January 2023
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
3 January 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 January 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Accounts Balance Sheet
25 February 2020
BSBS
Auditors Report
25 February 2020
AUDRAUDR
Auditors Statement
25 February 2020
AUDSAUDS
Certificate Change Of Name Re Registration Private To Public Limited Company
25 February 2020
CERT7CERT7
Re Registration Memorandum Articles
25 February 2020
MARMAR
Resolution
25 February 2020
RESOLUTIONSResolutions
Reregistration Private To Public Company Appoint Secretary
25 February 2020
RR01RR01
Resolution
25 February 2020
RESOLUTIONSResolutions
Change Of Name Notice
25 February 2020
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 August 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
21 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2016
AR01AR01
Accounts With Accounts Type Full
14 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Made Up Date
30 August 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 July 2013
AA01Change of Accounting Reference Date
Accounts With Made Up Date
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Move Registers To Sail Company
23 May 2013
AD03Change of Location of Company Records
Change Sail Address Company
23 May 2013
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
5 April 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Accounts With Made Up Date
4 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 November 2012
AA01Change of Accounting Reference Date
Accounts With Made Up Date
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 June 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
20 December 2011
AD01Change of Registered Office Address
Accounts With Made Up Date
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Resolution
15 March 2011
RESOLUTIONSResolutions
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Accounts With Made Up Date
24 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
20 May 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Termination Director Company With Name
22 April 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
2 February 2010
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
1 February 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 February 2010
TM02Termination of Secretary
Accounts With Made Up Date
30 September 2009
AAAnnual Accounts
Legacy
1 June 2009
363aAnnual Return
Legacy
22 January 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
1 November 2008
AAAnnual Accounts
Legacy
1 July 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
363aAnnual Return
Legacy
9 January 2008
288aAppointment of Director or Secretary
Legacy
14 December 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
7 August 2007
AAAnnual Accounts
Legacy
12 July 2007
363aAnnual Return
Legacy
3 July 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
5 November 2006
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Accounts With Accounts Type Group
31 January 2006
AAAnnual Accounts
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
18 August 2005
288cChange of Particulars
Legacy
18 August 2005
288cChange of Particulars
Legacy
18 August 2005
288cChange of Particulars
Legacy
16 August 2005
288cChange of Particulars
Legacy
10 August 2005
288cChange of Particulars
Legacy
9 August 2005
288cChange of Particulars
Legacy
4 August 2005
244244
Accounts With Accounts Type Group
21 June 2005
AAAnnual Accounts
Legacy
17 June 2005
363aAnnual Return
Legacy
5 May 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Group
14 December 2004
AAAnnual Accounts
Legacy
11 August 2004
288bResignation of Director or Secretary
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
363aAnnual Return
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
22 March 2004
244244
Legacy
12 March 2004
288cChange of Particulars
Legacy
18 October 2003
225Change of Accounting Reference Date
Legacy
5 October 2003
287Change of Registered Office
Legacy
17 September 2003
288cChange of Particulars
Legacy
16 September 2003
353353
Legacy
13 July 2003
363aAnnual Return
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
288cChange of Particulars
Legacy
28 March 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288aAppointment of Director or Secretary
Resolution
1 March 2003
RESOLUTIONSResolutions
Resolution
1 March 2003
RESOLUTIONSResolutions
Resolution
1 March 2003
RESOLUTIONSResolutions
Legacy
21 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
27 January 2003
287Change of Registered Office
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
353353
Legacy
22 August 2002
288aAppointment of Director or Secretary
Legacy
15 August 2002
288aAppointment of Director or Secretary
Legacy
15 August 2002
288aAppointment of Director or Secretary
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
15 August 2002
288bResignation of Director or Secretary
Memorandum Articles
15 August 2002
MEM/ARTSMEM/ARTS
Resolution
15 August 2002
RESOLUTIONSResolutions
Legacy
15 August 2002
123Notice of Increase in Nominal Capital
Resolution
15 August 2002
RESOLUTIONSResolutions
Resolution
15 August 2002
RESOLUTIONSResolutions
Legacy
15 August 2002
225Change of Accounting Reference Date
Legacy
15 August 2002
287Change of Registered Office
Legacy
14 August 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 August 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 May 2002
NEWINCIncorporation