SWISS RE INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SWISS RE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02143137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/06/1987
(37 years and 4 months old)
WEBSITE
https://www.swissre.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1998
19/12/2001
SWISS RE ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC3A 8EP
Telephone: 02079333000
TPS: No
30 St Mary Axe
London
EC3A 8EP
Telephone: 79333000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS RE EUROPE HOLDINGS SA | N/A | N/A |
| SWISS RE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Stephen Paul Hjorring (912340703) has left the board |
Credit Risk Overview
Want to learn more about SWISS RE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS RE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS RE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2020 - Present (4 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2020 - Present (4years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/1991 - 08/05/1992 (11 months) Born in Jul 1920 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS RE LTD | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS INVESTMENT | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS SERVICES LTD | Active - Accounts Filed | View Report |
| SWISS RE CORPORATE SOLUTIONS LTD | N/A | N/A |
| SWISS RE EUROPE HOLDINGS SA | N/A | N/A |
| OLD SCOTTISH COMPANY LIMITED | Company is dissolved | View Report |
| SWISS RE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SWISS RE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SWISS RE LIFE & HEALTH LIMITED | In Liquidation | View Report |
| SWISS RE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SWISS RE GB PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWISS RE EUROPE SA | N/A | N/A |
| DEX NAME LIMITED | Non-Trading | View Report |
| RGB LM I LIMITED | Non-Trading | View Report |
| RGB LM II LIMITED | Non-Trading | View Report |
| SWISS RE FRANKONA LM LIMITED | Non-Trading | View Report |
| SWISS RE FINANCE (UK) PLC | Active - Accounts Filed | View Report |
| SWISS RE LIFE CAPITAL EMEA HOLDING BV | N/A | N/A |
| IPTIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Stephen Paul Hjorring (912340703) has left the board |
| 05/04/2024 | New Board Member Prakash Domah (932135383) Appointed |
| 04/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Jonathan Maurice Graham (914732471) has left the board |
| 09/01/2020 | New Board Member David Christopher Tremain (926344202) Appointed |
| 11/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 25/08/2015 | New Board Member Jonathan Maurice Graham (914732471) Appointed |
| 11/07/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 26/01/2015 | Howard Vian Smith (914805576) has left the board |
| 09/07/2014 | Michael Patrick Lyons (911729127) has left the board |
| 28/06/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Howard Vian Smith (914805576) Appointed |
| 02/05/2014 | New Annual Return filed |
| 14/08/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member Ian William Haycock (917139613) Appointed |
| 21/01/2013 | Robert Mark Ratcliffe (907683874) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mark Robert Pickup (927693704) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Mark Robert Pickup (927693704) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Mark Robert Pickup (927693704) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Mark Robert Pickup (927693704) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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