SWISS RE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SWISS RE SERVICES LIMITED
COMPANY NUMBER
04174890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2001
(23 years and 9 months old)
WEBSITE
https://www.swissre.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8EP
Telephone: 02079333000
TPS: No
30 St. Mary Axe
London
EC3A 8EP
Telephone: 79333154
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
| SWISS RE GB PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Michael William Ludlow (925940201) has left the board |
Credit Risk Overview
Want to learn more about SWISS RE SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS RE SERVICES 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 |
|---|---|---|---|---|
|
11/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/03/2024 - Present (9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/03/2001 - Present (23 years and 9 months) 07/03/2001 - Present (23 years and 9 months) 07/03/2001 - Present (23 years and 9 months) 07/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 | In Liquidation | View Report |
| RGB LM I LIMITED | In Liquidation | View Report |
| RGB LM II LIMITED | In Liquidation | View Report |
| SWISS RE FRANKONA LM LIMITED | In Liquidation | 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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Michael William Ludlow (925940201) has left the board |
| 05/04/2024 | New Board Member Andrew James Miller (932135374) Appointed |
| 08/08/2023 | New Accounts filed |
| 28/07/2023 | Justin Garth Excell (914132085) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | Regula Hanimann (925620944) has left the board |
| 18/11/2022 | Shelley Louise Wright (910961869) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 11/01/2022 | New Board Member Jason Marc David Richards (929114694) Appointed |
| 25/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 06/07/2020 | Ian William Haycock (917139613) has left the board |
| 01/06/2020 | Justin Garth Carey Excell (926992319) has left the board |
| 01/06/2020 | New Board Member Justin Garth Excell (914132085) Appointed |
| 25/05/2020 | New Board Member Justin Garth Carey Excell (926992319) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Shelley Louise Wright (910961869) Appointed |
| 06/08/2019 | New Accounts filed |
| 20/06/2019 | Simon Jukes (918899175) has left the board |
| 14/06/2019 | New Board Member Michael William Ludlow (925940201) Appointed |
| 13/03/2019 | New Board Member Regula Hanimann (925620944) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | Nicola Jane Parton (916445305) has left the board |
| 18/01/2019 | New Board Member Tavaziva Madzinga (925431042) Appointed |
| 06/09/2018 | Francis James O'Neill (921045488) has left the board |
| 26/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/07/2016 | New Board Member Francis James Oneill (921045488) Appointed |
| 06/07/2016 | New Accounts filed |
| 20/06/2016 | Russell Mark Higginbotham (915371993) has left the board |
| 15/03/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 09/07/2014 | Michael Patrick Lyons (911729127) has left the board |
| 09/07/2014 | New Board Member Simon Jukes (918899175) Appointed |
| 19/06/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
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