SWISS RE CORPORATE SOLUTIONS SERVICES LTD
Active - Accounts Filed
General Information
NAME
SWISS RE CORPORATE SOLUTIONS SERVICES LTD
COMPANY NUMBER
09713333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/2015
(9 years and 3 months old)
WEBSITE
http://corporatesolutions.swissre.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
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: 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 CORPORATE SOLUTIONS INVESTMENT | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Fiona Moriarty (929825225) has left the board |
| 25/09/2024 | New Company Secretary Jennifer Gandy (932742932) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWISS RE CORPORATE SOLUTIONS SERVICES LTD?
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 CORPORATE SOLUTIONS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS RE CORPORATE SOLUTIONS SERVICES LTD?
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 |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2015 - 06/03/2019 (3 years and 7 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 26/09/2024 | Fiona Moriarty (929825225) has left the board |
| 25/09/2024 | New Company Secretary Jennifer Gandy (932742932) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Adrian Hall (931426078) Appointed |
| 12/09/2023 | Melanie Jane Slack (930278211) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 06/12/2022 | Shelley Louise Wright (910961869) has left the board |
| 06/12/2022 | New Board Member Jonathan Bucknell Sargent (930290854) Appointed |
| 01/12/2022 | New Board Member Melanie Jane Slack (930278211) Appointed |
| 28/11/2022 | Regula Hanimann (925620944) has left the board |
| 28/11/2022 | Michael Patrick Lyons (911729127) has left the board |
| 22/09/2022 | New Board Member Alexander James Kirk (927315952) Appointed |
| 03/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | Zuzana Kralovicova (928554799) has left the board |
| 25/07/2022 | New Company Secretary Fiona Moriarty (929825225) Appointed |
| 27/05/2022 | Mark Graves (924989068) has left the board |
| 24/06/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Mark Graves (924989068) Appointed |
| 15/06/2020 | Jacob Simon Algar (925083419) has left the board |
| 25/12/2019 | New Board Member Shelley Louise Wright (910961869) Appointed |
| 04/10/2019 | Maria Revezika (923737037) has left the board |
| 04/10/2019 | New Company Secretary Dominika Trstenska (926299973) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 13/03/2019 | New Board Member Regula Hanimann (925620944) Appointed |
| 12/03/2019 | Nicola Parton (911546545) has left the board |
| 01/10/2018 | New Board Member Jacob Simon Algar (925083419) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 04/09/2017 | New Company Secretary Maria Revezika (923737037) Appointed |
| 04/09/2017 | Jennifer Gandy (920053710) has left the board |
| 04/08/2017 | New Annual Return filed |
| 14/06/2017 | Nigel Ingrouille (919714008) has left the board |
| 10/05/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 12/05/2016 | Nicola Parton (919984670) has left the board |
| 12/05/2016 | New Board Member Nicola Parton (911546545) Appointed |
| 09/02/2016 | Michael Patrick Lyons (920466602) has left the board |
| 09/02/2016 | New Board Member Michael Patrick Lyons (911729127) Appointed |
| 09/02/2016 | Michael Patrick Lyons (920466602) has left the board |
| 09/02/2016 | New Board Member Michael Patrick Lyons (911729127) Appointed |
| 02/02/2016 | New Board Member Michael Patrick Lyons (920466602) Appointed |
| 02/02/2016 | New Board Member Michael Patrick Lyons (920466602) Appointed |
| 13/01/2016 | New Board Member Nigel Ingrouille (919714008) Appointed |
| 02/09/2015 | New Company Secretary Jennifer Gandy (920053710) Appointed |
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