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Swiss RE Management LTD UK Branch Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Folkestone and Hythe
  • Company Details
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Company Details
  • Business Name
    Swiss RE Management LTD UK Branch
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04174890
  • Listing UID
    48761
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Location
  • Castle House, Castle Hill Ave, Folkestone CT20 2TQ, UK

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Geolocation Details
  • Latitude
    51.077685
  • Longitude
    1.172357
  • Easting
    622308.0
  • Northing
    135716.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU71606
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, November 12, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GANDY, Jennifer
    Appointed On: March 11, 2011
    Occupation: N/A
    Role: secretary
    Address: 30, St Mary Axe, London, EC3A 8EP
    ARQUINT, Nina Valeska
    Appointed On: December 5, 2025
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP
    HALLAM, Mark Robert
    Appointed On: May 7, 2026
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP
    RICHARDS, Jason Marc David
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP
    CAMPBELL, Iain Fraser
    Appointed On: March 7, 2001
    Occupation: N/A
    Role: secretary
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: May 31, 2006
    LEWIS, Sarah
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: March 31, 2008
    TITCHENER, Alan John
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 30, St. Mary Axe, London, EC3A 8EP
    Resigned On: March 10, 2011
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 7, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 7, 2001
    BARDSLEY, Joanna Ruth
    Appointed On: April 5, 2002
    Occupation: N/A
    Role: director
    Address: 36 Cowley Road, Wanstead, London, E11 2HB
    Resigned On: November 22, 2002
    BEER, Caroline
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: Osborne House 9b Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SB
    Resigned On: December 14, 2001
    BOUSFIELD, Clare Jane
    Appointed On: October 1, 2005
    Occupation: N/A
    Role: director
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: May 31, 2007
    CAMPBELL, Gerard Malcolm
    Appointed On: October 1, 2005
    Occupation: N/A
    Role: director
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: June 17, 2010
    CARROLL, Timothy Joseph
    Appointed On: June 12, 2006
    Occupation: N/A
    Role: director
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: November 17, 2008
    COLEBATCH, Phillip Maxwell
    Appointed On: November 22, 2002
    Occupation: N/A
    Role: director
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: October 1, 2005
    COOMBER, John Richard
    Appointed On: November 22, 2002
    Occupation: N/A
    Role: director
    Address: Willingdon, Mount Avenue Hutton, Brentwood, Essex, CM13 2NY
    Resigned On: September 11, 2003
    COUTTIE, Stephen
    Appointed On: November 21, 2001
    Occupation: N/A
    Role: director
    Address: Flat 2 17 Old Church Street, London, SW3 5DL
    Resigned On: November 22, 2002
    DE FLUITER, Ruurd
    Appointed On: November 22, 2002
    Occupation: N/A
    Role: director
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: August 31, 2005
    EXCELL, Justin Garth
    Appointed On: May 19, 2020
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP
    Resigned On: July 25, 2023
    FITZPATRICK, Giles Edwin Thomas
    Appointed On: October 1, 2005
    Occupation: N/A
    Role: director
    Address: 25 Copthall Avenue, London, EC2R 7BP
    Resigned On: January 27, 2006
    FITZPATRICK, John Henry
    Appointed On: September 11, 2003
    Occupation: N/A
    Role: director
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: October 1, 2005
    GRIFFITHS, Jane
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: Flat 2, 56 Belgrave Road, London, SW14 2DA
    Resigned On: March 26, 2002
    HANIMANN, Regula, Ms.
    Appointed On: March 6, 2019
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP
    Resigned On: November 16, 2022
    HAYCOCK, Ian William
    Appointed On: August 8, 2012
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP, England
    Resigned On: June 30, 2020
    HIGGINBOTHAM, Russell Mark
    Appointed On: August 18, 2010
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP, England
    Resigned On: June 9, 2016
    JUKES, Simon
    Appointed On: June 4, 2014
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP, England
    Resigned On: June 14, 2019
    LEARMONTH, Christopher James
    Appointed On: March 7, 2001
    Occupation: N/A
    Role: director
    Address: The White Cottage, 29 London Road, Sawbridgeworth, Hertfordshire, CM21 9EH
    Resigned On: August 1, 2001
    LOTZ, Philip Alfred
    Appointed On: December 14, 2001
    Occupation: N/A
    Role: director
    Address: 98 Dogwood Lane, New Caanan, Ct, 06840, Usa
    Resigned On: November 22, 2002
    LUDLOW, Michael William, Mr.
    Appointed On: June 11, 2019
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP
    Resigned On: March 28, 2024
    LYONS, Michael Patrick
    Appointed On: November 18, 2008
    Occupation: N/A
    Role: director
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: June 4, 2014
    MADZINGA, Tavaziva
    Appointed On: January 15, 2019
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP
    Resigned On: January 29, 2021
    MILLER, Andrew James
    Appointed On: March 19, 2024
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3A 8EP
    Resigned On: April 30, 2026
    O'NEILL, Francis James
    Appointed On: July 11, 2016
    Occupation: N/A
    Role: director
    Address: 30, St. Mary Axe, London, EC3A 8EP, England
    Resigned On: September 3, 2018
    PARKER, Martyn Ronald
    Appointed On: November 22, 2002
    Occupation: N/A
    Role: director
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: June 30, 2006
    PARTON, Nicola Jane
    Appointed On: November 2, 2011
    Occupation: N/A
    Role: director
    Address: 30, St Mary Axe, London, EC3M 5SQ, England
    Resigned On: March 6, 2019
    RATCLIFFE, Robert Mark
    Appointed On: February 1, 2006
    Occupation: N/A
    Role: director
    Address: 30 St Mary Axe, London, EC3A 8EP
    Resigned On: August 8, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SWISS RE SERVICES LIMITED
    Company Number
    04174890
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 26, 2026
    Next Due
    March 12, 2027
    Next Made Up To
    February 26, 2027
    Overdue
    No
    Date Of Creation
    March 7, 2001
    ETag
    f94bfc8dbcfd9aad27ed8c6a3ee8d3242d4af2b5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 7, 2016
    Registered Office Address
    Address Line 1
    30 St Mary Axe
    Locality
    London
    Post Code
    EC3A 8EP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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