SWISS RE CAPITAL MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swiss Re Capital Markets Limited. The company was founded 27 years ago and was given the registration number 03436761. The firm's registered office is in LONDON. You can find them at 30 St Mary Axe, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SWISS RE CAPITAL MARKETS LIMITED
Company Number	:	03436761
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	30 St Mary Axe, London, EC3A 8EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, St Mary Axe, London, EC3A 8EP	Secretary	21 March 2011	Active
30, St Mary Axe, London, EC3A 8EP	Director	28 November 2023	Active
30, St Mary Axe, London, EC3A 8EP	Director	08 June 2022	Active
30, St Mary Axe, London, EC3A 8EP	Director	28 May 2019	Active
30, St Mary Axe, London, EC3A 8EP	Director	24 April 2023	Active
30, St Mary Axe, London, EC3A 8EP	Director	31 January 2023	Active
30 St Mary Axe, London, EC3A 8EP	Secretary	02 May 2000	Active
30 St Mary Axe, London, EC3A 8EP	Secretary	01 June 2006	Active
4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW	Secretary	30 September 1997	Active
30, St Mary Axe, London, EC3A 8EP	Secretary	30 July 2009	Active
30, St Mary Axe, London, EC3A 8EP	Secretary	01 April 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 September 1997	Active
30, St Mary Axe, London, EC3A 8EP	Director	25 November 2009	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 March 2006	Active
30 St Mary Axe, London, EC3A 8EP	Director	21 June 2001	Active
30, St. Mary Axe, London, England, EC3A 8EP	Director	18 April 2013	Active
30 St Mary Axe, London, EC3A 8EP	Director	06 December 2006	Active
30 St Mary Axe, London, EC3A 8EP	Director	31 December 2003	Active
75, Eaton Terrace, London, SW1W 8TN	Director	31 December 2003	Active
30, St. Mary Axe, London, EC3A 8EP	Director	31 July 2008	Active
30 St Mary Axe, London, EC3A 8EP	Director	27 March 2002	Active
30, St. Mary Axe, London, England, EC3A 8EP	Director	14 March 2016	Active
30 St Mary Axe, London, EC3A 8EP	Director	21 June 2001	Active
107 Cheapside, London, EC2V 6DU	Director	21 June 2001	Active
30, St. Mary Axe, London, EC3A 8EP	Director	10 April 2013	Active
30, St Mary Axe, London, EC3A 8EP	Director	01 January 2013	Active
30 St Mary Axe, London, EC3A 8EP	Director	31 July 2008	Active
30, St Mary Axe, London, England, EC3A 8EP	Director	07 January 2014	Active
3b Adelaide Road, Walton On Thames, KT12 1NB	Director	21 June 2001	Active
Alte Landstrasse 206, Kilchberg, Switzerland,	Director	22 November 2001	Active
39 Middle Patent Road, Armonk, Usa, 10504	Director	12 December 1997	Active
30 St Mary Axe, London, EC3A 8EP	Director	23 September 2005	Active
37 Gordon Place, London, W8 4JF	Director	21 June 2001	Active
2 Heritage Road, Florham Park, NJ07932	Director	30 September 1997	Active
Tamariu Maplefield Lane, Chalfont St Giles, HP8 4TY	Director	30 September 1997	Active

People with Significant Control

Swiss Re Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	50/60, Mythenquai, Zurich 8002, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SWISS RE CAPITAL MARKETS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement