SWISS RE SERVICES LIMITED

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

This company is commonly known as Swiss Re Services Limited. The company was founded 23 years ago and was given the registration number 04174890. The firm's registered office is in LONDON. You can find them at 30 St Mary Axe, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SWISS RE SERVICES LIMITED
Company Number	:	04174890
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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	11 March 2011	Active
30, St Mary Axe, London, EC3A 8EP	Director	19 March 2024	Active
30, St Mary Axe, London, EC3A 8EP	Director	01 January 2022	Active
30 St Mary Axe, London, EC3A 8EP	Secretary	07 March 2001	Active
30 St Mary Axe, London, EC3A 8EP	Secretary	01 June 2006	Active
30, St. Mary Axe, London, EC3A 8EP	Secretary	01 April 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 March 2001	Active
36 Cowley Road, Wanstead, London, E11 2HB	Director	05 April 2002	Active
Osborne House 9b Chantry Road, Bishops Stortford, CM23 2SB	Director	01 August 2001	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 October 2005	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 October 2005	Active
30 St Mary Axe, London, EC3A 8EP	Director	12 June 2006	Active
30 St Mary Axe, London, EC3A 8EP	Director	22 November 2002	Active
Willingdon, Mount Avenue Hutton, Brentwood, CM13 2NY	Director	22 November 2002	Active
Flat 2 17 Old Church Street, London, SW3 5DL	Director	21 November 2001	Active
30 St Mary Axe, London, EC3A 8EP	Director	22 November 2002	Active
30, St Mary Axe, London, EC3A 8EP	Director	19 May 2020	Active
25 Copthall Avenue, London, EC2R 7BP	Director	01 October 2005	Active
30 St Mary Axe, London, EC3A 8EP	Director	11 September 2003	Active
Flat 2, 56 Belgrave Road, London, SW14 2DA	Director	01 August 2001	Active
30, St Mary Axe, London, EC3A 8EP	Director	06 March 2019	Active
30, St Mary Axe, London, England, EC3A 8EP	Director	08 August 2012	Active
30, St Mary Axe, London, England, EC3A 8EP	Director	18 August 2010	Active
30, St Mary Axe, London, England, EC3A 8EP	Director	04 June 2014	Active
The White Cottage, 29 London Road, Sawbridgeworth, CM21 9EH	Director	07 March 2001	Active
98 Dogwood Lane, New Caanan, Ct, Usa,	Director	14 December 2001	Active
30, St Mary Axe, London, EC3A 8EP	Director	11 June 2019	Active
30 St Mary Axe, London, EC3A 8EP	Director	18 November 2008	Active
30, St Mary Axe, London, EC3A 8EP	Director	15 January 2019	Active
30, St. Mary Axe, London, England, EC3A 8EP	Director	11 July 2016	Active
30 St Mary Axe, London, EC3A 8EP	Director	22 November 2002	Active
30, St Mary Axe, London, England, EC3M 5SQ	Director	02 November 2011	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 February 2006	Active
30 St Mary Axe, London, EC3A 8EP	Director	13 February 2009	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 September 2005	Active

People with Significant Control

Swiss Re Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	50/60, Mythenquai, Zurich 8022, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SWISS RE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement