This company is commonly known as Swiss Re Specialty Insurance (uk) Limited. The company was founded 101 years ago and was given the registration number 00186919. The firm's registered office is in LONDON. You can find them at 30 St Mary Axe, , London, . This company's SIC code is 65202 - Non-life reinsurance.
| Name | : | SWISS RE SPECIALTY INSURANCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 00186919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1923 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 St Mary Axe, London, EC3A 8EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, St Mary Axe, London, EC3A 8EP | Secretary | 27 September 2019 | Active |
| 30, St Mary Axe, London, EC3A 8EP | Director | 28 August 2018 | Active |
| 30, St. Mary Axe, London, EC3A 8EP | Director | 04 February 2009 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 17 July 2007 | Active |
| 6 Ridgeway, Wargrave, Reading, RG10 8AS | Secretary | 01 September 1994 | Active |
| 30, St Mary Axe, London, EC3A 8EP | Secretary | 11 March 2011 | Active |
| 6 Elsenham Street, London, SW18 5NS | Secretary | 12 August 1999 | Active |
| 40 Elm Bank Gardens, Barnes, London, SW13 0NT | Secretary | 30 November 1993 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Secretary | 01 January 2008 | Active |
| 2 Dean Mead, Folkestone, CT19 5TY | Secretary | 27 April 2001 | Active |
| 30, St Mary Axe, London, EC3A 8EP | Secretary | 08 August 2017 | Active |
| 30, St. Mary Axe, London, EC3A 8EP | Secretary | 01 April 2008 | Active |
| Wellington House, Stroud Road, Painswick, GL6 6UT | Secretary | - | Active |
| Steubstrasse 6,, Munich, Germany, FOREIGN | Director | 26 May 2004 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 11 August 2006 | Active |
| Rainholz Strasse 3c, Grunwald, Munich, Germany, FOREIGN | Director | 18 July 2003 | Active |
| 86 Norsey View Drive, Billericay, CM12 0QU | Director | 12 June 2002 | Active |
| 63a Philbeach Gardens, London, SW5 9EE | Director | 22 February 2002 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 19 August 2003 | Active |
| Durleston 129 Lower Road, Great Bookham, KT23 4AW | Director | 26 March 1999 | Active |
| 71 The Dell, Westbury On Trym, Bristol, BS9 3UF | Director | 15 March 2000 | Active |
| 4 Highcroft, Minchinhampton, Stroud, GL6 9BJ | Director | - | Active |
| Mozartstrasse 9, Munich, Germany, | Director | 12 November 2004 | Active |
| The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, RG9 4EH | Director | - | Active |
| 4772 Oak Street, Apt 1433, Kansas City, Usa, | Director | 14 January 2005 | Active |
| 15 Silver Birches, Hutton, Brentwood, CM13 2JG | Director | 13 June 1996 | Active |
| Cradle Barn, Kingston Road Frilford, Abingdon, OX13 5NX | Director | 30 November 1993 | Active |
| Bayreuther Str. 13, Munich, Germany, FOREIGN | Director | 24 January 2006 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 28 September 2005 | Active |
| Gruentenweg 5, Aichach, Germany, | Director | 30 April 2002 | Active |
| Hofmarkstrasse 29, Planegg, Germany, | Director | 17 April 2003 | Active |
| Burrows Hill Burrows Lane, Gomshall, Guildford, GU5 9QE | Director | 11 February 1994 | Active |
| 4 Highcroft, Minchinhampton, GL6 9BJ | Director | 30 November 1993 | Active |
| 23 South Western Road, Twickenham, TW1 1LG | Director | 29 September 2003 | Active |
| 30, St. Mary Axe, London, England, EC3A 8EP | Director | 09 August 2012 | Active |
| Swiss Re Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 50/60, Mythenquai, Zurich 8002, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Miscellaneous | Miscellaneous. | Download |
| 2021-04-06 | Miscellaneous | Court order. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Auditors | Auditors resignation company. | Download |
| 2019-01-28 | Auditors | Auditors resignation company. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Officers | Change person director company with change date. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-08-09 | Capital | Legacy. | Download |
| 2017-08-09 | Insolvency | Legacy. | Download |
| 2017-08-09 | Resolution | Resolution. | Download |
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