Swiss Re Finance (Uk) Plc (reg no 04442605) is a public limited company started on 2002-05-20 originating in England. This firm is situated at 30 St. Mary Axe, London EC3A 8EP. Having undergone a change in 2020-02-25, the previous name the enterprise utilized was Swiss Re Specialised Investments Holdings (Uk) Limited. Swiss Re Finance (Uk) Plc operates Standard Industrial Classification: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Swiss Re Finance (UK) Plc
Number 04442605
Date of Incorporation: Mon, 20th May 2002
End of financial year: 31 December
Address: 30 St. Mary Axe, London, EC3A 8EP
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 5 directors that can be found in the business, we can name: Lewis D. (appointed on 14 March 2022), Cosimo T. (appointment date: 14 March 2022), Daniel B. (appointed on 24 February 2020). The Companies House reports 1 person of significant control - Swiss Re Ltd, a business that can be found at Mythenquai Zurich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Swiss Re Ltd
6 April 2016
Address 50/60 Mythenquai Zurich, Switzerland 8002, Switzerland
Legal authority Swiss Law
Legal form Limited Liability Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Che-191.546.434
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 11th, May 2023 | accounts
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