Swiss Re Specialised Investments Holdings (Uk) Limited (reg no 04442605) is a private limited company started on 2002-05-20 originating in England. This firm is situated at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD. Having undergone a change in 2002-08-08, the previous name the enterprise utilized was Chambergrove Limited. Swiss Re Specialised Investments Holdings (Uk) Limited operates Standard Industrial Classification: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Swiss Re Specialised Investments Holdings (UK) Limited
Number 04442605
Date of Incorporation: Mon, 20th May 2002
End of financial year: 31 December
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 4 directors that can be found in the business, we can name: Ian B. (appointed on 28 September 2016), Damon L. (appointment date: 28 September 2016), Drew P. (appointed on 16 May 2011). 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 Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2018/12/31
filed on: 7th, October 2019 | accounts
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