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.


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


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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