Swiss Re Finance (Uk) Plc
Company Profile
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SmallSwiss Re Finance (uk) Plc
04442605•Public Limited With Share Capital
30 St. Mary Axe, London, EC3A8EP
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Incorporated
20/05/2002
Company Age
23 years
Directors
7
Employees
—
SIC Code
66190
Risk
low risk
Company Overview
Registration, classification & business activity
Swiss Re Finance (uk) Plc (04442605) is a public limited with share capital incorporated on 20/05/2002 (23 years old) and registered in london, EC3A8EP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Public Limited With Share Capital
SIC: 66190
Small
Incorporated 20/05/2002
EC3A8EP
Financial Overview
Total Assets
£1.50B
Liabilities
£1.50B
Net Assets
£4.63M
Est. Turnover
£27.47M
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Accounts Balance Sheet
Category:Accounts
Date:25-02-2020
Auditors Report
Category:Auditors
Date:25-02-2020
Auditors Statement
Category:Auditors
Date:25-02-2020
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:25-02-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:25-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:25-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Change Of Name Notice
Category:Change Of Name
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Made Up Date
Category:Accounts
Date:30-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2013
Accounts With Made Up Date
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Move Registers To Sail Company
Category:Address
Date:23-05-2013
Change Sail Address Company
Category:Address
Date:23-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Accounts With Made Up Date
Category:Accounts
Date:04-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2012
Accounts With Made Up Date
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Accounts With Made Up Date
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Resolution
Category:Resolution
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Made Up Date
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Accounts With Made Up Date
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Made Up Date
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:01-07-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
30 St. Mary Axe, London, EC3A8EPRegistered
Related Companies
4
Contact
30 St. Mary Axe, London, EC3A8EP