Swiss Re Services Limited

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Large Enterprise

Swiss Re Services Limited

04174890•Private Limited With Share Capital

30 St Mary Axe, London, EC3A8EP
02079333000

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Incorporated

07/03/2001

Company Age

25 years

Directors

4

Employees

435

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Swiss Re Services Limited (04174890) is a private limited with share capital incorporated on 07/03/2001 (25 years old) and registered in london, EC3A8EP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 07/03/2001
EC3A8EP
435 employees

Financial Overview

Total Assets

£112.84M

Liabilities

£46.45M

Net Assets

£66.39M

Turnover

£194.20M

Cash

£0

Key Metrics

435

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
jason marc david richards
director
A
andrew james miller
director
N
nina valeska arquint
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Miscellaneous
Category:Miscellaneous
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Resolution
Category:Resolution
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:27-02-2006

Import / Export

Imports
12 Months6
60 Months38
Exports
12 Months1
60 Months13

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

30 St. Mary Axe, London, EC3A8EPRegistered

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Contact

02079333000
30 St Mary Axe, London, EC3A8EP