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SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Learn more about SWISS RE SPECIALTY INSURANCE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 ST MARY AXE, LONDON, EC3A 8EP

SWISS RE SPECIALTY INSURANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00186919
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.06
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

CITIBANK, N.A.
SECURITY AGREEMENT (PORTFOLIO-THIRD PARTY CUSTODIAN) - Outstanding on 2003.10.28

List of company documents:

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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 18000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.10
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYONS / 01/04/2014
Form type: CH01
Date: 2014.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PARTON / 29/09/2013
Form type: CH01
Date: 2014.02.14
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
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DIRECTOR APPOINTED NICOLA JANE PARTON
Form type: AP01
Date: 2012.08.14
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SCASBROOK / 19/12/2011
Form type: CH01
Date: 2012.01.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 01/10/2009
Form type: CH01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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SECRETARY APPOINTED JENNIFER GANDY
Form type: AP03
Date: 2011.03.16
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APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
Form type: TM02
Date: 2011.03.14
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ADOPT ARTICLES 25/02/2011
Form type: RES01
Date: 2011.03.01
Child documents:
Document type: ANNOTATION
Date: 2011.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.03.01
Form type: RES13
Document description: SECTION 175 25/02/2011
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DIRECTOR APPOINTED SUSAN KATHLEEN LAKE
Form type: AP01
Date: 2010.05.14
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SCASBROOK / 01/05/2010
Form type: CH01
Date: 2010.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAKE / 24/03/2009
Form type: 288c
Date: 2009.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP, ENGLAND
Form type: 287
Date: 2009.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCASBROOK / 06/03/2009
Form type: 288c
Date: 2009.04.01
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DIRECTOR APPOINTED DAVID ROY SCASBROOK
Form type: 288a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIKOLAJ BECK
Form type: 288b
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED SUSAN KATHLEEN LAKE
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
Form type: 288b
Date: 2009.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LEWIS
Form type: 288b
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP
Form type: 287
Date: 2008.05.08
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SECRETARY APPOINTED ALAN JOHN TITCHENER
Form type: 288a
Date: 2008.04.24
£2.95
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SECRETARY APPOINTED SARAH LEWIS
Form type: 288a
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY TRACEY POOLE
Form type: 288b
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATE, SECRETARY SARAH LEWIS LOGGED FORM
Form type: 288b
Date: 2008.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.06
£2.95
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COMPANY NAME CHANGED, GE SPECIALTY INSURANCE (UK) LIMI, TED, CERTIFICATE ISSUED ON 29/09/06
Form type: CERTNM
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Form type: 287
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13

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Company directors and board members:

JENNIFER GANDY (current)
Secretary, 2011.03.11
30 ST MARY AXE , LONDON
EC3A 8EP
SUSAN KATHLEEN LAKE (current)
Director, COMPLIANCE OFFICER, 2009.02.04
30 ST. MARY AXE , LONDON
EC3A 8EP
SUSAN KATHLEEN LAKE (current)
Director, COMPLIANCE OFFICER, 2009.02.04
30 ST MARY AXE , LONDON
EC3A 8EP
MICHAEL PATRICK LYONS (current)
Director, CHARTERED ACOUNTANT, 2007.07.17
30 ST MARY AXE , LONDON
EC3A 8EP
NICOLA JANE PARTON (current)
Director, EXECUTIVE CLAIMS MANAGER, 2012.08.09
30 ST. MARY AXE , LONDON
EC3A 8EP
ENGLAND
DAVID ROY SCASBROOK (current)
Director, CLAIMS DIRECTOR, 2009.02.09
30 ST. MARY AXE , LONDON
EC3A 8EP
PETER PATRICK BARTON (resigned)
Secretary, 1994.09.01 - 1999.08.12
6 RIDGEWAY WARGRAVE , READING
RG10 8AS, BERKSHIRE
PATRICIA HALSE (resigned)
Secretary, 1999.08.12 - 2001.04.27
6 ELSENHAM STREET , LONDON
SW18 5NS
DAVID ARTHUR LANCASTER (resigned)
Secretary, 1993.11.30 - 1994.09.01
40 ELM BANK GARDENS BARNES , LONDON
SW13 0NT
SARAH LEWIS (resigned)
Secretary, 2008.01.01 - 2008.03.31
30 ST MARY AXE , LONDON
EC3A 8EP
TRACEY ANNE POOLE (resigned)
Secretary, CHARTERED SECRETARY, 2001.04.27 - 2007.12.21
2 DEAN MEAD , FOLKESTONE
CT19 5TY, KENT
ALAN JOHN TITCHENER (resigned)
Secretary, 2008.04.01 - 2011.03.10
30 ST. MARY AXE , LONDON
EC3A 8EP
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.05.01 - 1993.11.30
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
INGA KRISTINE BEALE (resigned)
Director, REINSURANCE EXEC, 2004.05.26 - 2005.12.31
STEUBSTRASSE 6, , MUNICH
FOREIGN, 81925
GERMANY
NIKOLAJ BECK (resigned)
Director, COMPANY DIRECTOR, 2006.08.11 - 2009.02.09
30 ST MARY AXE , LONDON
EC3A 8EP
KENNETH WILLIAM BRANDT (resigned)
Director, REINSURANCE EXECUTIVE, 2003.07.18 - 2004.07.15
RAINHOLZ STRASSE 3C GRUNWALD , MUNICH
FOREIGN
GERMANY
EAMON STANLEY BROWN (resigned)
Director, REINSURANCE EXECUTIVE, 2002.06.12 - 2004.10.01
86 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QU, ESSEX
GLEN CAMPBELL (resigned)
Director, ACCOUNTANT, 2002.02.22 - 2003.07.31
63A PHILBEACH GARDENS , LONDON
SW5 9EE
TIMOTHY JOSEPH CARROLL (resigned)
Director, 2003.08.19 - 2009.01.13
30 ST MARY AXE , LONDON
EC3A 8EP
TIMOTHY JOSEPH CARROLL (resigned)
Director, 1999.03.26 - 2002.06.30
DURLESTON 129 LOWER ROAD , GREAT BOOKHAM
KT23 4AW, SURREY
JOAN ANN CLEARY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.03.15 - 2002.02.22
71 THE DELL WESTBURY ON TRYM , BRISTOL
BS9 3UF, AVON
CLIVE FREDERICK COATES (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1997.12.31
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
PAOLO DEMARTIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.11.12 - 2006.06.12
MOZARTSTRASSE 9 , MUNICH
D-80336
GERMANY
JOHN PATRICK DOWLING (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1992.05.01 - 1994.02.11
THE SPINNEY KILN LANE BINFIELD HEATH HENLEY ON THAMES , READING
RG9 4EH, OXFORDSHIRE
MARK EDWARD MONCKTON ELBORNE (resigned)
Director, GENERAL COUNSEL, 2005.01.14 - 2006.06.07
4772 OAK STREET APT 1433 , KANSAS CITY
MISSOURI 64112
USA
SUSAN MADELEINE GWYNNE (resigned)
Director, PLANNING AND MARKETING, 1996.06.13 - 1999.08.11
15 SILVER BIRCHES HUTTON , BRENTWOOD
CM13 2JG, ESSEX
ALAN JAMES HOWELL (resigned)
Director, MANAGING DIRECTOR, 1993.11.30 - 1999.03.31
CRADLE BARN KINGSTON ROAD FRILFORD , ABINGDON
OX13 5NX, OXFORDSHIRE
JONATHAN ISHERWOOD (resigned)
Director, REINSURANCE EXECUTIVE, 2006.01.24 - 2006.09.18
BAYREUTHER STR. 13 , MUNICH
FOREIGN, 81925
GERMANY
ALBERTO IZAGA (resigned)
Director, LAWYER, 2005.09.28 - 2007.06.03
30 ST MARY AXE , LONDON
EC3A 8EP
ROBERT KLAUS (resigned)
Director, REINSURANCE EXECUTIVE, 2002.04.30 - 2003.06.24
GRUENTENWEG 5 , AICHACH
D 86551
GERMANY
KARL JOSEF MAYR (resigned)
Director, 2003.04.17 - 2003.07.18
HOFMARKSTRASSE 29 , PLANEGG
D 82152
GERMANY
ANDREW STEPHEN MELCHER (resigned)
Director, EXECUTIVE DIRECTOR, 1994.02.11 - 1996.05.24
BURROWS HILL BURROWS LANE GOMSHALL , GUILDFORD
GU5 9QE, SURREY
ANN SUSAN MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.30 - 1997.05.23
4 HIGHCROFT , MINCHINHAMPTON
GL6 9BJ, GLOUCESTERSHIRE
CIARAN O'DONNELL (resigned)
Director, ACCOUNTANT, 2003.09.29 - 2004.07.09
23 SOUTH WESTERN ROAD , TWICKENHAM
TW1 1LG
STEPHEN DAVID REDMOND (resigned)
Director, UNDERWRITING DIRECTOR, 1998.02.13 - 1999.08.17
CHARTERHOUSE 44 STRADBROKE DRIVE , CHIGWELL
IG7 5QZ, ESSEX

Companies near to SWISS RE SPECIALTY INSURANCE (UK) ltd.

Information about the Private Limited Company SWISS RE SPECIALTY INSURANCE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data