SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
30 ST. MARY AXE, LONDON EC3A 8EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01752383
- Last Updated: 01 Oct 2021
Company Profile
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED was incorporated on Tuesday, September 13, 1983 as a Private Limited Company with registered address in LONDON. SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 1 month and 26 days.
| Name | SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED |
|---|---|
| Company number | 01752383 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1983 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. MARY AXE LONDON EC3A 8EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swiss Re Ltd Mythenquai, CH8002 |
Dates: Friday, July 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swiss Re Life Capital Reinsurance Limited Mythenqua 1 |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Swiss Re Life Capital Reinsurance Limited Mythenquai 50/60 |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1136 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | 13 Sep 1983 |
| C FINANCIAL MANAGEMENT LIMITED | 19 Jul 2018 |