SWISS RE FINANCE (UK) PLC
30 ST. MARY AXE, LONDON EC3A 8EP- Active
- Public Limited Company
- Company No. 04442605
- Last Updated: 01 Mar 2024
Company Profile
SWISS RE FINANCE (UK) PLC was incorporated on Monday, May 20, 2002 as a Public Limited Company with registered address in LONDON. SWISS RE FINANCE (UK) PLC has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Public Limited Company has been operating for 22 years 5 months and 20 days.
| Name | SWISS RE FINANCE (UK) PLC |
|---|---|
| Company number | 04442605 |
| Company type | Public Limited Company |
| Incorporation date | 20 May 2002 |
| Status | Active |
| 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 Zurich |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWISS RE FINANCE (UK) PLC | 20 May 2002 |
| SWISS RE FINANCE (UK) LIMITED | 25 Feb 2020 |