Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWISS RE SPECIALTY INSURANCE (UK) LIMITED
Company Information for

SWISS RE SPECIALTY INSURANCE (UK) LIMITED

30 ST MARY AXE, LONDON, EC3A 8EP,
Company Registration Number
00186919
Private Limited Company
Active

Company Overview

About Swiss Re Specialty Insurance (uk) Ltd
SWISS RE SPECIALTY INSURANCE (UK) LIMITED was founded on 1923-01-06 and has its registered office in London. The organisation's status is listed as "Active". Swiss Re Specialty Insurance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWISS RE SPECIALTY INSURANCE (UK) LIMITED
 
Legal Registered Office
30 ST MARY AXE
LONDON
EC3A 8EP
Other companies in EC3A
 
Previous Names
GE SPECIALTY INSURANCE (UK) LIMITED29/09/2006
Filing Information
Company Number 00186919
Company ID Number 00186919
Date formed 1923-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2021-04-17 04:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISS RE SPECIALTY INSURANCE (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARIA REVEZIKA
 Company Secretary 2017-08-08
MARK GRAVES
 Director 2018-08-28
SUSAN KATHLEEN LAKE
 Director 2009-02-04
MICHAEL PATRICK LYONS
 Director 2007-07-17
NICOLA JANE PARTON
 Director 2012-08-09
DAVID ROY SCASBROOK
 Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER GANDY
 Company Secretary 2011-03-11 2017-08-08
ALAN JOHN TITCHENER
 Company Secretary 2008-04-01 2011-03-10
NIKOLAJ BECK
 Director 2006-08-11 2009-02-09
TIMOTHY JOSEPH CARROLL
 Director 2003-08-19 2009-01-13
SARAH LEWIS
 Company Secretary 2008-01-01 2008-03-31
TRACEY ANNE POOLE
 Company Secretary 2001-04-27 2007-12-21
ALBERTO IZAGA
 Director 2005-09-28 2007-06-03
JONATHAN ISHERWOOD
 Director 2006-01-24 2006-09-18
PAOLO DEMARTIN
 Director 2004-11-12 2006-06-12
MARK EDWARD MONCKTON ELBORNE
 Director 2005-01-14 2006-06-07
INGA KRISTINE BEALE
 Director 2004-05-26 2005-12-31
EAMON STANLEY BROWN
 Director 2002-06-12 2004-10-01
KENNETH WILLIAM BRANDT
 Director 2003-07-18 2004-07-15
CIARAN O'DONNELL
 Director 2003-09-29 2004-07-09
GLEN CAMPBELL
 Director 2002-02-22 2003-07-31
KARL JOSEF MAYR
 Director 2003-04-17 2003-07-18
ROBERT KLAUS
 Director 2002-04-30 2003-06-24
TIMOTHY JOSEPH CARROLL
 Director 1999-03-26 2002-06-30
JOAN ANN CLEARY
 Director 2000-03-15 2002-02-22
PATRICIA HALSE
 Company Secretary 1999-08-12 2001-04-27
PETER PATRICK BARTON
 Company Secretary 1994-09-01 1999-08-12
SUSAN MADELEINE GWYNNE
 Director 1996-06-13 1999-08-11
ALAN JAMES HOWELL
 Director 1993-11-30 1999-03-31
CLIVE FREDERICK COATES
 Director 1992-05-01 1997-12-31
ANN SUSAN MURRAY
 Director 1993-11-30 1997-05-23
ANDREW STEPHEN MELCHER
 Director 1994-02-11 1996-05-24
DAVID ARTHUR LANCASTER
 Company Secretary 1993-11-30 1994-09-01
JOHN PATRICK DOWLING
 Director 1992-05-01 1994-02-11
JAMES ANTHONY WILTSHIRE
 Company Secretary 1992-05-01 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAVES PALATINE INSURANCE COMPANY LIMITED(THE) Director 2018-08-28 CURRENT 1900-08-22 Active
SUSAN KATHLEEN LAKE OLD SCOTTISH COMPANY LIMITED Director 2009-12-09 CURRENT 1907-09-27 Liquidation
SUSAN KATHLEEN LAKE DEX NAME LIMITED Director 2009-02-13 CURRENT 1999-05-18 Liquidation
SUSAN KATHLEEN LAKE RGB LM I LIMITED Director 2009-02-13 CURRENT 1994-08-31 Liquidation
SUSAN KATHLEEN LAKE RGB LM II LIMITED Director 2009-02-13 CURRENT 1994-10-28 Liquidation
SUSAN KATHLEEN LAKE SWISS RE FRANKONA LM LIMITED Director 2009-02-13 CURRENT 1994-10-28 Liquidation
MICHAEL PATRICK LYONS SWISS RE CORPORATE SOLUTIONS SERVICES LTD Director 2015-12-10 CURRENT 2015-07-31 Active
MICHAEL PATRICK LYONS PALATINE INSURANCE COMPANY LIMITED(THE) Director 2009-07-30 CURRENT 1900-08-22 Active
MICHAEL PATRICK LYONS SWISS RE BHI LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2014-07-24
MICHAEL PATRICK LYONS ERC FRANKONA REINSURANCE (III) LIMITED Director 2007-06-27 CURRENT 1926-10-09 Dissolved 2015-04-23
NICOLA JANE PARTON SWISS RE SERVICES LIMITED Director 2011-11-02 CURRENT 2001-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06MISCDissolution by court order effective 16/02/2021 manual gazette issued
2021-04-06OCDiss by c/order ef date man gaz
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-02AP03Appointment of Alain Otar as company secretary on 2019-09-27
2019-10-02TM02Termination of appointment of Maria Revezika on 2019-09-27
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY SCASBROOK
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-12AUDAUDITOR'S RESIGNATION
2019-01-28AUDAUDITOR'S RESIGNATION
2019-01-03CH01Director's details changed for Susan Kathleen Lake on 2019-01-02
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE PARTON
2018-10-03CH01Director's details changed for Nicola Jane Parton on 2018-09-21
2018-08-30AP01DIRECTOR APPOINTED MR MARK GRAVES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-08-30TM02Termination of appointment of Jennifer Gandy on 2017-08-08
2017-08-30AP03Appointment of Ms Maria Revezika as company secretary on 2017-08-08
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 10000000
2017-08-09SH19Statement of capital on 2017-08-09 GBP 10,000,000
2017-08-09SH20Statement by Directors
2017-08-09CAP-SSSolvency Statement dated 08/08/17
2017-08-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 18000000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-18CH01Director's details changed for Susan Kathleen Lake on 2017-01-20
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 18000000
2016-05-14AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 18000000
2015-04-29AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 18000000
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Michael Patrick Lyons on 2014-04-01
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PARTON / 29/09/2013
2013-04-29AR0127/04/13 FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-14AP01DIRECTOR APPOINTED NICOLA JANE PARTON
2012-04-27AR0127/04/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SCASBROOK / 19/12/2011
2011-05-05AR0101/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 01/10/2009
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AP03SECRETARY APPOINTED JENNIFER GANDY
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
2011-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-01RES01ADOPT ARTICLES 25/02/2011
2010-05-14AP01DIRECTOR APPOINTED SUSAN KATHLEEN LAKE
2010-05-14Annotation
2010-05-05AR0101/05/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SCASBROOK / 01/05/2010
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAKE / 24/03/2009
2009-05-01190LOCATION OF DEBENTURE REGISTER
2009-05-01353LOCATION OF REGISTER OF MEMBERS
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP ENGLAND
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SCASBROOK / 06/03/2009
2009-02-17288aDIRECTOR APPOINTED DAVID ROY SCASBROOK
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR NIKOLAJ BECK
2009-02-10288aDIRECTOR APPOINTED SUSAN KATHLEEN LAKE
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-08353LOCATION OF REGISTER OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY SARAH LEWIS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 30 ST MARY AXE LONDON EC3A 8EP
2008-04-24288aSECRETARY APPOINTED ALAN JOHN TITCHENER
2008-04-07288aSECRETARY APPOINTED SARAH LEWIS
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY TRACEY POOLE
2008-04-02288bAPPOINTMENT TERMINATE, SECRETARY SARAH LEWIS LOGGED FORM
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29288bDIRECTOR RESIGNED
2007-05-25363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-09-29CERTNMCOMPANY NAME CHANGED GE SPECIALTY INSURANCE (UK) LIMI TED CERTIFICATE ISSUED ON 29/09/06
2006-09-27288bDIRECTOR RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25AUDAUDITOR'S RESIGNATION
2006-06-23288bDIRECTOR RESIGNED
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN
2006-05-08363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to SWISS RE SPECIALTY INSURANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISS RE SPECIALTY INSURANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT (PORTFOLIO-THIRD PARTY CUSTODIAN) 2003-10-28 Outstanding CITIBANK, N.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SWISS RE SPECIALTY INSURANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS RE SPECIALTY INSURANCE (UK) LIMITED
Trademarks
We have not found any records of SWISS RE SPECIALTY INSURANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS RE SPECIALTY INSURANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as SWISS RE SPECIALTY INSURANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISS RE SPECIALTY INSURANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISS RE SPECIALTY INSURANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISS RE SPECIALTY INSURANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 8EP