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Home > England & Wales Companies > SWISS RE INVESTMENT MANAGEMENT LIMITED
Company Information for

SWISS RE INVESTMENT MANAGEMENT LIMITED

30 ST MARY AXE, LONDON, EC3A 8EP,
Company Registration Number
02143137
Private Limited Company
Active

Company Overview

About Swiss Re Investment Management Ltd
SWISS RE INVESTMENT MANAGEMENT LIMITED was founded on 1987-06-30 and has its registered office in London. The organisation's status is listed as "Active". Swiss Re Investment Management 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 INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
30 ST MARY AXE
LONDON
EC3A 8EP
Other companies in EC3A
 
Filing Information
Company Number 02143137
Company ID Number 02143137
Date formed 1987-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 17:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISS RE INVESTMENT MANAGEMENT LIMITED
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Company Officers of SWISS RE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER GANDY
 Company Secretary 2011-03-21
JONATHAN MAURICE GRAHAM
 Director 2015-08-10
IAN WILLIAM HAYCOCK
 Director 2013-01-01
STEPHEN PAUL HJORRING
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD VIAN SMITH
 Director 2014-05-30 2014-12-31
MICHAEL PATRICK LYONS
 Director 2007-10-04 2014-05-30
ROBERT MARK RATCLIFFE
 Director 2008-10-01 2013-01-01
NICHOLAS RAYMOND
 Company Secretary 2009-08-03 2011-03-21
PHILIP EDWARD SHAW
 Director 2008-10-01 2010-03-31
EVA SANCHEZ
 Company Secretary 2008-10-01 2009-08-03
ALAN JOHN TITCHENER
 Company Secretary 2008-04-01 2008-10-01
TIMOTHY JOSEPH CARROLL
 Director 2007-08-30 2008-10-01
SARAH LEWIS
 Company Secretary 2006-06-01 2008-03-31
KATHRYN ELISE LEWIS
 Director 2006-02-15 2007-10-04
NOEL CAMPBELL
 Director 2007-04-01 2007-08-31
IAN ROGERS
 Director 2006-02-15 2007-03-31
IAIN FRASER CAMPBELL
 Company Secretary 2000-05-02 2006-05-31
MARTYN RONALD PARKER
 Director 2001-05-03 2006-02-20
HUGH SMART
 Director 2004-02-01 2004-10-15
SHEREE DENISE WHATLEY
 Director 1997-04-04 2004-01-31
PHILLIP MAXWELL COLEBATCH
 Director 2003-05-19 2003-11-19
GIUSEPPE BENELLI
 Director 2000-03-03 2003-04-30
PETER PAUL HUEGLE
 Director 1997-12-10 2003-03-29
ROGER JAMES SANSOM
 Director 1997-12-10 2001-05-03
KEITH GEORGE LOXTON
 Company Secretary 1996-02-12 2000-05-02
STEPHEN JOHN RILEY
 Director 1995-04-28 1998-12-31
JOHN RICHARD COOMBER
 Director 1992-05-08 1997-04-04
PETER DILWORTH KENNERLEY
 Company Secretary 1995-05-24 1996-02-12
DAVID HENRY BROWN
 Company Secretary 1991-05-28 1995-05-24
DAVID HENRY BROWN
 Director 1992-05-08 1995-05-24
RONALD KENNETH BISHOP
 Director 1991-05-28 1993-09-30
BRIAN TREVOR GEORGE PREVOST
 Director 1991-05-28 1992-12-31
GORDON VERNON BAYLEY
 Director 1991-05-28 1992-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MAURICE GRAHAM SWISS RE CAPITAL MARKETS LIMITED Director 2016-03-14 CURRENT 1997-09-19 Active
IAN WILLIAM HAYCOCK SWISS RE CAPITAL MARKETS LIMITED Director 2013-04-10 CURRENT 1997-09-19 Active
IAN WILLIAM HAYCOCK SWISS RE SERVICES LIMITED Director 2012-08-08 CURRENT 2001-03-07 Active
STEPHEN PAUL HJORRING SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2015-09-18 CURRENT 2002-08-20 Active
STEPHEN PAUL HJORRING SR DELTA INVESTMENTS (UK) LIMITED Director 2013-11-29 CURRENT 2002-06-19 Dissolved 2016-07-22
STEPHEN PAUL HJORRING SR CAYMAN HOLDINGS LIMITED Director 2013-11-29 CURRENT 2002-08-20 Converted / Closed
STEPHEN PAUL HJORRING SWISS RE GB PENSION TRUSTEE LIMITED Director 2012-03-26 CURRENT 1997-05-02 Active
STEPHEN PAUL HJORRING EPSOM FUNDING LIMITED Director 2010-09-03 CURRENT 2005-11-15 Converted / Closed
STEPHEN PAUL HJORRING SWISS RE CAPITAL MARKETS LIMITED Director 2008-07-31 CURRENT 1997-09-19 Active
STEPHEN PAUL HJORRING SWISS RE FINANCE (UK) PLC Director 2007-12-11 CURRENT 2002-05-20 Active
STEPHEN PAUL HJORRING EPPING FUNDING LIMITED Director 2007-07-31 CURRENT 2007-07-11 Active
STEPHEN PAUL HJORRING MUSCAT INVESTMENTS LIMITED Director 2007-07-25 CURRENT 2007-07-06 Active
STEPHEN PAUL HJORRING RAVENSWORTH FINANCE LIMITED Director 2007-01-05 CURRENT 2006-11-24 Active
STEPHEN PAUL HJORRING KILGALLON FINANCE LIMITED Director 2007-01-05 CURRENT 2006-11-17 Active
STEPHEN PAUL HJORRING FARNHAM FUNDING LIMITED Director 2006-11-29 CURRENT 2004-12-08 Converted / Closed
STEPHEN PAUL HJORRING BANIAN INVESTMENTS UK LIMITED Director 2006-11-29 CURRENT 2002-08-07 Active
STEPHEN PAUL HJORRING SWISS PILLAR INVESTMENTS UK LIMITED Director 2006-11-29 CURRENT 2002-08-07 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
2025-01-15Director's details changed for Mr Prakash Domah on 2024-08-16
2024-07-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-04-03DIRECTOR APPOINTED MR PRAKASH DOMAH
2024-04-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HJORRING
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM HAYCOCK
2020-11-25AP01DIRECTOR APPOINTED MR MARK ROBERT PICKUP
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAURICE GRAHAM
2020-01-07AP01DIRECTOR APPOINTED MR. DAVID CHRISTOPHER TREMAIN
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0127/04/16 ANNUAL RETURN FULL LIST
2015-08-21AP01DIRECTOR APPOINTED MR JONATHAN MAURICE GRAHAM
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD VIAN SMITH
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AP01DIRECTOR APPOINTED MR HOWARD VIAN SMITH
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Michael Patrick Lyons on 2014-04-01
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-17AP01DIRECTOR APPOINTED IAN WILLIAM HAYCOCK
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS RAYMOND
2011-03-25AP03SECRETARY APPOINTED JENNIFER GANDY
2011-03-15RES13175 BREACH OF DUTY 11/03/2011
2011-03-15RES01ADOPT ARTICLES 11/03/2011
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0120/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HJORRING / 20/05/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND / 04/09/2009
2009-08-06288aSECRETARY APPOINTED NICHOLAS RAYMOND
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY EVA SANCHEZ
2009-05-27363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-27190LOCATION OF DEBENTURE REGISTER
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP
2008-10-23288aDIRECTOR APPOINTED ROBERT MARK RATCLIFFE
2008-10-23288aDIRECTOR APPOINTED PHILIP SHAW
2008-10-23288aSECRETARY APPOINTED EVA SANCHEZ
2008-10-23288aDIRECTOR APPOINTED STEPHEN HJORRING
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY ALAN TITCHENER
2008-07-24AA31/12/07 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-24288aSECRETARY APPOINTED ALAN JOHN TITCHENER
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SARAH LEWIS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-20288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 20/05/06; NO CHANGE OF MEMBERS
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2005-08-03288cSECRETARY'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363aRETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS
2004-11-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWISS RE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWISS RE INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of SWISS RE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS RE INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of SWISS RE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS RE INVESTMENT MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SWISS RE INVESTMENT MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SWISS RE INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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.
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    Other companies at postcode EC3A 8EP