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Home > England & Wales Companies > SWISS RE GB PENSION TRUSTEE LIMITED
Company Information for

SWISS RE GB PENSION TRUSTEE LIMITED

30 ST MARY AXE, LONDON, EC3A 8EP,
Company Registration Number
03367439
Private Limited Company
Active

Company Overview

About Swiss Re Gb Pension Trustee Ltd
SWISS RE GB PENSION TRUSTEE LIMITED was founded on 1997-05-02 and has its registered office in London. The organisation's status is listed as "Active". Swiss Re Gb Pension Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWISS RE GB PENSION TRUSTEE LIMITED
 
Legal Registered Office
30 ST MARY AXE
LONDON
EC3A 8EP
Other companies in EC3A
 
Filing Information
Company Number 03367439
Company ID Number 03367439
Date formed 1997-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
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 GB PENSION TRUSTEE LIMITED
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Company Officers of SWISS RE GB PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER GANDY
 Company Secretary 2011-03-11
DANIEL CHRISTOPHER HARRISON
 Director 2016-07-13
STEPHEN PAUL HJORRING
 Director 2012-03-26
AISLING KENNEDY
 Director 2018-01-04
CHRISTOPHER SIMON PALMER
 Director 2014-04-03
KENNETH CHARLES RICHART
 Director 2006-02-20
MARK FRANCIS SWALLOW
 Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD OWEN HUDSON
 Director 2007-05-02 2017-12-31
ROBERT WILLIAM ALBERT HOWE
 Director 1997-05-02 2017-06-23
ALLEN DESMOND WHITE
 Director 2005-11-09 2016-03-30
DAVINDER SINGH CHATHA
 Director 2011-09-01 2014-01-31
CLARE KINSELLA
 Director 2010-06-17 2012-03-26
RAYMOND ROY COPPINS
 Director 2008-02-01 2011-09-01
ALAN JOHN TITCHENER
 Company Secretary 2008-04-01 2011-03-10
CLARE KINSELLA
 Director 2010-06-17 2010-06-17
KEITH GEORGE LOXTON
 Director 2005-11-09 2010-06-16
SARAH LEWIS
 Company Secretary 2006-06-01 2008-03-31
STEVEN HARDMAN
 Director 2004-05-03 2007-07-16
ALLAN BRIDGEWATER
 Director 1999-04-22 2007-05-02
IAIN FRASER CAMPBELL
 Company Secretary 2000-05-02 2006-05-31
THOMAS WILLIAM JAMES MANLEY
 Director 1998-02-19 2005-12-31
KENNETH CHARLES RICHART
 Director 2002-02-26 2004-04-23
LYNETTE CLAIRE EASTMAN
 Director 2003-03-24 2003-06-09
STUART MCADAM
 Director 1999-09-01 2002-09-30
KEITH SELBY
 Director 1999-06-01 2001-10-01
ADRIAN ANTHONY PININGTON
 Director 2001-04-05 2001-08-31
STEPHEN JOHN CASEY
 Director 1997-05-02 2001-04-05
BRIAN MILLS
 Company Secretary 1997-05-02 2000-05-02
ROGER JAMES SANSOM
 Director 1997-05-02 1999-05-31
DAVID LEONARD POWER
 Director 1997-05-02 1998-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 EPSOM FUNDING LIMITED Director 2010-09-03 CURRENT 2005-11-15 Converted / Closed
STEPHEN PAUL HJORRING SWISS RE INVESTMENT MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1987-06-30 Active
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
MARK FRANCIS SWALLOW SWISS RE BHI LIMITED Director 2012-03-12 CURRENT 2007-08-28 Dissolved 2014-07-24

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
2024-07-18DIRECTOR APPOINTED MRS MASHAER BUDGEN BASHIR-ALI
2024-06-27APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HJORRING
2024-04-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-11Director's details changed for Ms Sally Patricia Moore on 2022-12-01
2022-12-22DIRECTOR APPOINTED MS SALLY PATRICIA MOORE
2022-12-21APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES RICHART
2022-12-21DIRECTOR APPOINTED MR JEROME PATRICK NOLLET
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-17Director's details changed for Daniel Christopher Harrison on 2022-01-07
2022-01-17CH01Director's details changed for Daniel Christopher Harrison on 2022-01-07
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-10-12CH01Director's details changed for Mr. Mike Melsom on 2020-10-12
2020-10-07AP01DIRECTOR APPOINTED MR. MIKE MELSOM
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR AISLING KENNEDY
2019-09-10AP01DIRECTOR APPOINTED MS JENNIFER YUEN KAR MA
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON PALMER
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-02-01CH01Director's details changed for Ms Aisling Kennedy on 2019-01-26
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-04CH01Director's details changed for Ms Aislilng Kennedy on 2018-01-04
2018-01-04AP01DIRECTOR APPOINTED MS AISLILNG KENNEDY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-29AP01DIRECTOR APPOINTED MR MARK SWALLOW
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ALBERT HOWE
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21AP01DIRECTOR APPOINTED DANIEL CHRISTOPHER HARRISON
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN DESMOND WHITE
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0126/04/15 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-10AP01DIRECTOR APPOINTED CHRISTOPHER SIMON PALMER
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVINDER CHATHA
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for Allen Desmond White on 2013-01-28
2013-02-07CH01Director's details changed for Davinder Singh Chatha on 2012-08-01
2012-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-27AR0126/04/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED STEPHEN HJORRING
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CLARE KINSELLA
2011-09-29RES13SECT 175 23/09/2011
2011-09-29RES01ADOPT ARTICLES 23/09/2011
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND COPPINS
2011-09-06AP01DIRECTOR APPOINTED DAVINDER SINGH CHATHA
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AR0102/05/11 FULL LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CLARE KINSELLA
2011-03-22AP03SECRETARY APPOINTED JENNIFER GANDY
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AP01DIRECTOR APPOINTED CLARE KINSELLA
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LOXTON
2010-06-28AP01DIRECTOR APPOINTED CLARE KINSELLA
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LOXTON
2010-05-10AR0102/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN HUDSON / 02/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES RICHART / 02/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE LOXTON / 02/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROY COPPINS / 02/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLEN DESMOND WHITE / 02/05/2010
2009-09-24AA31/12/08 TOTAL EXEMPTION FULL
2009-05-05363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-05190LOCATION OF DEBENTURE REGISTER
2009-05-05353LOCATION OF REGISTER OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP
2008-07-23AA31/12/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-23288aSECRETARY APPOINTED ALAN JOHN TITCHENER
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SARAH LEWIS
2008-02-21288aNEW DIRECTOR APPOINTED
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29288bDIRECTOR RESIGNED
2007-07-03363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-06-07363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-19288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWISS RE GB PENSION TRUSTEE 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 GB PENSION TRUSTEE 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 GB PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SWISS RE GB PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS RE GB PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of SWISS RE GB PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS RE GB PENSION TRUSTEE 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 (82990 - Other business support service activities n.e.c.) as SWISS RE GB PENSION TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SWISS RE GB PENSION TRUSTEE 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 GB PENSION TRUSTEE 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 GB PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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