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Home > England & Wales Companies > SWISS RE CAPITAL MARKETS LIMITED
Company Information for

SWISS RE CAPITAL MARKETS LIMITED

30 ST MARY AXE, LONDON, EC3A 8EP,
Company Registration Number
03436761
Private Limited Company
Active

Company Overview

About Swiss Re Capital Markets Ltd
SWISS RE CAPITAL MARKETS LIMITED was founded on 1997-09-19 and has its registered office in London. The organisation's status is listed as "Active". Swiss Re Capital Markets 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 CAPITAL MARKETS LIMITED
 
Legal Registered Office
30 ST MARY AXE
LONDON
EC3A 8EP
Other companies in EC3A
 
Filing Information
Company Number 03436761
Company ID Number 03436761
Date formed 1997-09-19
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: 2024-07-06 02:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISS RE CAPITAL MARKETS LIMITED
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Companies with same name SWISS RE CAPITAL MARKETS LIMITED
The following companies were found which have the same name as SWISS RE CAPITAL MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWISS RE CAPITAL MARKETS CORPORATION Delaware Unknown
SWISS RE CAPITAL MARKETS JAPAN CORPORATION Delaware Unknown
SWISS RE CAPITAL MARKETS EUROPE S.A. 2 RUE EDWARD STEICHEN LUXEMBOURG L2540 Active Company formed on the 2019-03-19

Company Officers of SWISS RE CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER GANDY
 Company Secretary 2011-03-21
STUART PAUL BROWN
 Director 2013-04-18
JONATHAN MAURICE GRAHAM
 Director 2016-03-14
IAN WILLIAM HAYCOCK
 Director 2013-04-10
STEPHEN PAUL HJORRING
 Director 2008-07-31
FRANK STEPHEN SNIPES JR
 Director 2016-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CLAIRE HOLLIDAY
 Director 2014-01-07 2015-09-18
KANWARDEEP SINGH AHLUWALIA
 Director 2009-11-25 2015-03-31
ROBERT MARK RATCLIFFE
 Director 2005-09-23 2013-11-13
IAN WILLIAM HAYCOCK
 Director 2013-01-01 2013-01-01
NICHOLAS RAYMOND
 Company Secretary 2009-07-30 2011-03-21
CLARE JANE BOUSFIELD
 Director 2006-03-01 2010-07-09
EVA SANCHEZ
 Company Secretary 2008-04-01 2009-07-30
DAVID WARREN GODFREY
 Director 2002-03-27 2008-12-31
TIMOTHY JOSEPH CARROLL
 Director 2006-12-06 2008-11-10
RICHARD ERIC FARR
 Director 2008-07-31 2008-11-05
ROBERT BURNHAM STARBUCK
 Director 2006-03-01 2008-07-31
SARAH LEWIS
 Company Secretary 2006-06-01 2008-03-31
PHILLIP MAXWELL COLEBATCH
 Director 2003-12-31 2007-12-31
ANTHONY JOHN HAMILTON
 Director 2001-06-21 2006-12-31
IAIN FRASER CAMPBELL
 Company Secretary 2000-05-02 2006-05-31
BERNARD CANDLER GRIGSBY
 Director 2001-06-21 2005-12-31
JOHN HENRY EDMUND WELLS
 Director 2001-06-21 2005-09-23
STEPHEN COUTTIE
 Director 2003-12-31 2004-05-26
ALLAN BRIDGEWATER
 Director 2001-06-21 2003-12-31
ROBERT MARK RATCLIFFE
 Director 2001-06-21 2003-12-31
JEFFREY SCOTT MACK
 Director 2001-11-22 2002-03-27
PHILIP ALFRED LOTZ
 Director 2001-06-21 2001-11-21
PRAKASH A SHIMPI
 Director 1997-09-30 2001-06-21
HUGH SMART
 Director 1997-09-30 2001-06-21
SHEREE DENISE WHATLEY
 Director 1997-12-12 2001-06-21
JAMES OLIVO
 Director 1997-12-12 2001-03-30
KEITH GEORGE LOXTON
 Company Secretary 1997-09-30 2000-05-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-19 1997-09-30
INSTANT COMPANIES LIMITED
 Nominated Director 1997-09-19 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MAURICE GRAHAM SWISS RE INVESTMENT MANAGEMENT LIMITED Director 2015-08-10 CURRENT 1987-06-30 Active
IAN WILLIAM HAYCOCK SWISS RE INVESTMENT MANAGEMENT LIMITED Director 2013-01-01 CURRENT 1987-06-30 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 INVESTMENT MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1987-06-30 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
2024-05-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2023-12-01DIRECTOR APPOINTED MS KSENIA CRAIG
2023-11-30APPOINTMENT TERMINATED, DIRECTOR FRANK STEPHEN SNIPES JR
2023-07-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-28Solvency Statement dated 27/07/23
2023-07-28Statement by Directors
2023-07-28Statement of capital on USD 24,052,146
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26DIRECTOR APPOINTED MS LESLEY AMY SMITH
2023-04-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HJORRING
2023-02-03APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER TREMAIN
2023-02-03DIRECTOR APPOINTED MR PETER ZNASIK
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL BROWN
2022-06-10AP01DIRECTOR APPOINTED MR PIERRE-YVES CHARLES HUG
2022-05-03CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-05-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAURICE GRAHAM
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM HAYCOCK
2019-10-16AP01DIRECTOR APPOINTED MR. DAVID CHRISTOPHER TREMAIN
2019-05-30AP01DIRECTOR APPOINTED MR. ANDREW HENRY EDWIN PALMER
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-20CH01Director's details changed for Mr Stuart Paul Brown on 2019-03-13
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;USD 60143240
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-23AP01DIRECTOR APPOINTED MR FRANK STEPHEN SNIPES JR
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;USD 60143240
2016-05-06AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MR JONATHAN MAURICE GRAHAM
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAIRE HOLLIDAY
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;USD 60143240
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KANWARDEEP SINGH AHLUWALIA
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;USD 60143240
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-10AP01DIRECTOR APPOINTED SUSAN CLAIRE HOLLIDAY
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-26AP01DIRECTOR APPOINTED STUART PAUL BROWN
2013-04-19AP01DIRECTOR APPOINTED IAN WILLIAM HAYCOCK
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAYCOCK
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK RATCLIFFE / 01/02/2013
2013-01-17AP01DIRECTOR APPOINTED IAN WILLIAM HAYCOCK
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0127/04/12 FULL LIST
2011-07-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0120/05/11 FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS RAYMOND
2011-03-25AP03SECRETARY APPOINTED JENNIFER GANDY
2011-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-15RES01ADOPT ARTICLES 11/03/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HJORRING / 06/05/2010
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD
2010-05-21AR0120/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE BOUSFIELD / 20/05/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-08AP01DIRECTOR APPOINTED DR KANWARDEEP SINGH AHLUWALIA
2009-09-21288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND / 04/09/2009
2009-08-04288aSECRETARY APPOINTED NICHOLAS RAYMOND
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY EVA SANCHEZ
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-20190LOCATION OF DEBENTURE REGISTER
2009-05-20353LOCATION OF REGISTER OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID GODFREY
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FARR
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FARR / 02/08/2008
2008-09-19288aDIRECTOR APPOINTED RICHARD ERIC FARR
2008-09-11288aDIRECTOR APPOINTED STEPHEN PAUL HJORRING
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STARBUCK
2008-07-03363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-24288aSECRETARY APPOINTED EVA SANCHEZ
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SARAH LEWIS
2008-02-12288bDIRECTOR RESIGNED
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-07288bDIRECTOR RESIGNED
2007-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20288aNEW DIRECTOR APPOINTED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SWISS RE CAPITAL MARKETS 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 CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE 2010-12-30 Outstanding J P MORGAN CHASE BANK NATIONAL ASSOCIATION
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2001-11-08 Outstanding EUROCLEAR BANK S.A./N.V.
Intangible Assets
Patents
We have not found any records of SWISS RE CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS RE CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of SWISS RE CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS RE CAPITAL MARKETS 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 (64999 - Financial intermediation not elsewhere classified) as SWISS RE CAPITAL MARKETS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SWISS RE CAPITAL MARKETS 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 CAPITAL MARKETS 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 CAPITAL MARKETS 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