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Home > England & Wales Companies > SWISS RE CORPORATE SOLUTIONS SERVICES LTD
Company Information for

SWISS RE CORPORATE SOLUTIONS SERVICES LTD

30 ST MARY AXE, LONDON, EC3A 8EP,
Company Registration Number
09713333
Private Limited Company
Active

Company Overview

About Swiss Re Corporate Solutions Services Ltd
SWISS RE CORPORATE SOLUTIONS SERVICES LTD was founded on 2015-07-31 and has its registered office in London. The organisation's status is listed as "Active". Swiss Re Corporate Solutions Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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 CORPORATE SOLUTIONS SERVICES LTD
 
Legal Registered Office
30 ST MARY AXE
LONDON
EC3A 8EP
 
Filing Information
Company Number 09713333
Company ID Number 09713333
Date formed 2015-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 07:44:42
Primary Source:Companies House
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Company Officers of SWISS RE CORPORATE SOLUTIONS SERVICES LTD

Current Directors
Officer Role Date Appointed
MARIA REVEZIKA
 Company Secretary 2017-08-31
MICHAEL PATRICK LYONS
 Director 2015-12-10
NICOLA PARTON
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER GANDY
 Company Secretary 2015-08-19 2017-08-31
NIGEL INGROUILLE
 Director 2015-12-15 2017-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SWISS RE SPECIALTY INSURANCE (UK) LIMITED Director 2007-07-17 CURRENT 1923-01-06 Active
MICHAEL PATRICK LYONS ERC FRANKONA REINSURANCE (III) LIMITED Director 2007-06-27 CURRENT 1926-10-09 Dissolved 2015-04-23
NICOLA PARTON PALATINE INSURANCE COMPANY LIMITED(THE) Director 2006-08-30 CURRENT 1900-08-22 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
2024-09-24Termination of appointment of Fiona Moriarty on 2024-09-20
2024-09-23Appointment of Ms Jennifer Gandy as company secretary on 2024-09-20
2024-08-06CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03DIRECTOR APPOINTED MR ADRIAN HALL
2023-09-08APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE SLACK
2023-09-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY LOUISE WRIGHT
2022-12-02AP01DIRECTOR APPOINTED MR JONATHAN BUCKNELL SARGENT
2022-11-29AP01DIRECTOR APPOINTED MS MELANIE JANE SLACK
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK LYONS
2022-09-20AP01DIRECTOR APPOINTED MR ALEXANDER JAMES KIRK
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-21TM02Termination of appointment of Zuzana Kralovicova on 2022-07-14
2022-07-21AP03Appointment of Ms Fiona Moriarty as company secretary on 2022-07-14
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAVES
2021-08-12CH01Director's details changed for Ms. Shelley Louise Wright on 2021-08-02
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-23AP03Appointment of Ms Zuzana Kralovicova as company secretary on 2021-07-22
2021-07-23TM02Termination of appointment of Dominika Trstenská on 2021-07-22
2021-06-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-06-12AP01DIRECTOR APPOINTED MR MARK GRAVES
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SIMON ALGAR
2019-12-23AP01DIRECTOR APPOINTED MS. SHELLEY LOUISE WRIGHT
2019-10-02AP03Appointment of Dominika Trstenská as company secretary on 2019-09-25
2019-10-02TM02Termination of appointment of Maria Revezika on 2019-09-25
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11AP01DIRECTOR APPOINTED MS. REGULA HANIMANN
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PARTON
2019-03-08CH01Director's details changed for Jacob Simon Algar on 2019-03-08
2018-10-03CH01Director's details changed for Ms Nicola Parton on 2018-09-21
2018-09-27AP01DIRECTOR APPOINTED JACOB SIMON ALGAR
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-31TM02Termination of appointment of Jennifer Gandy on 2017-08-31
2017-08-31AP03Appointment of Ms Maria Revezika as company secretary on 2017-08-31
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL INGROUILLE
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1750001
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-02-16AP01DIRECTOR APPOINTED MICHAEL PATRICK LYONS
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1750001
2016-02-15SH0120/01/16 STATEMENT OF CAPITAL GBP 1750001
2016-01-29AP01DIRECTOR APPOINTED MICHAEL PATRICK LYONS
2016-01-08AP01DIRECTOR APPOINTED MR. NIGEL INGROUILLE
2015-10-06AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-09-09CH01Director's details changed for Ms Nicola Parton on 2015-08-03
2015-08-28AP03Appointment of Jennifer Gandy as company secretary on 2015-08-19
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-31New incorporation
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 CORPORATE SOLUTIONS SERVICES LTD 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 CORPORATE SOLUTIONS SERVICES LTD
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 CORPORATE SOLUTIONS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 CORPORATE SOLUTIONS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS RE CORPORATE SOLUTIONS SERVICES LTD
Trademarks
We have not found any records of SWISS RE CORPORATE SOLUTIONS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS RE CORPORATE SOLUTIONS SERVICES LTD. 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 CORPORATE SOLUTIONS SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISS RE CORPORATE SOLUTIONS SERVICES LTD 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 CORPORATE SOLUTIONS SERVICES LTD 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 CORPORATE SOLUTIONS SERVICES LTD 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