Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SWISS RE STRATEGIC INVESTMENTS UK LIMITED

MAPLES CORPORATE SERVICES LTD PO BOX 309, UGLAND HOUSE, GEORGE TOWN, CAYMAN ISLANDS KY1-1104,
Company Registration Number
FC024409
Other company type
Active

Company Overview

About Swiss Re Strategic Investments Uk Ltd
SWISS RE STRATEGIC INVESTMENTS UK LIMITED was founded on 2002-08-20 and has its registered office in George Town. The organisation's status is listed as "Active". Swiss Re Strategic Investments Uk Limited is a Other company type registered in CAYMAN ISLANDS 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 STRATEGIC INVESTMENTS UK LIMITED
 
Legal Registered Office
MAPLES CORPORATE SERVICES LTD PO BOX 309
UGLAND HOUSE
GEORGE TOWN
CAYMAN ISLANDS KY1-1104
 
Filing Information
Company Number FC024409
Company ID Number FC024409
Date formed 2002-08-20
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-07-05 17:46:16
Primary Source:Companies House
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 STRATEGIC INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
TRULAW SECRETARIES LIMITED
 Company Secretary 2003-03-07
IAN PETER BULLOCK
 Director 2016-09-28
STEPHEN PAUL HJORRING
 Director 2015-09-18
DAMON MARK LAMBERT
 Director 2016-09-28
DREW PRICE
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOSEPH PURCELL
 Director 2016-02-04 2016-09-28
NICHOLAS JAMES FOGG
 Director 2013-02-28 2016-02-04
SEAN ANDREWS
 Director 2010-08-27 2013-02-28
ROBERT IAIN FERGUSON
 Director 2007-03-14 2012-02-29
ANTHONY MARTIN DUNN
 Director 2008-06-02 2010-08-27
PHILIP EDWARD SHAW
 Director 2005-06-10 2010-03-31
MICHAEL PAYNE
 Director 2006-11-29 2008-06-02
CHRISTIANNE FIONA SMART
 Director 2005-12-31 2008-06-02
KEVIN PURCELL
 Director 2006-11-29 2007-03-14
RICHARD KIRKWOOD BANKS
 Director 2003-03-07 2006-11-29
ROBERT MARK RATCLIFFE
 Director 2005-06-10 2006-11-29
ALAN WILKINSON
 Director 2003-03-07 2005-12-31
PHILLIP BROOK HOLLIDAY
 Director 2003-03-07 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER BULLOCK SWISS RE FINANCE (UK) PLC Director 2016-09-28 CURRENT 2002-05-20 Active
IAN PETER BULLOCK FARNHAM FUNDING LIMITED Director 2016-09-28 CURRENT 2004-12-08 Converted / Closed
IAN PETER BULLOCK SWISS PILLAR INVESTMENTS UK LIMITED Director 2016-09-28 CURRENT 2002-08-07 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 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
DAMON MARK LAMBERT SWISS RE FINANCE (UK) PLC Director 2016-09-28 CURRENT 2002-05-20 Active
DAMON MARK LAMBERT FARNHAM FUNDING LIMITED Director 2016-09-28 CURRENT 2004-12-08 Converted / Closed
DAMON MARK LAMBERT SWISS PILLAR INVESTMENTS UK LIMITED Director 2016-09-28 CURRENT 2002-08-07 Active
DAMON MARK LAMBERT OK2B Director 2007-06-19 CURRENT 2005-08-09 Dissolved 2013-09-10
DREW PRICE SWISS RE FINANCE (UK) PLC Director 2011-05-16 CURRENT 2002-05-20 Active
DREW PRICE SWISS PILLAR INVESTMENTS UK LIMITED Director 2010-11-24 CURRENT 2002-08-07 Active
DREW PRICE EPPING FUNDING LIMITED Director 2010-04-08 CURRENT 2007-07-11 Active
DREW PRICE EPSOM FUNDING LIMITED Director 2008-06-03 CURRENT 2005-11-15 Converted / Closed
DREW PRICE MUSCAT INVESTMENTS LIMITED Director 2008-06-03 CURRENT 2007-07-06 Active
DREW PRICE SR DELTA INVESTMENTS (UK) LIMITED Director 2008-06-02 CURRENT 2002-06-19 Dissolved 2016-07-22
DREW PRICE SR CAYMAN HOLDINGS LIMITED Director 2008-06-02 CURRENT 2002-08-20 Converted / Closed
DREW PRICE DUNSTANBURGH FINANCE (CAYMAN) LIMITED Director 2008-06-02 CURRENT 2002-11-12 Active
DREW PRICE FARNHAM FUNDING LIMITED Director 2008-06-02 CURRENT 2004-12-08 Converted / Closed
DREW PRICE COBHAM FUNDING LIMITED Director 2008-06-02 CURRENT 2006-03-21 Active
DREW PRICE SR YORK LIMITED Director 2008-06-02 CURRENT 2006-07-04 Active
DREW PRICE RAVENSWORTH FINANCE LIMITED Director 2008-06-02 CURRENT 2006-11-24 Active
DREW PRICE REIGATE FUNDING LIMITED Director 2008-06-02 CURRENT 2006-03-21 Active
DREW PRICE BANIAN INVESTMENTS UK LIMITED Director 2008-06-02 CURRENT 2002-08-07 Active
DREW PRICE KILGALLON FINANCE LIMITED Director 2008-06-02 CURRENT 2006-11-17 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
2023-03-29FULL ACCOUNTS MADE UP TO 31/12/22
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-04OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PURCELL
2016-11-02OSAP01DIRECTOR APPOINTED MR DAMON MARK LAMBERT
2016-11-02OSAP01DIRECTOR APPOINTED IAN PETER BULLOCK
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22OSAP01DIRECTOR APPOINTED STEPHEN PAUL HJORRING
2016-03-01OSAP01DIRECTOR APPOINTED KEVIN JOSEPH PURCELL
2016-02-19OSTM03TRANSACTION OSTM03- BR008088 PERSON AUTHORISED TO REPRESENT TERMINATED 04/02/2016 NICHOLAS FOGG
2016-02-19OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOGG
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13OSAP01DIRECTOR APPOINTED NICHOLAS FOGG
2013-03-13OSAP05TRANSACTION OSAP05- BR008088 PERSON AUTHORISED TO REPRESENT APPOINTED 28/02/2013 NICHOLAS FOGG -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP, ENGLAND
2013-03-13OSTM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREWS
2013-03-13OSTM03TRANSACTION OSTM03- BR008088 PERSON AUTHORISED TO REPRESENT TERMINATED 28/02/2013 SEAN ANDREWS
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON
2012-04-12OSTM03TRANSACTION OSTM03- BR008088 PERSON AUTHORISED TO REPRESENT TERMINATED 29/02/2012 ROBERT FERGUSON
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-14OSTM03TRANSACTION OSTM03- BR008088 PERSON AUTHORISED TO REPRESENT TERMINATED 27/08/2010 ANTHONY DUNN
2010-10-13OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2010-10-13OSAP05TRANSACTION OSAP05- BR008088 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2010 SEAN ANDREWS -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP
2010-10-13OSAP01DIRECTOR APPOINTED SEAN ANDREWS
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05OSTM03TRANSACTION OSTM03- BR008088 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2010 PHILIP SHAW
2010-05-05OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW
2010-05-05Annotation
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-08-04BR6TRANSACTION BR6- BR008088 PERSON AUTHORISED TO REPRESENT TERMINATED 17/07/2009 MICHAEL PAYNE
2008-06-12BR6BR008088 PERSON AUTHORISED TO REPRESENT TERMINATED 02/06/2008 CHRISTIANN FIONA SMART
2008-06-12BR6BR008088 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 DREW PRICE -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP
2008-06-12BR6BR008088 PERSON AUTHORISED TO REPRESENT TERMINATED 02/06/2008 MICHAEL PAYNE
2008-06-12BR6BR008088 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 ANTHONY MARTIN DUNN -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP
2008-06-12BR4APPOINTMENT TERMINATED DIRECTOR MICHAEL PAYNE
2008-06-12BR4DIRECTOR APPOINTED ANTHONY DUNN
2008-06-12BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-12BR4APPOINTMENT TERMINATED DIRECTOR CHRISTIANNE SMART
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20BR6BR008088 PR APPOINTED 14/03/07 FERGUSON ROBERT FLAT 74 RIVERSIDE COURT 20 NINE ELMS LANE LONDON SW8 5BZ
2007-04-20BR6BR008088 PR TERMINATED 14/03/07 PURCELL KEVIN
2007-04-20BR4DIR APPOINTED 14/03/07 FERGUSON ROBERT NINE ELMS LANE LONDON
2007-04-20BR4DIR RESIGNED 14/03/07 PURCELL KEVIN
2007-04-17BR4DIR RESIGNED 29/11/06 BANKS RICHARD KIRKWOOD
2007-04-17BR4DIR APPOINTED 29/11/06 PURCELL KEVIN 9 BRITTANY HOUSE BALMUIR GARDENS LONDON SW15 6NF
2007-04-17BR4DIR APPOINTED 29/11/06 PAYNE MICHAEL FLAT 3 GRANVILLE PARK LONDON SE13 7DY
2007-04-17BR6BR008088 PR APPOINTED 29/11/06 PAYNE MICHAEL FLAT 3 17 GRANVILLE PARK LONDON SE13 7DY
2007-04-17BR4DIR RESIGNED 29/11/06 RATCLIFFE ROBERT MARK
2007-04-17BR6BR008088 PR TERMINATED 29/11/06 BANKS RICHARD KIRKWOOD SERVICE ADDRESS
2007-04-17BR6BR008088 PR APPOINTED 29/11/06 PURCELL KEVIN 9 BRITTANY HOUSE BALMUIR GARDENS LONDON SW15 6NF
2007-04-17BR6BR008088 PR TERMINATED 29/11/06 RATCLIFFE ROBERT MARK SERVICE ADDRESS
2007-01-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09BR6BR008088 PR APPOINTED 31/12/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2006-02-09BR4DIR APPOINTED 31/12/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS LONDON EC3A 8EP
2006-01-26BR6BR008088 PR TERMINATED 31/12/05 WILKINSON ALAN SERVICE ADDRESS
2006-01-26BR4DIR RESIGNED 31/12/05 WILKINSON ALAN
2006-01-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-18BR5BR008088 ADDRESS CHANGE 15/12/03 30 SAINT MARY AXE LONDON EC3A 8EP
2005-08-31BR6BR008088 PR PARTIC 12/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-08-31BR6BR008088 PR PARTIC 12/08/05 WILKINSON ALAN SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-08-22BR6BR008088 PA PARTIC 12/08/05 RATCLIFFE ROBERT MARK SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-08-22BR4DIR CHANGE IN PARTIC 12/08/05 WILKINSON ALAN SERVICE ADDRESS 30 ST MARY AXE LONDON
2005-08-22BR4DIR CHANGE IN PARTIC 12/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS
2005-08-22BR4DIR CHANGE IN PARTIC 12/08/05 RATCLIFFE ROBERT MARK SERVICE ADDRESS
2005-08-22BR4DIR CHANGE IN PARTIC 12/08/05 SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON
2005-08-22BR6BR008088 PA PARTIC 12/08/05 SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-06-15BR4DIR RESIGNED 10/06/05 HOLLIDAY PHILIP
2005-06-15BR4DIR APPOINTED 10/06/05 RATCLIFFE ROBERT MARK LONDON W8 4JF
2005-06-15BR6BR008088 PA APPOINTED 10/06/05 SHAW PHILIP EDWARD 36 LINERSH WOOD BRAMLEY GUILDFORD SURREY GU5 0EE
2005-06-15BR6BR008088 PA APPOINTED 10/06/05 RATCLIFFE ROBERT MARK 37 GORDON PLACE LONDON W8 4JF
2005-06-15BR4DIR APPOINTED 10/06/05 SHAW PHILIP EDWARD SURREY GU5 0EE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SWISS RE STRATEGIC INVESTMENTS 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 STRATEGIC INVESTMENTS UK LIMITED
Intangible Assets
Patents
We have not found any records of SWISS RE STRATEGIC INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS RE STRATEGIC INVESTMENTS UK LIMITED
Trademarks
We have not found any records of SWISS RE STRATEGIC INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS RE STRATEGIC INVESTMENTS 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 (None Supplied) as SWISS RE STRATEGIC INVESTMENTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISS RE STRATEGIC INVESTMENTS 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 STRATEGIC INVESTMENTS 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 STRATEGIC INVESTMENTS 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.