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Company Information for

SWISS PILLAR INVESTMENTS UK LIMITED

MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GEORGE TOWN, KY1-1104,
Company Registration Number
FC024541
Other company type
Active

Company Overview

About Swiss Pillar Investments Uk Ltd
SWISS PILLAR INVESTMENTS UK LIMITED was founded on 2002-08-07 and has its registered office in George Town. The organisation's status is listed as "Active". Swiss Pillar 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 PILLAR INVESTMENTS UK LIMITED
 
Legal Registered Office
MAPLES CORPORATE SERVICES LIMITED PO BOX 309
UGLAND HOUSE
GEORGE TOWN
KY1-1104
 
Filing Information
Company Number FC024541
Company ID Number FC024541
Date formed 2002-08-07
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: 2024-07-06 02:12:07
Primary Source:Companies House
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Companies with same name SWISS PILLAR INVESTMENTS UK LIMITED
The following companies were found which have the same name as SWISS PILLAR INVESTMENTS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWISS PILLAR INVESTMENTS UK LIMITED C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309 UGLAND HOUSE GRAND CAYMAN KY1-1104 Active Company formed on the 2023-02-21

Company Officers of SWISS PILLAR INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
M&C CORPORATE SERVICES LIMITED
 Company Secretary 2003-05-15
IAN PETER BULLOCK
 Director 2016-09-28
STEPHEN PAUL HJORRING
 Director 2006-11-29
DAMON MARK LAMBERT
 Director 2016-09-28
DREW PRICE
 Director 2010-11-24
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 GILLMAN
 Director 2006-11-29 2010-11-24
ROBERT MARK RATCLIFFE
 Director 2003-05-15 2010-11-24
ANTHONY MARTIN DUNN
 Director 2010-04-08 2010-08-27
PHILIP EDWARD SHAW
 Director 2005-09-01 2010-03-31
RICHARD KIRKWOOD BANKS
 Director 2003-05-15 2006-11-29
CHRISTIANNE FIONA SMART
 Director 2005-12-31 2006-11-29
ALAN WILKINSON
 Director 2003-05-15 2005-12-31
NIGEL MORRIS JONES
 Director 2003-05-15 2005-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&C CORPORATE SERVICES LIMITED PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-16 Active
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.2 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Converted / Closed
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.1 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Active
M&C CORPORATE SERVICES LIMITED BRAVEN INVESTMENTS NO.1 LIMITED Company Secretary 2006-02-28 CURRENT 2006-01-18 Active
M&C CORPORATE SERVICES LIMITED ZINC HOLDINGS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-04 Active
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.1 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.2 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED CAPTON INVESTMENTS LIMITED Company Secretary 2005-03-01 CURRENT 2004-12-22 Active
M&C CORPORATE SERVICES LIMITED CURETON INVESTMENTS NO. 1 LIMITED Company Secretary 2005-01-05 CURRENT 2004-11-15 Active
M&C CORPORATE SERVICES LIMITED IRIS INVESTMENTS 1 LIMITED Company Secretary 2004-08-05 CURRENT 2004-06-23 Active
M&C CORPORATE SERVICES LIMITED MINTAKA INVESTMENTS NO. 4 LIMITED Company Secretary 2003-07-03 CURRENT 2003-06-11 Active
M&C CORPORATE SERVICES LIMITED DUNSTANBURGH FINANCE (CAYMAN) LIMITED Company Secretary 2003-05-15 CURRENT 2002-11-12 Active
M&C CORPORATE SERVICES LIMITED YARRA FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-02-07 Converted / Closed
M&C CORPORATE SERVICES LIMITED THURLASTON FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-07-15 Converted / Closed
IAN PETER BULLOCK SWISS RE FINANCE (UK) PLC Director 2016-09-28 CURRENT 2002-05-20 Active
IAN PETER BULLOCK SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2016-09-28 CURRENT 2002-08-20 Active
IAN PETER BULLOCK FARNHAM FUNDING LIMITED Director 2016-09-28 CURRENT 2004-12-08 Converted / Closed
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 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
DAMON MARK LAMBERT SWISS RE FINANCE (UK) PLC Director 2016-09-28 CURRENT 2002-05-20 Active
DAMON MARK LAMBERT SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2016-09-28 CURRENT 2002-08-20 Active
DAMON MARK LAMBERT FARNHAM FUNDING LIMITED Director 2016-09-28 CURRENT 2004-12-08 Converted / Closed
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 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 SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2008-06-02 CURRENT 2002-08-20 Active
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
2024-02-06Error
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14Error
2022-06-22Overseas company appointment. Lewis Danby on 2022-06-01
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PURCELL
2016-10-31OSAP01DIRECTOR APPOINTED IAN PETER BULLOCK
2016-10-31OSAP01DIRECTOR APPOINTED MR DAMON MARK LAMBERT
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01OSAP01DIRECTOR APPOINTED KEVIN JOSEPH PURCELL
2016-02-16OSTM03TRANSACTION OSTM03- BR007064 PERSON AUTHORISED TO REPRESENT TERMINATED 04/02/2016 NICHOLAS FOGG
2016-02-16OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOGG
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13OSAP05TRANSACTION OSAP05- BR007064 PERSON AUTHORISED TO REPRESENT APPOINTED 28/02/2013 NICHOLAS FOGG -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP, ENGLAND
2013-03-13OSAP01DIRECTOR APPOINTED NICHOLAS FOGG
2013-03-13OSTM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREWS
2013-03-13OSTM03TRANSACTION OSTM03- BR007064 PERSON AUTHORISED TO REPRESENT TERMINATED 28/02/2013 SEAN ANDREWS
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01OSAP01DIRECTOR APPOINTED DREW PRICE
2010-12-01OSAP05TRANSACTION OSAP05- BR007064 PERSON AUTHORISED TO REPRESENT APPOINTED 24/11/2010 DREW PRICE -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP, ENGLAND
2010-11-30OSTM03TRANSACTION OSTM03- BR007064 PERSON AUTHORISED TO REPRESENT TERMINATED 24/11/2010 ROBERT RATCLIFFE
2010-11-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE
2010-11-30OSTM03TRANSACTION OSTM03- BR007064 PERSON AUTHORISED TO REPRESENT TERMINATED 24/11/2010 ROBERT GILLMAN
2010-11-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLMAN
2010-10-13OSTM03TRANSACTION OSTM03- BR007064 PERSON AUTHORISED TO REPRESENT TERMINATED 27/08/2010 ANTHONY DUNN
2010-10-13OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2010-10-13OSAP05TRANSACTION OSAP05- BR007064 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
2010-05-24OSAP01DIRECTOR APPOINTED ANTHONY DUNN
2010-05-24OSAP05TRANSACTION OSAP05- BR007064 PERSON AUTHORISED TO REPRESENT APPOINTED 08/04/2010 ANTHONY DUNN -- ADDRESS: 30 ST. MARY AXE, LONDON, EC3A 8EP
2010-05-05OSTM03TRANSACTION OSTM03- BR007064 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
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17BR4DIR APPOINTED 29/11/06 HJORRING STEPHEN 4 GARFIELD ROAD LONDON SW11 5PN
2007-04-17BR4DIR RESIGNED 29/11/06 BANKS RICHARD KIRKWOOD
2007-04-17BR6BR007064 PR TERMINATED 29/11/06 SMART CHRISTIANNE FIONA SERVICE ADDRESS
2007-04-17BR4DIR APPOINTED 29/11/06 GILLMAN ROBERT 54 ST MARYS MANSIONS ST MARYS TERRACE LONDON W2 1SH
2007-04-17BR4DIR RESIGNED 29/11/06 SMART CHRISTIANNE FIONA
2007-04-17BR6BR007064 PR APPOINTED 29/11/06 HJORRING STEPHEN 4 GARFIELD ROAD LONDON SW11 5PN
2007-04-17BR6BR007064 PR APPOINTED 29/11/06 GILLMAN ROBERT 54 ST MARYS MANSIONS ST MARYS TERRACE LONDON W2 1SH
2007-04-17BR6BR007064 PR TERMINATED 29/11/06 BANKS RICHARD KIRKWOOD SERVICE ADDRESS
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09BR6BR007064 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
2006-01-26BR4DIR RESIGNED 31/12/05 WILKINSON ALAN
2006-01-26BR6BR007064 PR TERMINATED 31/12/05 WILKINSON ALAN SERVICE ADDRESS
2006-01-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-18BR5BR007064 ADDRESS CHANGE 15/12/03 35 WILSON STREET LONDON EC2M 2UB
2005-11-18BR5BR007064 ADDRESS CHANGE 15/12/03, 35 WILSON STREET, LONDON, EC2M 2UB
2005-09-30BR4DIR APPOINTED 01/09/05 SHAW PHILIP EDWARD SERVICE ADDRESS LONDON EC3A
2005-09-30BR6BR007064 PR APPOINTED 01/09/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-09-23BR6BR007064 PR TERMINATED 02/09/05 MORRIS JONES NIGEL
2005-09-23BR4DIR RESIGNED 02/09/05 MORRIS JONES NIGEL
2005-08-31BR6BR007064 PR PARTIC 09/08/05 RATCLIFFE ROBERT MARK SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-08-31BR6BR007064 PR PARTIC 11/03/03 MORRIS JONES NIGEL FLAT 5 89 HOLLAND PARK LONDON W11 3RZ
2005-08-31BR6BR007064 PR PARTIC 09/08/05 WILKINSON ALAN SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-08-31BR6BR007064 PR PARTIC 09/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-08-31BR4DIR APPOINTED 11/03/03 MORRIS JONES NIGEL LONDON W11 3RZ
2005-08-22BR4DIR CHANGE IN PARTIC 09/08/05 WILKINSON ALAN SERVICE ADDRESS
2005-08-22BR4DIR CHANGE IN PARTIC 09/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS
2005-08-22BR4DIR CHANGE IN PARTIC 09/08/05 RATCLIFFE ROBERT MARK SERVICE ADDRESS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-28AAFULL ACCOUNTS MADE UP TO 31/07/03
2005-02-28225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2003-05-15BR1INITIAL BRANCH REGISTRATION
2003-05-15BR1-BCHBR007064 REGISTERED
2003-05-15BR1-PARBR007064 PR APPOINTED WILKINSON ALAN TRUNDALLS WATER LANE, DENSTON NEWMARKET SUFFOLK CB8 8PP
2003-05-15BR1-PARBR007064 PA APPOINTED SWISS RE SERVICES LIMITED 71/77 LEADENHALL STREET LONDON EC3A 3DE
2003-05-15BR1-PARBR007064 PR APPOINTED RATCLIFFE ROBERT MARK 37 GORDON PLACE LONDON W8 4JF
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SWISS PILLAR INVESTMENTS UK 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 PILLAR INVESTMENTS UK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWISS PILLAR INVESTMENTS UK LIMITED

Intangible Assets
Patents
We have not found any records of SWISS PILLAR INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS PILLAR INVESTMENTS UK LIMITED
Trademarks
We have not found any records of SWISS PILLAR INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS PILLAR 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 PILLAR INVESTMENTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISS PILLAR 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 PILLAR 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 PILLAR 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.
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