UK Companies House feature
SWISS RE INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02143137
- Status
- Active
- Incorporation
- 1987-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company will continue to operate as a going concern and has sufficient resources to meet its liabilities as they fall due within that period. Through the principal activity of providing services to Swiss Re Group affiliates, the Company holds sufficient assets and generates liquidity through these intragroup positions. No changes in the business activities are expected in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDY, Jennifer | Secretary | 2011-03-21 | — | British |
| DOMAH, Prakash | Director | 2024-03-20 | Aug 1974 | Mauritian |
| PICKUP, Mark Robert | Director | 2020-11-25 | Mar 1980 | British |
| TREMAIN, David Christopher, Mr. | Director | 2020-01-06 | Oct 1978 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, David Henry | Secretary | — | 1995-05-24 |
| CAMPBELL, Iain Fraser | Secretary | 2000-05-02 | 2006-05-31 |
| KENNERLEY, Peter Dilworth | Secretary | 1995-05-24 | 1996-02-12 |
| LEWIS, Sarah | Secretary | 2006-06-01 | 2008-03-31 |
| LOXTON, Keith George | Secretary | 1996-02-12 | 2000-05-02 |
| RAYMOND, Nicholas | Secretary | 2009-08-03 | 2011-03-21 |
| SANCHEZ, Eva | Secretary | 2008-10-01 | 2009-08-03 |
| TITCHENER, Alan John | Secretary | 2008-04-01 | 2008-10-01 |
| BAYLEY, Gordon Vernon | Director | — | 1992-05-08 |
| BENELLI, Giuseppe | Director | 2000-03-03 | 2003-04-30 |
| BISHOP, Ronald Kenneth | Director | — | 1993-09-30 |
| BROWN, David Henry | Director | 1992-05-08 | 1995-05-24 |
| CAMPBELL, Noel | Director | 2007-04-01 | 2007-08-31 |
| CARROLL, Timothy Joseph | Director | 2007-08-30 | 2008-10-01 |
| COLEBATCH, Phillip Maxwell | Director | 2003-05-19 | 2003-11-19 |
| COOMBER, John Richard | Director | 1992-05-08 | 1997-04-04 |
| GRAHAM, Jonathan Maurice | Director | 2015-08-10 | 2020-01-07 |
| HAYCOCK, Ian William | Director | 2013-01-01 | 2020-11-26 |
| HJORRING, Stephen Paul | Director | 2008-10-01 | 2024-03-28 |
| HUEGLE, Peter Paul | Director | 1997-12-10 | 2003-03-29 |
| LEWIS, Kathryn Elise | Director | 2006-02-15 | 2007-10-04 |
| LYONS, Michael Patrick | Director | 2007-10-04 | 2014-05-30 |
| PARKER, Martyn Ronald | Director | 2001-05-03 | 2006-02-20 |
| PREVOST, Brian Trevor George | Director | — | 1992-12-31 |
| RATCLIFFE, Robert Mark | Director | 2008-10-01 | 2013-01-01 |
| RILEY, Stephen John | Director | 1995-04-28 | 1998-12-31 |
| ROGERS, Ian | Director | 2006-02-15 | 2007-03-31 |
| SANSOM, Roger James | Director | 1997-12-10 | 2001-05-03 |
| SHAW, Philip Edward | Director | 2008-10-01 | 2010-03-31 |
| SMART, Hugh | Director | 2004-02-01 | 2004-10-15 |
| SMITH, Howard Vian | Director | 2014-05-30 | 2014-12-31 |
| WHATLEY, Sheree Denise | Director | 1997-04-04 | 2004-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swiss Re Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-15 | CH01 | officers | change person director company with change date |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-21 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-26 | TM01 | officers | termination director company with name termination date |
| 2020-11-25 | AP01 | officers | appoint person director company with name date |
| 2020-07-29 | AA | accounts | accounts with accounts type full |
| 2020-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-07 | TM01 | officers | termination director company with name termination date |
| 2020-01-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.