SWISS RE INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one