UK Companies House feature
SWISS RE CAPITAL MARKETS LIMITED
Profile
- Company number
- 03436761
- Status
- Active
- Incorporation
- 1997-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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 have a reasonable expectation that 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.”
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
6 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDY, Jennifer | Secretary | 2011-03-21 | — | British |
| CRAIG, Ksenia | Director | 2023-11-28 | Nov 1970 | British |
| HUG, Pierre-Yves Charles | Director | 2022-06-08 | Feb 1968 | French |
| PALMER, Andrew Henry Edwin, Mr. | Director | 2019-05-28 | Mar 1984 | British |
| SMITH, Lesley Amy | Director | 2023-04-24 | Mar 1972 | British |
| ZNASIK, Peter | Director | 2023-01-31 | Sep 1982 | Slovak |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Iain Fraser | Secretary | 2000-05-02 | 2006-05-31 |
| LEWIS, Sarah | Secretary | 2006-06-01 | 2008-03-31 |
| LOXTON, Keith George | Secretary | 1997-09-30 | 2000-05-02 |
| RAYMOND, Nicholas | Secretary | 2009-07-30 | 2011-03-21 |
| SANCHEZ, Eva | Secretary | 2008-04-01 | 2009-07-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-19 | 1997-09-30 |
| AHLUWALIA, Kanwardeep Singh, Dr | Director | 2009-11-25 | 2015-03-31 |
| BOUSFIELD, Clare Jane | Director | 2006-03-01 | 2010-07-09 |
| BRIDGEWATER, Allan | Director | 2001-06-21 | 2003-12-31 |
| BROWN, Stuart Paul | Director | 2013-04-18 | 2022-06-08 |
| CARROLL, Timothy Joseph | Director | 2006-12-06 | 2008-11-10 |
| COLEBATCH, Phillip Maxwell | Director | 2003-12-31 | 2007-12-31 |
| COUTTIE, Stephen | Director | 2003-12-31 | 2004-05-26 |
| FARR, Richard Eric | Director | 2008-07-31 | 2008-11-05 |
| GODFREY, David Warren | Director | 2002-03-27 | 2008-12-31 |
| GRAHAM, Jonathan Maurice | Director | 2016-03-14 | 2020-03-31 |
| GRIGSBY, Bernard Candler | Director | 2001-06-21 | 2005-12-31 |
| HAMILTON, Anthony John | Director | 2001-06-21 | 2006-12-31 |
| HAYCOCK, Ian William | Director | 2013-04-10 | 2019-10-16 |
| HAYCOCK, Ian William | Director | 2013-01-01 | 2013-01-01 |
| HJORRING, Stephen Paul | Director | 2008-07-31 | 2023-04-24 |
| HOLLIDAY, Susan Claire | Director | 2014-01-07 | 2015-09-18 |
| LOTZ, Philip Alfred | Director | 2001-06-21 | 2001-11-21 |
| MACK, Jeffrey Scott | Director | 2001-11-22 | 2002-03-27 |
| OLIVO, James | Director | 1997-12-12 | 2001-03-30 |
| RATCLIFFE, Robert Mark | Director | 2005-09-23 | 2013-11-13 |
| RATCLIFFE, Robert Mark | Director | 2001-06-21 | 2003-12-31 |
| SHIMPI, Prakash A | Director | 1997-09-30 | 2001-06-21 |
| SMART, Hugh | Director | 1997-09-30 | 2001-06-21 |
| SNIPES JR, Frank Stephen | Director | 2016-08-15 | 2023-11-27 |
| STARBUCK, Robert Burnham | Director | 2006-03-01 | 2008-07-31 |
| TREMAIN, David Christopher, Mr. | Director | 2019-10-15 | 2023-01-30 |
| WELLS, John Henry Edmund | Director | 2001-06-21 | 2005-09-23 |
| WHATLEY, Sheree Denise | Director | 1997-12-12 | 2001-06-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-19 | 1997-09-30 |
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 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2024-05-05 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-07-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-07-28 | SH20 | capital | legacy |
| 2023-07-28 | CAP-SS | insolvency | legacy |
| 2023-07-28 | RESOLUTIONS | resolution | resolution |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-26 | TM01 | officers | termination director company with name termination date |
| 2023-04-26 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2022-06-23 | TM01 | officers | termination director company with name termination date |
| 2022-06-10 | 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.