SWISS RE CAPITAL MARKETS 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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
No year-on-year comparison available — needs at least two filed periods with shared line items.