SWISS RE SERVICES LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

£66M

+9.7% vs 2023

Employees

435

+0.2% vs 2023

Profit before tax

£8M

+85.1% vs 2023

Net assets

2-year trend · vs Industrials median

SWISS RE SERVICES LIMITED·Industrials median · n=6236

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£186,524,000	£194,196,000
Operating profit	£2,124,000	£5,167,000
Profit before tax	£4,172,000	£7,722,000
Net profit	£3,427,000	£5,889,000
Cash	£3,000	£0
Total assets less current liabilities	£72,808,000	£77,591,000
Net assets	£60,496,000	£66,385,000
Equity	£60,496,000	£66,385,000
Average employees	434	435
Wages	£51,291,000	£52,850,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	1.1%	2.7%
Net margin	1.8%	3.0%
Return on capital employed	2.9%	6.7%
Gearing (liabilities / total assets)	43.4%	41.2%
Current ratio	3.13x	3.20x
Interest cover	163.38x	2583.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

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 considered the going concern position of the Company for a period of 12 months from the date of signing these financial statements. As part of this assessment, adverse but plausible downside scenarios were considered. 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.”

Group structure

SWISS RE SERVICES LIMITED · parent
1. Swiss Re GB Pensions Trustee Ltd 100% · England · Pension Trustee

Significant events

“On 17 February 2025, the company entered into an agreement to acquire Business on a going concern basis from its fellow group undertaking, Swiss Re Corporate Solutions Services Limited, for a consideration amounting to £ 4.46 million (the Net Asset Value based on the Seller's financial position as at 31 March 2025).”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 35 resigned

Name	Role	Appointed	Born	Nationality
GANDY, Jennifer	Secretary	2011-03-11	—	British
ARQUINT, Nina Valeska	Director	2025-12-05	Jun 1977	Swiss
HALLAM, Mark Robert	Director	2026-05-07	Feb 1967	British
RICHARDS, Jason Marc David	Director	2022-01-01	Mar 1969	British

Show 35 resigned officers

Name	Role	Appointed	Resigned
CAMPBELL, Iain Fraser	Secretary	2001-03-07	2006-05-31
LEWIS, Sarah	Secretary	2006-06-01	2008-03-31
TITCHENER, Alan John	Secretary	2008-04-01	2011-03-10
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2001-03-07	2001-03-07
BARDSLEY, Joanna Ruth	Director	2002-04-05	2002-11-22
BEER, Caroline	Director	2001-08-01	2001-12-14
BOUSFIELD, Clare Jane	Director	2005-10-01	2007-05-31
CAMPBELL, Gerard Malcolm	Director	2005-10-01	2010-06-17
CARROLL, Timothy Joseph	Director	2006-06-12	2008-11-17
COLEBATCH, Phillip Maxwell	Director	2002-11-22	2005-10-01
COOMBER, John Richard	Director	2002-11-22	2003-09-11
COUTTIE, Stephen	Director	2001-11-21	2002-11-22
DE FLUITER, Ruurd	Director	2002-11-22	2005-08-31
EXCELL, Justin Garth	Director	2020-05-19	2023-07-25
FITZPATRICK, Giles Edwin Thomas	Director	2005-10-01	2006-01-27
FITZPATRICK, John Henry	Director	2003-09-11	2005-10-01
GRIFFITHS, Jane	Director	2001-08-01	2002-03-26
HANIMANN, Regula, Ms.	Director	2019-03-06	2022-11-16
HAYCOCK, Ian William	Director	2012-08-08	2020-06-30
HIGGINBOTHAM, Russell Mark	Director	2010-08-18	2016-06-09
JUKES, Simon	Director	2014-06-04	2019-06-14
LEARMONTH, Christopher James	Director	2001-03-07	2001-08-01
LOTZ, Philip Alfred	Director	2001-12-14	2002-11-22
LUDLOW, Michael William, Mr.	Director	2019-06-11	2024-03-28
LYONS, Michael Patrick	Director	2008-11-18	2014-06-04
MADZINGA, Tavaziva	Director	2019-01-15	2021-01-29
MILLER, Andrew James	Director	2024-03-19	2026-04-30
O'NEILL, Francis James	Director	2016-07-11	2018-09-03
PARKER, Martyn Ronald	Director	2002-11-22	2006-06-30
PARTON, Nicola Jane	Director	2011-11-02	2019-03-06
RATCLIFFE, Robert Mark	Director	2006-02-01	2012-08-08
THORNTON, Craig James	Director	2009-02-13	2009-11-23
WICKLI, Walter Jakob	Director	2005-09-01	2006-06-30
WRIGHT, Shelley Louise, Ms.	Director	2019-12-19	2022-11-16
INSTANT COMPANIES LIMITED	Corporate Nominee Director	2001-03-07	2001-03-07

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 162 total filings

Date	Type	Category	Description
2026-05-07	AP01	officers	Appoint person director company with name date	PDF
2026-05-01	TM01	officers	Termination director company with name termination date	PDF
2026-02-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-01-29	CH01	officers	Change person director company with change date	PDF
2025-12-05	AP01	officers	Appoint person director company with name date	PDF
2025-08-18	AA	accounts	Accounts with accounts type full
2025-03-19	MISC	miscellaneous	Miscellaneous
2025-03-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-08-21	AA	accounts	Accounts with accounts type full
2024-04-03	TM01	officers	Termination director company with name termination date	PDF
2024-04-03	AP01	officers	Appoint person director company with name date	PDF
2024-03-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-03	AA	accounts	Accounts with accounts type full
2023-07-26	TM01	officers	Termination director company with name termination date	PDF
2023-03-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-11-16	TM01	officers	Termination director company with name termination date	PDF
2022-11-16	TM01	officers	Termination director company with name termination date	PDF
2022-08-18	AA	accounts	Accounts with accounts type full
2022-03-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-01-07	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 0
Officers appointed: 2
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+4.1%

£186,524,000 £194,196,000
Cash

-100%

£3,000 £0
Net assets

+9.7%

£60,496,000 £66,385,000
Employees

+0.2%

434 435
Operating profit

+143.3%

£2,124,000 £5,167,000
Profit before tax

+85.1%

£4,172,000 £7,722,000
Wages

+3%

£51,291,000 £52,850,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page