UK Companies House feature
SWISS RE FINANCE (UK) PLC
Profile
- Company number
- 04442605
- Status
- Active
- Incorporation
- 2002-05-20
- 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 have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Significant events
- “During the course of 2024, the Company did not issue any new bonds. The note issued at nominal value of SGD 350,000,000 and respective back-to-back loan to Swiss Reinsurance Company Ltd ("SRZ") are due to mature in July 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
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-01-01 | — | — |
| BELL, Daniel James | Director | 2020-02-24 | Sep 1971 | British |
| BULLOCK, Ian Peter | Director | 2016-09-28 | Feb 1976 | British |
| PRICE, Drew | Director | 2011-05-16 | Jun 1968 | British |
| TURI, Cosimo | Director | 2022-03-14 | Aug 1972 | Swiss |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-05-20 | 2009-09-24 |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2020-02-25 | 2023-01-01 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-24 | 2017-08-22 |
| ANDREWS, Sean | Director | 2010-08-27 | 2013-02-28 |
| BANKS, Richard Kirkwood | Director | 2002-08-06 | 2014-10-17 |
| DANBY, Lewis John Christopher | Director | 2022-03-14 | 2025-02-27 |
| DUNN, Anthony Martin | Director | 2010-04-08 | 2010-08-27 |
| ENKELMANN, Dieter | Director | 2002-12-12 | 2003-05-02 |
| FOGG, Nicholas James | Director | 2013-02-28 | 2016-02-04 |
| GENTILE, Giovanni | Director | 2020-02-24 | 2022-03-14 |
| GODFREY, David Warren | Director | 2002-09-11 | 2008-12-31 |
| HALTER, Adrian Joseph | Director | 2004-06-09 | 2008-06-30 |
| HJORRING, Stephen Paul | Director | 2007-12-11 | 2022-03-14 |
| KAPUR, Rishi | Director | 2003-03-11 | 2004-05-13 |
| LAMBERT, Damon Mark | Director | 2016-09-28 | 2020-07-31 |
| LAYTON, Matthew Robert | Nominee Director | 2002-05-20 | 2002-08-06 |
| MILLER, Andrew James | Director | 2025-02-27 | 2026-04-30 |
| MORRIS JONES, Nigel | Director | 2003-03-11 | 2005-08-11 |
| PURCELL, Kevin Joseph | Director | 2016-02-04 | 2016-09-28 |
| QUINN, George | Director | 2003-05-02 | 2007-12-11 |
| RATCLIFFE, Robert Mark | Director | 2002-08-06 | 2010-11-24 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-05-20 | 2002-08-06 |
| SALVI, Irene, Dr | Director | 2002-08-06 | 2004-06-10 |
| SHAW, Philip Edward | Director | 2005-12-31 | 2010-03-31 |
| WILKINSON, Alan | Director | 2002-08-06 | 2005-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swiss Re Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | CH04 | officers | change corporate secretary company with change date |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | CH01 | officers | change person director company with change date |
| 2025-01-16 | CH01 | officers | change person director company with change date |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-22 | CH01 | officers | change person director company with change date |
| 2023-05-22 | CH01 | officers | change person director company with change date |
| 2023-05-22 | CH01 | officers | change person director company with change date |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | AD02 | address | change sail address company with old address new address |
| 2023-01-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-01-03 | TM02 | officers | termination secretary company with name termination 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.