SWISS RE FINANCE (UK) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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