UK Companies House feature
SWISS RE SUBORDINATED FINANCE PLC
Profile
- Company number
- 15487245
- Status
- Active
- Incorporation
- 2024-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
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. The back-to-back debt arrangements within the business support the going concern assumption.”
Significant events
- “The Company was founded on 13 February 2024.”
- “Since its incorporation in 2024, the Company issued a note at nominal value of USD 750,000,000 and respective back-to-back loan to Swiss Reinsurance Company Ltd ("SRZ").”
- “Lewis Danby resigned on 27 February 2025.”
- “Andrew Miller appointed on 27 February 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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2024-02-13 | — | — |
| BELL, Daniel James | Director | 2024-02-13 | Sep 1971 | British |
| BULLOCK, Ian Peter | Director | 2024-02-13 | Feb 1976 | British |
| PRICE, Drew | Director | 2024-02-13 | Jun 1968 | British |
| TURI, Cosimo | Director | 2024-02-13 | Aug 1972 | Swiss |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANBY, Lewis John Christopher | Director | 2024-02-13 | 2025-02-27 |
| MILLER, Andrew James | Director | 2025-02-27 | 2026-04-30 |
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 | 2024-02-13 | Active |
Filing timeline
Last 13 of 13 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 |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | CH04 | officers | change corporate secretary company with change date |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-17 | CH01 | officers | change person director company with change date |
| 2024-03-15 | AA01 | accounts | change account reference date company current shortened |
| 2024-03-01 | CERT8A | incorporation | legacy |
| 2024-03-01 | SH50 | reregistration | application trading certificate |
| 2024-02-13 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)