SWISS RE SUBORDINATED FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
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. 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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