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SWISS RE FUNDING UK LIMITED

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SWISS RE FUNDING UK LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC024407

Incorporation date

07/11/2002

Size

Full

Classification

-

Contacts

Registered address

Registered address

Trulaw Corporate Services Ltd, PO BOX 866 Gt, Anderson Square, Building,George Town, Grand Cayman, Cayman IslandsCopy
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Latest events (Record since 07/03/2003)
dot icon12/07/2010
Closure of UK establishment(s) BR008089 and overseas company FC024407 on 2010-04-29
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dot icon17/06/2010
Winding up of an overseas company
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dot icon08/09/2009
Full accounts made up to 2008-12-31
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dot icon12/06/2008
BR008089 Person Authorised to Represent terminated 02/06/2008 michael payne
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dot icon12/06/2008
BR008089 Person Authorised to Represent appointed 02/06/2008 anthony martin dunn -- Address :30 st mary axe, london, EC3A 8EP
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dot icon12/06/2008
BR008089 Person Authorised to Represent appointed 02/06/2008 drew price -- Address :30 st mary axe, london, EC3A 8EP
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dot icon12/06/2008
BR008089 Person Authorised to Represent terminated 02/06/2008 christianne fiona smart
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dot icon12/06/2008
Appointment Terminated Director michael payne
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dot icon12/06/2008
Oversea company change of directors or secretary or of their particulars.
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dot icon12/06/2008
Director Appointed anthony dunn
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dot icon12/06/2008
Appointment Terminated Director christianne smart
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dot icon12/06/2008
Director Appointed drew price
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dot icon12/06/2008
Oversea company change of directors or secretary or of their particulars.
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dot icon20/05/2008
Full accounts made up to 2007-12-31
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dot icon29/05/2007
Full accounts made up to 2006-12-31
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dot icon20/04/2007
BR008089 pr appointed 14/03/07 ferguson robert flat 74 riverside court 20 nine elms lane london SW8 5BZ
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dot icon20/04/2007
BR008089 pr terminated 14/03/07 purcell kevin
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dot icon20/04/2007
Dir appointed 14/03/07 ferguson robert nine elms lane london
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dot icon20/04/2007
Dir resigned 14/03/07 purcell kevin
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dot icon17/04/2007
BR008089 pr appointed 29/11/06 payne michael flat 3 17 granville park london SE13 7DY
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dot icon17/04/2007
BR008089 pr appointed 29/11/06 purcell kevin 9 brittany house balmuir gardens london SW15 6NF
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dot icon17/04/2007
Dir appointed 29/11/06 purcell michael flat 3 granville park london SE13 7DY
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dot icon17/04/2007
Dir appointed 29/11/06 purcell kevin 9 brittany house balmuir gardens london SW15 6NF
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dot icon17/04/2007
BR008089 pr terminated 29/11/06 ratcliffe robert mark Service address
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dot icon17/04/2007
BR008089 pr terminated 29/11/06 banks richard kirkwood Service address
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dot icon17/04/2007
Dir resigned 29/11/06 banks richard kirkwood
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dot icon17/04/2007
Dir resigned 29/11/06 ratcliffe robert mark
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dot icon31/05/2006
Full accounts made up to 2005-12-31
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dot icon09/02/2006
BR008089 pr appointed 31/12/05 smart christianne fiona Service address 30 st mary axe london EC3A 8EP
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dot icon09/02/2006
Dir appointed 31/12/05 smart christianne fiona Service address london EC3A 8EP
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dot icon26/01/2006
BR008089 pr terminated 31/12/05 wilkinson alan Service address
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dot icon26/01/2006
Dir resigned 31/12/05 wilkinson alan
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dot icon18/11/2005
BR008089 address change 15/12/03 30 saint mary axe london EC3A 8EP
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dot icon01/09/2005
Full accounts made up to 2004-12-31
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dot icon31/08/2005
BR008089 pr partic 09/08/05 wilkinson alan Service address 30 st mary axe london EC3A 8EP
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dot icon31/08/2005
Dir change in partic 09/08/05 shaw philip edward Service address london EC3A 8EP
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dot icon31/08/2005
BR008089 pr partic 09/08/05 banks richard kirkwood Service address 30 saint mary axe london EC3A 8EP
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dot icon22/08/2005
BR008089 pa partic 09/08/05 ratcliffe robert mark Service address 30 st mary axe london EC3A 8EP
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dot icon22/08/2005
BR008089 pa partic 09/08/05 shaw philip edward Service address 30 st mary axe london EC3A 8EP
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dot icon22/08/2005
Dir change in partic 09/08/05 banks richard kirkwood Service address 30 st mary axe london
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dot icon22/08/2005
Dir change in partic 09/08/05 ratcliffe robert mark Service address 30 st mary axe london
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dot icon22/08/2005
Dir change in partic 09/08/05 wilkinson alan Service address 30 st mary axe london
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dot icon15/06/2005
BR008089 pa appointed 10/06/05 ratcliffe robert mark 37 gordon place london W8 4JF
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dot icon15/06/2005
Dir appointed 10/06/05 ratcliffe robert mark london W8 4JF
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dot icon15/06/2005
BR008089 pa appointed 10/06/05 shaw philip edward 36 linersh wood bramley guildford surrey GU5 0EE
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dot icon15/06/2005
BR008089 pa terminated 10/06/05 holliday philip
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dot icon15/06/2005
Dir resigned 10/06/05 holliday philip
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dot icon15/06/2005
Dir appointed 10/06/05 shaw philip edward surrey GU5 0EE
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dot icon16/03/2005
BR008089 pa appointed swiss re services LIMITED 30 saint mary axe london EC3A 8EP
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dot icon16/03/2005
BR008089 pr appointed holliday philip tunstall grange woodbridge suffolk IP12 2JE
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dot icon16/03/2005
BR008089 pr appointed wilkinson alan trundalls water lane denston newmarket suffolk CB8 8PP
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dot icon16/03/2005
BR008089 pr appointed banks richard kirkwood 216A randolph avenue maida vale london W9 1PF
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dot icon16/03/2005
BR008089 registered
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dot icon16/03/2005
Initial branch registration
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dot icon16/03/2005
Director's particulars changed
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dot icon07/02/2005
First pa details changed 71/77 leadenhall street london EC3A 3DE
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dot icon07/02/2005
Full accounts made up to 2003-12-31
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dot icon07/02/2005
Full accounts made up to 2002-12-31
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dot icon07/02/2005
Full accounts made up to 2001-12-31
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dot icon07/02/2005
Pa:par
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dot icon07/02/2005
Accounting reference date shortened from 30/11/04 to 31/12/03
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dot icon07/03/2003
Business address 35 wilson street london EC2M 2BU
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dot icon07/03/2003
Place of business registration
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Alan
Director
07/03/2003 - 31/12/2005
16
Payne, Michael
Director
29/11/2006 - 02/06/2008
10
Dunn, Anthony Martin
Director
02/06/2008 - Present
14
Shaw, Philip Edward
Director
10/06/2005 - Present
26
Ratcliffe, Robert Mark
Director
10/06/2005 - 29/11/2006
28

Persons with Significant Control

0

No PSC data available.

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Description

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About SWISS RE FUNDING UK LIMITED

SWISS RE FUNDING UK LIMITED is an(a) Converted / Closed company incorporated on 07/11/2002 with the registered office located at Trulaw Corporate Services Ltd, PO BOX 866 Gt, Anderson Square, Building,George Town, Grand Cayman, Cayman Islands. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWISS RE FUNDING UK LIMITED?

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SWISS RE FUNDING UK LIMITED is currently Converted / Closed. It was registered on 07/11/2002 and dissolved on 12/07/2010.

Where is SWISS RE FUNDING UK LIMITED located?

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SWISS RE FUNDING UK LIMITED is registered at Trulaw Corporate Services Ltd, PO BOX 866 Gt, Anderson Square, Building,George Town, Grand Cayman, Cayman Islands.

What is the latest filing for SWISS RE FUNDING UK LIMITED?

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The latest filing was on 12/07/2010: Closure of UK establishment(s) BR008089 and overseas company FC024407 on 2010-04-29.