SWISS REINSURANCE COMPANY UK LIMITED

Key Data

Status

Dissolved

Company No.

00953475

Incorporation date

05/05/1969

Size

Unreported

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1969)

20/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

09/12/2008

Director appointed alan john titchener

View PDF (3 pages)

09/12/2008

Director appointed michael patrick lyons

View PDF (3 pages)

09/12/2008

Registered office changed on 09/12/2008 from 30 st mary axe london EC3A 8EP

View PDF (1 pages)

08/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2008

Declaration of solvency

View PDF (3 pages)

08/12/2008

Resolutions

View PDF (1 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/12/2008

Appointment Terminated Director timothy carroll

View PDF (1 pages)

01/12/2008

Appointment Terminated Director philippe regazzoni

View PDF (1 pages)

01/12/2008

Appointment Terminated Director mark swallow

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

03/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

24/04/2008

Secretary appointed alan john titchener

View PDF (1 pages)

07/04/2008

Appointment Terminated Secretary sarah lewis

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

02/01/2008

Certificate of reduction of issued capital

View PDF (1 pages)

02/01/2008

Reduction of iss capital and minute (oc)

View PDF (3 pages)

02/01/2008

Resolutions

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (32 pages)

19/06/2007

Return made up to 20/05/07; full list of members

View PDF (4 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (4 pages)

03/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Return made up to 20/05/06; full list of members

View PDF (13 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (3 pages)

16/05/2006

Resolutions

View PDF (13 pages)

10/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (3 pages)

21/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (3 pages)

17/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

22/06/2005

Return made up to 20/05/05; no change of members

View PDF (9 pages)

10/06/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

27/01/2005

Ad 21/12/04--------- £ si 18000000@1=18000000 £ ic 456000000/474000000

View PDF (2 pages)

08/12/2004

Memorandum and Articles of Association

View PDF (12 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (1 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (1 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 20/05/04; full list of members

View PDF (11 pages)

26/05/2004

Director's particulars changed

View PDF (0 pages)

15/05/2004

Full accounts made up to 2003-12-31

View PDF (31 pages)

24/02/2004

Registered office changed on 24/02/04 from: 71-77 leadenhall street london EC3A 2PQ

View PDF (1 pages)

12/01/2004

Ad 30/12/03--------- £ si 35000000@1=35000000 £ ic 421000000/456000000

View PDF (2 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

08/06/2003

Return made up to 20/05/03; full list of members

View PDF (11 pages)

08/06/2003

Director resigned

View PDF (0 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (38 pages)

13/05/2003

Auditor's resignation

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Auditor's resignation

View PDF (3 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

24/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 20/05/02; full list of members

View PDF (11 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (27 pages)

16/01/2002

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2001

Ad 18/12/01--------- £ si 288000000@1=288000000 £ ic 133000000/421000000

View PDF (2 pages)

20/12/2001

Nc inc already adjusted 18/12/01

View PDF (1 pages)

20/12/2001

Resolutions

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

13/06/2001

Return made up to 20/05/01; full list of members

View PDF (10 pages)

25/08/2000

Resolutions

View PDF (15 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (41 pages)

23/06/2000

Return made up to 20/05/00; full list of members

View PDF (12 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

02/06/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Ad 31/12/99--------- £ si 40000000@1=40000000 £ ic 93000000/133000000

View PDF (2 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (3 pages)

21/06/1999

Return made up to 20/05/99; no change of members

View PDF (11 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (45 pages)

08/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (0 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (37 pages)

10/06/1998

Return made up to 20/05/98; full list of members

View PDF (0 pages)

10/06/1998

Director's particulars changed

View PDF (0 pages)

27/05/1998

Director resigned

View PDF (0 pages)

27/05/1998

Director resigned

View PDF (0 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

18/07/1997

Full accounts made up to 1996-12-31

View PDF (36 pages)

09/07/1997

Return made up to 07/06/97; no change of members

View PDF (7 pages)

09/07/1997

Director resigned

View PDF (0 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (15 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (30 pages)

28/06/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

07/06/1996

Director resigned

View PDF (1 pages)

28/02/1996

Secretary resigned

View PDF (1 pages)

28/02/1996

New secretary appointed

View PDF (2 pages)

18/07/1995

Full group accounts made up to 1994-12-31

View PDF (32 pages)

04/07/1995

New director appointed

View PDF (2 pages)

28/06/1995

New director appointed

View PDF (2 pages)

28/06/1995

New director appointed

View PDF (2 pages)

28/06/1995

Secretary resigned;new director appointed

View PDF (2 pages)

28/06/1995

Return made up to 07/06/95; full list of members

View PDF (8 pages)

26/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

Memorandum and Articles of Association

View PDF (17 pages)

13/06/1995

Director resigned

View PDF (2 pages)

12/06/1995

Secretary resigned;new director appointed

View PDF (2 pages)

07/06/1995

Ad 15/05/95--------- £ si 50000000@1=50000000 £ ic 41000000/91000000

View PDF (2 pages)

07/06/1995

Resolutions

View PDF (1 pages)

02/06/1995

Certificate of change of name

View PDF (2 pages)

09/05/1995

New secretary appointed

View PDF (2 pages)

04/05/1995

Nc inc already adjusted 20/04/95

View PDF (1 pages)

04/05/1995

Resolutions

View PDF (1 pages)

09/03/1995

Resolutions

View PDF (0 pages)

22/06/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

22/06/1994

Director's particulars changed

View PDF (0 pages)

03/06/1994

Full group accounts made up to 1993-12-31

View PDF (31 pages)

01/06/1994

Auditor's resignation

View PDF (0 pages)

16/01/1994

Ad 31/12/93--------- £ si 22000000@1=22000000 £ ic 19000000/41000000

View PDF (2 pages)

13/11/1993

Ad 29/10/93--------- £ si 4000000@1=4000000 £ ic 15000000/19000000

View PDF (2 pages)

13/11/1993

Nc inc already adjusted 20/10/93

View PDF (1 pages)

13/11/1993

Resolutions

View PDF (1 pages)

01/11/1993

New director appointed

View PDF (0 pages)

29/06/1993

Return made up to 07/06/93; full list of members

View PDF (0 pages)

29/06/1993

Director's particulars changed;director resigned

View PDF (0 pages)

10/06/1993

Full group accounts made up to 1992-12-31

View PDF (28 pages)

24/05/1993

Director resigned

View PDF (0 pages)

24/05/1993

Director resigned

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

05/01/1993

Director resigned

View PDF (0 pages)

02/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

02/07/1992

Return made up to 07/06/92; no change of members

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02/07/1992

Director's particulars changed;director resigned

View PDF (0 pages)

27/05/1992

Director's particulars changed

View PDF (0 pages)

11/07/1991

Full group accounts made up to 1990-12-31

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11/07/1991

Return made up to 07/06/91; no change of members

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13/06/1991

Director resigned

View PDF (0 pages)

14/01/1991

New director appointed

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13/01/1991

Director resigned

View PDF (0 pages)

24/08/1990

Full group accounts made up to 1989-12-31

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27/06/1990

Return made up to 07/06/90; full list of members

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04/06/1990

Director resigned

View PDF (0 pages)

04/06/1990

New director appointed

View PDF (0 pages)

04/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1990

Director resigned;new director appointed

View PDF (0 pages)

25/09/1989

Full group accounts made up to 1988-12-31

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16/06/1989

Return made up to 08/06/89; full list of members

View PDF (0 pages)

23/01/1989

Resolutions

View PDF (1 pages)

23/01/1989

£ nc 15000000/25000000

View PDF (1 pages)

23/01/1989

Wd 28/12/88 ad 29/12/88--------- £ si 5000000@1=5000000

View PDF (2 pages)

28/07/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

25/07/1988

Return made up to 02/06/88; full list of members

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22/07/1988

New director appointed

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04/02/1988

Registered office changed on 04/02/88 from: 108 cannon street london E.C.4

View PDF (1 pages)

03/08/1987

Full accounts made up to 1986-12-31

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03/08/1987

Return made up to 04/06/87; full list of members

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25/06/1987

Director resigned;new director appointed

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21/11/1986

New director appointed

View PDF (0 pages)

16/09/1986

Return made up to 05/06/86; full list of members

View PDF (8 pages)

17/07/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

05/05/1969

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Unreported

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Lyons, Michael Patrick	Director	24/11/2008 - Present	25
Albers, Martin	Director	01/01/2006 - 31/12/2007	10
Albers, Martin	Director	23/04/1999 - 01/07/2002	10
Wickli, Walter Jakob	Director	01/08/2005 - 11/07/2006	2
Kielholz, Walter	Director	20/05/1993 - 31/12/2002	6

Persons with Significant Control

No PSC data available.

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Description

About SWISS REINSURANCE COMPANY UK LIMITED

SWISS REINSURANCE COMPANY UK LIMITED is an(a) Dissolved company incorporated on 05/05/1969 with the registered office located at C/O GRANT THORTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 REINSURANCE COMPANY UK LIMITED?

SWISS REINSURANCE COMPANY UK LIMITED is currently Dissolved. It was registered on 05/05/1969 and dissolved on 20/08/2010.

Where is SWISS REINSURANCE COMPANY UK LIMITED located?

SWISS REINSURANCE COMPANY UK LIMITED is registered at C/O GRANT THORTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does SWISS REINSURANCE COMPANY UK LIMITED do?

SWISS REINSURANCE COMPANY UK LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SWISS REINSURANCE COMPANY UK LIMITED?

The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.