SWISS RE INVESTMENT MANAGEMENT LIMITED

SWISS RE INVESTMENT MANAGEMENT LIMITED is a Ltd currently active, incorporated on 1987-06-30. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HJORRING, Stephen Paul· Director
Resigned 2024-03-28
DOMAH, Prakash· Director
Appointed 2024-03-20
HAYCOCK, Ian William· Director
Resigned 2020-11-26
PICKUP, Mark Robert· Director
Appointed 2020-11-25

GANDY, Jennifer

Secretary

Active

Appointed: 2011-03-21
Nationality: British

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DOMAH, Prakash

Director

Active

Appointed: 2024-03-20
Nationality: Mauritian
Residence: Luxembourg
Born: 08/1974

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PICKUP, Mark Robert

Director

Active

Appointed: 2020-11-25
Nationality: British
Residence: England
Born: 03/1980

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TREMAIN, David Christopher, Mr.

Director

Active

Appointed: 2020-01-06
Nationality: British
Residence: England
Born: 10/1978

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BROWN, David Henry

Secretary

Resigned

Appointed: —
Resigned: 1995-05-24
Nationality: British

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CAMPBELL, Iain Fraser

Secretary

Resigned

Appointed: 2000-05-02
Resigned: 2006-05-31
Nationality: British

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KENNERLEY, Peter Dilworth

Secretary

Resigned

Appointed: 1995-05-24
Resigned: 1996-02-12
Nationality: British

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LEWIS, Sarah

Secretary

Resigned

Appointed: 2006-06-01
Resigned: 2008-03-31
Nationality: British

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LOXTON, Keith George

Secretary

Resigned

Appointed: 1996-02-12
Resigned: 2000-05-02
Nationality: British

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RAYMOND, Nicholas

Secretary

Resigned

Appointed: 2009-08-03
Resigned: 2011-03-21
Nationality: British

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SANCHEZ, Eva

Secretary

Resigned

Appointed: 2008-10-01
Resigned: 2009-08-03
Nationality: Spanish

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TITCHENER, Alan John

Secretary

Resigned

Appointed: 2008-04-01
Resigned: 2008-10-01
Nationality: British

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BAYLEY, Gordon Vernon

Director

Resigned

Appointed: —
Resigned: 1992-05-08
Nationality: British
Born: 07/1920

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BENELLI, Giuseppe

Director

Resigned

Appointed: 2000-03-03
Resigned: 2003-04-30
Nationality: Swiss
Born: 11/1953

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BISHOP, Ronald Kenneth

Director

Resigned

Appointed: —
Resigned: 1993-09-30
Nationality: British
Born: 07/1926

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BROWN, David Henry

Director

Resigned

Appointed: 1992-05-08
Resigned: 1995-05-24
Nationality: British
Residence: England
Born: 02/1952

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CAMPBELL, Noel

Director

Resigned

Appointed: 2007-04-01
Resigned: 2007-08-31
Nationality: Irish
Born: 12/1957

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CARROLL, Timothy Joseph

Director

Resigned

Appointed: 2007-08-30
Resigned: 2008-10-01
Nationality: Irish
Residence: Uk
Born: 10/1955

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COLEBATCH, Phillip Maxwell

Director

Resigned

Appointed: 2003-05-19
Resigned: 2003-11-19
Nationality: Australian
Born: 12/1944

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COOMBER, John Richard

Director

Resigned

Appointed: 1992-05-08
Resigned: 1997-04-04
Nationality: British
Residence: United Kingdom
Born: 02/1949

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GRAHAM, Jonathan Maurice

Director

Resigned

Appointed: 2015-08-10
Resigned: 2020-01-07
Nationality: British
Residence: England
Born: 08/1972

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HAYCOCK, Ian William

Director

Resigned

Appointed: 2013-01-01
Resigned: 2020-11-26
Nationality: British
Residence: England
Born: 08/1966

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HJORRING, Stephen Paul

Director

Resigned

Appointed: 2008-10-01
Resigned: 2024-03-28
Nationality: British
Residence: England
Born: 09/1967

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HUEGLE, Peter Paul

Director

Resigned

Appointed: 1997-12-10
Resigned: 2003-03-29
Nationality: Swiss
Born: 11/1937

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LEWIS, Kathryn Elise

Director

Resigned

Appointed: 2006-02-15
Resigned: 2007-10-04
Nationality: American
Born: 08/1971

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LYONS, Michael Patrick

Director

Resigned

Appointed: 2007-10-04
Resigned: 2014-05-30
Nationality: Irish
Residence: Switzerland
Born: 03/1963

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PARKER, Martyn Ronald

Director

Resigned

Appointed: 2001-05-03
Resigned: 2006-02-20
Nationality: British
Born: 11/1957

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PREVOST, Brian Trevor George

Director

Resigned

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 05/1932

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RATCLIFFE, Robert Mark

Director

Resigned

Appointed: 2008-10-01
Resigned: 2013-01-01
Nationality: British
Residence: England
Born: 03/1955

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RILEY, Stephen John

Director

Resigned

Appointed: 1995-04-28
Resigned: 1998-12-31
Nationality: British
Residence: England
Born: 03/1955

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ROGERS, Ian

Director

Resigned

Appointed: 2006-02-15
Resigned: 2007-03-31
Nationality: British
Born: 04/1949

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SANSOM, Roger James

Director

Resigned

Appointed: 1997-12-10
Resigned: 2001-05-03
Nationality: British
Residence: United Kingdom
Born: 03/1945

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SHAW, Philip Edward

Director

Resigned

Appointed: 2008-10-01
Resigned: 2010-03-31
Nationality: British
Born: 01/1971

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SMART, Hugh

Director

Resigned

Appointed: 2004-02-01
Resigned: 2004-10-15
Nationality: British
Residence: United Kingdom
Born: 05/1962

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SMITH, Howard Vian

Director

Resigned

Appointed: 2014-05-30
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 10/1967

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WHATLEY, Sheree Denise

Director

Resigned

Appointed: 1997-04-04
Resigned: 2004-01-31
Nationality: British
Born: 01/1956

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