SWISS RE FINANCE (UK) PLC
04442605 · Active · Plc · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
30 Jun 2027
Next confirmation
3 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SWISS RE FINANCE (UK) PLC
04442605Active· Plc· England Wales· 2002-05-20Incorporated 2002-05-20Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- TURI, Cosimo· DirectorResigned 2026-05-21
- MILLER, Andrew James· DirectorResigned 2026-04-30
- DANBY, Lewis John Christopher· DirectorResigned 2025-02-27
- LDC NOMINEE SECRETARY LIMITED· Corporate SecretaryAppointed 2023-01-01
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2023-01-01
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BELL, Daniel James
Director
- Appointed
- 2020-02-24
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1971
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BULLOCK, Ian Peter
Director
- Appointed
- 2016-09-28
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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PRICE, Drew
Director
- Appointed
- 2011-05-16
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-05-20
- Resigned
- 2009-09-24
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MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-02-25
- Resigned
- 2023-01-01
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-09-24
- Resigned
- 2017-08-22
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ANDREWS, Sean
Director
- Appointed
- 2010-08-27
- Resigned
- 2013-02-28
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 01/1978
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BANKS, Richard Kirkwood
Director
- Appointed
- 2002-08-06
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1964
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DANBY, Lewis John Christopher
Director
- Appointed
- 2022-03-14
- Resigned
- 2025-02-27
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1984
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DUNN, Anthony Martin
Director
- Appointed
- 2010-04-08
- Resigned
- 2010-08-27
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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ENKELMANN, Dieter
Director
- Appointed
- 2002-12-12
- Resigned
- 2003-05-02
- Nationality
- Swiss
- Born
- 06/1959
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FOGG, Nicholas James
Director
- Appointed
- 2013-02-28
- Resigned
- 2016-02-04
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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GENTILE, Giovanni
Director
- Appointed
- 2020-02-24
- Resigned
- 2022-03-14
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1966
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GODFREY, David Warren
Director
- Appointed
- 2002-09-11
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 09/1950
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HALTER, Adrian Joseph
Director
- Appointed
- 2004-06-09
- Resigned
- 2008-06-30
- Nationality
- Swiss
- Born
- 12/1964
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HJORRING, Stephen Paul
Director
- Appointed
- 2007-12-11
- Resigned
- 2022-03-14
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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KAPUR, Rishi
Director
- Appointed
- 2003-03-11
- Resigned
- 2004-05-13
- Nationality
- Canadian
- Born
- 11/1973
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LAMBERT, Damon Mark
Director
- Appointed
- 2016-09-28
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2002-05-20
- Resigned
- 2002-08-06
- Nationality
- British
- Born
- 02/1961
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MILLER, Andrew James
Director
- Appointed
- 2025-02-27
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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MORRIS JONES, Nigel
Director
- Appointed
- 2003-03-11
- Resigned
- 2005-08-11
- Nationality
- British
- Born
- 09/1959
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PURCELL, Kevin Joseph
Director
- Appointed
- 2016-02-04
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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QUINN, George
Director
- Appointed
- 2003-05-02
- Resigned
- 2007-12-11
- Nationality
- British
- Born
- 09/1966
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RATCLIFFE, Robert Mark
Director
- Appointed
- 2002-08-06
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 2002-05-20
- Resigned
- 2002-08-06
- Nationality
- British
- Born
- 02/1943
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SALVI, Irene, Dr
Director
- Appointed
- 2002-08-06
- Resigned
- 2004-06-10
- Nationality
- Swiss
- Born
- 04/1958
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SHAW, Philip Edward
Director
- Appointed
- 2005-12-31
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 01/1971
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TURI, Cosimo
Director
- Appointed
- 2022-03-14
- Resigned
- 2026-05-21
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1972
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WILKINSON, Alan
Director
- Appointed
- 2002-08-06
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 07/1949
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