SWISS RE FINANCE (UK) PLC

Company number 04442605

29 officers / 23 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06040545

BELL, Daniel James

• Correspondence address: Mythenquai 50/60, Zurich, Switzerland, 8002
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 24 February 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BULLOCK, Ian Peter

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANBY, Lewis John Christopher

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Drew

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURI, Cosimo

• Correspondence address: Mythenquai 50/60, Zurich, Switzerland, 8002
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 14 March 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 24 September 2009

MAPLES FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 25 February 2020
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 9422850

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 22 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ANDREWS, Sean

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 August 2010
• Resigned on: 28 February 2013
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Business Manager

BANKS, Richard Kirkwood

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 August 2002
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

DUNN, Anthony Martin

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 April 2010
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ENKELMANN, Dieter

• Correspondence address: Rebstrasse 10, Erlenbach, Ch 8703, Switzerland
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 December 2002
• Resigned on: 2 May 2003
• Nationality: Swiss
• Occupation: Chief Financial Officer

FOGG, Nicholas James

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 February 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GENTILE, Giovanni

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 February 2020
• Resigned on: 14 March 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GODFREY, David Warren

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 September 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chief Risk Officer

HALTER, Adrian Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 June 2004
• Resigned on: 30 June 2008
• Nationality: Swiss
• Occupation: Tax Counsel

HJORRING, Stephen Paul

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 December 2007
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAPUR, Rishi

• Correspondence address: 30 Waterside Plaza, Apt. 2a, New York, Ny10010, United States
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 March 2003
• Resigned on: 13 May 2004
• Nationality: Canadian
• Occupation: Actuary

LAMBERT, Damon Mark

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 September 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of European Taxes

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 20 May 2002
• Resigned on: 6 August 2002
• Nationality: British

MORRIS JONES, Nigel

• Correspondence address: Flat 5, 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 March 2003
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Investment Banker

PURCELL, Kevin Joseph

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 February 2016
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Product Control

QUINN, George

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 May 2003
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Chief Financial Officer

RATCLIFFE, Robert Mark

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 August 2002
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 May 2002
• Resigned on: 6 August 2002
• Nationality: British

SALVI, Irene, Dr

• Correspondence address: C F Meyerstrasse, Kilchberg, 8802, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 August 2002
• Resigned on: 10 June 2004
• Nationality: Swiss
• Occupation: Attorney

SHAW, Philip Edward

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 December 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

WILKINSON, Alan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 August 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Consultant