SWISS RE FINANCE (UK) PLC

Company number 04442605

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26 officers / 20 resignations

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Secretary
Appointed on
25 February 2020

UK Limited Company What's this?

Registration number
9422850

BELL, Daniel James

Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
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

GENTILE, Giovanni

Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
May 1966
Appointed on
24 February 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HJORRING, Stephen Paul

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Active
Director
Date of birth
September 1967
Appointed on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Accountant

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

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

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

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

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