SWISS RE EUROPE S.A.

Company number FC027979

47 officers / 40 resignations

BOVEROUX, Nicolas

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Active): Secretary
• Appointed on: 29 November 2018

GEIGER, Hermann

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 January 2020
• Nationality: German,Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

KRUGER, Lize-Mari

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 3 July 2024
• Nationality: South African
• Country of residence: Luxembourg
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Lize-Mari Kruger to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

MOUSEL, Emmanuelle Julie Denise

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 31 December 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Identity verification status: Verification requirements complete

PARTON, Nicola Jane

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 18 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TISCHHAUSER, Pia Elisabeth

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Switzerland
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 December 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

WEAVER, Hilary Jane

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Hilary Jane Weaver to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 September 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ARCANGER, Rose Marie

• Correspondence address: 2a, Rue Albert Borschette, Luxembourg, L1246
• Role (Resigned): Secretary
• Appointed on: 8 June 2010
• Resigned on: 29 November 2018

ALBERS, Martin

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2008
• Resigned on: 1 July 2010
• Nationality: Swiss
• Country of residence: Uk

BAERTSCHI, Urs

• Correspondence address: 50/60, Mythenquai, Zurich, 8022, Switzerland
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 September 2019
• Resigned on: 18 September 2025
• Nationality: Swiss
• Country of residence: Switzerland

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2008
• Resigned on: 13 November 2008
• Nationality: Irish
• Country of residence: Uk

COLE, David

• Correspondence address: 50-60 Mythenqual, Zurich, Ch 8022, Switzerland
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2011
• Resigned on: 19 April 2018
• Nationality: American And Dutch
• Country of residence: Switzerland

CORDIOLI, Claudia

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 January 2022
• Resigned on: 30 December 2023
• Nationality: Italian
• Country of residence: Switzerland

CORNELLI, Francesca

• Correspondence address: 50/60, Mythenquai, Zurich Ch 8022, Switzerland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 April 2013
• Resigned on: 30 June 2019
• Nationality: Italian
• Country of residence: England

DACEY, John Robert

• Correspondence address: 50/60, Mythenquai, Zurich, 8002, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 April 2018
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: Switzerland

DE VAUCLEROY, Jacques

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 December 2016
• Resigned on: 30 December 2023
• Nationality: Belgian
• Country of residence: Belgium

EVANS, Paul James

• Correspondence address: 2a, Rue Albert Borschette, Luxembourg, L1246, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2019
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England

EVES, Michael

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Uk

FASSBIND, Renato

• Correspondence address: 54 Schnabelweg, Wilen, Ch 8832, Switzerland
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2010
• Resigned on: 17 April 2014
• Nationality: Swiss
• Country of residence: Switzerland

FRANCIS, Mary

• Correspondence address: 2a, Rue Albert Borschette, Luxembourg L1246, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 June 2014
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England

FUERER, Guido

• Correspondence address: 2a, Rue Albert Borschette, Luxembourg, L1246, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 June 2015
• Resigned on: 19 April 2018
• Nationality: Swiss
• Country of residence: Switzerland

GALVAGNI, Agostino

• Correspondence address: 50/60, Mythenquai, Zurich, Ch8022, Switzerland
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 April 2012
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Switzerland

GEIGER, Hermann

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 December 2007
• Resigned on: 10 June 2009
• Nationality: German

GHEZZI, Gioia

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 June 2021
• Resigned on: 5 April 2023
• Nationality: Italian
• Country of residence: Italy

HARLES, Guy Marie Albert Fernand

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2010
• Resigned on: 2 April 2026
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Identity verification due: 1 November 2026

HENCHOZ, Jean-Jacques

• Correspondence address: 50/60, Mythenquai, Zurich, Ch8022, Switzerland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 April 2012
• Resigned on: 22 August 2018
• Nationality: Swiss
• Country of residence: Switzerland

HIGGINBOTHAM, Russell Mark

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 October 2018
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom

HOWE, Robert William Albert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 January 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Uk

HUDSON, Richard Owen

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2010
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: England

LANIER, Jean Edmond

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 2010
• Resigned on: 20 April 2017
• Nationality: French
• Country of residence: Usa

LEGER, Thierry

• Correspondence address: 16 Im Unteren Baumgarten, Waedenswill, Ch8820, Switzerland
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2008
• Resigned on: 1 July 2010
• Nationality: Swiss
• Country of residence: Switzerland

LIES, Michel Marie Armand Alphonse

• Correspondence address: 50/60, Mythenquai, Zurich, Ch8022, Switzerland
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2010
• Resigned on: 18 April 2013
• Nationality: Luxembourger
• Country of residence: Switzerland

LIPOWSKY, Ursula Maria

• Correspondence address: 11 Dieselstrasse, Unterfoehring Bei Munchen, D85774, Germany
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2010
• Resigned on: 15 October 2012
• Nationality: German
• Country of residence: Germany

MARTINSOHN, Udo

• Correspondence address: 96 Adalbertstrasse, Munich, D 80799, Germany
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 2010
• Resigned on: 18 April 2013
• Nationality: German
• Country of residence: Germany

MEULI, Benjamin

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2008
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: Uk

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