SWISS RE FINANCE (UK) PLC

Company number 04442605 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2002-05-20
Registered office
30 St. Mary Axe, London, England, EC3A 8EP
Postcode
EC3A 8EP
Capital
1,000,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-20
Next due by
2027-06-03
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 5 current · 25 resigned

LDC NOMINEE SECRETARY LIMITED Corporate Secretary
Appointed 2023-01-01
Appointed 2020-02-24
Appointed 2016-09-28
HEAD OF EUROPEAN TAXES Appointed 2016-09-28
Drew PRICE Director
Appointed 2011-05-16

View all officers and resignations →

Group structure

Controlled by Swiss Re Ltd (CHE-191.546.434) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SWISS RE FINANCE (UK) LIMITED2020-02-25
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED2020-02-25
CHAMBERGROVE LIMITED2002-08-08

Previous registered addresses 8

AddressChanged on
5TH FLOOR 6, ST. ANDREW STREET, LONDON, EC4A 3AE2017-08-21
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU2011-12-20
10 UPPER BANK STREET, LONDON, E14 5JJ2010-02-02
200 ALDERSGATE STREET, LONDON, EC1A 4JJ2003-10-05
200 ALDERSGATE STREET, LONDON, EC1A 4JJ2003-10-05
71-77 LEADENHALL STREET, LONDON, EC3A 2PQ2003-01-27
71-77 LEADENHALL STREET, LONDON, EC3A 2PQ2003-01-27
200 ALDERSGATE STREET, LONDON, EC1A 4JJ2002-08-15

Among its peers

Among the oldest 25%

of 530 similar companies in EC, trading since 2002

The class of 2002

38%

of the 253 companies in this sector incorporated in 2002 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.