SWISS RE GB LIMITED

Address

SWISS RE GB LIMITED
30 ST MARY AXE
LONDON
EC3A 8EP
(81 companies also use this postcode)

Classification:

Other activities auxiliary to insurance and pension funding

Legal Information

Company Registration No.:
01867359
Incorporation Date:
28 Nov 1984 (32 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 28 Apr 2015
For period ending:
31 Dec 2013
Filed on:
27 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2015
Filed on:
28 Apr 2015
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Map


Notices published in the Gazette

28 Dec 2016

SWISS RE GB LIMITED (Company Number 01867359) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 30 St Mary Axe, London, EC3A 8EP Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 15 December 2016 that: The company be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the company for the purposes of the voluntary winding up. RM Higginbotham, Director Date of Appointment: 15 December 2016 Joint Liquidator's Name and Address: Richard G White (IP No. 8937) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com. 20 December 2016

28 Dec 2016

SWISS RE GB LIMITED (Company Number 01867359) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 30 St Mary Axe, London, EC3A 8EP Nature of Business: Holding company. Final Date For Submission: 26 January 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the joint liquidators of the Company named above (in members' voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 15 December 2016 Joint Liquidator's Name and Address: Richard G White (IP No. 8937) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com. 20 December 2016

28 Dec 2016

Name of Company: SWISS RE GB LIMITED Company Number: 01867359 Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 30 St Mary Axe, London, EC3A 8EP Nature of Business: Holding company Type of Liquidation: Members' Voluntary Date of Appointment: 15 December 2016 Joint Liquidator's Name and Address: Richard G White (IP No. 8937) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com. By whom Appointed: The Company 20 December 2016

Recently Filed Documents - 236 available


Directors and Secretaries

Jennifer Gandy
1 Jul 2012 ⇒ Present ( 4 Years ) Company Secretary
Russell Higginbotham
3 Apr 2013 ⇒ Present ( 3 Years ) Director
Simon Jukes
18 Jun 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

SWISSRE GB LIMITED
Changed 25 May 1999

Previous Addresses

71-77 LEADENHALL STREET
LONDON
EC3A 2PQ
Changed 24 Feb 2004

108 CANNON STREET
LONDON
EC4N 6HE
Changed 13 Feb 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.swissregb.co.uk
www.swissregb.com
www.swissregb.net
www.swissregb.financial
www.swissregb.org
www.swissregb.services
www.swissregb.insurance

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 27 Jun 2014 6
31 Dec 2012 17 Jul 2013 7
31 Dec 2011 22 Jun 2012 6
31 Dec 2010 15 Jun 2011 6
31 Dec 2009 25 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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236 other company documents are available

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