By when must SWISS RE FINANCE (UK) PLC's directors verify their identity with Companies House?

Directors of SWISS RE FINANCE (UK) PLC must verify their identity with Companies House by 2027-06-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of SWISS RE FINANCE (UK) PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SWISS RE FINANCE (UK) PLC

04442605 · Plc · 24 years old

30 St. Mary Axe, London, EC3A 8EP

SIC 66190

Companies House data checked 15 October 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SWISS RE FINANCE (UK) PLC (ECCTA)

Directors of SWISS RE FINANCE (UK) PLC must verify their identity by 2027-06-03.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BELL, Daniel Jamesdirectorsince 2020-02-24

BULLOCK, Ian Peterdirectorsince 2016-09-28· also at SWISS RE SUBORDINATED FINANCE PLC, SWISS PILLAR INVESTMENTS UK LIMITED, SWISS RE STRATEGIC INVESTMENTS UK LIMITED

PRICE, Drewdirectorsince 2011-05-16· also at SWISS PILLAR INVESTMENTS UK LIMITED, SWISS RE STRATEGIC INVESTMENTS UK LIMITED

Company secretary

LDC NOMINEE SECRETARY LIMITEDcorporate-secretarysince 2023-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AA ACQUISITION CO LIMITEDactivevia LAYTON, Matthew Robert (former)

AA INTERMEDIATE CO LIMITEDactivevia LAYTON, Matthew Robert (former)

AA LIMITEDactivevia LAYTON, Matthew Robert (former)

AA MID CO LIMITEDactivevia LAYTON, Matthew Robert (former)

ACCANTIA GROUP HOLDINGSactivevia LAYTON, Matthew Robert (former)

and 188 more active

In liquidation

AGECROFT PROPERTIES (NO.2) LIMITEDliquidationvia RICHARDS, Martin Edgar (former)

MS OPCO REALISATIONS LIMITEDliquidationvia LAYTON, Matthew Robert (former), RICHARDS, Martin Edgar (former)

OU OPCO REALISATIONS LIMITEDliquidationvia LAYTON, Matthew Robert (former), RICHARDS, Martin Edgar (former)

WR OPCO REALISATIONS LIMITEDliquidationvia LAYTON, Matthew Robert (former), RICHARDS, Martin Edgar (former)

Dissolved

2020 KNOWSLEY LIMITEDdissolvedvia LAYTON, Matthew Robert (former)

71 HERTS LIMITEDdissolvedvia LAYTON, Matthew Robert (former)

A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia LAYTON, Matthew Robert (former), RICHARDS, Martin Edgar (former)

ACCANTIA EMPLOYEE BENEFITS LIMITEDdissolvedvia LAYTON, Matthew Robert (former)

ACCENTURE (AZERBAIJAN) LIMITEDdissolvedvia LAYTON, Matthew Robert (former), RICHARDS, Martin Edgar (former)

and 494 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia LAYTON, Matthew Robert (former)

BANIAN INVESTMENTS UK LIMITEDconverted closedvia PRICE, Drew, ANDREWS, Sean, HJORRING, Stephen Paul, BANKS, Richard Kirkwood (former), DUNN, Anthony Martin (former), RATCLIFFE, Robert Mark (former), SHAW, Philip Edward (former), WILKINSON, Alan (former)

COBHAM FUNDING LIMITEDconverted closedvia PRICE, Drew, ANDREWS, Sean, BANKS, Richard Kirkwood (former), DUNN, Anthony Martin (former), SHAW, Philip Edward (former)

DUNSTANBURGH FINANCE (CAYMAN) LIMITEDconverted closedvia PRICE, Drew, ANDREWS, Sean, DUNN, Anthony Martin (former), RATCLIFFE, Robert Mark (former), SHAW, Philip Edward (former), WILKINSON, Alan (former)

EPPING FUNDING LIMITEDconverted closedvia PRICE, Drew, ANDREWS, Sean, HJORRING, Stephen Paul, SHAW, Philip Edward (former)

and 17 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Swiss Re Ltd

Corporate entity

Six Swiss Exchange Che-191.546.434

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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