active

SWISS RE FINANCE (UK) PLC

04442605 · Plc · 24 years old

30 St. Mary Axe, London, EC3A 8EP

SIC 66190

Companies House data checked 6 September 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 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SWISS RE SUBORDINA…SWISS PILLAR INVES…SWISS RE STRATEGIC…FARNHAM FUNDING LI…EPPING FUNDING LIM…EPSOM FUNDING LIMI…MUSCAT INVESTMENTS…CYRENAIC INVESTMEN…TRUCK FINANCE LIMI…CALICO LEASING (GB…SR DELTA INVESTMEN…SZ GOTHIC INVESTME…SR EDINBURGH LIMIT…SR CAYMAN HOLDINGS…SW TUSCAN INVESTME…SV CORINTHIAN INVE…SWISS RE FUNDING U…SR YORK LIMITEDRAVENSWORTH FINANC…KILGALLON FINANCE …BELL,JamesBULLOCK,PeterPRICE,DrewSWISSRE FINAN…
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 and 1 more
PRICE, Drewdirectorsince 2011-05-16· also at SWISS PILLAR INVESTMENTS UK LIMITED, EPPING FUNDING LIMITED, EPSOM FUNDING LIMITED and 21 more
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
AA INTERMEDIATE CO LIMITEDactivevia LAYTON, Matthew Robert
AA LIMITEDactivevia LAYTON, Matthew Robert
AA MID CO LIMITEDactivevia LAYTON, Matthew Robert
ACCANTIA GROUP HOLDINGSactivevia LAYTON, Matthew Robert

and 189 more active

In liquidation

CAPMARK UK LIMITEDliquidationvia LAYTON, Matthew Robert, RICHARDS, Martin Edgar
ENERGIS HOLDCO. II LIMITED.liquidationvia RICHARDS, Martin Edgar
MS OPCO REALISATIONS LIMITEDliquidationvia LAYTON, Matthew Robert, RICHARDS, Martin Edgar
OU OPCO REALISATIONS LIMITEDliquidationvia LAYTON, Matthew Robert, RICHARDS, Martin Edgar
WR OPCO REALISATIONS LIMITEDliquidationvia LAYTON, Matthew Robert, RICHARDS, Martin Edgar

Dissolved

2020 KNOWSLEY LIMITEDdissolvedvia LAYTON, Matthew Robert
71 HERTS LIMITEDdissolvedvia LAYTON, Matthew Robert
A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia LAYTON, Matthew Robert, RICHARDS, Martin Edgar
ACCANTIA EMPLOYEE BENEFITS LIMITEDdissolvedvia LAYTON, Matthew Robert
ACCENTURE (AZERBAIJAN) LIMITEDdissolvedvia LAYTON, Matthew Robert, RICHARDS, Martin Edgar

and 492 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia LAYTON, Matthew Robert
BANIAN INVESTMENTS UK LIMITEDconverted closedvia PRICE, Drew, ANDREWS, Sean, BANKS, Richard Kirkwood, DUNN, Anthony Martin, HJORRING, Stephen Paul, RATCLIFFE, Robert Mark, SHAW, Philip Edward, WILKINSON, Alan
COBHAM FUNDING LIMITEDconverted closedvia PRICE, Drew, ANDREWS, Sean, BANKS, Richard Kirkwood, DUNN, Anthony Martin, SHAW, Philip Edward
DUNSTANBURGH FINANCE (CAYMAN) LIMITEDconverted closedvia PRICE, Drew, ANDREWS, Sean, DUNN, Anthony Martin, RATCLIFFE, Robert Mark, SHAW, Philip Edward, WILKINSON, Alan
EPPING FUNDING LIMITEDconverted closedvia PRICE, Drew, ANDREWS, Sean, HJORRING, Stephen Paul, SHAW, Philip Edward

and 17 more with another status

See them all in the full report →

Financials

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

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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