active

SWISS RE SUBORDINATED FINANCE PLC

15487245 · Plc · 2 years old

30 St. Mary Axe, London, EC3A 8EP

SIC 66190

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2024
Accounts
Up to date
Conf. Statement
Up to date

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

Directors of SWISS RE SUBORDINATED FINANCE 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 PILLAR INVES…SWISS RE FINANCE (…SWISS RE STRATEGIC…FARNHAM FUNDING LI…BELL,JamesBULLOCK,PeterPRICE,DrewSWISSRE SUBOR…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BELL, Daniel Jamesdirectorsince 2024-02-13
BULLOCK, Ian Peterdirectorsince 2024-02-13· also at SWISS PILLAR INVESTMENTS UK LIMITED, SWISS RE FINANCE (UK) PLC, SWISS RE STRATEGIC INVESTMENTS UK LIMITED and 1 more
PRICE, Drewdirectorsince 2024-02-13
Company secretary
LDC NOMINEE SECRETARY LIMITEDcorporate-secretarysince 2024-02-13

Connected companies

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

Active

SWISS PILLAR INVESTMENTS UK LIMITEDactivevia BULLOCK, Ian Peter, MILLER, Andrew James
SWISS RE FINANCE (UK) PLCactivevia BULLOCK, Ian Peter, DANBY, Lewis John Christopher, MILLER, Andrew James
SWISS RE SERVICES LIMITEDactivevia MILLER, Andrew James
SWISS RE STRATEGIC INVESTMENTS UK LIMITEDactivevia BULLOCK, Ian Peter, DANBY, Lewis John Christopher, MILLER, Andrew James

Other status

FARNHAM FUNDING LIMITEDconverted closedvia BULLOCK, Ian Peter

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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