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

Directors of SWISS RE SUBORDINATED FINANCE PLC must verify their identity with Companies House by 2027-02-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of SWISS RE SUBORDINATED FINANCE 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 SUBORDINATED FINANCE PLC

15487245 · Plc · 2 years old

30 St. Mary Axe, London, EC3A 8EP

SIC 66190

Companies House data checked 8 October 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 2027-02-26.

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 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

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 (former)

SWISS RE FINANCE (UK) PLCactivevia BULLOCK, Ian Peter, DANBY, Lewis John Christopher (former), MILLER, Andrew James (former)

SWISS RE SERVICES LIMITEDactivevia MILLER, Andrew James (former)

SWISS RE STRATEGIC INVESTMENTS UK LIMITEDactivevia BULLOCK, Ian Peter, DANBY, Lewis John Christopher (former), MILLER, Andrew James (former)

Other status

FARNHAM FUNDING LIMITEDconverted closedvia BULLOCK, Ian Peter

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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