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SWISS RE SPECIALTY INSURANCE (UK) LIMITED - 30 St Mary Axe, London, EC3A 8EP, United Kingdom
Company Information
- Company registration number
- 00186919
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 St Mary Axe
- London
- EC3A 8EP 30 St Mary Axe, London, EC3A 8EP UK
Management
- Managing Directors
- GRAVES, Mark
- LAKE, Susan Kathleen
- LYONS, Michael Patrick
- GRAVES, Mark
- LAKE, Susan Kathleen
- LYONS, Michael Patrick
- Company secretaries
- OTAR, Alain
- OTAR, Alain
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-01-06
- Dissolved on
- 2021-02-16
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- Swiss Re Ltd
- Swiss Re Ltd
Jurisdiction Particularities
- Company Name (english)
- Swiss RE Specialty Insurance (UK) Limited
- Additional Status Details
- Dissolved
- Previous Names
- GE SPECIALTY INSURANCE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800ZXHPL5WXX5SG48
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-27
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SWISS RE SPECIALTY INSURANCE (UK) LIMITED Company Description
- SWISS RE SPECIALTY INSURANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00186919. Its current trading status is "closed". It was registered 1923-01-06. It was previously called GE SPECIALTY INSURANCE (UK) LIMITED. It has declared SIC or NACE codes as "65202". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 30 St Mary Axe .
Get SWISS RE SPECIALTY INSURANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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miscellaneous (2021-04-06) - MISC
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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court-order (2021-04-06) - OC
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accounts-with-accounts-type-full (2021-03-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-full (2019-05-09) - AA
-
confirmation-statement-with-no-updates (2019-03-28) - CS01
-
auditors-resignation-company (2019-02-12) - AUD
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auditors-resignation-company (2019-01-28) - AUD
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change-person-director-company-with-change-date (2019-01-03) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-27) - CS01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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accounts-with-accounts-type-full (2018-05-09) - AA
-
termination-director-company-with-name-termination-date (2018-12-10) - TM01
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change-person-director-company-with-change-date (2018-10-03) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-30) - AP03
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capital-statement-capital-company-with-date-currency-figure (2017-08-09) - SH19
-
legacy (2017-08-09) - SH20
-
legacy (2017-08-09) - CAP-SS
-
resolution (2017-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-person-director-company-with-change-date (2017-03-18) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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accounts-with-accounts-type-full (2016-04-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-23) - CH01
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accounts-with-accounts-type-full (2014-03-31) - AA
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change-person-director-company-with-change-date (2014-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-03-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-03-30) - AA
-
change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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resolution (2011-03-01) - RESOLUTIONS
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termination-secretary-company-with-name (2011-03-14) - TM02
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
change-person-director-company-with-change-date (2011-05-05) - CH01
keyboard_arrow_right 2010
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legacy (2010-05-14) - ANNOTATION
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
-
accounts-with-accounts-type-full (2010-04-14) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288b
-
legacy (2009-02-10) - 288a
-
legacy (2009-04-01) - 288c
-
legacy (2009-05-01) - 287
-
legacy (2009-02-16) - 288b
-
legacy (2009-05-01) - 353
-
legacy (2009-05-01) - 190
-
accounts-with-accounts-type-full (2009-05-13) - AA
-
legacy (2009-05-05) - 363a
-
legacy (2009-02-17) - 288a
-
legacy (2009-05-01) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
-
legacy (2008-05-09) - 363a
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-08) - 353
-
legacy (2008-05-08) - 287
-
legacy (2008-04-24) - 288a
-
legacy (2008-04-07) - 288a
-
legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-25) - 363a
-
legacy (2007-06-29) - 288b
-
legacy (2007-08-06) - 288b
-
legacy (2007-08-08) - 288a
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-07-25) - AUD
-
legacy (2006-02-08) - 288a
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accounts-with-accounts-type-full (2006-04-13) - AA
-
legacy (2006-06-15) - 287
-
legacy (2006-06-23) - 288b
-
legacy (2006-07-25) - 288c
-
legacy (2006-01-09) - 288b
-
legacy (2006-09-14) - 288a
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memorandum-articles (2006-10-06) - MEM/ARTS
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certificate-change-of-name-company (2006-09-29) - CERTNM
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legacy (2006-05-08) - 363a
-
legacy (2006-09-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-07) - 288a
-
legacy (2005-09-23) - 288b
-
legacy (2005-05-09) - 363s
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accounts-with-accounts-type-full (2005-04-28) - AA
-
legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363s
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resolution (2004-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-06-10) - 287
-
legacy (2004-06-22) - 288a
-
legacy (2004-07-29) - 288b
-
legacy (2004-10-27) - 288b
-
legacy (2004-12-07) - 288a
-
legacy (2004-12-08) - 288c
-
legacy (2004-07-26) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288c
-
legacy (2003-10-28) - 395
-
legacy (2003-10-28) - 288a
-
legacy (2003-09-09) - 288b
-
legacy (2003-09-04) - 288a
-
legacy (2003-08-18) - 288b
-
legacy (2003-08-12) - 288a
-
legacy (2003-08-12) - 288b
-
legacy (2003-07-08) - 288b
-
legacy (2003-06-20) - 363a
-
accounts-with-accounts-type-full (2003-05-22) - AA
-
legacy (2003-05-15) - 288a
-
legacy (2003-05-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-18) - 288b
-
legacy (2002-06-26) - 288a
-
legacy (2002-06-15) - 288a
-
legacy (2002-05-14) - 363s
-
accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-03-15) - 288a
-
legacy (2002-02-27) - 288b
keyboard_arrow_right 2001
-
resolution (2001-01-12) - RESOLUTIONS
-
legacy (2001-01-12) - 123
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legacy (2001-01-18) - 88(2)R
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legacy (2001-06-07) - 288b
-
legacy (2001-07-02) - 353
-
legacy (2001-07-18) - 363a
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accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-06-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 288a
-
legacy (2000-03-21) - 288b
-
legacy (2000-05-08) - 363a
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accounts-with-accounts-type-full (2000-06-20) - AA
-
legacy (2000-04-11) - 287
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-16) - AA
-
legacy (1999-03-16) - 287
-
legacy (1999-03-16) - 353
-
legacy (1999-04-15) - 288b
-
legacy (1999-04-23) - 288a
-
legacy (1999-05-19) - 363a
-
legacy (1999-08-23) - 288c
-
legacy (1999-08-25) - 288b
-
legacy (1999-08-25) - 288a
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auditors-resignation-company (1999-10-13) - AUD
-
legacy (1999-11-02) - 353
-
legacy (1999-11-02) - 287
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certificate-change-of-name-company (1999-12-21) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-02-17) - 288a
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accounts-with-accounts-type-full (1998-04-16) - AA
-
legacy (1998-05-21) - 363a
-
legacy (1998-01-12) - 288b
-
legacy (1998-07-22) - 288a
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auditors-resignation-company (1998-10-26) - AUD
-
legacy (1998-12-21) - 288c
-
legacy (1998-07-22) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-08) - 288c
-
legacy (1997-05-20) - 363a
-
accounts-with-accounts-type-full (1997-03-18) - AA
-
legacy (1997-06-05) - 288b
-
legacy (1997-06-08) - 288a
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accounts-amended-with-accounts-type-full (1997-06-02) - AAMD
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 288
-
legacy (1996-06-02) - 288
-
legacy (1996-05-31) - 363a
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accounts-with-accounts-type-full (1996-04-12) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-27) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-26) - 353
-
legacy (1995-09-28) - 288
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accounts-with-accounts-type-full (1995-09-12) - AA
-
legacy (1995-05-02) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-09-20) - 288
-
legacy (1994-08-19) - 288
-
legacy (1994-05-27) - 363x
-
legacy (1994-02-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 288
-
legacy (1993-06-08) - 353
-
legacy (1993-06-09) - 363x
-
accounts-with-accounts-type-full (1993-04-20) - AA
-
legacy (1993-12-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 288
-
legacy (1992-06-01) - 363x
-
accounts-with-accounts-type-full (1992-04-27) - AA
keyboard_arrow_right 1991
-
resolution (1991-11-08) - RESOLUTIONS
-
legacy (1991-06-01) - 363x
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accounts-with-accounts-type-full (1991-04-25) - AA
-
resolution (1991-01-03) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-01-11) - 288
-
legacy (1990-05-24) - 363
-
legacy (1990-07-05) - 288
-
resolution (1990-12-17) - RESOLUTIONS
-
memorandum-articles (1990-12-17) - MEM/ARTS
-
legacy (1990-12-17) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-06-05) - 363
-
legacy (1989-05-03) - 288
-
legacy (1989-01-24) - 287
keyboard_arrow_right 1988
-
legacy (1988-07-29) - 288
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accounts-with-accounts-type-full (1988-06-10) - AA
-
legacy (1988-06-10) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-10) - 288
-
legacy (1987-05-08) - 363
-
legacy (1987-10-24) - 288
-
accounts-with-accounts-type-full (1987-07-10) - AA
-
legacy (1987-07-10) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-07-19) - AA
-
legacy (1986-06-17) - 363
-
legacy (1986-06-11) - 288
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-05-25) - CERTNM
keyboard_arrow_right 1923
-
miscellaneous (1923-01-06) - MISC
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incorporation-company (1923-01-06) - NEWINC