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SWISS RE LIFE & HEALTH LIMITED - 30, St Mary Axe, London, EC3A 8EP, United Kingdom
Company Information
- Company registration number
- 03360983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- St Mary Axe
- London
- EC3A 8EP 30, St Mary Axe, London, EC3A 8EP UK
Management
- Managing Directors
- COFFER, Emma Louise
- HIGGINBOTHAM, Russell Mark
- Company secretaries
- GANDY, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-28
- Age Of Company 1997-04-28 27 years
- SIC/NACE
- 65201
Ownership
- Beneficial Owners
- Swiss Re Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWISS RE LIFE & HEALTH (1997) LIMITED
- Legal Entity Identifier (LEI)
- 549300FXG2H3QBZX9Q50
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2019-05-11
- Last Date: 2018-04-27
✓
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SWISS RE LIFE & HEALTH LIMITED Company Description
- SWISS RE LIFE & HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03360983. Its current trading status is "live". It was registered 1997-04-28. It was previously called SWISS RE LIFE & HEALTH (1997) LIMITED. It has declared SIC or NACE codes as "65201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 30 .
Get SWISS RE LIFE & HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swiss Re Life & Health Limited - 30, St Mary Axe, London, EC3A 8EP, United Kingdom
- 1997-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWISS RE LIFE & HEALTH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03360983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03360983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03360983#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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accounts-with-accounts-type-full (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-11) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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mortgage-satisfy-charge-full (2013-06-06) - MR04
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accounts-with-accounts-type-full (2013-07-17) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-14) - TM02
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change-person-director-company-with-change-date (2011-01-18) - CH01
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resolution (2011-02-18) - RESOLUTIONS
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termination-director-company-with-name (2011-03-16) - TM01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
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accounts-with-accounts-type-full (2011-08-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 287
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legacy (2009-01-16) - 288b
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legacy (2009-04-28) - 353
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legacy (2009-04-28) - 190
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legacy (2009-04-29) - 363a
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termination-director-company-with-name (2009-11-27) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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accounts-with-accounts-type-full (2009-08-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 403b
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certificate-capital-reduction-issued-capital (2008-01-02) - CERT15
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legacy (2008-01-02) - OC138
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-05-14) - 363a
-
legacy (2008-04-24) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-04-07) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-07) - 288b
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legacy (2007-01-09) - 288a
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legacy (2007-01-25) - 288a
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-07-31) - 288b
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legacy (2007-08-01) - 288a
-
legacy (2007-12-04) - 395
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legacy (2007-12-22) - 403a
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legacy (2007-12-28) - 395
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legacy (2007-06-07) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-27) - 288a
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legacy (2006-05-09) - 288c
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legacy (2006-05-10) - 288b
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-06-07) - 288c
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-06-15) - 288b
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legacy (2006-06-20) - 288a
-
legacy (2006-08-02) - 288b
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legacy (2006-08-03) - 288a
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legacy (2006-11-17) - 395
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legacy (2006-06-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-19) - 288a
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legacy (2005-10-14) - 288b
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legacy (2005-08-17) - 288a
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legacy (2005-03-12) - 395
-
legacy (2005-05-11) - 288b
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legacy (2005-05-16) - 363a
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accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-08-02) - 288c
-
legacy (2005-08-03) - 288c
-
legacy (2005-04-01) - 395
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legacy (2005-08-09) - 288c
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keyboard_arrow_right 2004
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legacy (2004-02-24) - 287
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legacy (2004-05-19) - 288c
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-11-29) - 288c
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legacy (2004-05-19) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-05-12) - 363a
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legacy (2003-01-09) - 288b
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legacy (2003-01-24) - 288b
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auditors-resignation-company (2003-03-12) - AUD
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auditors-resignation-company (2003-04-11) - AUD
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legacy (2003-04-24) - 288a
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legacy (2003-05-12) - 288a
-
legacy (2003-11-03) - 395
-
legacy (2003-05-14) - 288b
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accounts-with-accounts-type-full (2003-05-21) - AA
-
legacy (2003-09-03) - 288a
-
legacy (2003-09-04) - 288c
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legacy (2003-11-07) - 288c
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auditors-resignation-company (2003-05-13) - AUD
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keyboard_arrow_right 2002
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legacy (2002-11-26) - 88(2)R
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resolution (2002-07-09) - RESOLUTIONS
-
legacy (2002-05-20) - 363s
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accounts-with-accounts-type-full (2002-05-16) - AA
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memorandum-articles (2002-01-16) - MEM/ARTS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-17) - AA
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legacy (2001-05-23) - 363s
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legacy (2001-05-24) - 288a
-
legacy (2001-09-12) - 288a
-
legacy (2001-05-14) - 288b
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resolution (2001-12-20) - RESOLUTIONS
-
legacy (2001-12-20) - 123
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legacy (2001-12-20) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-05-17) - 288b
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legacy (2000-06-02) - 288a
-
legacy (2000-06-07) - 288b
-
legacy (2000-06-07) - 288a
-
legacy (2000-07-05) - 363s
-
legacy (2000-08-21) - 288a
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legacy (2000-11-02) - 395
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accounts-with-accounts-type-full (2000-07-24) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-24) - AA
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legacy (1999-06-21) - 363a
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legacy (1999-05-06) - 288a
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legacy (1999-01-29) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-13) - 225
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certificate-change-of-name-company (1998-01-01) - CERTNM
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legacy (1998-01-20) - 288a
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legacy (1998-04-18) - 288b
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 363a
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-12-03) - 395
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keyboard_arrow_right 1997
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legacy (1997-06-17) - 288a
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legacy (1997-06-17) - 288b
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certificate-change-of-name-company (1997-09-19) - CERTNM
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resolution (1997-09-23) - RESOLUTIONS
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legacy (1997-10-03) - 123
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legacy (1997-10-06) - 287
-
legacy (1997-10-06) - 288b
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legacy (1997-10-06) - 288a
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legacy (1997-10-08) - 288a
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legacy (1997-10-15) - 288a
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memorandum-articles (1997-10-15) - MEM/ARTS
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legacy (1997-10-15) - 288b
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legacy (1997-11-21) - 88(2)R
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incorporation-company (1997-04-28) - NEWINC
