General information

Name:

Ssbn Limited

Office Address:

2nd Floor, Clifton Heights Triangle West Clifton BS8 1EJ Bristol

Number: 08777822

Incorporation date: 2013-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ssbn Ltd with the registration number 08777822 has been operating on the market for eleven years. The Private Limited Company is located at 2nd Floor, Clifton Heights Triangle West, Clifton, Bristol and its post code is BS8 1EJ. This firm's SIC code is 72190 meaning Other research and experimental development on natural sciences and engineering. Ssbn Limited filed its latest accounts for the period that ended on 2022/12/31. The firm's latest annual confirmation statement was submitted on 2022/11/15.

Paul K., Anil V., Ali K. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since December 2023.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 13 December 2023

Latest update: 12 February 2024

Anil V.

Role: Director

Appointed: 13 December 2023

Latest update: 12 February 2024

Ali K.

Role: Director

Appointed: 13 December 2023

Latest update: 12 February 2024

Russell H.

Role: Director

Appointed: 13 December 2023

Latest update: 12 February 2024

Robert J.

Role: Director

Appointed: 13 December 2023

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Swiss Re Europe Holdings S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Neudorf-Weimershof at L-2540 Luxembourg, R.c.s. Luxembourg B72575 and was registered as a PSC under the registration number B 25242.

Swiss Re Europe Holdings S.A.
Address: 2 Rue Edward Streichen L-2540 Luxembourg, R.C.S. Luxembourg B72575, Neudorf-Weimershof, Luxembourg
Legal authority Commercial Companies Act Dated 10 August 1915
Legal form Societe Anonyme - Public Limited Company Limited By Shares
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B 25242
Notified on 13 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher S.
Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 13th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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