Swiss Re Life & Health Limited

General information

Name:

Swiss Re Life & Health Ltd

Office Address:

30 St Mary Axe EC3A 8EP London

Number: 03360983

Incorporation date: 1997-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swiss Re Life & Health started conducting its business in the year 1997 as a Private Limited Company registered with number: 03360983. The business has been active for 27 years and it's currently active. This firm's headquarters is based in London at 30 St Mary Axe. Anyone can also locate the company utilizing its postal code : EC3A 8EP. This company changed its registered name two times. Up till 1998 this company has delivered the services it's been known for as Swiss Re Life & Health (1997) but currently this company is registered under the name Swiss Re Life & Health Limited. The enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. Swiss Re Life & Health Ltd filed its account information for the period up to Sat, 31st Dec 2022. The most recent confirmation statement was released on Thu, 27th Apr 2023.

Taking into consideration this firm's constant expansion, it was imperative to appoint extra directors: Emma C. and Russell H. who have been assisting each other since 2014/11/19 for the benefit of the following business. In order to find professional help with legal documentation, this business has been utilizing the expertise of Jennifer G. as a secretary since 2011.

  • Previous company's names
  • Swiss Re Life & Health Limited 1998-01-01
  • Swiss Re Life & Health (1997) Limited 1997-09-19
  • Precis (1533) Limited 1997-04-28

Company staff

Emma C.

Role: Director

Appointed: 19 November 2014

Latest update: 23 March 2024

Russell H.

Role: Director

Appointed: 03 April 2013

Latest update: 23 March 2024

Jennifer G.

Role: Secretary

Appointed: 11 March 2011

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Swiss Re Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich 8002 at Mythenquai and was registered as a PSC under the reg no Ch-191.546.434.

Swiss Re Ltd
Address: 50/60 Mythenquai, Zurich 8002, Switzerland
Legal authority Switzerland
Legal form Limited Or Corporation (Ltd), ''Aktiengensellschaft'' (Ag)
Country registered Switzerland
Place registered Commercial Register Of Canton Of Zurich
Registration number Ch-191.546.434
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 65201 : Life reinsurance
27
Company Age

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