SWISS RE SERVICES LIMITED

active Company number 04174890

Private Limited by Shares · Incorporated on 7th Mar 2001

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SIC code: 82990
Registered office: London, EC3A 8EP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SWISS RE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

46 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC3A 8EP £1,890,957 as of 11th Nov 2019 View postcode page

Average price (all time) £1,890,957

Average price (since 2016) £1,890,957

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jennifer Gandy	Secretary	11th Mar 2011	This company	Not recorded	—
Mark Hallam	Director	7th May 2026	This company	British	View profile
Jason Richards	Director	1st Jan 2022	This company	British	View profile
Swiss Re Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
BABA HIBERNIA LTD	17069016	3rd Mar 2026	active
BULLENT CORP LTD	16768006	7th Oct 2025	active
CUSTOM CLOTHING AND PRINT UK LTD	16401324	23rd Apr 2025	active
GALAKTYKA GALLYKA LTD	15792940	21st Jun 2024	dissolved
RAUNF FOUNDATION	15517079	23rd Feb 2024	active

Showing the latest 5 of 45 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Mar 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Mar 2001 Company incorporated
7th Mar 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Mar 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Mar 2001 Christopher Learmonth appointed as Director
7th Mar 2001 Iain Campbell appointed as Secretary
1st Aug 2001 Christopher Learmonth resigned as Director
1st Aug 2001 Caroline Beer appointed as Director
1st Aug 2001 Jane Griffiths appointed as Director
21st Nov 2001 Stephen Couttie appointed as Director
14th Dec 2001 Caroline Beer resigned as Director
14th Dec 2001 Philip Lotz appointed as Director
26th Mar 2002 Jane Griffiths resigned as Director
5th Apr 2002 Joanna Bardsley appointed as Director
22nd Nov 2002 Joanna Bardsley resigned as Director
22nd Nov 2002 Stephen Couttie resigned as Director
22nd Nov 2002 Philip Lotz resigned as Director
22nd Nov 2002 John Coomber appointed as Director
22nd Nov 2002 Ruurd De Fluiter appointed as Director
22nd Nov 2002 Phillip Colebatch appointed as Director
22nd Nov 2002 Martyn Parker appointed as Director
11th Sep 2003 John Coomber resigned as Director
11th Sep 2003 John Fitzpatrick appointed as Director
31st Aug 2005 Ruurd De Fluiter resigned as Director
1st Sep 2005 Walter Wickli appointed as Director
1st Oct 2005 Phillip Colebatch resigned as Director
1st Oct 2005 John Fitzpatrick resigned as Director
1st Oct 2005 Giles Fitzpatrick appointed as Director
1st Oct 2005 Clare Bousfield appointed as Director
1st Oct 2005 Gerard Campbell appointed as Director
27th Jan 2006 Giles Fitzpatrick resigned as Director
1st Feb 2006 Robert Ratcliffe appointed as Director
31st May 2006 Iain Campbell resigned as Secretary
1st Jun 2006 Sarah Lewis appointed as Secretary
12th Jun 2006 Timothy Carroll appointed as Director
30th Jun 2006 Martyn Parker resigned as Director
30th Jun 2006 Walter Wickli resigned as Director
31st May 2007 Clare Bousfield resigned as Director
31st Mar 2008 Sarah Lewis resigned as Secretary
1st Apr 2008 Alan Titchener appointed as Secretary
17th Nov 2008 Timothy Carroll resigned as Director
18th Nov 2008 Michael Lyons appointed as Director
13th Feb 2009 Craig Thornton appointed as Director
23rd Nov 2009 Craig Thornton resigned as Director
17th Jun 2010 Gerard Campbell resigned as Director
18th Aug 2010 Russell Higginbotham appointed as Director
10th Mar 2011 Alan Titchener resigned as Secretary
11th Mar 2011 Jennifer Gandy appointed as Secretary
2nd Nov 2011 Nicola Parton appointed as Director
8th Aug 2012 Robert Ratcliffe resigned as Director
8th Aug 2012 Ian Haycock appointed as Director
4th Jun 2014 Michael Lyons resigned as Director
4th Jun 2014 Simon Jukes appointed as Director
6th Apr 2016 Swiss Re Ltd appointed as Corporate PSC
9th Jun 2016 Russell Higginbotham resigned as Director
11th Jul 2016 Francis O'Neill appointed as Director
3rd Sep 2018 Francis O'Neill resigned as Director
15th Jan 2019 Tavaziva Madzinga appointed as Director
6th Mar 2019 Nicola Parton resigned as Director
6th Mar 2019 Regula Hanimann appointed as Director
11th Jun 2019 Michael Ludlow appointed as Director
14th Jun 2019 Simon Jukes resigned as Director
19th Dec 2019 Shelley Wright appointed as Director
19th May 2020 Justin Excell appointed as Director
30th Jun 2020 Ian Haycock resigned as Director
29th Jan 2021 Tavaziva Madzinga resigned as Director
1st Jan 2022 Jason Richards appointed as Director
16th Nov 2022 Shelley Wright resigned as Director
16th Nov 2022 Regula Hanimann resigned as Director
25th Jul 2023 Justin Excell resigned as Director
19th Mar 2024 Andrew Miller appointed as Director
28th Mar 2024 Michael Ludlow resigned as Director
5th Dec 2025 Nina Arquint appointed as Director
26th Feb 2026 Confirmation statement made up
30th Apr 2026 Andrew Miller resigned as Director
7th May 2026 Mark Hallam appointed as Director
9th Sep 2026 Nina Arquint resigned as Director
30th Sep 2027 Next accounts due

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