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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
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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 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
keyboard_arrow_right 2017
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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
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
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
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
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
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
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
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
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
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
-
legacy (2008-05-14) - 363a
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legacy (2008-04-24) - 288a
-
legacy (2008-02-12) - 288b
-
legacy (2008-04-07) - 288b
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
-
legacy (2007-07-31) - 288b
-
legacy (2007-08-01) - 288a
-
legacy (2007-12-04) - 395
-
legacy (2007-12-22) - 403a
-
legacy (2007-12-28) - 395
-
legacy (2007-06-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288a
-
legacy (2006-05-09) - 288c
-
legacy (2006-05-10) - 288b
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resolution (2006-05-16) - RESOLUTIONS
-
legacy (2006-06-07) - 288c
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accounts-with-accounts-type-full (2006-07-12) - AA
-
legacy (2006-06-15) - 288b
-
legacy (2006-06-20) - 288a
-
legacy (2006-08-02) - 288b
-
legacy (2006-08-03) - 288a
-
legacy (2006-11-17) - 395
-
legacy (2006-06-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-14) - 288b
-
legacy (2005-08-17) - 288a
-
legacy (2005-03-12) - 395
-
legacy (2005-05-11) - 288b
-
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
-
legacy (2005-08-09) - 288c
keyboard_arrow_right 2004
-
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
-
legacy (2004-11-29) - 288c
-
legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 363a
-
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
-
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
-
legacy (2003-11-07) - 288c
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auditors-resignation-company (2003-05-13) - AUD
keyboard_arrow_right 2002
-
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
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-17) - AA
-
legacy (2001-05-23) - 363s
-
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
keyboard_arrow_right 2000
-
legacy (2000-05-17) - 288b
-
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
-
legacy (2000-11-02) - 395
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accounts-with-accounts-type-full (2000-07-24) - AA
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
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
-
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
-
legacy (1998-12-03) - 395
keyboard_arrow_right 1997
-
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
-
legacy (1997-10-03) - 123
-
legacy (1997-10-06) - 287
-
legacy (1997-10-06) - 288b
-
legacy (1997-10-06) - 288a
-
legacy (1997-10-08) - 288a
-
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