Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Swiss RE Investment Management Limited
- Incorporated
- 30 June 1987 (39 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Prakash DomahMark Robert Pickup
- Owned by
- Swiss RE Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 St Mary AxeLondonEC3A 8EP
Officers 4 active
Officer details are public data from the Companies House register.
Domah, Prakash
Director · Appointed 20 March 2024
Mauritian
Born August 1974 (52)
Pickup, Mark Robert
Director · Appointed 25 November 2020
British
Born March 1980 (46)
Director · Appointed 6 January 2020
British
Born October 1978 (48)
Gandy, Jennifer
Secretary · Appointed 21 March 2011
British
Officer history (32 former)
28 March 2024
20 March 2024
Appointed Domah, Prakash as Director
26 November 2020
25 November 2020
Appointed Pickup, Mark Robert as Director
7 January 2020
6 January 2020
10 August 2015
31 December 2014
Resigned Smith, Howard Vian as Director
30 May 2014
30 May 2014
Appointed Smith, Howard Vian as Director
1 January 2013
1 January 2013
21 March 2011
21 March 2011
Appointed Gandy, Jennifer as Secretary
31 March 2010
3 August 2009
3 August 2009
1 October 2008
1 October 2008
1 October 2008
1 October 2008
1 October 2008
1 October 2008
1 April 2008
31 March 2008
4 October 2007
4 October 2007
31 August 2007
30 August 2007
1 April 2007
31 March 2007
1 June 2006
31 May 2006
20 February 2006
15 February 2006
15 February 2006
15 October 2004
1 February 2004
31 January 2004
19 November 2003
19 May 2003
30 April 2003
Resigned Benelli, Giuseppe as Director
29 March 2003
3 May 2001
3 May 2001
2 May 2000
2 May 2000
3 March 2000
Appointed Benelli, Giuseppe as Director
31 December 1998
10 December 1997
10 December 1997
4 April 1997
4 April 1997
12 February 1996
12 February 1996
24 May 1995
24 May 1995
24 May 1995
28 April 1995
30 September 1993
31 December 1992
8 May 1992
8 May 1992
8 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss RE Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Or Corporation (Ltd), ''Aktiengensellschaft'' (Ag)
Reg. no. Ch-191.546.434
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 15 January 2025 | Director's details changed |
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