Swiss RE GB Pension Trustee Limited

Active03367439 Private limited company

Incorporated: 2 May 1997 (29 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sean Martin Byrne
Mashaer Budgen Bashir-Ali
Jerome Patrick Nollet
all 5 directors
Owned by: Swiss RE Services Limited
Accounts type: Dormant
Region: Greater London
Address: 30 St Mary Axe
London
EC3A 8EP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Byrne, Sean Martin

Director · Appointed 24 March 2025

Irish,British

Born August 1989 (37)

Budgen Bashir-Ali, Mashaer

Director · Appointed 17 July 2024

British

Born July 1980 (46)

Nollet, Jerome Patrick

Director · Appointed 23 November 2022

French

Born July 1960 (66)

Swallow, Mark Francis

Director · Appointed 23 June 2017

British

Born January 1967 (59)

Harrison, Daniel Christopher

Director · Appointed 13 July 2016

British

Born August 1968 (58)

Gandy, Jennifer

Secretary · Appointed 11 March 2011

British

Officer history (31 former)

12 June 2026

Resigned Gutarra, Al Magnus as Director

5 December 2025

Appointed Gutarra, Al Magnus as Director

30 April 2025

Resigned Moore, Sally Patricia as Director

3 April 2025

Resigned Melsom, Michael John as Director

24 March 2025

Appointed Byrne, Sean Martin as Director

17 July 2024

Appointed Budgen Bashir-Ali, Mashaer as Director

26 June 2024

Resigned Hjorring, Stephen Paul as Director

23 November 2022

Appointed Nollet, Jerome Patrick as Director

23 November 2022

Appointed Moore, Sally Patricia as Director

22 November 2022

Resigned Richart, Kenneth Charles as Director

21 September 2022

Resigned Ma, Jennifer Yuen Kar as Director

30 September 2020

Appointed Melsom, Michael John as Director

2 March 2020

Resigned Kennedy, Aisling as Director

6 September 2019

Appointed Ma, Jennifer Yuen Kar as Director

6 September 2019

Resigned Palmer, Christopher Simon as Director

4 January 2018

Appointed Kennedy, Aisling as Director

31 December 2017

Resigned Hudson, Richard Owen as Director

23 June 2017

Resigned Howe, Robert William Albert as Director

23 June 2017

Appointed Swallow, Mark Francis as Director

13 July 2016

Appointed Harrison, Daniel Christopher as Director

30 March 2016

Resigned White, Allen Desmond as Director

3 April 2014

Appointed Palmer, Christopher Simon as Director

31 January 2014

Resigned Chatha, Davinder Singh as Director

26 March 2012

Resigned Kinsella, Clare as Director

26 March 2012

Appointed Hjorring, Stephen Paul as Director

1 September 2011

Resigned Coppins, Raymond Roy as Director

1 September 2011

Appointed Chatha, Davinder Singh as Director

11 March 2011

Appointed Gandy, Jennifer as Secretary

10 March 2011

Resigned Titchener, Alan John as Secretary

17 June 2010

Appointed Kinsella, Clare as Director

17 June 2010

Resigned Kinsella, Clare as Director

17 June 2010

Appointed Kinsella, Clare as Director

16 June 2010

Resigned Loxton, Keith George as Director

1 April 2008

Appointed Titchener, Alan John as Secretary

31 March 2008

Resigned Lewis, Sarah as Secretary

1 February 2008

Appointed Coppins, Raymond Roy as Director

16 July 2007

Resigned Hardman, Steven as Director

2 May 2007

Appointed Hudson, Richard Owen as Director

2 May 2007

Resigned Bridgewater, Allan as Director

1 June 2006

Appointed Lewis, Sarah as Secretary

31 May 2006

Resigned Campbell, Iain Fraser as Secretary

20 February 2006

Appointed Richart, Kenneth Charles as Director

31 December 2005

Resigned Manley, Thomas William James as Director

9 November 2005

Appointed White, Allen Desmond as Director

9 November 2005

Appointed Loxton, Keith George as Director

3 May 2004

Appointed Hardman, Steven as Director

23 April 2004

Resigned Richart, Kenneth Charles as Director

9 June 2003

Resigned Eastman, Lynette Claire as Director

24 March 2003

Appointed Eastman, Lynette Claire as Director

30 September 2002

Resigned Mcadam, Stuart as Director

26 February 2002

Appointed Richart, Kenneth Charles as Director

1 October 2001

Resigned Selby, Keith as Director

31 August 2001

Resigned Pinington, Adrian Anthony as Director

5 April 2001

Resigned Casey, Stephen John as Director

5 April 2001

Appointed Pinington, Adrian Anthony as Director

2 May 2000

Appointed Campbell, Iain Fraser as Secretary

2 May 2000

Resigned Mills, Brian as Secretary

1 September 1999

Appointed Mcadam, Stuart as Director

1 June 1999

Appointed Selby, Keith as Director

31 May 1999

Resigned Sansom, Roger James as Director

22 April 1999

Appointed Bridgewater, Allan as Director

1 December 1998

Resigned Power, David Leonard as Director

19 February 1998

Appointed Manley, Thomas William James as Director

2 May 1997

Appointed Power, David Leonard as Director

2 May 1997

Appointed Casey, Stephen John as Director

2 May 1997

Appointed Mills, Brian as Secretary

2 May 1997

Appointed Howe, Robert William Albert as Director

2 May 1997

Appointed Sansom, Roger James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Swiss RE Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 04174890

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Accounts for a dormant company	31 December 2025
23 June 2026	Termination of appointment of a director
30 April 2026	Confirmation statement with no updates	26 April 2026
12 December 2025	Appointment of a director
10 September 2025	Accounts for a dormant company	31 December 2024