Swiss RE Capital Markets Limited

Active03436761 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ksenia Craig
Lesley Amy Smith
Peter Znasik
Owned by
Swiss RE Ltd
Accounts type
Full
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Craig, Ksenia
Director · Appointed 28 November 2023
British
Born November 1970
Smith, Lesley Amy
Director · Appointed 24 April 2023
British
Born March 1972 (54)
Znasik, Peter
Director · Appointed 31 January 2023
Slovak
Born September 1982 (44)
Hug, Pierre-Yves Charles
Director · Appointed 8 June 2022
French
Born February 1968 (58)
Palmer, Andrew Henry Edwin, Mr.
Director · Appointed 28 May 2019
British
Born March 1984 (42)
Gandy, Jennifer
Secretary · Appointed 21 March 2011
British
Officer history (35 former)
28 November 2023
Appointed Craig, Ksenia as Director
27 November 2023
Resigned Snipes Jr, Frank Stephen as Director
24 April 2023
Appointed Smith, Lesley Amy as Director
24 April 2023
Resigned Hjorring, Stephen Paul as Director
31 January 2023
Appointed Znasik, Peter as Director
30 January 2023
Resigned Tremain, David Christopher, Mr. as Director
8 June 2022
Appointed Hug, Pierre-Yves Charles as Director
8 June 2022
Resigned Brown, Stuart Paul as Director
31 March 2020
Resigned Graham, Jonathan Maurice as Director
16 October 2019
Resigned Haycock, Ian William as Director
15 October 2019
Appointed Tremain, David Christopher, Mr. as Director
28 May 2019
Appointed Palmer, Andrew Henry Edwin, Mr. as Director
15 August 2016
Appointed Snipes Jr, Frank Stephen as Director
14 March 2016
Appointed Graham, Jonathan Maurice as Director
18 September 2015
Resigned Holliday, Susan Claire as Director
31 March 2015
Resigned Ahluwalia, Kanwardeep Singh, Dr as Director
7 January 2014
Appointed Holliday, Susan Claire as Director
13 November 2013
Resigned Ratcliffe, Robert Mark as Director
18 April 2013
Appointed Brown, Stuart Paul as Director
10 April 2013
Appointed Haycock, Ian William as Director
1 January 2013
Appointed Haycock, Ian William as Director
1 January 2013
Resigned Haycock, Ian William as Director
21 March 2011
Appointed Gandy, Jennifer as Secretary
21 March 2011
Resigned Raymond, Nicholas as Secretary
9 July 2010
Resigned Bousfield, Clare Jane as Director
25 November 2009
Appointed Ahluwalia, Kanwardeep Singh, Dr as Director
30 July 2009
Appointed Raymond, Nicholas as Secretary
30 July 2009
Resigned Sanchez, Eva as Secretary
31 December 2008
Resigned Godfrey, David Warren as Director
10 November 2008
Resigned Carroll, Timothy Joseph as Director
5 November 2008
Resigned Farr, Richard Eric as Director
31 July 2008
Resigned Starbuck, Robert Burnham as Director
31 July 2008
Appointed Farr, Richard Eric as Director
31 July 2008
Appointed Hjorring, Stephen Paul as Director
1 April 2008
Appointed Sanchez, Eva as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
31 December 2007
Resigned Colebatch, Phillip Maxwell as Director
31 December 2006
Resigned Hamilton, Anthony John as Director
6 December 2006
Appointed Carroll, Timothy Joseph as Director
1 June 2006
Appointed Lewis, Sarah as Secretary
31 May 2006
Resigned Campbell, Iain Fraser as Secretary
1 March 2006
Appointed Bousfield, Clare Jane as Director
1 March 2006
Appointed Starbuck, Robert Burnham as Director
31 December 2005
Resigned Grigsby, Bernard Candler as Director
23 September 2005
Appointed Ratcliffe, Robert Mark as Director
23 September 2005
Resigned Wells, John Henry Edmund as Director
26 May 2004
Resigned Couttie, Stephen as Director
31 December 2003
Appointed Couttie, Stephen as Director
31 December 2003
Resigned Ratcliffe, Robert Mark as Director
31 December 2003
Appointed Colebatch, Phillip Maxwell as Director
31 December 2003
Resigned Bridgewater, Allan as Director
27 March 2002
Appointed Godfrey, David Warren as Director
27 March 2002
Resigned Mack, Jeffrey Scott as Director
22 November 2001
Appointed Mack, Jeffrey Scott as Director
21 November 2001
Resigned Lotz, Philip Alfred as Director
21 June 2001
Appointed Lotz, Philip Alfred as Director
21 June 2001
Resigned Smart, Hugh as Director
21 June 2001
Appointed Wells, John Henry Edmund as Director
21 June 2001
Appointed Hamilton, Anthony John as Director
21 June 2001
Appointed Ratcliffe, Robert Mark as Director
21 June 2001
Appointed Grigsby, Bernard Candler as Director
21 June 2001
Appointed Bridgewater, Allan as Director
21 June 2001
Resigned Shimpi, Prakash A as Director
21 June 2001
Resigned Whatley, Sheree Denise as Director
30 March 2001
Resigned Olivo, James as Director
2 May 2000
Resigned Loxton, Keith George as Secretary
2 May 2000
Appointed Campbell, Iain Fraser as Secretary
12 December 1997
Appointed Whatley, Sheree Denise as Director
12 December 1997
Appointed Olivo, James as Director
30 September 1997
Appointed Loxton, Keith George as Secretary
30 September 1997
Appointed Shimpi, Prakash A as Director
30 September 1997
Appointed Smart, Hugh as Director
30 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director

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 203

DateDescriptionMade Up ToPagesPDF
20 May 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates27 April 2026
30 April 2025Confirmation statement with no updates27 April 2025
25 April 2025Full accounts31 December 2024
10 July 2024Director's details changed
Show all 203 filings

Some other companies at this address

Swiss RE GB Pension Trustee Limited
Swiss RE Investment Management Limited
Swiss RE Services Limited

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