Swiss RE Services Limited

Active04174890 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Robert Hallam
Jason Marc David Richards
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
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hallam, Mark Robert
Director · Appointed 7 May 2026
British
Born February 1967 (59)
Richards, Jason Marc David
Director · Appointed 1 January 2022
British
Born March 1969 (57)
Gandy, Jennifer
Secretary · Appointed 11 March 2011
British
Officer history (36 former)
9 September 2026
Resigned Arquint, Nina Valeska as Director
7 May 2026
Appointed Hallam, Mark Robert as Director
30 April 2026
Resigned Miller, Andrew James as Director
5 December 2025
Appointed Arquint, Nina Valeska as Director
28 March 2024
Resigned Ludlow, Michael William, Mr. as Director
19 March 2024
Appointed Miller, Andrew James as Director
25 July 2023
Resigned Excell, Justin Garth as Director
16 November 2022
Resigned Hanimann, Regula, Ms. as Director
16 November 2022
Resigned Wright, Shelley Louise, Ms. as Director
1 January 2022
Appointed Richards, Jason Marc David as Director
29 January 2021
Resigned Madzinga, Tavaziva as Director
30 June 2020
Resigned Haycock, Ian William as Director
19 May 2020
Appointed Excell, Justin Garth as Director
19 December 2019
Appointed Wright, Shelley Louise, Ms. as Director
14 June 2019
Resigned Jukes, Simon as Director
11 June 2019
Appointed Ludlow, Michael William, Mr. as Director
6 March 2019
Appointed Hanimann, Regula, Ms. as Director
6 March 2019
Resigned Parton, Nicola Jane as Director
15 January 2019
Appointed Madzinga, Tavaziva as Director
3 September 2018
Resigned O'Neill, Francis James as Director
11 July 2016
Appointed O'Neill, Francis James as Director
9 June 2016
Resigned Higginbotham, Russell Mark as Director
4 June 2014
Appointed Jukes, Simon as Director
4 June 2014
Resigned Lyons, Michael Patrick as Director
8 August 2012
Appointed Haycock, Ian William as Director
8 August 2012
Resigned Ratcliffe, Robert Mark as Director
2 November 2011
Appointed Parton, Nicola Jane as Director
11 March 2011
Appointed Gandy, Jennifer as Secretary
10 March 2011
Resigned Titchener, Alan John as Secretary
18 August 2010
Appointed Higginbotham, Russell Mark as Director
17 June 2010
Resigned Campbell, Gerard Malcolm as Director
23 November 2009
Resigned Thornton, Craig James as Director
13 February 2009
Appointed Thornton, Craig James as Director
18 November 2008
Appointed Lyons, Michael Patrick as Director
17 November 2008
Resigned Carroll, Timothy Joseph as Director
1 April 2008
Appointed Titchener, Alan John as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
31 May 2007
Resigned Bousfield, Clare Jane as Director
30 June 2006
Resigned Parker, Martyn Ronald as Director
30 June 2006
Resigned Wickli, Walter Jakob as Director
12 June 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 February 2006
Appointed Ratcliffe, Robert Mark as Director
27 January 2006
Resigned Fitzpatrick, Giles Edwin Thomas as Director
1 October 2005
Resigned Colebatch, Phillip Maxwell as Director
1 October 2005
Appointed Campbell, Gerard Malcolm as Director
1 October 2005
Appointed Fitzpatrick, Giles Edwin Thomas as Director
1 October 2005
Resigned Fitzpatrick, John Henry as Director
1 October 2005
Appointed Bousfield, Clare Jane as Director
1 September 2005
Appointed Wickli, Walter Jakob as Director
31 August 2005
Resigned De Fluiter, Ruurd as Director
11 September 2003
Appointed Fitzpatrick, John Henry as Director
11 September 2003
Resigned Coomber, John Richard as Director
22 November 2002
Resigned Bardsley, Joanna Ruth as Director
22 November 2002
Appointed Colebatch, Phillip Maxwell as Director
22 November 2002
Appointed De Fluiter, Ruurd as Director
22 November 2002
Resigned Lotz, Philip Alfred as Director
22 November 2002
Resigned Couttie, Stephen as Director
22 November 2002
Appointed Coomber, John Richard as Director
22 November 2002
Appointed Parker, Martyn Ronald as Director
5 April 2002
Appointed Bardsley, Joanna Ruth as Director
26 March 2002
Resigned Griffiths, Jane as Director
14 December 2001
Appointed Lotz, Philip Alfred as Director
14 December 2001
Resigned Beer, Caroline as Director
21 November 2001
Appointed Couttie, Stephen as Director
1 August 2001
Appointed Griffiths, Jane as Director
1 August 2001
Resigned Learmonth, Christopher James as Director
1 August 2001
Appointed Beer, Caroline as Director
7 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
7 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2001
Appointed Learmonth, Christopher James as Director
7 March 2001
Appointed Campbell, Iain Fraser as Secretary

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

Holdings 1

Companies where Swiss RE Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Swiss Re Services say about themselves

“The Swiss Re Group is one of the world’s leading providers of reinsurance and insurance. We work to make the world more resilient.”

— from swissre.com

Filings 164

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
1 September 2026Full accounts31 December 2025
7 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates26 February 2026
Show all 164 filings

Some other companies at this address

Swiss RE Capital Markets Limited
Swiss RE GB Pension Trustee Limited
Swiss RE Investment Management Limited

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