Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Swiss RE Finance (UK) PLC
- Incorporated
- 20 May 2002 (24 years)
- Previously known as
- Swiss RE Finance (UK) Limited (until 25 February 2020)Swiss RE Specialised Investments Holdings (UK) Limited (until 25 February 2020)Chambergrove Limited (until 8 August 2002)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Daniel James Bell
- Owned by
- Swiss RE Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8EP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2023
Bell, Daniel James
Director · Appointed 24 February 2020
British
Born September 1971 (55)
Director · Appointed 28 September 2016
British
Born February 1976 (50)
Director · Appointed 16 May 2011
British
Born June 1968 (58)
Officer history (26 former)
21 May 2026
Resigned Turi, Cosimo as Director
30 April 2026
27 February 2025
27 February 2025
1 January 2023
1 January 2023
14 March 2022
14 March 2022
Appointed Turi, Cosimo as Director
14 March 2022
14 March 2022
Resigned Gentile, Giovanni as Director
31 July 2020
25 February 2020
24 February 2020
Appointed Gentile, Giovanni as Director
24 February 2020
Appointed Bell, Daniel James as Director
22 August 2017
28 September 2016
28 September 2016
28 September 2016
4 February 2016
4 February 2016
17 October 2014
28 February 2013
28 February 2013
16 May 2011
24 November 2010
27 August 2010
27 August 2010
8 April 2010
31 March 2010
24 September 2009
24 September 2009
31 December 2008
30 June 2008
Resigned Halter, Adrian Joseph as Director
11 December 2007
11 December 2007
Resigned Quinn, George as Director
31 December 2005
31 December 2005
11 August 2005
10 June 2004
Resigned Salvi, Irene, Dr as Director
9 June 2004
Appointed Halter, Adrian Joseph as Director
13 May 2004
Resigned Kapur, Rishi as Director
2 May 2003
Appointed Quinn, George as Director
2 May 2003
Resigned Enkelmann, Dieter as Director
11 March 2003
11 March 2003
Appointed Kapur, Rishi as Director
12 December 2002
Appointed Enkelmann, Dieter as Director
11 September 2002
6 August 2002
6 August 2002
Appointed Salvi, Irene, Dr as Director
6 August 2002
6 August 2002
6 August 2002
6 August 2002
20 May 2002
20 May 2002
20 May 2002
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
Right to appoint and remove directors
Limited Liability Company
Reg. no. Che-191.546.434
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 28 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Secretary's details changed |
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