Securis Investments Limited

Active05424896 Private limited company

Incorporated: 14 April 2005 (21 years)
Industry: Activities of open-ended investment companies (64304)
Directors: Dinesh Pawar
Jonathan Joseph Ford
Owned by: Urs Ramseier
Accounts type: Full
Region: Greater London
Address: 12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Website & contact details

Website: securisinvestments.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pawar, Dinesh

Director · Appointed 8 January 2026

British

Born November 1977

Ford, Jonathan Joseph

Director · Appointed 24 January 2025

British

Born December 1983 (42)

Gravita Trustees Limited

Corporate Secretary · Appointed 1 August 2012

Also at Queensmead NW8 Limited, Spicer Management Limited, 39/40 Beaufort Gardens Management Limited · more companies

Officer history (10 former)

8 January 2026

Resigned Unadkat, Umil Rajnikant as Director

8 January 2026

Appointed Pawar, Dinesh as Director

24 January 2025

Appointed Ford, Jonathan Joseph as Director

24 January 2025

Appointed Unadkat, Umil Rajnikant as Director

24 January 2025

Resigned Nilsen, Vegard Bakken as Director

1 August 2022

Resigned Nordhus, Espen as Director

22 April 2021

Resigned Jones, Catherine as Director

25 September 2020

Resigned Potter, Richard Dennis as Director

25 September 2020

Appointed Jones, Catherine as Director

31 January 2019

Appointed Nilsen, Vegard Bakken as Director

31 January 2019

Resigned Procter, Alexis Robert as Director

1 August 2012

Resigned Carter Backer Winter LLP as Corporate Secretary

1 August 2012

Resigned Direct Control Limited as Corporate Secretary

1 August 2012

Appointed Carter Backer Winter LLP as Corporate Secretary

1 August 2012

Appointed Gravita Trustees Limited as Corporate Secretary

20 April 2012

Appointed Potter, Richard Dennis as Director

5 August 2005

Appointed Direct Control Limited as Corporate Secretary

5 August 2005

Resigned Nordhus, Espen as Secretary

14 April 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

14 April 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 April 2005

Appointed Nordhus, Espen as Secretary

14 April 2005

Appointed Procter, Alexis Robert as Director

14 April 2005

Appointed Nordhus, Espen as Director

Ownership 1 active

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

Urs Ramseier

Individual · Notified 14 February 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Swiss

Born November 1965

Former controllers (1)

1 May 2025

Ceased Ernesto Bertarelli — Owns 75–100% of shares

What Securis Investments say about themselves

“Twelve Securis is a leading investment manager specialising in Cat Bonds & Private ILS. Research-driven & insurance-focused solutions.”

— from securisinvestments.com

Filings 94

Date	Description	Made Up To
14 September 2026	Other filing
21 August 2026	Current accounting period shortened
20 August 2026	Withdrawal of a person with significant control statement
20 August 2026	Notification of a person with significant control
5 August 2026	Full accounts	31 March 2026