Swiss RE Subordinated Finance PLC

Active15487245 Public limited company

Incorporated: 13 February 2024 (2 years)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Daniel James Bell
Ian Peter Bullock
Drew Price
Owned by: Swiss RE Ltd
Accounts type: Full
Region: Greater London
Address: 30 St. Mary Axe
London
EC3A 8EP

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 February 2027
Last conf. stmt: 12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ldc Nominee Secretary Limited

Corporate Secretary · Appointed 13 February 2024

Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies

Bell, Daniel James

Director · Appointed 13 February 2024

British

Born September 1971 (55)

Bullock, Ian Peter

Director · Appointed 13 February 2024

Also at Swiss Pillar Investments UK Limited, Swiss RE Strategic Investments UK Limited, Swiss RE Finance (UK) PLC

British

Born February 1976 (50)

Price, Drew

Director · Appointed 13 February 2024

British

Born June 1968 (58)

Officer history (3 former)

21 May 2026

Resigned Turi, Cosimo as Director

30 April 2026

Resigned Miller, Andrew James as Director

27 February 2025

Appointed Miller, Andrew James as Director

27 February 2025

Resigned Danby, Lewis John Christopher as Director

13 February 2024

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

13 February 2024

Appointed Bell, Daniel James as Director

13 February 2024

Appointed Bullock, Ian Peter as Director

13 February 2024

Appointed Price, Drew as Director

13 February 2024

Appointed Danby, Lewis John Christopher as Director

13 February 2024

Appointed Turi, Cosimo as Director

Ownership 1 active

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

Swiss RE Ltd

Corporate entity · Notified 13 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. Che-191.546.434

Filings 15

Date	Description	Made Up To
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
25 February 2026	Confirmation statement with no updates	12 February 2026