Swiss RE Strategic Investments UK Limited

ActiveFC024409
Incorporated
20 August 2002 (24 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
Maples Corporate Services Ltd Po Box 309
Ugland House
George Town
Cayman Islands

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born November 1986
Maples Secretaries (Cayman) Limited
Corporate Secretary · Appointed 15 April 2025
Director · Appointed 28 September 2016
British
Born February 1976 (50)
Director · Appointed 2 June 2008
British
Born June 1968 (58)
Officer history (18 former)
24 June 2026
Appointed Chan, Kitty Tse Yen as Director
30 April 2026
Resigned Miller, Andrew James as Director
15 April 2025
Appointed Maples Secretaries (Cayman) Limited as Corporate Secretary
15 April 2025
Resigned Trulaw Secretaries Limited as Corporate Secretary
19 February 2025
Resigned Danby, Lewis John Christopher as Director
18 February 2025
Appointed Miller, Andrew James as Director
15 March 2022
Appointed Danby, Lewis John Christopher as Director
15 March 2022
Resigned Hjorring, Stephen Paul as Director
31 July 2020
Resigned Lambert, Damon Mark as Director
28 September 2016
Appointed Lambert, Damon Mark as Director
28 September 2016
Resigned Purcell, Kevin Joseph as Director
28 September 2016
Appointed Bullock, Ian Peter as Director
4 February 2016
Resigned Fogg, Nicholas James as Director
4 February 2016
Appointed Purcell, Kevin Joseph as Director
18 September 2015
Appointed Hjorring, Stephen Paul as Director
28 February 2013
Appointed Fogg, Nicholas James as Director
28 February 2013
Resigned Andrews, Sean as Director
29 February 2012
Resigned Ferguson, Robert Iain as Director
27 August 2010
Appointed Andrews, Sean as Director
27 August 2010
Resigned Dunn, Anthony Martin as Director
31 March 2010
Resigned Shaw, Philip Edward as Director
2 June 2008
Appointed Dunn, Anthony Martin as Director
2 June 2008
Resigned Payne, Michael as Director
2 June 2008
Appointed Price, Drew as Director
2 June 2008
Resigned Smart, Christianne Fiona as Director
14 March 2007
Appointed Ferguson, Robert Iain as Director
14 March 2007
Resigned Purcell, Kevin as Director
29 November 2006
Appointed Payne, Michael as Director
29 November 2006
Appointed Purcell, Kevin as Director
29 November 2006
Resigned Ratcliffe, Robert Mark as Director
29 November 2006
Resigned Banks, Richard Kirkwood as Director
31 December 2005
Resigned Wilkinson, Alan as Director
31 December 2005
Appointed Smart, Christianne Fiona as Director
10 June 2005
Resigned Holliday, Phillip Brook as Director
10 June 2005
Appointed Shaw, Philip Edward as Director
10 June 2005
Appointed Ratcliffe, Robert Mark as Director
7 March 2003
Appointed Holliday, Phillip Brook as Director
7 March 2003
Appointed Wilkinson, Alan as Director
7 March 2003
Appointed Banks, Richard Kirkwood as Director
7 March 2003
Appointed Trulaw Secretaries Limited as Corporate Secretary

Filings 114

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
13 May 2026Full accounts31 December 2025
30 May 2025Termination of appointment of secretary
15 May 2025Appointment of a secretary
Show all 114 filings

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