SWISS RE LIFE & HEALTH LIMITED
LONDON SWISS RE LIFE & HEALTH (1997) LIMITED PRECIS (1533) LIMITED

Hellopages » City of London » City of London » EC3A 8EP

Company number 03360983
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 30 ST MARY AXE, LONDON, EC3A 8EP
Home Country United Kingdom
Nature of Business 65201 - Life reinsurance
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of SWISS RE LIFE & HEALTH LIMITED are www.swissrelifehealth.co.uk, and www.swiss-re-life-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Re Life Health Limited is a Private Limited Company. The company registration number is 03360983. Swiss Re Life Health Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Swiss Re Life Health Limited is 30 St Mary Axe London Ec3a 8ep. . GANDY, Jennifer is a Secretary of the company. COFFER, Emma Louise is a Director of the company. HIGGINBOTHAM, Russell Mark is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary WHATLEY, Sheree Denise has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIGRAIN, Jacques Alfred Gilbert has been resigned. Director ALBERS, Martin has been resigned. Director BELL, Catherine Elisabeth Dorcas, Dr has been resigned. Director BISHOP, Ronald Kenneth has been resigned. Director BOUSFIELD, Clare Jane has been resigned. Director BRIDGEWATER, Allan has been resigned. Director CAMPBELL, Colin Murray, Sir has been resigned. Director CARROLL, Timothy Joseph has been resigned. Director COOMBER, John Richard has been resigned. Director DALTON, William Robert Patrick has been resigned. Director DUBOIS, Jacques Ernest has been resigned. Director FITZPATRICK, John Henry has been resigned. Director FLAXMAN, Hannah Jane has been resigned. Director GODBEHERE, Ann Frances has been resigned. Director HOWE, Robert William Albert has been resigned. Director HUDSON, Richard Owen has been resigned. Director KELLENBERGER, Rudolf has been resigned. Director KIELHOLZ, Walter has been resigned. Director LIES, Michel Marie has been resigned. Director MCADAM, Stuart has been resigned. Director PARKER, Martyn Ronald has been resigned. Director PARKER, Martyn Ronald has been resigned. Director PREVOST, Brian Trevor George has been resigned. Director ROBERTS, Thomas has been resigned. Director SANSOM, Roger James has been resigned. Director SWALLOW, Mark Francis has been resigned. Director THORNTON, Craig James has been resigned. Director TITCHENER, Alan John has been resigned. Director WARD, Peter Geoffrey has been resigned. Director WILSON, Clare Alice has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Life reinsurance".


Current Directors

Secretary
GANDY, Jennifer
Appointed Date: 11 March 2011
Director
COFFER, Emma Louise
Appointed Date: 19 November 2014
52 years old
Director
HIGGINBOTHAM, Russell Mark
Appointed Date: 03 April 2013
58 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 31 May 2006
Appointed Date: 02 May 2000
Secretary
LEWIS, Sarah
Resigned: 31 March 2008
Appointed Date: 01 June 2006
Secretary
TITCHENER, Alan John
Resigned: 10 March 2011
Appointed Date: 01 April 2008
Secretary
WHATLEY, Sheree Denise
Resigned: 02 May 2000
Appointed Date: 16 September 1997
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 16 September 1997
Appointed Date: 10 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1997
Appointed Date: 28 April 1997
Director
AIGRAIN, Jacques Alfred Gilbert
Resigned: 31 December 2006
Appointed Date: 15 August 2001
71 years old
Director
ALBERS, Martin
Resigned: 31 December 2007
Appointed Date: 01 January 2006
65 years old
Director
BELL, Catherine Elisabeth Dorcas, Dr
Resigned: 31 December 2006
Appointed Date: 01 January 1999
74 years old
Director
BISHOP, Ronald Kenneth
Resigned: 24 April 1998
Appointed Date: 16 September 1997
99 years old
Director
BOUSFIELD, Clare Jane
Resigned: 31 May 2007
Appointed Date: 01 January 2007
57 years old
Director
BRIDGEWATER, Allan
Resigned: 31 December 2006
Appointed Date: 01 January 1998
89 years old
Director
CAMPBELL, Colin Murray, Sir
Resigned: 28 April 2005
Appointed Date: 01 January 1999
80 years old
Director
CARROLL, Timothy Joseph
Resigned: 13 January 2009
Appointed Date: 03 July 2006
70 years old
Director
COOMBER, John Richard
Resigned: 31 December 2006
Appointed Date: 16 September 1997
76 years old
Director
DALTON, William Robert Patrick
Resigned: 31 December 2006
Appointed Date: 01 July 2005
81 years old
Director
DUBOIS, Jacques Ernest
Resigned: 28 April 2005
Appointed Date: 16 August 2000
76 years old
Director
FITZPATRICK, John Henry
Resigned: 03 July 2006
Appointed Date: 01 April 2003
69 years old
Director
FLAXMAN, Hannah Jane
Resigned: 19 November 2014
Appointed Date: 13 March 2011
51 years old
Director
GODBEHERE, Ann Frances
Resigned: 31 December 2006
Appointed Date: 15 July 2003
70 years old
Director
HOWE, Robert William Albert
Resigned: 04 February 2008
Appointed Date: 16 January 2007
76 years old
Director
HUDSON, Richard Owen
Resigned: 31 December 2006
Appointed Date: 01 July 2005
73 years old
Director
KELLENBERGER, Rudolf
Resigned: 31 December 2002
Appointed Date: 16 September 1997
80 years old
Director
KIELHOLZ, Walter
Resigned: 31 December 2002
Appointed Date: 16 September 1997
74 years old
Director
LIES, Michel Marie
Resigned: 26 April 2006
Appointed Date: 14 April 2000
71 years old
Director
MCADAM, Stuart
Resigned: 23 March 1998
Appointed Date: 16 September 1997
73 years old
Director
PARKER, Martyn Ronald
Resigned: 11 July 2006
Appointed Date: 01 January 2006
68 years old
Director
PARKER, Martyn Ronald
Resigned: 01 October 2005
Appointed Date: 03 May 2001
68 years old
Director
PREVOST, Brian Trevor George
Resigned: 14 April 2000
Appointed Date: 16 September 1997
93 years old
Director
ROBERTS, Thomas
Resigned: 24 April 1998
Appointed Date: 16 September 1997
95 years old
Director
SANSOM, Roger James
Resigned: 03 May 2001
Appointed Date: 16 September 1997
80 years old
Director
SWALLOW, Mark Francis
Resigned: 03 April 2013
Appointed Date: 28 June 2007
58 years old
Director
THORNTON, Craig James
Resigned: 23 November 2009
Appointed Date: 01 October 2005
53 years old
Director
TITCHENER, Alan John
Resigned: 10 March 2011
Appointed Date: 03 December 2009
59 years old
Director
WARD, Peter Geoffrey
Resigned: 31 December 2006
Appointed Date: 16 August 2000
83 years old
Director
WILSON, Clare Alice
Resigned: 16 September 1997
Appointed Date: 28 April 1997
60 years old
Director
YATES, Jonathan James
Resigned: 04 February 2008
Appointed Date: 27 April 2007
64 years old

SWISS RE LIFE & HEALTH LIMITED Events

27 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
07 Jul 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
02 Dec 2014
Appointment of Emma Louise Coffer as a director on 19 November 2014
...
... and 187 more events
23 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1997
Company name changed precis (1533) LIMITED\certificate issued on 19/09/97
17 Jun 1997
Secretary resigned
17 Jun 1997
New secretary appointed
28 Apr 1997
Incorporation

SWISS RE LIFE & HEALTH LIMITED Charges

24 December 2007
Supplemental deed relating to a deed of charge
Delivered: 28 December 2007
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Global Investors Pensions Management Limited
Description: Any of the assets of the bgipml life fund comprising the…
21 December 2007
Supplemental deed relating to a deed of charge
Delivered: 28 December 2007
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Life Assurance Company Limited
Description: Any of the assets of the barclays life fund comprising the…
26 November 2007
Security agreement
Delivered: 4 December 2007
Status: Satisfied on 6 June 2013
Persons entitled: Norwich Union Life & Pensions Limited
Description: All rights under the chargor custody agreement clause 10.2;…
17 November 2006
Floating charge
Delivered: 17 November 2006
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Life (UK) Limited
Description: Any assets standing to the credit of the charged accounts;…
31 March 2005
Deed of charge
Delivered: 1 April 2005
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Life (UK) Limited
Description: First floating charge all rights title and interest in the…
28 February 2005
Deed of charge
Delivered: 12 March 2005
Status: Satisfied on 6 June 2013
Persons entitled: Prudential Holborn Life Limited
Description: First fixed charge all its right, title and interest under…
17 October 2003
Deed of charge
Delivered: 3 November 2003
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Life Assurance Company Limited
Description: By way of first fixed charge, all its right, title and…
19 October 2000
Deed of charge
Delivered: 2 November 2000
Status: Satisfied on 22 December 2007
Persons entitled: Barclays Lie Assurance Company Limited
Description: All right title interest in the blac fund and any rights…
19 October 2000
A supplemental deed which supplements a deed of charge dated 23 november 1998
Delivered: 2 November 2000
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Global Investors Pensions Management Limited
Description: All right title and interest in and to the "bgipml fund"…
23 November 1998
Charge
Delivered: 3 December 1998
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Global Investors Pensions Management Limited
Description: All its right, title and interest in the swiss re barclay…

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