SWISS RE TREASURY (UK) PLC
LONDON

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

Company number 06838802
Status Active
Incorporation Date 6 March 2009
Company Type Public Limited Company
Address 30 ST. MARY AXE, LONDON, EC3A 8EP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 . The most likely internet sites of SWISS RE TREASURY (UK) PLC are www.swissretreasuryuk.co.uk, and www.swiss-re-treasury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Treasury Uk Plc is a Public Limited Company. The company registration number is 06838802. Swiss Re Treasury Uk Plc has been working since 06 March 2009. The present status of the company is Active. The registered address of Swiss Re Treasury Uk Plc is 30 St Mary Axe London Ec3a 8ep. . GANDY, Jennifer is a Secretary of the company. GENTILE, Giovanni is a Director of the company. PURCELL, Kevin Joseph is a Director of the company. Secretary FLAXMAN, Hannah has been resigned. Secretary TITCHENER, Alan John has been resigned. Director HANSFORD, Simon Richard has been resigned. Director LYONS, Michael Patrick has been resigned. Director WEBER, Andreas has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GANDY, Jennifer
Appointed Date: 07 December 2014
Director
GENTILE, Giovanni
Appointed Date: 27 August 2013
59 years old
Director
PURCELL, Kevin Joseph
Appointed Date: 02 May 2014
60 years old

Resigned Directors

Secretary
FLAXMAN, Hannah
Resigned: 07 December 2014
Appointed Date: 11 March 2011
Secretary
TITCHENER, Alan John
Resigned: 10 March 2011
Appointed Date: 06 March 2009
Director
HANSFORD, Simon Richard
Resigned: 30 September 2013
Appointed Date: 08 September 2010
51 years old
Director
LYONS, Michael Patrick
Resigned: 13 June 2014
Appointed Date: 06 March 2009
62 years old
Director
WEBER, Andreas
Resigned: 30 June 2010
Appointed Date: 06 March 2009
53 years old

Persons With Significant Control

Swiss Re Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWISS RE TREASURY (UK) PLC Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50,000
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 50,000
24 Mar 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
16 Apr 2010
Director's details changed for Andreas Weber on 31 March 2010
14 Apr 2010
Full accounts made up to 31 December 2009
19 Jan 2010
Previous accounting period shortened from 31 March 2010 to 31 December 2009
16 Apr 2009
Return made up to 31/03/09; full list of members
06 Mar 2009
Incorporation

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