SWISS RE GB LIMITED
LONDON SWISSRE GB LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 01867359
Status Liquidation
Incorporation Date 28 November 1984
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 6 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SWISS RE GB LIMITED are www.swissregb.co.uk, and www.swiss-re-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Re Gb Limited is a Private Limited Company. The company registration number is 01867359. Swiss Re Gb Limited has been working since 28 November 1984. The present status of the company is Liquidation. The registered address of Swiss Re Gb Limited is C O Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . GANDY, Jennifer is a Secretary of the company. HIGGINBOTHAM, Russell Mark is a Director of the company. JUKES, Simon is a Director of the company. Secretary BROWN, David Henry has been resigned. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary FLAXMAN, Hannah has been resigned. Secretary KENNERLEY, Peter Dilworth has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary WHATLEY, Sheree Denise has been resigned. Director AIGRAIN, Jacques Alfred Gilbert has been resigned. Director ALBERS, Martin has been resigned. Director BAYLEY, Gordon Vernon has been resigned. Director BELL, Catherine Elisabeth Dorcas, Dr has been resigned. Director BISHOP, Ronald Kenneth 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 COLEBATCH, Phillip Maxwell 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 FREY, Peter, Dr has been resigned. Director GODBEHERE, Ann Frances has been resigned. Director HUDSON, Richard Owen has been resigned. Director IZAGA, Alberto has been resigned. Director KELLENBERGER, Rudolf has been resigned. Director KIELHOLZ, Walter has been resigned. Director LIEBERMAN, John Brian Richard has been resigned. Director LIES, Michel Marie has been resigned. Director LYONS, Michael Patrick has been resigned. Director OBRIST, Theodor, Dr has been resigned. Director PARKER, Martyn Ronald has been resigned. Director PREVOST, Brian Trevor George has been resigned. Director QUINN, George has been resigned. Director RILEY, Stephen John has been resigned. Director SWALLOW, Mark Francis has been resigned. Director THORNTON, Craig James has been resigned. Director WARD, Peter Geoffrey has been resigned. Director WILSON, Wilson Weldon has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GANDY, Jennifer
Appointed Date: 01 July 2012
Director
HIGGINBOTHAM, Russell Mark
Appointed Date: 03 April 2013
58 years old
Director
JUKES, Simon
Appointed Date: 18 June 2014
50 years old

Resigned Directors

Secretary
BROWN, David Henry
Resigned: 24 May 1995
Secretary
CAMPBELL, Iain Fraser
Resigned: 31 May 2006
Appointed Date: 02 May 2000
Secretary
FLAXMAN, Hannah
Resigned: 01 July 2012
Appointed Date: 11 March 2011
Secretary
KENNERLEY, Peter Dilworth
Resigned: 12 February 1996
Appointed Date: 20 April 1995
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: 12 February 1996
Director
AIGRAIN, Jacques Alfred Gilbert
Resigned: 07 May 2008
Appointed Date: 15 August 2001
71 years old
Director
ALBERS, Martin
Resigned: 07 May 2008
Appointed Date: 01 January 2006
65 years old
Director
BAYLEY, Gordon Vernon
Resigned: 08 May 1992
105 years old
Director
BELL, Catherine Elisabeth Dorcas, Dr
Resigned: 07 May 2008
Appointed Date: 01 January 1999
74 years old
Director
BISHOP, Ronald Kenneth
Resigned: 24 April 1998
Appointed Date: 08 May 1992
99 years old
Director
BRIDGEWATER, Allan
Resigned: 02 May 2007
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: 20 November 2008
Appointed Date: 07 May 2008
70 years old
Director
COLEBATCH, Phillip Maxwell
Resigned: 31 December 2006
Appointed Date: 13 November 2002
80 years old
Director
COOMBER, John Richard
Resigned: 07 May 2008
Appointed Date: 08 May 1992
76 years old
Director
DALTON, William Robert Patrick
Resigned: 07 May 2008
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
FREY, Peter, Dr
Resigned: 17 October 1995
Appointed Date: 07 May 1993
92 years old
Director
GODBEHERE, Ann Frances
Resigned: 28 February 2007
Appointed Date: 15 July 2003
70 years old
Director
HUDSON, Richard Owen
Resigned: 07 May 2008
Appointed Date: 01 July 2005
73 years old
Director
IZAGA, Alberto
Resigned: 03 June 2007
Appointed Date: 11 July 2006
54 years old
Director
KELLENBERGER, Rudolf
Resigned: 31 December 2002
Appointed Date: 18 March 1996
80 years old
Director
KIELHOLZ, Walter
Resigned: 31 December 2002
Appointed Date: 07 May 1993
74 years old
Director
LIEBERMAN, John Brian Richard
Resigned: 07 May 1993
86 years old
Director
LIES, Michel Marie
Resigned: 26 April 2006
Appointed Date: 14 April 2000
71 years old
Director
LYONS, Michael Patrick
Resigned: 18 June 2014
Appointed Date: 07 May 2008
62 years old
Director
OBRIST, Theodor, Dr
Resigned: 17 May 1996
89 years old
Director
PARKER, Martyn Ronald
Resigned: 11 July 2006
Appointed Date: 01 January 2006
68 years old
Director
PREVOST, Brian Trevor George
Resigned: 31 December 1992
93 years old
Director
QUINN, George
Resigned: 07 May 2008
Appointed Date: 12 March 2007
59 years old
Director
RILEY, Stephen John
Resigned: 31 December 1998
Appointed Date: 18 March 1996
70 years old
Director
SWALLOW, Mark Francis
Resigned: 03 April 2013
Appointed Date: 07 May 2008
58 years old
Director
THORNTON, Craig James
Resigned: 23 November 2009
Appointed Date: 20 November 2008
53 years old
Director
WARD, Peter Geoffrey
Resigned: 02 May 2007
Appointed Date: 16 August 2000
83 years old
Director
WILSON, Wilson Weldon
Resigned: 07 May 2008
Appointed Date: 15 November 2006
64 years old

SWISS RE GB LIMITED Events

06 Jan 2017
Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 6 January 2017
04 Jan 2017
Declaration of solvency
04 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
07 Jul 2016
Full accounts made up to 31 December 2015
...
... and 238 more events
17 Jul 1987
Return made up to 27/05/87; full list of members
23 Feb 1987
Company type changed from pri to UNLTD
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 29/05/86; full list of members
28 Nov 1984
Certificate of incorporation

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