SWISS RE PORTFOLIO PARTNERS S.A.


Company number FC031879
Status Active
Incorporation Date 30 April 2014
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Details changed for a UK establishment - BR016949 Name Change Iptiq insurance S.A. uk branch,10 March 2017; Change of registered name of an overseas company on 17 March 2017 from Iptiq insurance S.A.; Appointment of David Roy Scasbrook as a person authorised to represent UK establishment BR016949 on 13 February 2017.. The most likely internet sites of SWISS RE PORTFOLIO PARTNERS S.A. are www.swissreportfoliopartners.co.uk, and www.swiss-re-portfolio-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Swiss Re Portfolio Partners S A is a Other company type. The company registration number is FC031879. Swiss Re Portfolio Partners S A has been working since 30 April 2014. The present status of the company is Active. The registered address of Swiss Re Portfolio Partners S A is Branch Registration Refer To Parent Registry. . ARCANGER, Rose Marie is a Secretary of the company. BESNER, Réjean is a Director of the company. COLETTA, Carlo is a Director of the company. HALLAM, Mark Robert is a Director of the company. PFISTER, Martin Urs is a Director of the company. SCASBROOK, David Roy is a Director of the company. Secretary LAMARCHE, Christian Erich has been resigned. Director AHLUWALIA, Kanwardeep Singh, Dr has been resigned. Director BARLOW, Ellie has been resigned. Director CORDIOLI, Claudia has been resigned. Director FEIPEL, Carine has been resigned. Director HARLES, Guy Marie Albert Fernand has been resigned. Director HATELY, Paul Alastair has been resigned. Director HODKINSON, Bruce John has been resigned. Director KITCHING, Nicholas Howard has been resigned. Director LEGER, Thierry Dominique has been resigned. Director LONG, Philip Chay Suang has been resigned. Director PATRICK, Ian William James has been resigned. Director RAMAGE, Neil Clark has been resigned.


Current Directors

Secretary
ARCANGER, Rose Marie
Appointed Date: 13 February 2017
Director
BESNER, Réjean
Appointed Date: 08 February 2016
66 years old
Director
COLETTA, Carlo
Appointed Date: 03 February 2017
64 years old
Director
HALLAM, Mark Robert
Appointed Date: 03 February 2017
58 years old
Director
PFISTER, Martin Urs
Appointed Date: 03 February 2017
46 years old
Director
SCASBROOK, David Roy
Appointed Date: 13 February 2017
52 years old

Resigned Directors

Secretary
LAMARCHE, Christian Erich
Resigned: 13 February 2017
Appointed Date: 18 February 2015
Director
AHLUWALIA, Kanwardeep Singh, Dr
Resigned: 25 March 2015
Appointed Date: 06 May 2014
58 years old
Director
BARLOW, Ellie
Resigned: 03 February 2017
Appointed Date: 01 June 2016
43 years old
Director
CORDIOLI, Claudia
Resigned: 01 February 2016
Appointed Date: 06 May 2014
54 years old
Director
FEIPEL, Carine
Resigned: 03 February 2017
Appointed Date: 06 May 2014
55 years old
Director
HARLES, Guy Marie Albert Fernand
Resigned: 03 February 2017
Appointed Date: 06 May 2014
70 years old
Director
HATELY, Paul Alastair
Resigned: 03 February 2017
Appointed Date: 13 November 2014
61 years old
Director
HODKINSON, Bruce John
Resigned: 03 February 2017
Appointed Date: 06 May 2014
67 years old
Director
KITCHING, Nicholas Howard
Resigned: 01 February 2016
Appointed Date: 25 March 2015
52 years old
Director
LEGER, Thierry Dominique
Resigned: 03 February 2017
Appointed Date: 06 May 2014
59 years old
Director
LONG, Philip Chay Suang
Resigned: 03 February 2017
Appointed Date: 08 February 2016
60 years old
Director
PATRICK, Ian William James
Resigned: 03 February 2017
Appointed Date: 08 February 2016
58 years old
Director
RAMAGE, Neil Clark
Resigned: 13 November 2014
Appointed Date: 06 May 2014
63 years old

SWISS RE PORTFOLIO PARTNERS S.A. Events

20 Mar 2017
Details changed for a UK establishment - BR016949 Name Change Iptiq insurance S.A. uk branch,10 March 2017
20 Mar 2017
Change of registered name of an overseas company on 17 March 2017 from Iptiq insurance S.A.
15 Mar 2017
Appointment of David Roy Scasbrook as a person authorised to represent UK establishment BR016949 on 13 February 2017.
15 Mar 2017
Appointment of David Roy Scasbrook as a director on 3 February 2017
08 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Represent terminated 13/02/2017 ian graham boyd
...
... and 34 more events
04 Jul 2014
Appointment of Kanwardeep Singh Ahluwalia as a person authorised to represent UK establishment BR016949 on 1 July 2014.
04 Jul 2014
Appointment of Kanwardeep Singh Ahluwalia as a person authorised to accept service for UK establishment BR016949 on 1 July 2014.
06 May 2014
Appointment at registration for BR016949 - person authorised to accept service, Higginbotham Russell Mark 30 st Mary Axe London Englandec3a 8Ep
06 May 2014
Registration of a UK establishment of an overseas company
06 May 2014
Appointment at registration for BR016949 - person authorised to represent, Higginbotham Russell Mark 30 st Mary Axe London Englandec3a 8Ep

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