SWISS RE STRATEGIC INVESTMENTS UK LIMITED
SQUARE BUILDING, GEORGE TOWN


Company number FC024409
Status Active
Incorporation Date 20 August 2002
Company Type Other company type
Address TRULAW CORPORATE SERVICES LTD, PO BOX 866 GT, ANDERSON, SQUARE BUILDING, GEORGE TOWN, GRAND CAYMAN,CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Kevin Joseph Purcell as a director on 28 September 2016; Appointment of Mr Damon Mark Lambert as a director on 28 September 2016; Appointment of Ian Peter Bullock as a director on 28 September 2016. The most likely internet sites of SWISS RE STRATEGIC INVESTMENTS UK LIMITED are www.swissrestrategicinvestmentsuk.co.uk, and www.swiss-re-strategic-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Swiss Re Strategic Investments Uk Limited is a Other company type. The company registration number is FC024409. Swiss Re Strategic Investments Uk Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Swiss Re Strategic Investments Uk Limited is Trulaw Corporate Services Ltd Po Box 866 Gt Anderson Square Building George Town Grand Cayman Cayman Islands Cayman Islands. . TRULAW SECRETARIES LIMITED is a Secretary of the company. BULLOCK, Ian Peter is a Director of the company. HJORRING, Stephen Paul is a Director of the company. LAMBERT, Damon Mark is a Director of the company. PRICE, Drew is a Director of the company. Director ANDREWS, Sean has been resigned. Director BANKS, Richard Kirkwood has been resigned. Director DUNN, Anthony Martin has been resigned. Director FERGUSON, Robert Iain has been resigned. Director FOGG, Nicholas James has been resigned. Director HOLLIDAY, Phillip Brook has been resigned. Director PAYNE, Michael has been resigned. Director PURCELL, Kevin Joseph has been resigned. Director PURCELL, Kevin has been resigned. Director RATCLIFFE, Robert Mark has been resigned. Director SHAW, Philip Edward has been resigned. Director SMART, Christianne Fiona has been resigned. Director WILKINSON, Alan has been resigned.


Current Directors

Secretary
TRULAW SECRETARIES LIMITED
Appointed Date: 07 March 2003
Director
BULLOCK, Ian Peter
Appointed Date: 28 September 2016
49 years old
Director
HJORRING, Stephen Paul
Appointed Date: 18 September 2015
58 years old
Director
LAMBERT, Damon Mark
Appointed Date: 28 September 2016
54 years old
Director
PRICE, Drew
Appointed Date: 02 June 2008
57 years old

Resigned Directors

Director
ANDREWS, Sean
Resigned: 28 February 2013
Appointed Date: 27 August 2010
47 years old
Director
BANKS, Richard Kirkwood
Resigned: 29 November 2006
Appointed Date: 07 March 2003
61 years old
Director
DUNN, Anthony Martin
Resigned: 27 August 2010
Appointed Date: 02 June 2008
57 years old
Director
FERGUSON, Robert Iain
Resigned: 29 February 2012
Appointed Date: 14 March 2007
48 years old
Director
FOGG, Nicholas James
Resigned: 04 February 2016
Appointed Date: 28 February 2013
61 years old
Director
HOLLIDAY, Phillip Brook
Resigned: 10 June 2005
Appointed Date: 07 March 2003
59 years old
Director
PAYNE, Michael
Resigned: 02 June 2008
Appointed Date: 29 November 2006
56 years old
Director
PURCELL, Kevin Joseph
Resigned: 28 September 2016
Appointed Date: 04 February 2016
61 years old
Director
PURCELL, Kevin
Resigned: 14 March 2007
Appointed Date: 29 November 2006
61 years old
Director
RATCLIFFE, Robert Mark
Resigned: 29 November 2006
Appointed Date: 10 June 2005
70 years old
Director
SHAW, Philip Edward
Resigned: 31 March 2010
Appointed Date: 10 June 2005
54 years old
Director
SMART, Christianne Fiona
Resigned: 02 June 2008
Appointed Date: 31 December 2005
55 years old
Director
WILKINSON, Alan
Resigned: 31 December 2005
Appointed Date: 07 March 2003
76 years old

SWISS RE STRATEGIC INVESTMENTS UK LIMITED Events

04 Nov 2016
Termination of appointment of Kevin Joseph Purcell as a director on 28 September 2016
02 Nov 2016
Appointment of Mr Damon Mark Lambert as a director on 28 September 2016
02 Nov 2016
Appointment of Ian Peter Bullock as a director on 28 September 2016
20 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Stephen Paul Hjorring as a director on 18 September 2015
...
... and 81 more events
07 Dec 2004
Declaration of satisfaction of mortgage/charge
18 Nov 2004
Particulars of mortgage/charge
23 Aug 2004
Particulars of mortgage/charge
07 Mar 2003
Business address 35 wilson street london EC2M 2BU
07 Mar 2003
Place of business registration

SWISS RE STRATEGIC INVESTMENTS UK LIMITED Charges

12 November 2004
A security agreement
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Swiss Re Financial Products Corporation (The Secured Party)
Description: The chargor charged the charged portfolio meaning the loan…
16 August 2004
Pledge agreement
Delivered: 23 August 2004
Status: Satisfied on 7 December 2004
Persons entitled: Swiss Re Financial Products Corporation
Description: The euroclear securities being £170,000 of fixed rate notes…

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