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Dato Capital United Kingdom

Swiss Re Specialty Insurance (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 00186919
Record last updated Thursday, October 20, 2022 6:23:35 PM UTC
Postal Code EC3A 8EP

Charts

Visits

SWISS RE SPECIALTY INSURANCE (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12023-112024-12024-22024-42024-52024-62024-72024-82024-92024-102024-110123

Searches

SWISS RE SPECIALTY INSURANCE (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-72019-102022-601

Directors

Document Type Publication date Download link
Registry Sep 27, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 27, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2018 Appointment of a man as Head Of Claims and Director Appointment of a man as Head Of Claims and Director
Registry Aug 8, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 29, 2013 Annual return Annual return
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Aug 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2012 Appointment of a woman Appointment of a woman
Registry Apr 27, 2012 Annual return Annual return
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Annual return Annual return
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Financials Apr 14, 2010 Annual accounts Annual accounts
Financials May 13, 2009 Annual accounts 1869... Annual accounts 1869...
Registry May 5, 2009 Annual return Annual return
Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 1, 2009 Register of members Register of members
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2009 Appointment of a man as Director and Claims Director Appointment of a man as Director and Claims Director
Registry Feb 9, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 4, 2009 Appointment of a woman Appointment of a woman
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Annual return Annual return
Registry May 8, 2008 Register of members Register of members
Registry May 8, 2008 Resignation of a secretary Resignation of a secretary
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2008 Resignation of a secretary 1869... Resignation of a secretary 1869...
Registry Apr 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 2007 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Appointment of a man as Chartered Acountant and Director Appointment of a man as Chartered Acountant and Director
Registry Jun 29, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry May 25, 2007 Annual return Annual return
Registry Oct 6, 2006 Memorandum of association Memorandum of association
Registry Sep 29, 2006 Change of name certificate Change of name certificate
Registry Sep 27, 2006 Resignation of a director Resignation of a director
Registry Sep 27, 2006 Resignation of a director 1869... Resignation of a director 1869...
Registry Sep 18, 2006 Resignation of one Reinsurance Executive and one Director (a man) Resignation of one Reinsurance Executive and one Director (a man)
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars 1869... Notice of change of directors or secretaries or in their particulars 1869...
Registry Jul 25, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 7, 2006 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry May 8, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Appointment of a man as Reinsurance Executive and Director Appointment of a man as Reinsurance Executive and Director
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of a woman Resignation of a woman
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Sep 28, 2005 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Resignation of one Reinsurance Executive and one Director (a man) Resignation of one Reinsurance Executive and one Director (a man)
Registry May 9, 2005 Annual return Annual return
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Jan 14, 2005 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Dec 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of one Reinsurance Executive and one Director (a man) Resignation of one Reinsurance Executive and one Director (a man)
Registry Jul 29, 2004 Resignation of a director Resignation of a director
Registry Jul 26, 2004 Resignation of a director 1869... Resignation of a director 1869...
Registry Jul 15, 2004 Resignation of one Reinsurance Executive and one Director (a man) Resignation of one Reinsurance Executive and one Director (a man)
Registry Jul 9, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Change in situation or address of registered office Change in situation or address of registered office

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