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Companies/02984326

Swiss Re Frankona Lm Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Swiss Re LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118832193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JR
Jason RichardsCurrent director
Appointed 2024-05-10 · 2 yrs · Ceo
+4 others
MH
Mark HallamCurrent director
Appointed 2022-11-03 · 3 yrs · Reinsurance
+4 others
JG
Jennifer GandyCurrent secretary
Appointed 2011-03-11 · 15 yrs
+15 others
Show 23 historical appointments
ML
Michael LudlowResigned director
Resigned 2019-10-01 · 4 yrs · Head Of Group Tax
SJ
Simon JukesResigned director
Resigned 2014-06-03 · 5 yrs · Finance Director
SL
Susan LakeResigned director
Resigned 2009-02-13 · 13 yrs · Compliance Officer
AT
Alan TitchenerResigned secretary
Resigned 2008-04-01 · 2 yrs
SL
Sarah LewisResigned secretary
Resigned 2008-01-01
ML
Michael LyonsResigned director
Resigned 2006-10-16 · 7 yrs · Accountant
DH
Duncan HaywardResigned director
Resigned 2006-06-07 · Chartered Accountant
PD
Paolo DemartinResigned director
Resigned 2004-11-26 · 1 yr · Chief Financial Officer
TC
Timothy CarrollResigned directorResigned secretary
Resigned 2004-09-29 · 4 yrs · Director
CO
Ciaran O DonnellResigned director
Resigned 2003-09-29 · Accountant
PS
Philippe SloanResigned director
Resigned 2003-09-29 · 1 yr · Reinsurance
GC
Glen CampbellResigned director
Resigned 2002-07-19 · 1 yr · Accountant
EB
Eamon BrownResigned director
Resigned 2002-07-19 · 2 yrs · Reinsurance Executive
TP
Tracey PooleResigned secretary
Resigned 2001-04-27 · 6 yrs · Chartered Secretary
PH
Patricia HalseResigned secretary
Resigned 1999-06-30 · 1 yr
KM
Karl MayrResigned director
Resigned 1994-11-29 · 8 yrs · Director
AK
Achim KannResigned director
Resigned 1994-11-25 · 6 yrs · Director
DA
David AllinghamResigned directorResigned secretary
Resigned 1994-11-16 · Chartered Accountant
CorpTsd Secretaries LimitedResigned secretary
Resigned 1994-10-28
CorpTsd Nominees LimitedResigned director
Resigned 1994-10-28

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active