Swiss Re Finance (UK) PLC
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2002Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSwiss Re LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133477547People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2023-01-01 · 3 yrs
Show 25 historical appointments
AM
Andrew MillerResigned director
Resigned 2025-02-27 · 1 yr · Accountant
CT
Cosimo TuriResigned director
Resigned 2022-03-14 · 4 yrs · Director
LD
Lewis DanbyResigned director
Resigned 2022-03-14 · 2 yrs · Director
CorpMaples Fiduciary Services UK LimitedResigned secretary
Resigned 2020-02-25 · 2 yrs
GG
Giovanni GentileResigned director
Resigned 2020-02-24 · 2 yrs · Director
DL
Damon LambertResigned director
Resigned 2016-09-28 · 3 yrs · Head Of European Taxes
KP
Kevin PurcellResigned director
Resigned 2016-02-04 · Head Of Product Control
NF
Nicholas FoggResigned director
Resigned 2013-02-28 · 2 yrs · Chartered Accountant
SA
Sean AndrewsResigned director
Resigned 2010-08-27 · 2 yrs · Business Manager
AD
Anthony DunnResigned director
Resigned 2010-04-08 · Chief Operating Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-09-24 · 7 yrs
SH
Stephen HjorringResigned director
Resigned 2007-12-11 · 14 yrs · Accountant
PS
Philip ShawResigned director
Resigned 2005-12-31 · 4 yrs · Accountant
AH
Adrian HalterResigned director
Resigned 2004-06-09 · 4 yrs · Tax Counsel
GQ
George QuinnResigned director
Resigned 2003-05-02 · 4 yrs · Chief Financial Officer
RK
Rishi KapurResigned director
Resigned 2003-03-11 · 1 yr · Actuary
NM
Nigel Morris JonesResigned director
Resigned 2003-03-11 · 2 yrs · Investment Banker
DE
Dieter EnkelmannResigned director
Resigned 2002-12-12 · Chief Financial Officer
DG
David GodfreyResigned director
Resigned 2002-09-11 · 6 yrs · Chief Risk Officer
IS
Irene SalviResigned director
Resigned 2002-08-06 · 1 yr · Attorney
RR
Robert RatcliffeResigned director
Resigned 2002-08-06 · 8 yrs · Chief Risk Officer
RB
Richard BanksResigned director
Resigned 2002-08-06 · 12 yrs · Accountant
AW
Alan WilkinsonResigned director
Resigned 2002-08-06 · 3 yrs · Consultant
MR
Martin RichardsResigned director
Resigned 2002-05-20
ML
Matthew LaytonResigned director
Resigned 2002-05-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active