Ssbn Ltd
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSwiss Re Europe Holdings S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-13 · No cessation recorded
Source record 111646782Show 2 ceased records
CS
Dr Christopher Charles SampsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-13
Source record 113460719AS
Dr Andrew Mark SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-13
Source record 114573180People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 11 historicalSV
Suzan Van De KerkCurrent director
Appointed 2025-06-04 · 1 yr · Director
JR
Jonathan Derek RakeCurrent director
Appointed 2025-02-17 · 1 yr · Director
SW
Stuart WhitfieldCurrent director
Appointed 2024-02-20 · 2 yrs · Ceo
PB
Paul BatesCurrent director
Appointed 2024-02-20 · 2 yrs · University Professor
AK
Ali KaramiCurrent director
Appointed 2023-12-13 · 2 yrs · Managing Director, Global Head P&C Solut
PK
Paul KaelinCurrent director
Appointed 2023-12-13 · 2 yrs · Chartered Financial Analyst
RJ
Robert JohnsenCurrent director
Appointed 2023-12-13 · 2 yrs · Risk Manager, Head Product Risk Manageme
Show 11 historical appointments
BG
Balz GrollimundResigned director
Resigned 2024-05-16 · 1 yr · Director
CS
Christopher SampsonResigned director
Resigned 2024-02-20 · Cto
AV
Anil VasagiriResigned director
Resigned 2023-12-13 · 1 yr · Head Property Solutions & Deputy Head P&
RH
Russell HigginbothamResigned director
Resigned 2023-12-13 · Ceo
AB
Andrea BlackmanResigned director
Resigned 2021-09-07 · 1 yr · Director
JL
John LewisResigned director
Resigned 2020-11-03 · Commercial Director
SW
Stuart WhitfieldResigned director
Resigned 2017-06-06 · 6 yrs · Ceo
PB
Paul BatesResigned director
Resigned 2013-11-15 · 10 yrs · University Professor
AS
Andrew SmithResigned director
Resigned 2013-11-15 · 10 yrs · Chief Operating Officer
JN
Jeffrey NealResigned director
Resigned 2013-11-15 · 7 yrs · Academic Research
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active