Swiss Re Investment Management Limited

Company Name	Swiss Re Investment Management Limited
Company Status	Active
Company Number	02143137
Category	Private Limited Company
Incorporation Date	30 June 1987(36 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Jennifer Gandy
Nationality	British
Status	Current
Appointed	21 March 2011(23 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr David Christopher Tremain
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(32 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Middle Office Manager
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Mark Robert Pickup
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(33 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Prakash Domah
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Mauritian
Status	Current
Appointed	20 March 2024(36 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Brian Trevor George Prevost
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	Rickstones 8 Orchard Way Esher Surrey KT10 9DY

Director Name	Mr Ronald Kenneth Bishop
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Retired
Correspondence Address	23 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Gordon Vernon Bayley
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 May 1992)
Role	Retired
Correspondence Address	The Old Manor Witley Surrey GU8 5QW

Secretary Name	Mr David Henry Brown
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dog House 123 Borden Lane Sittingbourne Kent ME10 1BX

Director Name	Mr David Henry Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	The Dog House 123 Borden Lane Sittingbourne Kent ME10 1BX

Director Name	Mr John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 1997)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willingdon Mount Avenue Hutton Brentwood Essex CM13 2NY

Director Name	Stephen John Riley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Englemere Park Oxshott Leatherhead Surrey KT22 0QS

Secretary Name	Peter Dilworth Kennerley
Nationality	British
Status	Resigned
Appointed	24 May 1995(7 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 1996)
Role	Company Director
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Secretary Name	Keith George Loxton
Nationality	British
Status	Resigned
Appointed	12 February 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	4 Hareden Croft Emerson Valley Milton Keynes MK4 2DW

Director Name	Sheree Denise Whatley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(9 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2004)
Role	Accountant
Correspondence Address	43 Cleveland Square London W2 6DA

Director Name	Mr Roger James Sansom
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe House Yattendon Berkshire RG18 0UL

Director Name	Mr Peter Paul Huegle
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 December 1997(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2003)
Role	Deputy General Manager
Correspondence Address	Seestrasse 7 Kilchberg Zurich 8802

Director Name	Giuseppe Benelli
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 March 2000(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Ackerweg 12 Wetterswil 8907 Switzerland

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	02 May 2000(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Martyn Ronald Parker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Phillip Maxwell Colebatch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2003(15 years, 10 months after company formation)
Appointment Duration	6 months (resigned 19 November 2003)
Role	Investment Banker
Correspondence Address	3 Tor Gardens London W8 7AB

Director Name	Mr Hugh Smart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(16 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 October 2004)
Role	Reinsurance Companyexecutive
Country of Residence	United Kingdom
Correspondence Address	Tamariu Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY

Director Name	Kathryn Elise Lewis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2006(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2007)
Role	Accountant
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ian Rogers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2007)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 June 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Noel Campbell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2007(19 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 August 2007)
Role	Uk Tax Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Michael Patrick Lyons
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2007(20 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Alan John Titchener
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Robert Mark Ratcliffe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2013)
Role	Manager
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Philip Edward Shaw
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Accountant
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Stephen Paul Hjorring
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 28 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Eva Sanchez
Nationality	Spanish
Status	Resigned
Appointed	01 October 2008(21 years, 3 months after company formation)
Appointment Duration	10 months (resigned 03 August 2009)
Role	Lawyer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Nicholas Raymond
Nationality	British
Status	Resigned
Appointed	03 August 2009(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2011)
Role	Lawyer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ian William Haycock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(25 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 2020)
Role	Chief Operating Officer Asset Management
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Howard Vian Smith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(26 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 December 2014)
Role	Analyst
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Jonathan Maurice Graham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(28 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 January 2020)
Role	Head Of Financial Markets & Analytics
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Contact

Website	swissre.com
Telephone	07 413631554
Telephone region	Mobile

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Swiss Re Gb LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,942,000
Net Worth	£7,849,000
Cash	£9,340,000
Current Liabilities	£4,401,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Filing History

31 July 2023	Full accounts made up to 31 December 2022 (19 pages)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (19 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
21 June 2021	Full accounts made up to 31 December 2020 (19 pages)
7 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
26 November 2020	Termination of appointment of Ian William Haycock as a director on 26 November 2020 (1 page)
25 November 2020	Appointment of Mr Mark Robert Pickup as a director on 25 November 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (19 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr. David Christopher Tremain as a director on 6 January 2020 (2 pages)
7 January 2020	Termination of appointment of Jonathan Maurice Graham as a director on 7 January 2020 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (17 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (19 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
1 August 2016	Full accounts made up to 31 December 2015 (16 pages)
1 August 2016	Full accounts made up to 31 December 2015 (16 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
21 August 2015	Appointment of Mr Jonathan Maurice Graham as a director on 10 August 2015 (3 pages)
21 August 2015	Appointment of Mr Jonathan Maurice Graham as a director on 10 August 2015 (3 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
21 January 2015	Termination of appointment of Howard Vian Smith as a director on 31 December 2014 (2 pages)
21 January 2015	Termination of appointment of Howard Vian Smith as a director on 31 December 2014 (2 pages)
7 July 2014	Termination of appointment of Michael Lyons as a director (2 pages)
7 July 2014	Termination of appointment of Michael Lyons as a director (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (15 pages)
24 June 2014	Full accounts made up to 31 December 2013 (15 pages)
10 June 2014	Appointment of Mr Howard Vian Smith as a director (3 pages)
10 June 2014	Appointment of Mr Howard Vian Smith as a director (3 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
17 January 2013	Appointment of Ian William Haycock as a director (3 pages)
17 January 2013	Termination of appointment of Robert Ratcliffe as a director (2 pages)
17 January 2013	Appointment of Ian William Haycock as a director (3 pages)
17 January 2013	Termination of appointment of Robert Ratcliffe as a director (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
25 March 2011	Termination of appointment of Nicholas Raymond as a secretary (2 pages)
25 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
25 March 2011	Termination of appointment of Nicholas Raymond as a secretary (2 pages)
25 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 breach of duty 11/03/2011 RES10 ‐ Resolution of allotment of securities (30 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 breach of duty 11/03/2011 RES10 ‐ Resolution of allotment of securities (30 pages)
9 August 2010	Full accounts made up to 31 December 2009 (14 pages)
9 August 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Stephen Hjorring on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Stephen Hjorring on 20 May 2010 (2 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
22 April 2010	Termination of appointment of Philip Shaw as a director (2 pages)
22 April 2010	Termination of appointment of Philip Shaw as a director (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
21 September 2009	Secretary's change of particulars / nicholas raymond / 04/09/2009 (1 page)
21 September 2009	Secretary's change of particulars / nicholas raymond / 04/09/2009 (1 page)
6 August 2009	Secretary appointed nicholas raymond (2 pages)
6 August 2009	Appointment terminated secretary eva sanchez (1 page)
6 August 2009	Appointment terminated secretary eva sanchez (1 page)
6 August 2009	Secretary appointed nicholas raymond (2 pages)
27 May 2009	Location of register of members (1 page)
27 May 2009	Location of debenture register (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 30 st mary axe london EC3A 8EP (1 page)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
27 May 2009	Location of register of members (1 page)
27 May 2009	Location of debenture register (1 page)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
27 May 2009	Registered office changed on 27/05/2009 from 30 st mary axe london EC3A 8EP (1 page)
23 October 2008	Secretary appointed eva sanchez (1 page)
23 October 2008	Director appointed robert mark ratcliffe (2 pages)
23 October 2008	Director appointed philip shaw (2 pages)
23 October 2008	Director appointed stephen hjorring (2 pages)
23 October 2008	Director appointed philip shaw (2 pages)
23 October 2008	Director appointed stephen hjorring (2 pages)
23 October 2008	Director appointed robert mark ratcliffe (2 pages)
23 October 2008	Secretary appointed eva sanchez (1 page)
14 October 2008	Appointment terminated secretary alan titchener (1 page)
14 October 2008	Appointment terminated director timothy carroll (1 page)
14 October 2008	Appointment terminated secretary alan titchener (1 page)
14 October 2008	Appointment terminated director timothy carroll (1 page)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
24 April 2008	Secretary appointed alan john titchener (1 page)
24 April 2008	Secretary appointed alan john titchener (1 page)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
6 November 2007	New director appointed (3 pages)
6 November 2007	New director appointed (3 pages)
20 October 2007	New director appointed (4 pages)
20 October 2007	New director appointed (4 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 June 2007	Return made up to 20/05/07; full list of members (2 pages)
19 June 2007	Return made up to 20/05/07; full list of members (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 June 2006	Return made up to 20/05/06; no change of members (4 pages)
27 June 2006	Return made up to 20/05/06; no change of members (4 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (14 pages)
22 June 2005	Full accounts made up to 31 December 2004 (14 pages)
6 June 2005	Return made up to 20/05/05; no change of members (4 pages)
6 June 2005	Return made up to 20/05/05; no change of members (4 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
26 May 2004	Return made up to 20/05/04; full list of members (7 pages)
26 May 2004	Return made up to 20/05/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 31 December 2003 (14 pages)
15 May 2004	Full accounts made up to 31 December 2003 (14 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 71/77 leadenhall street london EC3A 2PQ (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 71/77 leadenhall street london EC3A 2PQ (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
8 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (15 pages)
15 May 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Auditor's resignation (2 pages)
13 May 2003	Auditor's resignation (2 pages)
11 April 2003	Auditor's resignation (3 pages)
11 April 2003	Auditor's resignation (3 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
28 May 2002	Return made up to 20/05/02; full list of members (8 pages)
28 May 2002	Return made up to 20/05/02; full list of members (8 pages)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
16 January 2002	Memorandum and Articles of Association (48 pages)
16 January 2002	Memorandum and Articles of Association (48 pages)
19 December 2001	Company name changed swiss re asset management limite d\certificate issued on 19/12/01 (2 pages)
19 December 2001	Company name changed swiss re asset management limite d\certificate issued on 19/12/01 (2 pages)
18 June 2001	Return made up to 20/05/01; full list of members (7 pages)
18 June 2001	Return made up to 20/05/01; full list of members (7 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Return made up to 20/05/00; no change of members (6 pages)
26 June 2000	Return made up to 20/05/00; no change of members (6 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
21 June 1999	Return made up to 20/05/99; no change of members (7 pages)
21 June 1999	Return made up to 20/05/99; no change of members (7 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
24 December 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
24 December 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 October 1998	Company name changed swiss re investors LIMITED\certificate issued on 16/10/98 (2 pages)
16 October 1998	Company name changed swiss re investors LIMITED\certificate issued on 16/10/98 (2 pages)
27 May 1998	Return made up to 20/05/98; full list of members (9 pages)
27 May 1998	Return made up to 20/05/98; full list of members (9 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
13 November 1997	Memorandum and Articles of Association (98 pages)
13 November 1997	Memorandum and Articles of Association (98 pages)
10 November 1997	Company name changed swissre (GB) pension management LIMITED\certificate issued on 11/11/97 (2 pages)
10 November 1997	Company name changed swissre (GB) pension management LIMITED\certificate issued on 11/11/97 (2 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
9 July 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
9 July 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 June 1996	Return made up to 28/05/96; full list of members (6 pages)
28 June 1996	Return made up to 28/05/96; full list of members (6 pages)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Secretary resigned (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Secretary resigned (1 page)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)
29 June 1995	Return made up to 28/05/95; no change of members (4 pages)
29 June 1995	Return made up to 28/05/95; no change of members (4 pages)
12 June 1995	Secretary resigned;new secretary appointed;director resigned (1 page)
12 June 1995	Secretary resigned;new secretary appointed;director resigned (1 page)
25 May 1995	New director appointed (4 pages)
25 May 1995	New director appointed (4 pages)
21 June 1994	Return made up to 28/05/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 June 1994	Return made up to 28/05/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 June 1993	Return made up to 28/05/93; full list of members (9 pages)
29 June 1993	Return made up to 28/05/93; full list of members (9 pages)
29 June 1992	Return made up to 28/05/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 June 1992	Return made up to 28/05/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 July 1991	Return made up to 28/05/91; no change of members (9 pages)
12 July 1991	Return made up to 28/05/91; no change of members (9 pages)
27 June 1990	Return made up to 28/05/90; full list of members (8 pages)
27 June 1990	Return made up to 28/05/90; full list of members (8 pages)
19 June 1989	Return made up to 29/05/89; full list of members (6 pages)
19 June 1989	Return made up to 29/05/89; full list of members (6 pages)
7 December 1988	Return made up to 03/11/88; full list of members (8 pages)
7 December 1988	Full accounts made up to 31 March 1988 (10 pages)
7 December 1988	Full accounts made up to 31 March 1988 (10 pages)
7 December 1988	Return made up to 03/11/88; full list of members (8 pages)
30 March 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 March 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1988	Wd 18/02/88 ad 04/02/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 March 1988	Wd 18/02/88 ad 04/02/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 March 1988	Wd 18/02/88 ad 04/02/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 1988	Wd 18/02/88 ad 04/02/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 September 1987	Company name changed\certificate issued on 25/09/87 (2 pages)
25 September 1987	Company name changed\certificate issued on 25/09/87 (2 pages)
30 June 1987	Incorporation (11 pages)
30 June 1987	Incorporation (11 pages)

Swiss Re Investment Management Limited

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