Swiss Re Life & Health Limited

Company Name	Swiss Re Life & Health Limited
Directors	Russell Mark Higginbotham and Emma Louise Coffer
Company Status	Active
Company Number	03360983
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Previous Names	Precis (1533) Limited and Swiss Re Life & Health (1997) Limited

Business Activity

Section K	Financial and insurance activities
SIC 65201	Life reinsurance
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Jennifer Gandy
Nationality	British
Status	Current
Appointed	11 March 2011(13 years, 10 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 Russell Mark Higginbotham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(15 years, 11 months after company formation)
Appointment Duration	11 years
Role	CEO
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Emma Louise Coffer
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(17 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Rudolf Kellenberger
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	General Manager
Correspondence Address	Saentisstrasse 13 Esslingen 8133

Director Name	Walter Kielholz
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Pilatusstrasse 18 Zurich 8032

Director Name	John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Stuart McAdam
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 23 March 1998)
Role	Gp HR Director
Country of Residence	United Kingdom
Correspondence Address	96 Park Road London W4 3HL

Director Name	Mr Ronald Kenneth Bishop
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 24 April 1998)
Role	Retired
Correspondence Address	23 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Brian Trevor George Prevost
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2000)
Role	Retired
Correspondence Address	Rickstones 8 Orchard Way Esher Surrey KT10 9DY

Director Name	Thomas Roberts
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 24 April 1998)
Role	Retired Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Old Rose Cottage Hewshott Lane Liphook Hampshire GU30 7SS

Director Name	Mr Roger James Sansom
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe House Yattendon Berkshire RG18 0UL

Secretary Name	Sheree Denise Whatley
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	43 Cleveland Square London W2 6DA

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 months, 1 week after company formation)
Appointment Duration	9 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Dr Catherine Elisabeth Dorcas Bell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Sir Colin Murray Campbell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2005)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Clumber Lodge Newstead Abbey Park Nottingham Nottinghamshire NG15 8GD

Director Name	Michel Marie Lies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	14 April 2000(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 26 April 2006)
Role	Reinsurance Company Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years 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	Jacques Ernest Dubois
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	524 Lake Avenue Greenwich Ct06830 United States

Director Name	Martyn Ronald Parker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Jacques Alfred Gilbert Aigrain
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	John Henry Fitzpatrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Usa & Republic Irela
Status	Resigned
Appointed	01 April 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ann Frances Godbehere
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian Director
Status	Resigned
Appointed	15 July 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	Chief Financial Officer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	William Robert Patrick Dalton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian,Irish
Status	Resigned
Appointed	01 July 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Martin Albers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Reinsurance Company Executive
Country of Residence	United Kingdom
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	01 January 2006(8 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 1 month 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	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Robert William Albert Howe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Group Chief Actuary
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Mark Francis Swallow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Alan John Titchener
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Hannah Jane Flaxman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2011(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 16 September 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	swissre.com/lifeandhealth
Telephone	020 79333000
Telephone region	London

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

2 at £1	Swiss Re Gb LTD 100.00% Ordinary

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	Dormant
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)

Charges

21 December 2007	Delivered on: 28 December 2007 Satisfied on: 6 June 2013 Persons entitled: Barclays Life Assurance Company Limited Classification: Supplemental deed relating to a deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any of the assets of the barclays life fund comprising the charged property,. See the mortgage charge document for full details. Fully Satisfied
26 November 2007	Delivered on: 4 December 2007 Satisfied on: 6 June 2013 Persons entitled: Norwich Union Life & Pensions Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under the chargor custody agreement clause 10.2; first floating charge over all claims or rights in respect of the collateral securities and related rights. See the mortgage charge document for full details. Fully Satisfied
17 November 2006	Delivered on: 17 November 2006 Satisfied on: 6 June 2013 Persons entitled: Hsbc Life (UK) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any assets standing to the credit of the charged accounts; all of its rights in relation to the charged accounts and all of its rights in relation to the custodian agreement. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 1 April 2005 Satisfied on: 6 June 2013 Persons entitled: Hsbc Life (UK) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all rights title and interest in the fund. See the mortgage charge document for full details. Fully Satisfied
28 February 2005	Delivered on: 12 March 2005 Satisfied on: 6 June 2013 Persons entitled: Prudential Holborn Life Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right, title and interest under the declaration of trust and the proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
17 October 2003	Delivered on: 3 November 2003 Satisfied on: 6 June 2013 Persons entitled: Barclays Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all its right, title and interest in the barclays life fund. Any rights which swiss re has, directly or indirectly, against any nominee or other person holding any of the barclays life fund or any of the assets comprising the barclays life fund on its behalf. Fully Satisfied
19 October 2000	Delivered on: 2 November 2000 Satisfied on: 22 December 2007 Persons entitled: Barclays Lie Assurance Company Limited Classification: Deed of charge Secured details: All monies and liabilities due or to become due from the company to the chargee under or in connection with the reinsurance agreement of even date and any supplemental agreement entered into in connection with it. Particulars: All right title interest in the blac fund and any rights against any person or assets, by way of floating charge the investments comprised in the fund, all future shares or securities, rights dividend, monies warrants or property paid. See the mortgage charge document for full details. Fully Satisfied
19 October 2000	Delivered on: 2 November 2000 Satisfied on: 6 June 2013 Persons entitled: Barclays Global Investors Pensions Management Limited Classification: A supplemental deed which supplements a deed of charge dated 23 november 1998 Secured details: All obligations and liabilities due or to become due from the company to the chargee under or in connection with the agreement and any supplemental agreement. Particulars: All right title and interest in and to the "bgipml fund" and any assets of the fund and by way of first floating charge the investments, all future shares and securities, rights, dividends, monies warrants or property paid. See the mortgage charge document for full details. Fully Satisfied
24 December 2007	Delivered on: 28 December 2007 Satisfied on: 6 June 2013 Persons entitled: Barclays Global Investors Pensions Management Limited Classification: Supplemental deed relating to a deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any of the assets of the bgipml life fund comprising the charged property,. See the mortgage charge document for full details. Fully Satisfied
23 November 1998	Delivered on: 3 December 1998 Satisfied on: 6 June 2013 Persons entitled: Barclays Global Investors Pensions Management Limited Classification: Charge Secured details: All obligations and liabilities whether certain or contingent which are now or shall at any time be due or owed by the company to the chargee under or in connection with a reinsurance agreement dated 23 november 1998. Particulars: All its right, title and interest in the swiss re barclay shares fund maintained by swiss re under the reinsurance agreement as part of its long term insurance business, comprising shares in barclays PLC. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
29 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with updates (3 pages)
2 August 2019	Full accounts made up to 31 December 2018 (13 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (13 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (13 pages)
6 July 2017	Full accounts made up to 31 December 2016 (13 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)
27 June 2016	Full accounts made up to 31 December 2015 (13 pages)
27 June 2016	Full accounts made up to 31 December 2015 (13 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 2 (5 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 2 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (11 pages)
7 July 2015	Full accounts made up to 31 December 2014 (11 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 2 (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 2 (5 pages)
2 December 2014	Termination of appointment of Hannah Jane Flaxman as a director on 19 November 2014 (2 pages)
2 December 2014	Appointment of Emma Louise Coffer as a director on 19 November 2014 (3 pages)
2 December 2014	Appointment of Emma Louise Coffer as a director on 19 November 2014 (3 pages)
2 December 2014	Termination of appointment of Hannah Jane Flaxman as a director on 19 November 2014 (2 pages)
13 June 2014	Full accounts made up to 31 December 2013 (12 pages)
13 June 2014	Full accounts made up to 31 December 2013 (12 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 2 (5 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 2 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
6 June 2013	Satisfaction of charge 1 in full (4 pages)
6 June 2013	Satisfaction of charge 7 in full (4 pages)
6 June 2013	Satisfaction of charge 5 in full (4 pages)
6 June 2013	Satisfaction of charge 5 in full (4 pages)
6 June 2013	Satisfaction of charge 9 in full (4 pages)
6 June 2013	Satisfaction of charge 10 in full (4 pages)
6 June 2013	Satisfaction of charge 7 in full (4 pages)
6 June 2013	Satisfaction of charge 8 in full (4 pages)
6 June 2013	Satisfaction of charge 6 in full (4 pages)
6 June 2013	Satisfaction of charge 2 in full (4 pages)
6 June 2013	Satisfaction of charge 10 in full (4 pages)
6 June 2013	Satisfaction of charge 1 in full (4 pages)
6 June 2013	Satisfaction of charge 6 in full (4 pages)
6 June 2013	Satisfaction of charge 4 in full (4 pages)
6 June 2013	Satisfaction of charge 8 in full (4 pages)
6 June 2013	Satisfaction of charge 4 in full (4 pages)
6 June 2013	Satisfaction of charge 9 in full (4 pages)
6 June 2013	Satisfaction of charge 2 in full (4 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Appointment of Mr Russell Mark Higginbotham as a director (3 pages)
11 April 2013	Termination of appointment of Mark Swallow as a director (2 pages)
11 April 2013	Appointment of Mr Russell Mark Higginbotham as a director (3 pages)
11 April 2013	Termination of appointment of Mark Swallow as a director (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (9 pages)
18 July 2012	Full accounts made up to 31 December 2011 (9 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
3 August 2011	Full accounts made up to 31 December 2010 (12 pages)
3 August 2011	Full accounts made up to 31 December 2010 (12 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Appointment of Hannah Jane Flaxman as a director (3 pages)
18 March 2011	Appointment of Hannah Jane Flaxman as a director (3 pages)
16 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
16 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
16 March 2011	Termination of appointment of Alan Titchener as a director (2 pages)
16 March 2011	Termination of appointment of Alan Titchener as a director (2 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 17/02/2011 (30 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 17/02/2011 (30 pages)
18 January 2011	Director's details changed for Mark Francis Swallow on 17 August 2010 (3 pages)
18 January 2011	Director's details changed for Mark Francis Swallow on 17 August 2010 (3 pages)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mark Francis Swallow on 28 April 2010 (2 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mark Francis Swallow on 28 April 2010 (2 pages)
23 December 2009	Appointment of Alan John Titchener as a director (3 pages)
23 December 2009	Appointment of Alan John Titchener as a director (3 pages)
27 November 2009	Termination of appointment of Craig Thornton as a director (2 pages)
27 November 2009	Termination of appointment of Craig Thornton as a director (2 pages)
5 August 2009	Full accounts made up to 31 December 2008 (21 pages)
5 August 2009	Full accounts made up to 31 December 2008 (21 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Location of debenture register (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 30 st mary axe london EC3A 8EP (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 30 st mary axe london EC3A 8EP (1 page)
28 April 2009	Location of debenture register (1 page)
16 January 2009	Appointment terminated director timothy carroll (1 page)
16 January 2009	Appointment terminated director timothy carroll (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (35 pages)
23 July 2008	Full accounts made up to 31 December 2007 (35 pages)
14 May 2008	Return made up to 28/04/08; full list of members (4 pages)
14 May 2008	Return made up to 28/04/08; full list of members (4 pages)
24 April 2008	Secretary appointed alan john titchener (1 page)
24 April 2008	Secretary appointed alan john titchener (1 page)
7 April 2008	Appointment terminated secretary sarah lewis (1 page)
7 April 2008	Appointment terminated secretary sarah lewis (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
16 January 2008	Declaration of mortgage charge released/ceased (1 page)
2 January 2008	Reduction of iss capital and minute (oc) (3 pages)
2 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2008	Reduction of iss capital and minute (oc) (3 pages)
2 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2008	Certificate of reduction of issued capital (1 page)
2 January 2008	Certificate of reduction of issued capital (1 page)
28 December 2007	Particulars of mortgage/charge (6 pages)
28 December 2007	Particulars of mortgage/charge (6 pages)
28 December 2007	Particulars of mortgage/charge (6 pages)
28 December 2007	Particulars of mortgage/charge (6 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (29 pages)
30 July 2007	Full accounts made up to 31 December 2006 (29 pages)
3 July 2007	Return made up to 28/04/07; full list of members (7 pages)
3 July 2007	Return made up to 28/04/07; full list of members (7 pages)
7 June 2007	New director appointed (4 pages)
7 June 2007	New director appointed (4 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
17 November 2006	Particulars of mortgage/charge (7 pages)
17 November 2006	Particulars of mortgage/charge (7 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (30 pages)
12 July 2006	Full accounts made up to 31 December 2005 (30 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)
7 June 2006	Return made up to 28/04/06; full list of members (10 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 28/04/06; full list of members (10 pages)
7 June 2006	Director's particulars changed (1 page)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
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)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (28 pages)
22 June 2005	Full accounts made up to 31 December 2004 (28 pages)
16 May 2005	Return made up to 28/04/05; full list of members (9 pages)
16 May 2005	Return made up to 28/04/05; full list of members (9 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
12 March 2005	Particulars of mortgage/charge (4 pages)
12 March 2005	Particulars of mortgage/charge (4 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 28/04/04; full list of members (11 pages)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 28/04/04; full list of members (11 pages)
15 May 2004	Full accounts made up to 31 December 2003 (30 pages)
15 May 2004	Full accounts made up to 31 December 2003 (30 pages)
24 February 2004	Registered office changed on 24/02/04 from: moorfields house moorfields london EC2Y 9AL (1 page)
24 February 2004	Registered office changed on 24/02/04 from: moorfields house moorfields london EC2Y 9AL (1 page)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
3 November 2003	Particulars of mortgage/charge (6 pages)
3 November 2003	Particulars of mortgage/charge (6 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
3 September 2003	New director appointed (1 page)
3 September 2003	New director appointed (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (33 pages)
21 May 2003	Full accounts made up to 31 December 2002 (33 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
13 May 2003	Auditor's resignation (2 pages)
13 May 2003	Auditor's resignation (2 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Return made up to 28/04/03; full list of members (8 pages)
12 May 2003	Return made up to 28/04/03; full list of members (8 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
11 April 2003	Auditor's resignation (3 pages)
11 April 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
26 November 2002	Ad 13/11/02--------- Â£ si 65000000@1=65000000 Â£ ic 125000000/190000000 (2 pages)
26 November 2002	Ad 13/11/02--------- Â£ si 65000000@1=65000000 Â£ ic 125000000/190000000 (2 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2002	Return made up to 28/04/02; full list of members (11 pages)
20 May 2002	Return made up to 28/04/02; full list of members (11 pages)
16 May 2002	Full accounts made up to 31 December 2001 (25 pages)
16 May 2002	Full accounts made up to 31 December 2001 (25 pages)
16 January 2002	Memorandum and Articles of Association (11 pages)
16 January 2002	Memorandum and Articles of Association (11 pages)
20 December 2001	Ad 12/12/01--------- Â£ si 100000000@1=100000000 Â£ ic 25000000/125000000 (2 pages)
20 December 2001	Nc inc already adjusted 12/12/01 (1 page)
20 December 2001	Ad 12/12/01--------- Â£ si 100000000@1=100000000 Â£ ic 25000000/125000000 (2 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Nc inc already adjusted 12/12/01 (1 page)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
17 August 2001	Full accounts made up to 31 December 2000 (25 pages)
17 August 2001	Full accounts made up to 31 December 2000 (25 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
23 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
2 November 2000	Particulars of mortgage/charge (15 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Particulars of mortgage/charge (15 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (27 pages)
24 July 2000	Full accounts made up to 31 December 1999 (27 pages)
5 July 2000	Return made up to 28/04/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2000	Return made up to 28/04/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
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)
24 June 1999	Full accounts made up to 31 December 1998 (30 pages)
24 June 1999	Full accounts made up to 31 December 1998 (30 pages)
21 June 1999	Return made up to 28/04/99; no change of members (14 pages)
21 June 1999	Return made up to 28/04/99; no change of members (14 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
3 December 1998	Particulars of mortgage/charge (7 pages)
3 December 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	Full accounts made up to 31 December 1997 (13 pages)
29 September 1998	Full accounts made up to 31 December 1997 (13 pages)
27 May 1998	Return made up to 28/04/98; full list of members (14 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Return made up to 28/04/98; full list of members (14 pages)
27 May 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
13 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
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)
1 January 1998	Company name changed swiss re life & health (1997) li mited\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed swiss re life & health (1997) li mited\certificate issued on 01/01/98 (4 pages)
21 November 1997	Ad 31/10/97--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
21 November 1997	Ad 31/10/97--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
15 October 1997	Memorandum and Articles of Association (3 pages)
15 October 1997	Memorandum and Articles of Association (3 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Registered office changed on 06/10/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (3 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (3 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New director appointed (3 pages)
6 October 1997	New director appointed (3 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
3 October 1997	Nc inc already adjusted 16/09/97 (1 page)
3 October 1997	Nc inc already adjusted 16/09/97 (1 page)
23 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
23 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
23 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
23 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
19 September 1997	Company name changed precis (1533) LIMITED\certificate issued on 19/09/97 (6 pages)
19 September 1997	Company name changed precis (1533) LIMITED\certificate issued on 19/09/97 (6 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
28 April 1997	Incorporation (15 pages)
28 April 1997	Incorporation (15 pages)

Swiss Re Life & Health Limited

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