Swiss Re Gb Pension Trustee Limited

Company Name	Swiss Re Gb Pension Trustee Limited
Company Status	Active
Company Number	03367439
Category	Private Limited Company
Incorporation Date	2 May 1997(27 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jennifer Gandy
Nationality	British
Status	Current
Appointed	11 March 2011(13 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
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	Current
Appointed	26 March 2012(14 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Daniel Christopher Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
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	Current
Appointed	23 June 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Michael John Melsom
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Senior Finance Insurance Executive
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ms Sally Patricia Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Head Procurement Strategy Initiatives
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Jerome Patrick Nollet
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	23 November 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Corporate Advisor
Country of Residence	France
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Stephen John Casey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Business Manager
Correspondence Address	7 Butterfield House 25 Bycullah Road Enfield Essex EN2 8EZ

Director Name	Robert William Albert Howe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Chief Actuary
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Roger James Sansom
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe House Yattendon Berkshire RG18 0UL

Director Name	Mr David Leonard Power
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Actuary
Correspondence Address	1 Common Lane Stock Ingatestone Essex CM4 9LP

Secretary Name	Mr Brian Mills
Nationality	English
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Hale House Hornchurch Essex RM11 1DA

Director Name	Thomas William James Manley
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2005)
Role	Retired
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 02 May 2007)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Keith Selby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2001)
Role	Reinsurance Executive
Correspondence Address	21 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Stuart McAdam
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2002)
Role	Hr Executive
Country of Residence	United Kingdom
Correspondence Address	96 Park Road London W4 3HL

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	Mr Adrian Anthony Pinington
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bubblestone Road Otford Sevenoaks Kent TN14 5PN

Director Name	Kenneth Charles Richart
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2004)
Role	Group Risk Manager
Correspondence Address	29 Scotts Lane Bromley Kent BR2 0LL

Director Name	Mrs Lynette Claire Eastman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(5 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 June 2003)
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	11 The Woodlands Kingsworthy Winchester Hampshire SO23 7QQ

Director Name	Steven Hardman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2007)
Role	Senior Business Analyst
Correspondence Address	St. Mary Axe London EC3A 8EP

Director Name	Keith George Loxton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Allen Desmond White
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Duel Citizenship Sou
Status	Resigned
Appointed	09 November 2005(8 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 March 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Kenneth Charles Richart
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(8 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	England
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	Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(10 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Raymond Roy Coppins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2011)
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	Clare Kinsella
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Davinder Singh Chatha
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Christopher Simon Palmer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(16 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2019)
Role	Senior Market Risk Manager
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ms Aisling Kennedy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2018(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ms Jennifer Yuen Kar Ma
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 September 2022)
Role	Senior Actuary
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Contact

Website	swissre.com
Telephone	07 367927016
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

100 at £1	Swiss Re Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 April 2024 (1 week, 4 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

11 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
3 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
11 January 2023	Director's details changed for Ms Sally Patricia Moore on 1 December 2022 (2 pages)
22 December 2022	Appointment of Ms Sally Patricia Moore as a director on 23 November 2022 (2 pages)
21 December 2022	Appointment of Mr Jerome Patrick Nollet as a director on 23 November 2022 (2 pages)
21 December 2022	Termination of appointment of Kenneth Charles Richart as a director on 22 November 2022 (1 page)
27 October 2022	Termination of appointment of Jennifer Yuen Kar Ma as a director on 21 September 2022 (1 page)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
3 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
17 January 2022	Director's details changed for Daniel Christopher Harrison on 7 January 2022 (2 pages)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
12 October 2020	Director's details changed for Mr. Mike Melsom on 12 October 2020 (2 pages)
7 October 2020	Appointment of Mr. Mike Melsom as a director on 30 September 2020 (2 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
6 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Aisling Kennedy as a director on 2 March 2020 (1 page)
10 September 2019	Termination of appointment of Christopher Simon Palmer as a director on 6 September 2019 (1 page)
10 September 2019	Appointment of Ms Jennifer Yuen Kar Ma as a director on 6 September 2019 (2 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
1 February 2019	Director's details changed for Ms Aisling Kennedy on 26 January 2019 (2 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
4 January 2018	Director's details changed for Ms Aislilng Kennedy on 4 January 2018 (2 pages)
4 January 2018	Termination of appointment of Richard Owen Hudson as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Richard Owen Hudson as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Ms Aislilng Kennedy as a director on 4 January 2018 (2 pages)
4 January 2018	Appointment of Ms Aislilng Kennedy as a director on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Ms Aislilng Kennedy on 4 January 2018 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 June 2017	Appointment of Mr Mark Swallow as a director on 23 June 2017 (2 pages)
29 June 2017	Appointment of Mr Mark Swallow as a director on 23 June 2017 (2 pages)
28 June 2017	Termination of appointment of Robert William Albert Howe as a director on 23 June 2017 (1 page)
28 June 2017	Termination of appointment of Robert William Albert Howe as a director on 23 June 2017 (1 page)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 July 2016	Appointment of Daniel Christopher Harrison as a director on 13 July 2016 (3 pages)
21 July 2016	Appointment of Daniel Christopher Harrison as a director on 13 July 2016 (3 pages)
13 May 2016	Termination of appointment of Allen Desmond White as a director on 30 March 2016 (2 pages)
13 May 2016	Termination of appointment of Allen Desmond White as a director on 30 March 2016 (2 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (9 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (9 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (9 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (9 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (9 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (9 pages)
10 April 2014	Appointment of Christopher Simon Palmer as a director (3 pages)
10 April 2014	Appointment of Christopher Simon Palmer as a director (3 pages)
6 February 2014	Termination of appointment of Davinder Chatha as a director (2 pages)
6 February 2014	Termination of appointment of Davinder Chatha as a director (2 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
20 February 2013	Director's details changed for Allen Desmond White on 28 January 2013 (3 pages)
20 February 2013	Director's details changed for Allen Desmond White on 28 January 2013 (3 pages)
7 February 2013	Director's details changed for Davinder Singh Chatha on 1 August 2012 (3 pages)
7 February 2013	Director's details changed for Davinder Singh Chatha on 1 August 2012 (3 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
2 April 2012	Appointment of Stephen Hjorring as a director (3 pages)
2 April 2012	Appointment of Stephen Hjorring as a director (3 pages)
29 March 2012	Termination of appointment of Clare Kinsella as a director (2 pages)
29 March 2012	Termination of appointment of Clare Kinsella as a director (2 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 23/09/2011 RES10 ‐ Resolution of allotment of securities (30 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 23/09/2011 RES10 ‐ Resolution of allotment of securities (30 pages)
6 September 2011	Termination of appointment of Raymond Coppins as a director (2 pages)
6 September 2011	Appointment of Davinder Singh Chatha as a director (3 pages)
6 September 2011	Appointment of Davinder Singh Chatha as a director (3 pages)
6 September 2011	Termination of appointment of Raymond Coppins as a director (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
4 May 2011	Termination of appointment of Clare Kinsella as a director (1 page)
4 May 2011	Termination of appointment of Clare Kinsella as a director (1 page)
22 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
22 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
18 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
18 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 June 2010	Termination of appointment of Keith Loxton as a director (2 pages)
28 June 2010	Appointment of Clare Kinsella as a director (3 pages)
28 June 2010	Termination of appointment of Keith Loxton as a director (2 pages)
28 June 2010	Appointment of Clare Kinsella as a director (3 pages)
28 June 2010	Appointment of Clare Kinsella as a director (3 pages)
28 June 2010	Appointment of Clare Kinsella as a director (3 pages)
28 June 2010	Termination of appointment of Keith Loxton as a director (2 pages)
28 June 2010	Termination of appointment of Keith Loxton as a director (2 pages)
10 May 2010	Director's details changed for Richard Owen Hudson on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Allen Desmond White on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Richard Owen Hudson on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Raymond Roy Coppins on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Kenneth Charles Richart on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Raymond Roy Coppins on 2 May 2010 (2 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Allen Desmond White on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Richard Owen Hudson on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Kenneth Charles Richart on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Keith George Loxton on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Allen Desmond White on 2 May 2010 (2 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Keith George Loxton on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Keith George Loxton on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Kenneth Charles Richart on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Raymond Roy Coppins on 2 May 2010 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 30 st mary axe london EC3A 8EP (1 page)
5 May 2009	Return made up to 02/05/09; full list of members (5 pages)
5 May 2009	Return made up to 02/05/09; full list of members (5 pages)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 30 st mary axe london EC3A 8EP (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Return made up to 02/05/08; full list of members (5 pages)
8 May 2008	Return made up to 02/05/08; full list of members (5 pages)
23 April 2008	Secretary appointed alan john titchener (2 pages)
23 April 2008	Secretary appointed alan john titchener (2 pages)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
3 July 2007	Return made up to 02/05/07; full list of members (7 pages)
3 July 2007	Return made up to 02/05/07; full list of members (7 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (7 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 02/05/06; full list of members (7 pages)
7 June 2006	Return made up to 02/05/06; full list of members (7 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
3 August 2005	Secretary'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	Director's particulars changed (1 page)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 May 2005	Return made up to 02/05/05; full list of members (6 pages)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 02/05/05; full list of members (6 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Return made up to 02/05/04; full list of members (8 pages)
19 May 2004	Return made up to 02/05/04; full list of members (8 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 May 2004	Director resigned (1 page)
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)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 May 2003	Auditor's resignation (2 pages)
13 May 2003	Auditor's resignation (2 pages)
12 May 2003	Return made up to 02/05/03; full list of members (8 pages)
12 May 2003	Return made up to 02/05/03; full list of members (8 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
11 April 2003	Auditor's resignation (3 pages)
11 April 2003	Auditor's resignation (3 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (9 pages)
12 July 2002	Full accounts made up to 31 December 2001 (9 pages)
9 May 2002	Return made up to 02/05/02; full list of members (8 pages)
9 May 2002	Return made up to 02/05/02; full list of members (8 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
17 August 2001	Full accounts made up to 31 December 2000 (8 pages)
17 August 2001	Full accounts made up to 31 December 2000 (8 pages)
12 June 2001	Return made up to 02/05/01; full list of members (7 pages)
12 June 2001	New secretary appointed (3 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Return made up to 02/05/01; full list of members (7 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (3 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
12 June 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 August 1999	Company name changed mercantile and general pension t rustee LIMITED\certificate issued on 25/05/99 (2 pages)
20 August 1999	Company name changed mercantile and general pension t rustee LIMITED\certificate issued on 25/05/99 (2 pages)
21 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Return made up to 02/05/99; no change of members (7 pages)
21 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Return made up to 02/05/99; no change of members (7 pages)
24 November 1998	Return made up to 02/05/98; full list of members; amend (8 pages)
24 November 1998	Return made up to 02/05/98; full list of members; amend (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
13 March 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
13 March 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
2 May 1997	Incorporation (18 pages)
2 May 1997	Incorporation (18 pages)

Swiss Re Gb Pension Trustee Limited

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