Swiss Re Client Services Limited

Company Name	Swiss Re Client Services Limited
Company Status	Dissolved
Company Number	06774296
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)
Dissolution Date	18 August 2017 (6 years, 8 months ago)
Previous Name	Swiss Re Business Centre Limited

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	Closed
Appointed	11 March 2011(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 August 2017)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Simon Jukes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Francis Olivier Blumberg
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 March 2015(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 August 2017)
Role	Mathematician
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Paul Murray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(7 years after company formation)
Appointment Duration	1 year, 8 months (closed 18 August 2017)
Role	Actuary
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Gerard Malcolm Campbell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Craig James Thornton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(1 month, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2009)
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	13 February 2009(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 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	13 February 2009(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Robert Bernard Lodge
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2016)
Role	Facilities Management
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Paul Alastair Hately
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2016)
Role	Reinsurance Actuary
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	swissre.com
Telephone	020 79333000
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Swiss Re Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,229,728
Gross Profit	£607,832
Net Worth	-£1,995,679
Cash	£7,010,943
Current Liabilities	£4,943,681

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 May 2017	Return of final meeting in a members' voluntary winding up (7 pages)
18 May 2017	Return of final meeting in a members' voluntary winding up (7 pages)
6 January 2017	Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornron Uk Llp 30 Finsbury Square London EC2P 2YP on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornron Uk Llp 30 Finsbury Square London EC2P 2YP on 6 January 2017 (2 pages)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Appointment of a voluntary liquidator (2 pages)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (1 page)
4 January 2017	Appointment of a voluntary liquidator (2 pages)
10 November 2016	Termination of appointment of Paul Alastair Hately as a director on 31 October 2016 (2 pages)
10 November 2016	Termination of appointment of Paul Alastair Hately as a director on 31 October 2016 (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (18 pages)
4 July 2016	Full accounts made up to 31 December 2015 (18 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (7 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (7 pages)
13 April 2016	Termination of appointment of Robert Bernard Lodge as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Bernard Lodge as a director on 1 April 2016 (2 pages)
27 January 2016	Appointment of Paul Murray as a director on 16 December 2015 (3 pages)
27 January 2016	Appointment of Paul Murray as a director on 16 December 2015 (3 pages)
7 July 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Full accounts made up to 31 December 2014 (16 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 1 (7 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 1 (7 pages)
16 March 2015	Appointment of Francis Olivier Blumberg as a director on 3 March 2015 (3 pages)
16 March 2015	Appointment of Francis Olivier Blumberg as a director on 3 March 2015 (3 pages)
16 March 2015	Appointment of Francis Olivier Blumberg as a director on 3 March 2015 (3 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)
7 July 2014	Appointment of Simon Jukes as a director (3 pages)
7 July 2014	Appointment of Simon Jukes as a director (3 pages)
13 June 2014	Full accounts made up to 31 December 2013 (15 pages)
13 June 2014	Full accounts made up to 31 December 2013 (15 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 1 (6 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 1 (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)
10 December 2013	Appointment of Paul Alastair Hately as a director (3 pages)
10 December 2013	Appointment of Paul Alastair Hately as a director (3 pages)
2 December 2013	Company name changed swiss re business centre LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-28 (2 pages)
2 December 2013	Change of name notice (2 pages)
2 December 2013	Company name changed swiss re business centre LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-28 (2 pages)
2 December 2013	Change of name notice (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
17 June 2011	Full accounts made up to 31 December 2010 (13 pages)
17 June 2011	Full accounts made up to 31 December 2010 (13 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)
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)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
22 November 2010	Appointment of Robert Bernard Lodge as a director (3 pages)
22 November 2010	Appointment of Robert Bernard Lodge as a director (3 pages)
5 July 2010	Termination of appointment of Gerard Campbell as a director (2 pages)
5 July 2010	Termination of appointment of Gerard Campbell as a director (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (12 pages)
14 April 2010	Full accounts made up to 31 December 2009 (12 pages)
11 January 2010	Director's details changed for Gerard Malcolm Campbell on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Gerard Malcolm Campbell on 8 January 2010 (2 pages)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Gerard Malcolm Campbell on 8 January 2010 (2 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)
25 March 2009	Secretary appointed alan john titchener (2 pages)
25 March 2009	Secretary appointed alan john titchener (2 pages)
4 March 2009	Director appointed craig james thornton (3 pages)
4 March 2009	Director appointed michael patrick lyons (3 pages)
4 March 2009	Director appointed michael patrick lyons (3 pages)
4 March 2009	Director appointed craig james thornton (3 pages)
4 March 2009	Director appointed gerald malcolm campbell (3 pages)
4 March 2009	Director appointed gerald malcolm campbell (3 pages)
24 February 2009	Registered office changed on 24/02/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 February 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
24 February 2009	Registered office changed on 24/02/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 February 2009	Appointment terminated director paul newcombe (1 page)
24 February 2009	Appointment terminated director paul newcombe (1 page)
24 February 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
16 December 2008	Incorporation (21 pages)
16 December 2008	Incorporation (21 pages)

Swiss Re Client Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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