SWISS RE EUROPE S.A.
Active - Accounts Filed
General Information
NAME
SWISS RE EUROPE S.A.
COMPANY NUMBER
FC027979
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
L2540
2 Rue Edward Steichen
Luxembourg
L2540
Swiss Re Properties Ltd
30 St Mary Axe
London
EC3A 8EP
Telephone: 79333000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Lize-Mari Kruger (932550925) Appointed |
| 13/05/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Emmanuelle Julie Denise Mousel (932021238) Appointed |
Credit Risk Overview
Want to learn more about SWISS RE EUROPE S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS RE EUROPE S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS RE EUROPE S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2010 - Present (14 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Lize-Mari Kruger (932550925) Appointed |
| 13/05/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Emmanuelle Julie Denise Mousel (932021238) Appointed |
| 22/01/2024 | Claudia Cordioli (929139305) has left the board |
| 22/01/2024 | Jacques De Vaucleroy (922147270) has left the board |
| 22/01/2024 | New Board Member Pia Elisabeth Tischhauser (931829108) Appointed |
| 16/05/2023 | New Accounts filed |
| 15/05/2023 | Gioia Ghezzi (928533624) has left the board |
| 12/05/2023 | Paul James Evans (928355431) has left the board |
| 30/05/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Claudia Cordioli (929139305) Appointed |
| 18/01/2022 | John Robert Dacey (924719267) has left the board |
| 03/06/2021 | New Board Member Paul James Evans (928355431) Appointed |
| 17/05/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 03/06/2020 | Guido Fuerer (919939941) has left the board |
| 23/05/2020 | New Accounts filed |
| 04/02/2020 | New Board Member Hermann Geiger (926667696) Appointed |
| 20/01/2020 | Patrick Raaflaub (919157746) has left the board |
| 04/10/2019 | Paul James Evans (907128361) has left the board |
| 04/10/2019 | New Board Member Paul James Evans (925210862) Appointed |
| 27/09/2019 | New Board Member Hilary Jane Weaver (923774687) Appointed |
| 27/09/2019 | New Board Member Paul James Evans (907128361) Appointed |
| 27/09/2019 | New Board Member Urs Baertschi (926276141) Appointed |
| 21/08/2019 | Russell Mark Higginbotham (915371993) has left the board |
| 12/08/2019 | Richard Owen Hudson (910686108) has left the board |
| 25/07/2019 | Thomas Wellauer (917901167) has left the board |
| 19/07/2019 | Rose Marie Arcanger (919942811) has left the board |
| 19/07/2019 | Michel Yardley (924776780) has left the board |
| 19/07/2019 | Francesca Cornelli (917877890) has left the board |
| 19/07/2019 | New Company Secretary Nicolas Boveroux (926060340) Appointed |
| 13/06/2019 | New Accounts filed |
| 21/01/2019 | Jean-Jacques Henchoz (916936551) has left the board |
| 21/01/2019 | New Board Member Russell Mark Higginbotham (915371993) Appointed |
| 27/06/2018 | New Board Member Michel Yardley (924776780) Appointed |
| 15/06/2018 | New Board Member John Robert Dacey (924719267) Appointed |
| 15/06/2018 | New Accounts filed |
| 15/06/2018 | John Robert Dacey (924714217) has left the board |
| 08/06/2018 | David Cole (915735370) has left the board |
| 08/06/2018 | New Board Member John Robert Dacey (924714217) Appointed |
| 27/09/2017 | Ursula Maria Lipowsky (915335006) has left the board |
| 04/07/2017 | Mary Francis (918895452) has left the board |
| 26/06/2017 | Agostino Galvagni (916941940) has left the board |
| 26/06/2017 | Jean Edmond Lanier (915332804) has left the board |
| 26/06/2017 | New Board Member Jacques De Vaucleroy (922147270) Appointed |
| 25/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 20/07/2015 | New Company Secretary Rose Marie Arcanger (919942811) Appointed |
| 17/07/2015 | New Board Member Guido Fuerer (919939941) Appointed |
| 25/05/2015 | New Accounts filed |
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