SWISS RE SPECIALTY INSURANCE (UK) LIMITED

30 ST MARY AXE, LONDON, EC3A 8EP

Previous name: GE SPECIALTY INSURANCE (UK) LIMITED (changed on 29-Sep-2006)
Previous name: THREADNEEDLE INSURANCE COMPANY LIMITED(THE) (changed on 22-Dec-1999)

Company Number: 00186919
Incorporation date: 06-Jan-1923
Status: Active
Entity type: Private Limited Company

SIC codes:
65202 Non-life reinsurance





SUMMARY

This company is 101.3 years old and is currently active. It is controlled by Swiss Re Ltd. The latest reported revenue figure is GBP 33 thousand which is down -60% on the previous year. Retained earnings is negative (GBP -251 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 33,000 -63,000
31-Dec-2019 GBP 74,000 -23,000
31-Dec-2018 GBP 48,000 3,000 10,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 75,000 10,000,000 -251,000
31-Dec-2019 GBP 773,000 10,000,000 -188,000
31-Dec-2018 GBP 234,000 10,000,000 -165,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Alain OTAR 27 Sep 2019 29 Mar 2024 0 - 1
Resigned Maria REVEZIKA 08 Aug 2017 27 Sep 2019 0 - 1
Resigned Jennifer GANDY 11 Mar 2011 08 Aug 2017 British 0 - 1
Resigned Alan John TITCHENER 01 Apr 2008 10 Mar 2011 0 - 41
Resigned Sarah LEWIS 01 Jan 2008 31 Mar 2008 0 - 52
Resigned Tracey Anne POOLE 27 Apr 2001 21 Dec 2007 0 - 12
Resigned Patricia HALSE 12 Aug 1999 27 Apr 2001 0 - 7
Resigned Peter Patrick BARTON 01 Sep 1994 12 Aug 1999 0 - 5
Resigned David Arthur LANCASTER 30 Nov 1993 01 Sep 1994 0 - 28
Resigned James Anthony WILTSHIRE 30 Nov 1993 0 - 121

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Mark GRAVES 28 Aug 2018 Head Of Claims British 0 - 30 (0.0%)
Resigned Nicola Jane PARTON 09 Aug 2012 30 Nov 2018 Head Property And Casualty Business Management New Zealander 0 - 20 (0.0%)
Resigned David Roy SCASBROOK 09 Feb 2009 07 Sep 2019 Claims Director British 0 - 10 (0.0%)
Resigned? Susan Kathleen LAKE 04 Feb 2009 Compliance Officer British,Australian 0 - 82 (25.0%)
Resigned? Michael Patrick LYONS 17 Jul 2007 Chartered Acountant Irish 0 - 2915 (51.7%)
Resigned Nikolaj BECK 11 Aug 2006 09 Feb 2009 Company Director Swiss 0 - 109 (90.0%)
Resigned Jonathan ISHERWOOD 24 Jan 2006 18 Sep 2006 Reinsurance Executive British 0 - 21 (50.0%)
Resigned Alberto IZAGA 28 Sep 2005 03 Jun 2007 Lawyer Spanish 0 - 42 (50.0%)
Resigned Mark Edward Monckton ELBORNE 14 Jan 2005 07 Jun 2006 General Counsel British 0 - 32 (66.7%)
Resigned Paolo DEMARTIN 12 Nov 2004 12 Jun 2006 Chief Financial Officer Italian 0 - 84 (50.0%)
Resigned Inga Kristine BEALE 26 May 2004 31 Dec 2005 Reinsurance Exec British 0 - 21 (50.0%)
Resigned Ciaran O'DONNELL 29 Sep 2003 09 Jul 2004 Accountant Irish 0 - 84 (50.0%)
Resigned Timothy Joseph CARROLL 19 Aug 2003 13 Jan 2009 Director Irish 4 - 7540 (50.6%)
Resigned Kenneth William BRANDT 18 Jul 2003 15 Jul 2004 Reinsurance Executive American 0 - 32 (66.7%)
Resigned Rick SMITH 28 Apr 2003 16 Sep 2005 Reinsurance Executive American 0 - 21 (50.0%)
Resigned Karl Josef, Doctor MAYR 17 Apr 2003 18 Jul 2003 Director German 0 - 72 (28.6%)
Resigned Eamon Stanley BROWN 12 Jun 2002 01 Oct 2004 Reinsurance Executive British 1 - 145 (33.3%)
Resigned Robert KLAUS 30 Apr 2002 24 Jun 2003 Reinsurance Executive German 0 - 21 (50.0%)
Resigned Glen CAMPBELL 22 Feb 2002 31 Jul 2003 Accountant British Canadian 0 - 115 (45.5%)
Resigned Annette SADOLIN 15 Mar 2000 31 Aug 2003 Director Danish 0 - 42 (50.0%)
Resigned Joan Ann CLEARY 15 Mar 2000 22 Feb 2002 Chief Financial Officer British 0 - 10 (0.0%)
Resigned Timothy Joseph CARROLL 26 Mar 1999 30 Jun 2002 Director Irish 4 - 7540 (50.6%)
Resigned Alison Marion WOLLASTON 26 Mar 1999 28 Feb 2000 Director British 1 - 53 (50.0%)
Resigned Andrew John WAINWRIGHT-BROWN 09 Jul 1998 10 Aug 1999 Finance Director British 0 - 72 (28.6%)
Resigned Stephen David REDMOND 13 Feb 1998 17 Aug 1999 Underwriting Director British 1 - 121 (7.7%)
Resigned Robert William TORRANCE 23 May 1997 09 Jul 1998 Group Finance Director Australian 0 - 7757 (74.0%)
Resigned Susan Madeleine GWYNNE 13 Jun 1996 11 Aug 1999 Planning And Marketing British 0 - 42 (50.0%)
Resigned Andrew Stephen MELCHER 11 Feb 1994 24 May 1996 Executive Director U S 1 - 437 (15.9%)
Resigned Ann Susan MURRAY 30 Nov 1993 23 May 1997 Chartered Accountant British 0 - 21 (50.0%)
Resigned Alan James HOWELL 30 Nov 1993 31 Mar 1999 Managing Director British 3 - 94 (33.3%)
Resigned John Patrick DOWLING 11 May 1993 11 Feb 1994 Insurance Company Director British 0 - 204 (20.0%)
Resigned Clive Frederick COATES 14 Dec 1992 31 Dec 1997 Insurance Executive British 0 - 5418 (33.3%)
Resigned John Patrick DOWLING 11 Feb 1994 Insurance Company Director British 0 - 204 (20.0%)
Resigned James Anthony WILTSHIRE 30 Nov 1993 Insurance Official British 0 - 12151 (42.1%)
Resigned Clive Frederick COATES 31 Dec 1997 Insurance Executive British 0 - 5418 (33.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-04-272016-04-272015-04-272014-04-272013-04-27
SWISS RE CORPORATE SOLUTIONS LTDORDINARY10,000,000
100%
18,000,000
100%
18,000,000
100%
18,000,000
100%
18,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SWISS RE SPECIALTY INSURANCE (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65202 Non-life reinsurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRANSRE LONDON LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE 08506758 2018-12-31 228,592,000 8,893,000
FLOOD RE LIMITED 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08670444 2018-03-31 155,011,000 109,730,000
LEGAL & GENERAL PENSIONS LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 05935873 2017-12-31 80,143,000 0
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY 07630350 2017-12-31 28,038,000 -22,443,000
P D ADVISORY LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08927883 2018-12-31 190,573 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SWISS RE SPECIALTY INSURANCE (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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