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SWISS RE SPECIALTY INSURANCE (UK) LIMITED
30 ST MARY AXE, LONDON, EC3A 8EPPrevious 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-2018Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 3 | 0 (0.0%) | |
Resigned | Nicola Jane PARTON | 09 Aug 2012 | 30 Nov 2018 | Head Property And Casualty Business Management | New Zealander | 0 - 2 | 0 (0.0%) |
Resigned | David Roy SCASBROOK | 09 Feb 2009 | 07 Sep 2019 | Claims Director | British | 0 - 1 | 0 (0.0%) |
Resigned? | Susan Kathleen LAKE | 04 Feb 2009 | Compliance Officer | British,Australian | 0 - 8 | 2 (25.0%) | |
Resigned? | Michael Patrick LYONS | 17 Jul 2007 | Chartered Acountant | Irish | 0 - 29 | 15 (51.7%) | |
Resigned | Nikolaj BECK | 11 Aug 2006 | 09 Feb 2009 | Company Director | Swiss | 0 - 10 | 9 (90.0%) |
Resigned | Jonathan ISHERWOOD | 24 Jan 2006 | 18 Sep 2006 | Reinsurance Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | Alberto IZAGA | 28 Sep 2005 | 03 Jun 2007 | Lawyer | Spanish | 0 - 4 | 2 (50.0%) |
Resigned | Mark Edward Monckton ELBORNE | 14 Jan 2005 | 07 Jun 2006 | General Counsel | British | 0 - 3 | 2 (66.7%) |
Resigned | Paolo DEMARTIN | 12 Nov 2004 | 12 Jun 2006 | Chief Financial Officer | Italian | 0 - 8 | 4 (50.0%) |
Resigned | Inga Kristine BEALE | 26 May 2004 | 31 Dec 2005 | Reinsurance Exec | British | 0 - 2 | 1 (50.0%) |
Resigned | Ciaran O'DONNELL | 29 Sep 2003 | 09 Jul 2004 | Accountant | Irish | 0 - 8 | 4 (50.0%) |
Resigned | Timothy Joseph CARROLL | 19 Aug 2003 | 13 Jan 2009 | Director | Irish | 4 - 75 | 40 (50.6%) |
Resigned | Kenneth William BRANDT | 18 Jul 2003 | 15 Jul 2004 | Reinsurance Executive | American | 0 - 3 | 2 (66.7%) |
Resigned | Rick SMITH | 28 Apr 2003 | 16 Sep 2005 | Reinsurance Executive | American | 0 - 2 | 1 (50.0%) |
Resigned | Karl Josef, Doctor MAYR | 17 Apr 2003 | 18 Jul 2003 | Director | German | 0 - 7 | 2 (28.6%) |
Resigned | Eamon Stanley BROWN | 12 Jun 2002 | 01 Oct 2004 | Reinsurance Executive | British | 1 - 14 | 5 (33.3%) |
Resigned | Robert KLAUS | 30 Apr 2002 | 24 Jun 2003 | Reinsurance Executive | German | 0 - 2 | 1 (50.0%) |
Resigned | Glen CAMPBELL | 22 Feb 2002 | 31 Jul 2003 | Accountant | British Canadian | 0 - 11 | 5 (45.5%) |
Resigned | Annette SADOLIN | 15 Mar 2000 | 31 Aug 2003 | Director | Danish | 0 - 4 | 2 (50.0%) |
Resigned | Joan Ann CLEARY | 15 Mar 2000 | 22 Feb 2002 | Chief Financial Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Timothy Joseph CARROLL | 26 Mar 1999 | 30 Jun 2002 | Director | Irish | 4 - 75 | 40 (50.6%) |
Resigned | Alison Marion WOLLASTON | 26 Mar 1999 | 28 Feb 2000 | Director | British | 1 - 5 | 3 (50.0%) |
Resigned | Andrew John WAINWRIGHT-BROWN | 09 Jul 1998 | 10 Aug 1999 | Finance Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Stephen David REDMOND | 13 Feb 1998 | 17 Aug 1999 | Underwriting Director | British | 1 - 12 | 1 (7.7%) |
Resigned | Robert William TORRANCE | 23 May 1997 | 09 Jul 1998 | Group Finance Director | Australian | 0 - 77 | 57 (74.0%) |
Resigned | Susan Madeleine GWYNNE | 13 Jun 1996 | 11 Aug 1999 | Planning And Marketing | British | 0 - 4 | 2 (50.0%) |
Resigned | Andrew Stephen MELCHER | 11 Feb 1994 | 24 May 1996 | Executive Director | U S | 1 - 43 | 7 (15.9%) |
Resigned | Ann Susan MURRAY | 30 Nov 1993 | 23 May 1997 | Chartered Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | Alan James HOWELL | 30 Nov 1993 | 31 Mar 1999 | Managing Director | British | 3 - 9 | 4 (33.3%) |
Resigned | John Patrick DOWLING | 11 May 1993 | 11 Feb 1994 | Insurance Company Director | British | 0 - 20 | 4 (20.0%) |
Resigned | Clive Frederick COATES | 14 Dec 1992 | 31 Dec 1997 | Insurance Executive | British | 0 - 54 | 18 (33.3%) |
Resigned | John Patrick DOWLING | 11 Feb 1994 | Insurance Company Director | British | 0 - 20 | 4 (20.0%) | |
Resigned | James Anthony WILTSHIRE | 30 Nov 1993 | Insurance Official | British | 0 - 121 | 51 (42.1%) | |
Resigned | Clive Frederick COATES | 31 Dec 1997 | Insurance Executive | British | 0 - 54 | 18 (33.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-04-27 | 2016-04-27 | 2015-04-27 | 2014-04-27 | 2013-04-27 | ||
SWISS RE CORPORATE SOLUTIONS LTD | ORDINARY | 10,000,000 100% | 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 |