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SWISS RE LIFE & HEALTH LIMITED
30 ST MARY AXE, LONDON, EC3A 8EPCompany Number: 03360983
Incorporation date: 28-Apr-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
65201 Life reinsurance
99999 Dormant Company
SUMMARY
This company is 27 years old and is currently active. It is controlled by Swiss Re Ltd. The company has positive equity (net assets) of GBP 2.3 million which has decreased from the previous year's figure of GBP 2.3 million. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies. 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-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP | ||||||
31-Dec-2016 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 2,271,255 | 2,271,257 | ||||||
31-Dec-2017 | GBP | 2 | 2,271,255 | 2,271,257 | |||||
31-Dec-2016 | GBP | 2 | 2,271,255 | 2,271,257 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | inf% | -2 | 2 | 0 | 1 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jennifer GANDY | 11 Mar 2011 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Alan John TITCHENER | 01 Apr 2008 | 10 Mar 2011 | 0 - 41 | ||
Resigned | Sarah LEWIS | 01 Jun 2006 | 31 Mar 2008 | 0 - 52 | ||
Resigned | Iain Fraser CAMPBELL | 02 May 2000 | 31 May 2006 | 0 - 47 | ||
Resigned | Sheree Denise WHATLEY | 16 Sep 1997 | 02 May 2000 | 0 - 16 | ||
Resigned | OFFICE ORGANIZATION & SERVICES LIMITED | 10 Jun 1997 | 16 Sep 1997 | 2 - 786 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Emma Louise COFFER | 19 Nov 2014 | Legal Counsel | British | 1 - 0 | 0 (0.0%) | |
Active | Russell Mark HIGGINBOTHAM | 03 Apr 2013 | Ceo | British | 2 - 4 | 1 (16.7%) | |
Resigned | Hannah Jane FLAXMAN | 13 Mar 2011 | 19 Nov 2014 | Solicitor | British | 0 - 2 | 1 (50.0%) |
Resigned | Alan John TITCHENER | 03 Dec 2009 | 10 Mar 2011 | Company Director | British | 0 - 41 | 24 (58.5%) |
Resigned | Mark Francis SWALLOW | 28 Jun 2007 | 03 Apr 2013 | Director | British | 1 - 26 | 18 (66.7%) |
Resigned | Jonathan James YATES | 27 Apr 2007 | 04 Feb 2008 | Director | British | 0 - 57 | 19 (33.3%) |
Resigned | Robert William Albert HOWE | 16 Jan 2007 | 04 Feb 2008 | Group Chief Actuary | British | 0 - 20 | 7 (35.0%) |
Resigned | Clare Jane BOUSFIELD | 01 Jan 2007 | 31 May 2007 | Director | British | 0 - 23 | 9 (39.1%) |
Resigned | Timothy Joseph CARROLL | 03 Jul 2006 | 13 Jan 2009 | Director | Irish | 4 - 75 | 40 (50.6%) |
Resigned | Martyn Ronald PARKER | 01 Jan 2006 | 11 Jul 2006 | Director | British | 0 - 14 | 5 (35.7%) |
Resigned | Martin ALBERS | 01 Jan 2006 | 31 Dec 2007 | Reinsurance Company Executive | Swiss | 0 - 11 | 3 (27.3%) |
Resigned | Craig James THORNTON | 01 Oct 2005 | 23 Nov 2009 | Director | British | 0 - 15 | 6 (40.0%) |
Resigned | Richard Owen HUDSON | 01 Jul 2005 | 31 Dec 2006 | Director | British | 0 - 12 | 3 (25.0%) |
Resigned | William Robert Patrick DALTON | 01 Jul 2005 | 31 Dec 2006 | Director | Canadian,Irish | 0 - 7 | 2 (28.6%) |
Resigned | Ann Frances GODBEHERE | 15 Jul 2003 | 31 Dec 2006 | Cfo | Canadian Director | 0 - 10 | 4 (40.0%) |
Resigned | John Henry FITZPATRICK | 01 Apr 2003 | 03 Jul 2006 | Director | Usa & Republic Ireland | 0 - 12 | 6 (50.0%) |
Resigned | Jacques Alfred Gilbert AIGRAIN | 15 Aug 2001 | 31 Dec 2006 | Director | French | 0 - 6 | 3 (50.0%) |
Resigned | Martyn Ronald PARKER | 03 May 2001 | 01 Oct 2005 | Director | British | 0 - 14 | 5 (35.7%) |
Resigned | Peter Geoffrey WARD | 16 Aug 2000 | 31 Dec 2006 | Director | British | 1 - 34 | 11 (31.4%) |
Resigned | Jacques Ernest DUBOIS | 16 Aug 2000 | 28 Apr 2005 | Director | American | 0 - 8 | 3 (37.5%) |
Resigned | Michel Marie LIES | 14 Apr 2000 | 26 Apr 2006 | Reinsurance Company Executive | Luxembourg | 0 - 5 | 2 (40.0%) |
Resigned | Catherine Elisabeth Dorcas BELL | 01 Jan 1999 | 31 Dec 2006 | Company Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Colin Murray, Sir CAMPBELL | 01 Jan 1999 | 28 Apr 2005 | Vice Chancellor | British | 0 - 13 | 2 (15.4%) |
Resigned | Allan BRIDGEWATER | 01 Jan 1998 | 31 Dec 2006 | Director | British | 0 - 34 | 11 (32.4%) |
Resigned | Stuart MCADAM | 16 Sep 1997 | 23 Mar 1998 | Gp H R Director | British | 0 - 7 | 3 (42.9%) |
Resigned | John Richard COOMBER | 16 Sep 1997 | 31 Dec 2006 | Director | British | 0 - 24 | 7 (29.2%) |
Resigned | Roger James SANSOM | 16 Sep 1997 | 03 May 2001 | Director | British | 1 - 8 | 2 (22.2%) |
Resigned | Rudolf KELLENBERGER | 16 Sep 1997 | 31 Dec 2002 | General Manager | Swiss | 0 - 6 | 3 (50.0%) |
Resigned | Brian Trevor George PREVOST | 16 Sep 1997 | 14 Apr 2000 | Retired | British | 0 - 11 | 3 (27.3%) |
Resigned | Walter KIELHOLZ | 16 Sep 1997 | 31 Dec 2002 | Director | Swiss | 0 - 13 | 4 (30.8%) |
Resigned | Ronald Kenneth BISHOP | 16 Sep 1997 | 24 Apr 1998 | Retired | British | 0 - 8 | 3 (37.5%) |
Resigned | Thomas ROBERTS | 16 Sep 1997 | 24 Apr 1998 | Retired Insurance Executive | British | 0 - 19 | 6 (31.6%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 28 Apr 1997 | 10 Jun 1997 | 3 - 82623 | 35517 (43.0%) | ||
Resigned | Clare Alice WILSON | 28 Apr 1997 | 16 Sep 1997 | Solicitor | British | 0 - 171 | 82 (48.0%) |
Average tenure of active directors: 10.2 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED (01244052) - Active | ✔ | ||
SWISS RE GB LIMITED (01867359) - Dissolved | ✔ | ||
SWISS RE LIFE & HEALTH LIMITED (03360983) - Active | ✔ | ✔ | |
SWISS RE SERVICES LIMITED (04174890) - Active | ✔ | ||
SSBN LTD (08777822) - Active | ✔ | ||
SWISS RE EUROPE S.A. (FC027979) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-04-27 | 2016-04-27 | 2015-04-27 | 2014-04-27 | 2013-04-27 | ||
SWISS RE EUROPE HOLDINGS S.A. | ORDINARY | 2 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SWISS RE GB LIMITED | ORDINARY | 0 0% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SWISS RE LIFE & HEALTH 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:
65201 Life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PRUDENTIAL PENSIONS LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00992726 | 2018-12-31 | 939,977,000 | 6,035,000 | |
PACIFIC LIFE RE LIMITED | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB | 00825110 | 2017-12-31 | 443,315,000 | 10,439,000 | |
THE PRUDENTIAL ASSURANCE COMPANY LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00015454 | 0000-00-00 | 0 | 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 LIFE & HEALTH LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |