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UK Valuations KYC & Sanctions Statistical Reports

SWISS RE LIFE & HEALTH LIMITED

30 ST MARY AXE, LONDON, EC3A 8EP

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Russell Mark HIGGINBOTHAM 03 Apr 2013 Ceo British 2 - 41 (16.7%)
Resigned Hannah Jane FLAXMAN 13 Mar 2011 19 Nov 2014 Solicitor British 0 - 21 (50.0%)
Resigned Alan John TITCHENER 03 Dec 2009 10 Mar 2011 Company Director British 0 - 4124 (58.5%)
Resigned Mark Francis SWALLOW 28 Jun 2007 03 Apr 2013 Director British 1 - 2618 (66.7%)
Resigned Jonathan James YATES 27 Apr 2007 04 Feb 2008 Director British 0 - 5719 (33.3%)
Resigned Robert William Albert HOWE 16 Jan 2007 04 Feb 2008 Group Chief Actuary British 0 - 207 (35.0%)
Resigned Clare Jane BOUSFIELD 01 Jan 2007 31 May 2007 Director British 0 - 239 (39.1%)
Resigned Timothy Joseph CARROLL 03 Jul 2006 13 Jan 2009 Director Irish 4 - 7540 (50.6%)
Resigned Martyn Ronald PARKER 01 Jan 2006 11 Jul 2006 Director British 0 - 145 (35.7%)
Resigned Martin ALBERS 01 Jan 2006 31 Dec 2007 Reinsurance Company Executive Swiss 0 - 113 (27.3%)
Resigned Craig James THORNTON 01 Oct 2005 23 Nov 2009 Director British 0 - 156 (40.0%)
Resigned Richard Owen HUDSON 01 Jul 2005 31 Dec 2006 Director British 0 - 123 (25.0%)
Resigned William Robert Patrick DALTON 01 Jul 2005 31 Dec 2006 Director Canadian,Irish 0 - 72 (28.6%)
Resigned Ann Frances GODBEHERE 15 Jul 2003 31 Dec 2006 Cfo Canadian Director 0 - 104 (40.0%)
Resigned John Henry FITZPATRICK 01 Apr 2003 03 Jul 2006 Director Usa & Republic Ireland 0 - 126 (50.0%)
Resigned Jacques Alfred Gilbert AIGRAIN 15 Aug 2001 31 Dec 2006 Director French 0 - 63 (50.0%)
Resigned Martyn Ronald PARKER 03 May 2001 01 Oct 2005 Director British 0 - 145 (35.7%)
Resigned Peter Geoffrey WARD 16 Aug 2000 31 Dec 2006 Director British 1 - 3411 (31.4%)
Resigned Jacques Ernest DUBOIS 16 Aug 2000 28 Apr 2005 Director American 0 - 83 (37.5%)
Resigned Michel Marie LIES 14 Apr 2000 26 Apr 2006 Reinsurance Company Executive Luxembourg 0 - 52 (40.0%)
Resigned Catherine Elisabeth Dorcas BELL 01 Jan 1999 31 Dec 2006 Company Director British 0 - 104 (40.0%)
Resigned Colin Murray, Sir CAMPBELL 01 Jan 1999 28 Apr 2005 Vice Chancellor British 0 - 132 (15.4%)
Resigned Allan BRIDGEWATER 01 Jan 1998 31 Dec 2006 Director British 0 - 3411 (32.4%)
Resigned Stuart MCADAM 16 Sep 1997 23 Mar 1998 Gp H R Director British 0 - 73 (42.9%)
Resigned John Richard COOMBER 16 Sep 1997 31 Dec 2006 Director British 0 - 247 (29.2%)
Resigned Roger James SANSOM 16 Sep 1997 03 May 2001 Director British 1 - 82 (22.2%)
Resigned Rudolf KELLENBERGER 16 Sep 1997 31 Dec 2002 General Manager Swiss 0 - 63 (50.0%)
Resigned Brian Trevor George PREVOST 16 Sep 1997 14 Apr 2000 Retired British 0 - 113 (27.3%)
Resigned Walter KIELHOLZ 16 Sep 1997 31 Dec 2002 Director Swiss 0 - 134 (30.8%)
Resigned Ronald Kenneth BISHOP 16 Sep 1997 24 Apr 1998 Retired British 0 - 83 (37.5%)
Resigned Thomas ROBERTS 16 Sep 1997 24 Apr 1998 Retired Insurance Executive British 0 - 196 (31.6%)
Resigned SWIFT INCORPORATIONS LIMITED 28 Apr 1997 10 Jun 1997 3 - 8262335517 (43.0%)
Resigned Clare Alice WILSON 28 Apr 1997 16 Sep 1997 Solicitor British 0 - 17182 (48.0%)
Number of active directors: 2
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
2017-04-272016-04-272015-04-272014-04-272013-04-27
SWISS RE EUROPE HOLDINGS S.A.ORDINARY2
100%		0
0%		0
0%		0
0%		0
0%
SWISS RE GB LIMITEDORDINARY0
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
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