logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Graves, Mark
    Head Of Claims born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lake, Susan Kathleen
    Compliance Officer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lyons, Michael Patrick
    Chartered Acountant born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Otar, Alain
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Poole, Tracey Anne
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 2
    Isherwood, Jonathan
    Reinsurance Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Beck, Nikolaj
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Wiltshire, James Anthony
    Insurance Official born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 5
    Titchener, Alan John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 6
    Klaus, Robert
    Reinsurance Executive born in September 1964
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 7
    Dowling, John Patrick
    Insurance Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 8
    Murray, Ann Susan
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1997-05-23
    OF - Director → CIF 0
  • 9
    Cleary, Joan Ann
    Chief Financial Officer born in January 1964
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-02-22
    OF - Director → CIF 0
  • 10
    Campbell, Glen
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Lancaster, David Arthur
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 13
    Redmond, Stephen David
    Underwriting Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 1999-08-17
    OF - Director → CIF 0
  • 14
    Gwynne, Susan Madeleine
    Planning And Marketing born in July 1955
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1999-08-11
    OF - Director → CIF 0
  • 15
    Sadolin, Annette
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Gandy, Jennifer
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 17
    Beale, Inga Kristine
    Reinsurance Exec born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Demartin, Paolo
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 19
    Wainwright-brown, Andrew John
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 1999-08-10
    OF - Director → CIF 0
  • 20
    Brandt, Kenneth William
    Reinsurance Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-07-15
    OF - Director → CIF 0
  • 21
    Smith, Rick
    Reinsurance Executive born in October 1959
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2005-09-16
    OF - Director → CIF 0
  • 22
    O'donnell, Ciaran
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 23
    Izaga, Alberto
    Lawyer born in May 1971
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2007-06-03
    OF - Director → CIF 0
  • 24
    Parton, Nicola Jane
    Head Property And Casualty Business Management born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    Torrance, Robert William
    Group Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1998-07-09
    OF - Director → CIF 0
  • 26
    Scasbrook, David Roy
    Claims Director born in July 1973
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2019-09-07
    OF - Director → CIF 0
  • 27
    Revezika, Maria
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 28
    Howell, Alan James
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 30
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2002-06-30
    OF - Director → CIF 0
    icon of calendar 2003-08-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 31
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1996-05-24
    OF - Director → CIF 0
  • 32
    Halse, Patricia
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 33
    Brown, Eamon Stanley
    Reinsurance Executive born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 34
    Mayr, Karl Josef, Doctor
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2003-07-18
    OF - Director → CIF 0
  • 35
    Wollaston, Alison Marion
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2000-02-28
    OF - Director → CIF 0
  • 36
    Elborne, Mark Edward Monckton
    General Counsel born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2006-06-07
    OF - Director → CIF 0
  • 37
    Barton, Peter Patrick
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1999-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Previous names
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
Standard Industrial Classification
65202 - Non-life Reinsurance

  • SWISS RE SPECIALTY INSURANCE (UK) LIMITED
    Info
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 2006-09-29
    Registered number 00186919
    icon of address30 St Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 1923-01-06 and dissolved on 2021-02-16 (98 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.