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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 4
  • 1
    Richards, Jason Marc David
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Mark Robert
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Gandy, Jennifer
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Poole, Tracey Anne
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 2
    Titchener, Alan John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 3
    Lake, Susan Kathleen
    Compliance Officer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Jukes, Simon
    Finance Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Campbell, Glen
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Demartin, Paolo
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Lyons, Michael Patrick
    Accountant born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2014-06-03
    OF - Director → CIF 0
  • 8
    O'donnell, Ciaran
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Ludlow, Michael William, Mr.
    Head Of Group Tax born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 2002-06-30
    OF - Director → CIF 0
    icon of calendar 2004-09-29 ~ 2009-02-13
    OF - Director → CIF 0
    Carroll, Timothy Joseph
    Chief Executive
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    Allingham, David Spencer
    Chartered Accountant born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1995-04-01
    OF - Director → CIF 0
    Allingham, David Spencer
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 13
    Halse, Patricia
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 14
    Brown, Eamon Stanley
    Reinsurance Executive born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Sloan, Philippe Michel
    Reinsurance born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2005-01-11
    OF - Director → CIF 0
  • 16
    Mayr, Karl Josef, Doctor
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 2003-07-22
    OF - Director → CIF 0
  • 17
    Kann, Achim, Doctor
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Hayward, Duncan Leigh
    Chartered Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-10-28 ~ 1994-11-16
    PE - Nominee Secretary → CIF 0
  • 20
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-10-28 ~ 1994-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWISS RE FRANKONA LM LIMITED

Previous names
IBIS 271 LIMITED - 1994-11-24
FRANKONA CAPITAL LIMITED - 1999-06-24
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
GE FRANKONA CAPITAL LIMITED - 2006-09-29
Standard Industrial Classification
99999 - Dormant Company
65202 - Non-life Reinsurance

  • SWISS RE FRANKONA LM LIMITED
    Info
    IBIS 271 LIMITED - 1994-11-24
    FRANKONA CAPITAL LIMITED - 1994-11-24
    ERC FRANKONA CAPITAL LIMITED - 1994-11-24
    GE FRANKONA CAPITAL LIMITED - 1994-11-24
    Registered number 02984326
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 (31 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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