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
    Higginbotham, Russell Mark
    Ceo born in January 1967
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ now
    OF - director → CIF 0
  • 2
    Coffer, Emma Louise
    Legal Counsel born in July 1973
    Individual (1 offspring)
    Officer
    2014-11-19 ~ now
    OF - director → CIF 0
  • 3
    Gandy, Jennifer
    Individual (16 offsprings)
    Officer
    2011-03-11 ~ now
    OF - secretary → CIF 0
  • 4
    50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Bridgewater, Allan
    Director born in August 1936
    Individual
    Officer
    1998-01-01 ~ 2006-12-31
    OF - director → CIF 0
  • 2
    Flaxman, Hannah Jane
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    2011-03-13 ~ 2014-11-19
    OF - director → CIF 0
  • 3
    Dalton, William Robert Patrick
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - director → CIF 0
  • 4
    Kielholz, Walter
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Lewis, Sarah
    Individual
    Officer
    2006-06-01 ~ 2008-03-31
    OF - secretary → CIF 0
  • 6
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual
    Officer
    2003-04-01 ~ 2006-07-03
    OF - director → CIF 0
  • 7
    Roberts, Thomas
    Retired Insurance Executive born in June 1930
    Individual
    Officer
    1997-09-16 ~ 1998-04-24
    OF - director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1997-04-28 ~ 1997-09-16
    OF - director → CIF 0
  • 9
    Campbell, Iain Fraser
    Individual
    Officer
    2000-05-02 ~ 2006-05-31
    OF - secretary → CIF 0
  • 10
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2008-02-04
    OF - director → CIF 0
  • 11
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - director → CIF 0
  • 12
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2007-05-31
    OF - director → CIF 0
  • 13
    Lies, Michel Marie
    Reinsurance Company Executive born in May 1954
    Individual
    Officer
    2000-04-14 ~ 2006-04-26
    OF - director → CIF 0
  • 14
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ 2009-01-13
    OF - director → CIF 0
  • 15
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2008-02-04
    OF - director → CIF 0
  • 16
    Parker, Martyn Ronald
    Director born in November 1957
    Individual
    Officer
    2001-05-03 ~ 2005-10-01
    OF - director → CIF 0
    2006-01-01 ~ 2006-07-11
    OF - director → CIF 0
  • 17
    Mcadam, Stuart
    Gp H R Director born in March 1952
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1998-03-23
    OF - director → CIF 0
  • 18
    Campbell, Colin Murray, Sir
    Vice Chancellor born in December 1944
    Individual
    Officer
    1999-01-01 ~ 2005-04-28
    OF - director → CIF 0
  • 19
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2006-12-31
    OF - director → CIF 0
  • 20
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-11-23
    OF - director → CIF 0
  • 21
    Titchener, Alan John
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2011-03-10
    OF - director → CIF 0
    Titchener, Alan John
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - secretary → CIF 0
  • 22
    Whatley, Sheree Denise
    Individual
    Officer
    1997-09-16 ~ 2000-05-02
    OF - secretary → CIF 0
  • 23
    Dubois, Jacques Ernest
    Director born in March 1949
    Individual
    Officer
    2000-08-16 ~ 2005-04-28
    OF - director → CIF 0
  • 24
    Bell, Catherine Elisabeth Dorcas, Dr
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2006-12-31
    OF - director → CIF 0
  • 25
    Prevost, Brian Trevor George
    Retired born in May 1932
    Individual
    Officer
    1997-09-16 ~ 2000-04-14
    OF - director → CIF 0
  • 26
    Kellenberger, Rudolf
    General Manager born in April 1945
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2002-12-31
    OF - director → CIF 0
  • 27
    Sansom, Roger James
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2001-05-03
    OF - director → CIF 0
  • 28
    Bishop, Ronald Kenneth
    Retired born in July 1926
    Individual
    Officer
    1997-09-16 ~ 1998-04-24
    OF - director → CIF 0
  • 29
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2013-04-03
    OF - director → CIF 0
  • 30
    Albers, Martin
    Reinsurance Company Executive born in July 1960
    Individual
    Officer
    2006-01-01 ~ 2007-12-31
    OF - director → CIF 0
  • 31
    Coomber, John Richard
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2006-12-31
    OF - director → CIF 0
  • 32
    Godbehere, Ann Frances
    Cfo born in April 1955
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2006-12-31
    OF - director → CIF 0
  • 33
    Aigrain, Jacques Alfred Gilbert
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2006-12-31
    OF - director → CIF 0
  • 34
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-28 ~ 1997-06-10
    PE - nominee-secretary → CIF 0
  • 35
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-06-10 ~ 1997-09-16
    PE - secretary → CIF 0
parent relation
Company in focus

SWISS RE LIFE & HEALTH LIMITED

Previous names
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
Standard Industrial Classification
65201 - Life Reinsurance
99999 - Dormant Company

  • SWISS RE LIFE & HEALTH LIMITED
    Info
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    Registered number 03360983
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1997-04-28 (28 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.