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
    Ceo born in March 1969
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Miller, Andrew James
    Accountant born in September 1978
    Individual (6 offsprings)
    Officer
    2024-03-19 ~ 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 8022, 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 34
  • 1
    Jukes, Simon
    Finance Director born in July 1975
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2019-06-14
    OF - director → CIF 0
  • 2
    O'neill, Francis James
    Director born in August 1972
    Individual
    Officer
    2016-07-11 ~ 2018-09-03
    OF - director → CIF 0
  • 3
    Lewis, Sarah
    Individual
    Officer
    2006-06-01 ~ 2008-03-31
    OF - secretary → CIF 0
  • 4
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual
    Officer
    2003-09-11 ~ 2005-10-01
    OF - director → CIF 0
  • 5
    Higginbotham, Russell Mark
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2016-06-09
    OF - director → CIF 0
  • 6
    Ludlow, Michael William, Mr.
    Head Of Group Tax born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2024-03-28
    OF - director → CIF 0
  • 7
    Haycock, Ian William
    Chief Operating Officer Asset Manager born in August 1966
    Individual
    Officer
    2012-08-08 ~ 2020-06-30
    OF - director → CIF 0
  • 8
    Campbell, Iain Fraser
    Individual
    Officer
    2001-03-07 ~ 2006-05-31
    OF - secretary → CIF 0
  • 9
    Learmonth, Christopher James
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2001-08-01
    OF - director → CIF 0
  • 10
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2005-10-01 ~ 2007-05-31
    OF - director → CIF 0
  • 11
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2006-06-12 ~ 2008-11-17
    OF - director → CIF 0
  • 12
    Hanimann, Regula, Ms.
    Head Of Human Resources born in September 1965
    Individual
    Officer
    2019-03-06 ~ 2022-11-16
    OF - director → CIF 0
  • 13
    Beer, Caroline
    Accountant born in April 1974
    Individual
    Officer
    2001-08-01 ~ 2001-12-14
    OF - director → CIF 0
  • 14
    Wright, Shelley Louise, Ms.
    Head Of Regional Business For Insurance Company born in May 1971
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2022-11-16
    OF - director → CIF 0
  • 15
    Excell, Justin Garth
    Asset Management born in June 1965
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ 2023-07-25
    OF - director → CIF 0
  • 16
    Parker, Martyn Ronald
    Chief Executive Officer born in November 1957
    Individual
    Officer
    2002-11-22 ~ 2006-06-30
    OF - director → CIF 0
  • 17
    Lyons, Michael Patrick
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2008-11-18 ~ 2014-06-04
    OF - director → CIF 0
  • 18
    Lotz, Philip Alfred
    Director born in February 1957
    Individual
    Officer
    2001-12-14 ~ 2002-11-22
    OF - director → CIF 0
  • 19
    Fitzpatrick, Giles Edwin Thomas
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2006-01-27
    OF - director → CIF 0
  • 20
    Campbell, Gerard Malcolm
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2010-06-17
    OF - director → CIF 0
  • 21
    Wickli, Walter Jakob
    Company Director born in April 1945
    Individual
    Officer
    2005-09-01 ~ 2006-06-30
    OF - director → CIF 0
  • 22
    Couttie, Stephen
    Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2002-11-22
    OF - director → CIF 0
  • 23
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-11-23
    OF - director → CIF 0
  • 24
    Titchener, Alan John
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - secretary → CIF 0
  • 25
    De Fluiter, Ruurd
    Reinsurance Executive born in August 1948
    Individual
    Officer
    2002-11-22 ~ 2005-08-31
    OF - director → CIF 0
  • 26
    Bardsley, Joanna Ruth
    Head Of Human Resources born in August 1968
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2002-11-22
    OF - director → CIF 0
  • 27
    Madzinga, Tavaziva
    Ceo born in April 1978
    Individual
    Officer
    2019-01-15 ~ 2021-01-29
    OF - director → CIF 0
  • 28
    Ratcliffe, Robert Mark
    Director born in March 1955
    Individual
    Officer
    2006-02-01 ~ 2012-08-08
    OF - director → CIF 0
  • 29
    Parton, Nicola Jane
    Executive Claims Manager born in October 1973
    Individual
    Officer
    2011-11-02 ~ 2019-03-06
    OF - director → CIF 0
  • 30
    Colebatch, Phillip Maxwell
    Investment Banker born in December 1944
    Individual
    Officer
    2002-11-22 ~ 2005-10-01
    OF - director → CIF 0
  • 31
    Griffiths, Jane
    Solicitor born in December 1970
    Individual
    Officer
    2001-08-01 ~ 2002-03-26
    OF - director → CIF 0
  • 32
    Coomber, John Richard
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2003-09-11
    OF - director → CIF 0
  • 33
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - nominee-secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

SWISS RE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SWISS RE SERVICES LIMITED
    Info
    Registered number 04174890
    30 St Mary Axe, London EC3A 8EP
    Private Limited Company incorporated on 2001-03-07 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • SWISS RE SERVICES LIMITED
    S
    Registered number 04174890
    30, St Mary Axe, London, England, EC3A 8EP
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
    30 St Mary Axe, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.