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 7
  • 1
    Bullock, Ian Peter
    Chartered Accountant born in February 1976
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Turi, Cosimo
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Price, Drew
    Accountant born in June 1968
    Individual (17 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Daniel James
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Andrew James
    Accountant born in September 1978
    Individual (6 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    50/60, Mythenquai Zurich, Switzerland 8002, Switzerland
    Corporate (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    2, New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Morris Jones, Nigel
    Investment Banker born in September 1959
    Individual (8 offsprings)
    Officer
    2003-03-11 ~ 2005-08-11
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 3
    Halter, Adrian Joseph
    Tax Counsel born in December 1964
    Individual
    Officer
    2004-06-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 5
    Purcell, Kevin Joseph
    Head Of Product Control born in October 1964
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2016-09-28
    OF - Director → CIF 0
  • 6
    Dunn, Anthony Martin
    Chief Operating Officer born in June 1968
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2010-08-27
    OF - Director → CIF 0
  • 7
    Kapur, Rishi
    Actuary born in November 1973
    Individual
    Officer
    2003-03-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 8
    Godfrey, David Warren
    Chief Risk Officer born in September 1950
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Danby, Lewis John Christopher
    Director born in September 1984
    Individual
    Officer
    2022-03-14 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Lambert, Damon Mark
    Head Of European Taxes born in October 1971
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Fogg, Nicholas James
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2016-02-04
    OF - Director → CIF 0
  • 12
    Gentile, Giovanni
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2022-03-14
    OF - Director → CIF 0
  • 13
    Quinn, George
    Chief Financial Officer born in September 1966
    Individual
    Officer
    2003-05-02 ~ 2007-12-11
    OF - Director → CIF 0
  • 14
    Salvi, Irene, Dr
    Attorney born in April 1958
    Individual
    Officer
    2002-08-06 ~ 2004-06-10
    OF - Director → CIF 0
  • 15
    Wilkinson, Alan
    Consultant born in July 1949
    Individual
    Officer
    2002-08-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Banks, Richard Kirkwood
    Accountant born in November 1964
    Individual
    Officer
    2002-08-06 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Enkelmann, Dieter
    Chief Financial Officer born in June 1959
    Individual
    Officer
    2002-12-12 ~ 2003-05-02
    OF - Director → CIF 0
  • 18
    Shaw, Philip Edward
    Accountant born in January 1971
    Individual (7 offsprings)
    Officer
    2005-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Ratcliffe, Robert Mark
    Chief Risk Officer born in March 1955
    Individual
    Officer
    2002-08-06 ~ 2010-11-24
    OF - Director → CIF 0
  • 20
    Andrews, Sean
    Business Manager born in January 1978
    Individual (8 offsprings)
    Officer
    2010-08-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Hjorring, Stephen Paul
    Accountant born in September 1967
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2022-03-14
    OF - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-05-20 ~ 2009-09-24
    PE - Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-09-24 ~ 2017-08-22
    PE - Secretary → CIF 0
  • 24
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2020-02-25 ~ 2023-01-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISS RE FINANCE (UK) PLC

Previous names
SWISS RE FINANCE (UK) LIMITED - 2020-02-25
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
CHAMBERGROVE LIMITED - 2002-08-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • SWISS RE FINANCE (UK) PLC
    Info
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    Registered number 04442605
    30 St. Mary Axe, London EC3A 8EP
    Public Limited Company incorporated on 2002-05-20 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.