Founded in 1997, Swiss Re Life & Health Ltd have registered office in London, it has a status of "Active". This company has 4 directors. Currently we aren't aware of the number of employees at the Swiss Re Life & Health Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COFFER, Emma Louise | 19 November 2014 | - | 1 |
| FLAXMAN, Hannah Jane | 13 March 2011 | 19 November 2014 | 1 |
| KELLENBERGER, Rudolf | 16 September 1997 | 31 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANDY, Jennifer | 11 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AP01 - Appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AP03 - Appointment of secretary | 16 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| RESOLUTIONS - N/A | 18 February 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 2009 | |
| 353 - Register of members | 28 April 2009 | |
| 287 - Change in situation or address of Registered Office | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02 January 2008 | |
| OC138 - Order of Court | 02 January 2008 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363a - Annual Return | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 395 - Particulars of a mortgage or charge | 12 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 287 - Change in situation or address of Registered Office | 24 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
| 395 - Particulars of a mortgage or charge | 03 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| AUD - Auditor's letter of resignation | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 363a - Annual Return | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| AUD - Auditor's letter of resignation | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| MEM/ARTS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| 123 - Notice of increase in nominal capital | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363a - Annual Return | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 395 - Particulars of a mortgage or charge | 03 December 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363a - Annual Return | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 225 - Change of Accounting Reference Date | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
| MEM/ARTS - N/A | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 287 - Change in situation or address of Registered Office | 06 October 1997 | |
| 123 - Notice of increase in nominal capital | 03 October 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| CERTNM - Change of name certificate | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| NEWINC - New incorporation documents | 28 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed relating to a deed of charge | 24 December 2007 | Fully Satisfied |
N/A |
| Supplemental deed relating to a deed of charge | 21 December 2007 | Fully Satisfied |
N/A |
| Security agreement | 26 November 2007 | Fully Satisfied |
N/A |
| Floating charge | 17 November 2006 | Fully Satisfied |
N/A |
| Deed of charge | 31 March 2005 | Fully Satisfied |
N/A |
| Deed of charge | 28 February 2005 | Fully Satisfied |
N/A |
| Deed of charge | 17 October 2003 | Fully Satisfied |
N/A |
| Deed of charge | 19 October 2000 | Fully Satisfied |
N/A |
| A supplemental deed which supplements a deed of charge dated 23 november 1998 | 19 October 2000 | Fully Satisfied |
N/A |
| Charge | 23 November 1998 | Fully Satisfied |
N/A |
