SWISS RE GB PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
SWISS RE GB PENSION TRUSTEE LIMITED
COMPANY NUMBER
03367439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/1997
(27 years and 7 months old)
WEBSITE
SWISSRE.COM
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/1997
25/05/1999
MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED
LONDON
EC3A 8EP
30 St Mary Axe
London
EC3A 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS RE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SWISS RE GB PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Mashaer Budgen Bashir-Ali (932524742) Appointed |
| 16/07/2024 | New Accounts filed |
| 01/07/2024 | Stephen Paul Hjorring (912340703) has left the board |
Credit Risk Overview
Want to learn more about SWISS RE GB PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS RE GB PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS RE GB PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2016 - Present (8 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/06/2017 - Present (7 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS RE LTD | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS INVESTMENT | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS SERVICES LTD | Active - Accounts Filed | View Report |
| SWISS RE CORPORATE SOLUTIONS LTD | N/A | N/A |
| SWISS RE EUROPE HOLDINGS SA | N/A | N/A |
| OLD SCOTTISH COMPANY LIMITED | Company is dissolved | View Report |
| SWISS RE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SWISS RE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SWISS RE LIFE & HEALTH LIMITED | In Liquidation | View Report |
| SWISS RE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SWISS RE GB PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWISS RE EUROPE SA | N/A | N/A |
| DEX NAME LIMITED | Non-Trading | View Report |
| RGB LM I LIMITED | Non-Trading | View Report |
| RGB LM II LIMITED | Non-Trading | View Report |
| SWISS RE FRANKONA LM LIMITED | Non-Trading | View Report |
| SWISS RE FINANCE (UK) PLC | Active - Accounts Filed | View Report |
| SWISS RE LIFE CAPITAL EMEA HOLDING BV | N/A | N/A |
| IPTIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Mashaer Budgen Bashir-Ali (932524742) Appointed |
| 16/07/2024 | New Accounts filed |
| 01/07/2024 | Stephen Paul Hjorring (912340703) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Sally Patricia Moore (930355653) Appointed |
| 23/12/2022 | Kenneth Charles Richart (911224183) has left the board |
| 23/12/2022 | New Board Member Jerome Patrick Nollet (930353002) Appointed |
| 01/11/2022 | Jennifer Yuen Kar Ma (926224930) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | Michael John Melsom (927507753) has left the board |
| 21/10/2020 | New Board Member Michael John Melsom (921552090) Appointed |
| 09/10/2020 | New Board Member Mike Melsom (927507753) Appointed |
| 05/09/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Aisling Kennedy (924167763) has left the board |
| 12/09/2019 | Christopher Simon Palmer (918679285) has left the board |
| 12/09/2019 | New Board Member Jennifer Yuen Kar Ma (926224930) Appointed |
| 05/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Richard Owen Hudson (910686108) has left the board |
| 08/01/2018 | New Board Member Aisling Kennedy (924167763) Appointed |
| 06/09/2017 | New Accounts filed |
| 09/07/2017 | Mark Swallow (923454969) has left the board |
| 09/07/2017 | New Board Member Mark Francis Swallow (912345554) Appointed |
| 03/07/2017 | New Board Member Mark Swallow (923454969) Appointed |
| 30/06/2017 | Robert William Albert Howe (901310531) has left the board |
| 05/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Daniel Christopher Harrison (914133752) Appointed |
| 17/05/2016 | Allen Desmond White (911009026) has left the board |
| 01/05/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 14/04/2014 | New Board Member Christopher Simon Palmer (918679285) Appointed |
| 10/02/2014 | Davinder Singh Chatha (916282337) has left the board |
| 13/08/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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