Swiss RE Investment Management Limited
Company 02143137 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
4.8y median 5.6y
average tenure
6.5y
longest tenure
1
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02143137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1987 |
| Address | 30 ST MARY AXE, LONDON, EC3A 8EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Swiss Re Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Prakash Domah Director · appointed 2024
- Mark Robert Pickup Director · appointed 2020
- Tremain, David Christopher, Mr. Director · appointed 2020
- Jennifer Gandy Secretary · appointed 2011
Show 31 former officers
- Jonathan Maurice Graham Director · appointed 2015 · resigned 2020
- Howard Vian Smith Director · appointed 2014 · resigned 2014
- Ian William Haycock Director · appointed 2013 · resigned 2020
- Nicholas Raymond Secretary · appointed 2009 · resigned 2011
- Robert Mark Ratcliffe Director · appointed 2008 · resigned 2013
- Stephen Paul Hjorring Director · appointed 2008 · resigned 2024
- Philip Edward Shaw Director · appointed 2008 · resigned 2010
- Eva Sanchez Secretary · appointed 2008 · resigned 2009
- Alan John Titchener Secretary · appointed 2008 · resigned 2008
- Michael Patrick Lyons Director · appointed 2007 · resigned 2014
- Timothy Joseph Carroll Director · appointed 2007 · resigned 2008
- Noel Campbell Director · appointed 2007 · resigned 2007
- Sarah Lewis Secretary · appointed 2006 · resigned 2008
- Kathryn Elise Lewis Director · appointed 2006 · resigned 2007
- Ian Rogers Director · appointed 2006 · resigned 2007
- Hugh Smart Director · appointed 2004 · resigned 2004
- Phillip Maxwell Colebatch Director · appointed 2003 · resigned 2003
- Martyn Ronald Parker Director · appointed 2001 · resigned 2006
- Iain Fraser Campbell Secretary · appointed 2000 · resigned 2006
- Giuseppe Benelli Director · appointed 2000 · resigned 2003
- Peter Paul Huegle Director · appointed 1997 · resigned 2003
- Roger James Sansom Director · appointed 1997 · resigned 2001
- Sheree Denise Whatley Director · appointed 1997 · resigned 2004
- Keith George Loxton Secretary · appointed 1996 · resigned 2000
- Peter Dilworth Kennerley Secretary · appointed 1995 · resigned 1996
- Stephen John Riley Director · appointed 1995 · resigned 1998
- John Richard Coomber Director · appointed 1992 · resigned 1997
- David Henry Brown Director · appointed 1992 · resigned 1995
- Gordon Vernon Bayley Director · resigned 1992
- Ronald Kenneth Bishop Director · resigned 1993
- Brian Trevor George Prevost Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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