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Company

Swiss RE Investment Management Limited

Swiss RE Investment Management Limited is an active UK company (number 02143137), incorporated 1987, with 3 current directors including Prakash Domah and Mark Robert Pickup. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 31

  1. Jonathan Maurice Graham 2015-2020 Director View profile
  2. Howard Vian Smith 2014-2014 Director View profile
  3. Ian William Haycock 2013-2020 Director View profile
  4. Robert Mark Ratcliffe 2008-2013 Director View profile
  5. Stephen Paul Hjorring 2008-2024 Director View profile
  6. Philip Edward Shaw 2008-2010 Director View profile
  7. Michael Patrick Lyons 2007-2014 Director View profile
  8. Timothy Joseph Carroll 2007-2008 Director View profile
  9. Noel Campbell 2007-2007 Director View profile
  10. Kathryn Elise Lewis 2006-2007 Director View profile
  11. Ian Rogers 2006-2007 Director View profile
  12. Hugh Smart 2004-2004 Director View profile
  13. Phillip Maxwell Colebatch 2003-2003 Director View profile
  14. Martyn Ronald Parker 2001-2006 Director View profile
  15. Giuseppe Benelli 2000-2003 Director View profile
  16. Peter Paul Huegle 1997-2003 Director View profile
  17. Roger James Sansom 1997-2001 Director View profile
  18. Sheree Denise Whatley 1997-2004 Director View profile
  19. Stephen John Riley 1995-1998 Director View profile
  20. John Richard Coomber 1992-1997 Director View profile
  21. David Henry Brown 1992-1995 Director View profile
  22. Gordon Vernon Bayley 1992 Director View profile
  23. Ronald Kenneth Bishop 1993 Director View profile
  24. Brian Trevor George Prevost 1992 Director View profile
  25. Nicholas Raymond 2009-2011 Secretary View profile
  26. Eva Sanchez 2008-2009 Secretary View profile
  27. Alan John Titchener 2008-2008 Secretary View profile
  28. Sarah Lewis 2006-2008 Secretary View profile
  29. Iain Fraser Campbell 2000-2006 Secretary View profile
  30. Keith George Loxton 1996-2000 Secretary View profile
  31. Peter Dilworth Kennerley 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1987
Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02143137
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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