Swiss RE GB Pension Trustee Limited
Company 03367439 Active
Company details
| Number | 03367439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1997 |
| Address | 30 ST MARY AXE, LONDON, EC3A 8EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Swiss Re Services Limited
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Byrne, Sean Martin Director · appointed 2025
- Budgen Bashir-ALI, Mashaer Director · appointed 2024
- Nollet, Jerome Patrick Director · appointed 2022
- Swallow, Mark Francis Director · appointed 2017
- Harrison, Daniel Christopher Director · appointed 2016
- Gandy, Jennifer Secretary · appointed 2011
- Gutarra, Al Magnus Former Director · appointed 2025 · resigned 2026
- Moore, Sally Patricia Former Director · appointed 2022 · resigned 2025
- Melsom, Michael John Former Director · appointed 2020 · resigned 2025
- MA, Jennifer Yuen Kar Former Director · appointed 2019 · resigned 2022
- Kennedy, Aisling Former Director · appointed 2018 · resigned 2020
- Palmer, Christopher Simon Former Director · appointed 2014 · resigned 2019
- Hjorring, Stephen Paul Former Director · appointed 2012 · resigned 2024
- Singh Chatha, Davinder Former Director · appointed 2011 · resigned 2014
- Kinsella, Clare Former Director · appointed 2010 · resigned 2010
- Titchener, Alan John Former Secretary · appointed 2008 · resigned 2011
- Coppins, Raymond Roy Former Director · appointed 2008 · resigned 2011
- Hudson, Richard Owen Former Director · appointed 2007 · resigned 2017
- Lewis, Sarah Former Secretary · appointed 2006 · resigned 2008
- White, Allen Desmond Former Director · appointed 2005 · resigned 2016
- Loxton, Keith George Former Director · appointed 2005 · resigned 2010
- Hardman, Steven Former Director · appointed 2004 · resigned 2007
- Eastman, Lynette Claire Former Director · appointed 2003 · resigned 2003
- Richart, Kenneth Charles Former Director · appointed 2002 · resigned 2022
- Pinington, Adrian Anthony Former Director · appointed 2001 · resigned 2001
- Campbell, Iain Fraser Former Secretary · appointed 2000 · resigned 2006
- Mcadam, Stuart Former Director · appointed 1999 · resigned 2002
- Selby, Keith Former Director · appointed 1999 · resigned 2001
- Bridgewater, Allan Former Director · appointed 1999 · resigned 2007
- Manley, Thomas William James Former Director · appointed 1998 · resigned 2005
- Casey, Stephen John Former Director · appointed 1997 · resigned 2001
- Howe, Robert William Albert Former Director · appointed 1997 · resigned 2017
- Sansom, Roger James Former Director · appointed 1997 · resigned 1999
- Mills, Brian Former Secretary · appointed 1997 · resigned 2000
- Power, David Leonard Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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