Swiss RE Services Limited

Company 04174890 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 0.6y

average tenure

4.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

PRO Insurance Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04174890
Status	Active
Type	Private Limited Company
Incorporated	07/03/2001
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 Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (37)

Hallam, Mark Robert Director · appointed 2026
Arquint, Nina Valeska Director · appointed 2025
Richards, Jason Marc David Director · appointed 2022
Gandy, Jennifer Secretary · appointed 2011
Miller, Andrew James Former Director · appointed 2024 · resigned 2026
Excell, Justin Garth Former Director · appointed 2020 · resigned 2023
Wright, Shelley Louise, Ms. Former Director · appointed 2019 · resigned 2022
Ludlow, Michael William, Mr. Former Director · appointed 2019 · resigned 2024
Hanimann, Regula, Ms. Former Director · appointed 2019 · resigned 2022
Madzinga, Tavaziva Former Director · appointed 2019 · resigned 2021
O'Neill, Francis James Former Director · appointed 2016 · resigned 2018
Jukes, Simon Former Director · appointed 2014 · resigned 2019
Haycock, Ian William Former Director · appointed 2012 · resigned 2020
Parton, Nicola Jane Former Director · appointed 2011 · resigned 2019
Higginbotham, Russell Mark Former Director · appointed 2010 · resigned 2016
Thornton, Craig James Former Director · appointed 2009 · resigned 2009
Lyons, Michael Patrick Former Director · appointed 2008 · resigned 2014
Titchener, Alan John Former Secretary · appointed 2008 · resigned 2011
Carroll, Timothy Joseph Former Director · appointed 2006 · resigned 2008
Lewis, Sarah Former Secretary · appointed 2006 · resigned 2008
Ratcliffe, Robert Mark Former Director · appointed 2006 · resigned 2012
Bousfield, Clare Jane Former Director · appointed 2005 · resigned 2007
Fitzpatrick, Giles Edwin Thomas Former Director · appointed 2005 · resigned 2006
Campbell, Gerard Malcolm Former Director · appointed 2005 · resigned 2010
Wickli, Walter Jakob Former Director · appointed 2005 · resigned 2006
Fitzpatrick, John Henry Former Director · appointed 2003 · resigned 2005
Coomber, John Richard Former Director · appointed 2002 · resigned 2003
DE Fluiter, Ruurd Former Director · appointed 2002 · resigned 2005
Colebatch, Phillip Maxwell Former Director · appointed 2002 · resigned 2005
Parker, Martyn Ronald Former Director · appointed 2002 · resigned 2006
Bardsley, Joanna Ruth Former Director · appointed 2002 · resigned 2002
Lotz, Philip Alfred Former Director · appointed 2001 · resigned 2002
Couttie, Stephen Former Director · appointed 2001 · resigned 2002
Beer, Caroline Former Director · appointed 2001 · resigned 2001
Griffiths, Jane Former Director · appointed 2001 · resigned 2002
Learmonth, Christopher James Former Director · appointed 2001 · resigned 2001
Campbell, Iain Fraser Former Secretary · appointed 2001 · resigned 2006

Directors and officers on the Companies House record, current and former.

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