SWISS RE STRATEGIC INVESTMENTS UK LIMITED

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Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Audit opinion: Unaudited (audit-exempt)
Going concern: Affirmed
“The Directors have a reasonable expectation that the Company will continue to operate as a going concern and has sufficient resources to meet its liabilities as they fall due within the period by the resources currently available to the Company or by alternative arrangements as described in the Liquidity Risk section of note 9”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

4 active · 17 resigned

Name	Role	Appointed	Born	Nationality
MAPLES SECRETARIES (CAYMAN) LIMITED	Corporate Secretary	2025-04-15	—	—
BULLOCK, Ian Peter	Director	2016-09-28	Feb 1976	British
MILLER, Andrew James	Director	2025-02-18	Sep 1978	British
PRICE, Drew	Director	2008-06-02	Jun 1968	British

Show 17 resigned officers

Name	Role	Appointed	Resigned
TRULAW SECRETARIES LIMITED	Corporate Secretary	2003-03-07	2025-04-15
ANDREWS, Sean	Director	2010-08-27	2013-02-28
BANKS, Richard Kirkwood	Director	2003-03-07	2006-11-29
DANBY, Lewis John Christopher	Director	2022-03-15	2025-02-19
DUNN, Anthony Martin	Director	2008-06-02	2010-08-27
FERGUSON, Robert Iain	Director	2007-03-14	2012-02-29
FOGG, Nicholas James	Director	2013-02-28	2016-02-04
HJORRING, Stephen Paul	Director	2015-09-18	2022-03-15
HOLLIDAY, Phillip Brook	Director	2003-03-07	2005-06-10
LAMBERT, Damon Mark	Director	2016-09-28	2020-07-31
PAYNE, Michael	Director	2006-11-29	2008-06-02
PURCELL, Kevin Joseph	Director	2016-02-04	2016-09-28
PURCELL, Kevin	Director	2006-11-29	2007-03-14
RATCLIFFE, Robert Mark	Director	2005-06-10	2006-11-29
SHAW, Philip Edward	Director	2005-06-10	2010-03-31
SMART, Christianne Fiona	Director	2005-12-31	2008-06-02
WILKINSON, Alan	Director	2003-03-07	2005-12-31

Persons with significant control

No persons with significant control on record.

Last 20 of 112 total filings

Date	Type	Category	Description
2026-05-13	AA	accounts	Accounts with accounts type full
2025-05-30	OSTM02	officers	Termination person secretary overseas company with name termination date
2025-05-15	OSAP04	officers	Appoint corporate secretary overseas company with appointment date
2025-05-09	AA	accounts	Accounts with accounts type full
2025-04-09	OSAP01	officers	Appoint person director overseas company with name appointment date
2025-03-25	OSTM01	officers	Termination person director overseas company with name termination date
2024-05-13	AA	accounts	Accounts with accounts type full
2023-03-29	AA	accounts	Accounts with accounts type full
2022-07-08	AA	accounts	Accounts with accounts type full
2022-03-24	OSTM01	officers	Termination person director overseas company with name termination date
2022-03-23	OSAP01	officers	Appoint person director overseas company with name appointment date
2021-04-22	AA	accounts	Accounts with accounts type full
2021-01-28	OSCH02	other	Change company details overseas company
2021-01-28	OSCH02	other	Change company details overseas company
2020-09-03	OSTM01	officers	Termination person director overseas company with name termination date
2020-08-18	AA	accounts	Accounts with accounts type full
2020-06-19	OSCH02	other	Change company details overseas company with change details
2019-10-14	AA	accounts	Accounts with accounts type full
2018-07-24	AA	accounts	Accounts with accounts type full
2017-08-10	AA	accounts	Accounts with accounts type full

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.