SWISS RE EUROPE S.A.
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-12-19.
Accounts
Audit & accounting basis
- Accounting basis
- Luxembourg GAAP (Insurance)
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit S.à r.l.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These annual accounts have been prepared on a going concern basis.”
Group structure
- SWISS RE EUROPE S.A. · parent
- Dex Limited 100%
- Relntra GmbH medizinisch-berufskundlicher Beratungs- und Reintegrationsdienst 49%
- RGB LM I Ltd 100%
- RGB LM II Ltd 100%
- Swiss Re Denmark Services A/S 100%
- Swiss Re Frankona LM Ltd. 100%
- Swiss Re Germany GmbH 100%
Significant events
- “The conflict unfolding in the Middle East in early 2026 may give rise to geopolitical, economic, business and financial market impacts that remain difficult to assess at this stage. While the Company's direct economic exposure to the region is moderate, potential indirect effects will be closely monitored throughout the year. Other than this matter, there are no subsequent events that have had a material effect on the Company's annual accounts as at 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOVEROUX, Nicolas | Secretary | 2018-11-29 | — | — |
| GEIGER, Hermann | Director | 2020-01-01 | Jan 1963 | German,Swiss |
| KRUGER, Lize-Mari | Director | 2024-07-03 | Dec 1980 | South African |
| MOUSEL, Emmanuelle Julie Denise | Director | 2023-12-31 | Dec 1985 | Luxembourger |
| PARTON, Nicola Jane | Director | 2025-09-18 | Oct 1973 | British |
| TISCHHAUSER, Pia Elisabeth | Director | 2023-12-31 | Jul 1973 | Swiss |
| WEAVER, Hilary Jane | Director | 2019-09-01 | Jan 1969 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCANGER, Rose Marie | Secretary | 2010-06-08 | 2018-11-29 |
| ALBERS, Martin | Director | 2008-01-01 | 2010-07-01 |
| BAERTSCHI, Urs | Director | 2019-09-01 | 2025-09-18 |
| CARROLL, Timothy Joseph | Director | 2008-01-01 | 2008-11-13 |
| COLE, David | Director | 2011-01-01 | 2018-04-19 |
| CORDIOLI, Claudia | Director | 2022-01-01 | 2023-12-30 |
| CORNELLI, Francesca | Director | 2013-04-18 | 2019-06-30 |
| DACEY, John Robert | Director | 2018-04-19 | 2021-12-31 |
| DE VAUCLEROY, Jacques | Director | 2016-12-01 | 2023-12-30 |
| EVANS, Paul James | Director | 2019-09-01 | 2023-04-05 |
| EVES, Michael | Director | 2008-01-01 | 2010-07-01 |
| FASSBIND, Renato | Director | 2010-10-01 | 2014-04-17 |
| FRANCIS, Mary | Director | 2014-06-05 | 2017-04-20 |
| FUERER, Guido | Director | 2015-06-04 | 2018-04-19 |
| GALVAGNI, Agostino | Director | 2012-04-17 | 2017-04-20 |
| GEIGER, Hermann | Director | 2007-12-05 | 2009-06-10 |
| GHEZZI, Gioia | Director | 2021-06-15 | 2023-04-05 |
| HARLES, Guy Marie Albert Fernand | Director | 2010-07-01 | 2026-04-02 |
| HENCHOZ, Jean-Jacques | Director | 2012-04-17 | 2018-08-22 |
| HIGGINBOTHAM, Russell Mark | Director | 2018-10-03 | 2019-07-08 |
| HOWE, Robert William Albert | Director | 2009-01-02 | 2010-07-01 |
| HUDSON, Richard Owen | Director | 2010-07-01 | 2019-04-19 |
| LANIER, Jean Edmond | Director | 2010-07-01 | 2017-04-20 |
| LEGER, Thierry | Director | 2008-01-01 | 2010-07-01 |
| LIES, Michel Marie Armand Alphonse | Director | 2010-07-01 | 2013-04-18 |
| LIPOWSKY, Ursula Maria | Director | 2010-07-01 | 2012-10-15 |
| MARTINSOHN, Udo | Director | 2010-09-01 | 2013-04-18 |
| MEULI, Benjamin | Director | 2008-01-01 | 2008-08-28 |
| QUINN, George Young Robertson | Director | 2010-07-01 | 2014-04-17 |
| RAAFLAUB, Patrick | Director | 2014-09-23 | 2019-12-31 |
| RAAFLAUB, Patrick | Director | 2007-12-05 | 2008-05-31 |
| SINGH, Ranjit | Director | 2010-07-01 | 2011-01-01 |
| SWALLOW, Mark Francis | Director | 2007-12-05 | 2010-07-01 |
| THORNTON, Craig James | Director | 2008-01-01 | 2009-11-23 |
| TITCHENER, Alan John | Director | 2009-06-29 | 2010-07-01 |
| VON WEICHS, Clemens | Director | 2012-10-15 | 2021-03-31 |
| WELLAUER, Thomas | Director | 2013-04-18 | 2019-06-30 |
| WIEST, Robert | Director | 2008-01-01 | 2008-09-18 |
| WITTING, Thomas | Director | 2008-01-01 | 2010-07-01 |
| YARDLEY, Michel | Director | 2018-04-19 | 2019-06-30 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-09-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-09-25 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | OSAD02 | address | Change sail address overseas company | |
| 2024-09-11 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-07-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-01-18 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-01-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-01-18 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-08-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-08-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-06-16 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-06-16 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-06-16 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2023-06-16 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-06-16 | OSCH03 | officers | Change person director overseas company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.