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Accounts

Audit & accounting basis

Accounting basis
Swiss Company Law
Auditor
KPMG Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Macroeconomic events or developments including increased volatility and disruption in global financial markets, inflation, the military conflicts and other geopolitical tensions, or losses associated with insured claim events, particularly natural catastrophes, pandemics or man-made disasters, could adversely affect the Company's results or operations.”

Group structure

  1. SWISS RE MANAGEMENT AG · parent
    1. Swiss Re Global Business Solutions India Private Limited 99.99% · India
    2. Swiss Re Solutions Ltd 100% · Switzerland

Significant events

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
GALLI, Flavia Secretary 2025-03-31
DA SILVA NUNES, Vasco Fernando Director 2025-05-22 May 1979 Portuguese
HRISTOV, Alexandre Director 2025-05-22 Jan 1970 Swiss
Show 13 resigned officers
Name Role Appointed Resigned
AUGUSTIN, Theres Secretary 2018-05-03 2024-05-22
FEISTMANN, Cristina Secretary 2015-12-02 2018-05-03
KOBELI, Patrizia Secretary 2024-05-22 2025-03-31
BRONDER, Anette Director 2019-07-01 2021-12-17
COLE, David Alan Director 2015-12-02 2018-04-01
DACEY, John Robert Director 2018-04-01 2025-05-22
DESQUESSES, Catherine Director 2022-01-01 2025-05-22
GENTILE, Giovanni Director 2015-08-12 2015-12-02
MUMENTHALER, Christian Stéphane Director 2016-07-01 2022-05-31
PAICE, Pravina Director 2022-06-01 2025-05-22
PARETS, Jennifer Mo Director 2015-08-12 2015-12-02
PIETERSE-VAN DER VELDE, Nicole Director 2025-05-22 2026-06-04
WELLAUER, Thomas Peter Director 2015-12-02 2019-06-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-06-24 OSTM01 officers Termination person director overseas company with name termination date
2026-06-23 AA accounts Accounts with accounts type full
2025-06-19 AA accounts Accounts with accounts type full
2025-06-09 OSTM01 officers Termination person director overseas company with name termination date
2025-06-09 OSTM01 officers Termination person director overseas company with name termination date
2025-06-09 OSTM01 officers Termination person director overseas company with name termination date
2025-06-06 OSAP01 officers Appoint person director overseas company with name appointment date
2025-06-06 OSAP01 officers Appoint person director overseas company with name appointment date
2025-06-06 OSAP01 officers Appoint person director overseas company with name appointment date
2025-04-28 OSAP03 officers Appoint person secretary overseas company with appointment date
2025-04-04 OSTM02 officers Termination person secretary overseas company with name termination date
2024-07-22 AA accounts Accounts with accounts type full
2024-07-08 OSTM02 officers Termination person secretary overseas company with name termination date
2024-07-08 OSAP03 officers Appoint person secretary overseas company with appointment date
2024-01-05 OSCH03 officers Change person director overseas company with change date
2023-11-29 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2023-11-29 OSTM03 officers Termination person authorised overseas company
2023-07-07 AA accounts Accounts with accounts type full
2022-07-08 AA accounts Accounts with accounts type full
2022-06-24 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page