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Accounts

Audit & accounting basis

Accounting basis
Luxembourg Accounting Principles
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

  1. SWISS RE INTERNATIONAL SE, UK BRANCH · parent
    1. Swiss Re Corporate Solutions Insurance China Ltd. 100% · Shanghai

Significant events

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

People

7 active · 10 resigned

Name Role Appointed Born Nationality
BOVEROUX, Nicolas Secretary 2021-08-18
GEIGER, Hermann Director 2021-08-18 Jan 1963 German
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 2021-08-18 Jan 1969 British
Show 10 resigned officers
Name Role Appointed Resigned
BAERTSCHI, Urs Director 2023-04-05 2025-09-18
BERGER, Andreas Alexander Michael Director 2021-08-18 2023-04-05
CORDIOLI, Claudia Director 2023-04-05 2023-12-30
DACEY, John Robert Director 2021-08-18 2021-12-31
DACEY, John Robert Director 2021-08-18 2021-12-31
DE VAUCLEROY, Jacques Marie Director 2021-08-18 2023-12-30
EVANS, Paul James Director 2021-08-18 2023-04-05
GHEZZI, Gioria Maria Director 2021-06-15 2023-04-05
GRASS, Matthias Manfred Director 2022-01-01 2023-04-05
HARLES, Guy Marie Albert Director 2021-08-18 2026-04-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-05-05 AA accounts Accounts with accounts type full
2026-05-01 OSTM01 officers Termination person director overseas company with name termination date
2025-10-08 OSAP01 officers Appoint person director overseas company with name appointment date
2025-10-08 OSCH07 officers Change person authorised overseas company with change date
2025-10-03 OSTM01 officers Termination person director overseas company with name termination date
2025-08-07 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2025-08-07 OSAP07 officers Appoint person authorised accept overseas company with appointment date
2025-08-07 OSTM03 officers Termination person authorised overseas company
2025-08-07 OSTM03 officers Termination person authorised overseas company
2025-04-17 AA accounts Accounts with accounts type full
2024-10-02 OSCH03 officers Change person director overseas company with change date
2024-09-03 OSAP01 officers Appoint person director overseas company with name appointment date
2024-06-27 AA accounts Accounts with accounts type full
2024-02-21 OSTM01 officers Termination person director overseas company with name termination date
2024-02-16 OSAP01 officers Appoint person director overseas company with name appointment date
2024-02-16 OSAP01 officers Appoint person director overseas company with name appointment date
2024-01-19 OSTM01 officers Termination person director overseas company with name termination date
2023-10-20 OSTM03 officers Termination person authorised overseas company
2023-10-20 OSTM03 officers Termination person authorised overseas company
2023-10-20 OSAP07 officers Appoint person authorised accept overseas company with appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page