Swiss Re Gb Pension Trustee Limited. Head office in London. Check Director.

Swiss Re Gb Pension Trustee Limited, London

Swiss Re Gb Pension Trustee Limited is a private limited company. Once, it was called Mercantile and General Pension Trustee Limited (changed on 1999-05-25). Registered at 30 St Mary Axe, London EC3A 8EP, the above-mentioned 26 years old business was incorporated on 1997-05-02 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in this business: Jerome N. (appointed on 23 November 2022), Sally M. (appointed on 23 November 2022), Michael M. (appointed on 30 September 2020). Among the secretaries (1 in total), we can name: Jennifer G. (appointed on 11 March 2011).

About
Name: Swiss Re Gb Pension Trustee Limited
Number: 03367439
Incorporation date: 1997-05-02
End of financial year: 31 December


Address:	30 St Mary Axe London EC3A 8EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Swiss Re Services Limited

6 April 2016

Address	30 St Mary Axe, London, EC3A 8EP, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04174890
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Swiss Re Gb Pension Trustee Limited confirmation statement filing is 2024-05-10. The previous confirmation statement was filed on 2023-04-26. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Swiss Re Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St Mary Axe, EC3A 8EP London.

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, September 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 27th, April 2016 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/27 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 28th, April 2015 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/28 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 28th, April 2014 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 29th, April 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 27th, April 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 22nd, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/02 filed on: 4th, May 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 10th, May 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, June 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, June 2005 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, May 2004 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, May 2004 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, May 2003 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, May 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, July 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, July 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, August 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, August 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2000/06/12 annual return
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, June 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, June 1999 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/11/24 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/11/24 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 1998/05/27 with complete member list filed on: 27th, May 1998 \| annual return
363a	Annual return drawn up to 1998/05/27 with complete member list filed on: 27th, May 1998 \| annual return	Free Download
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 13th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 13th, March 1998 \| accounts	Free Download (1 page)

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