opendata.bot
Company number
02143137

SWISS RE INVESTMENT MANAGEMENT LIMITED

Officer · GANDY, Jennifer and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
SWISS RE INVESTMENT MANAGEMENT LIMITED
Company number
02143137
Registered office
30 ST MARY AXE, LONDON, EC3A 8EP
Company type
Private Limited Company
Incorporated on
30 June 1987
Status
Active
Age
39 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 32 resigned

secretary
Appointed 21/03/2011
Active
director
Appointed 20/03/2024
Active
director
Appointed 25/11/2020
Active
director
Appointed 06/01/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Swiss Re Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Swiss Re Ltd name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 20 companies

Serving officers

secretary Appointed 21/03/2011
director Appointed 20/03/2024
director Appointed 25/11/2020
director Appointed 06/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Director resigned HJORRING, Stephen Paul
20/03/2024 Director appointed DOMAH, Prakash
26/11/2020 Director resigned HAYCOCK, Ian William
25/11/2020 Director appointed PICKUP, Mark Robert
07/01/2020 Director resigned GRAHAM, Jonathan Maurice
06/01/2020 Director appointed TREMAIN, David Christopher, Mr.
06/04/2016 Person with significant control added Swiss Re Ltd
10/08/2015 Director appointed GRAHAM, Jonathan Maurice
31/12/2014 Director resigned SMITH, Howard Vian
30/05/2014 Director resigned LYONS, Michael Patrick
30/05/2014 Director appointed SMITH, Howard Vian
01/01/2013 Director resigned RATCLIFFE, Robert Mark
01/01/2013 Director appointed HAYCOCK, Ian William
21/03/2011 Secretary resigned RAYMOND, Nicholas
21/03/2011 Secretary appointed GANDY, Jennifer
31/03/2010 Director resigned SHAW, Philip Edward
03/08/2009 Secretary resigned SANCHEZ, Eva
03/08/2009 Secretary appointed RAYMOND, Nicholas
01/10/2008 Director resigned CARROLL, Timothy Joseph
01/10/2008 Secretary resigned TITCHENER, Alan John

Financial highlights

No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SWISS RE INVESTMENT MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SWISS RE INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of SWISS RE INVESTMENT MANAGEMENT LIMITED is 02143137.
Where is SWISS RE INVESTMENT MANAGEMENT LIMITED registered?
The registered office is 30 ST MARY AXE, LONDON, EC3A 8EP.
Who runs SWISS RE INVESTMENT MANAGEMENT LIMITED?
GANDY, Jennifer is listed among the officers of SWISS RE INVESTMENT MANAGEMENT LIMITED.
What is the SIC code of SWISS RE INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls SWISS RE INVESTMENT MANAGEMENT LIMITED?
Swiss Re Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SWISS RE INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SWISS RE INVESTMENT MANAGEMENT LIMITED (02143137)

SWISS RE INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 30 June 1987 and registered in the United Kingdom under company number 02143137. Its registered office is at 30 ST MARY AXE, LONDON, EC3A 8EP. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record , and the person with significant control is Swiss Re Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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