SWISS RE CAPITAL MARKETS LIMITED
Company details
- Registered name
- SWISS RE CAPITAL MARKETS LIMITED
- Company number
- 03436761
- Registered office
- 30 St Mary Axe, London, EC3A 8EP
- Company type
- Private limited company
- Incorporated on
- 19 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- CARRYADD LIMITED (to 08 Oct 1997)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- 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
Officers
6 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2023 | Director appointed | — | CRAIG, Ksenia |
| 27/11/2023 | Director resigned | SNIPES JR, Frank Stephen | — |
| 24/04/2023 | Director resigned | HJORRING, Stephen Paul | — |
| 24/04/2023 | Director appointed | — | SMITH, Lesley Amy |
| 31/01/2023 | Director appointed | — | ZNASIK, Peter |
| 30/01/2023 | Director resigned | TREMAIN, David Christopher, Mr. | — |
| 08/06/2022 | Director resigned | BROWN, Stuart Paul | — |
| 08/06/2022 | Director appointed | — | HUG, Pierre-Yves Charles |
| 31/03/2020 | Director resigned | GRAHAM, Jonathan Maurice | — |
| 16/10/2019 | Director resigned | HAYCOCK, Ian William | — |
| 15/10/2019 | Director appointed | — | TREMAIN, David Christopher, Mr. |
| 28/05/2019 | Director appointed | — | PALMER, Andrew Henry Edwin, Mr. |
| 15/08/2016 | Director appointed | — | SNIPES JR, Frank Stephen |
| 06/04/2016 | Person with significant control added | — | Swiss Re Ltd |
| 14/03/2016 | Director appointed | — | GRAHAM, Jonathan Maurice |
| 18/09/2015 | Director resigned | HOLLIDAY, Susan Claire | — |
| 31/03/2015 | Director resigned | AHLUWALIA, Kanwardeep Singh, Dr | — |
| 07/01/2014 | Director appointed | — | HOLLIDAY, Susan Claire |
| 13/11/2013 | Director resigned | RATCLIFFE, Robert Mark | — |
| 18/04/2013 | Director appointed | — | BROWN, Stuart Paul |
Financial highlights
No figures could be read from the accounts filed on 20 May 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 CAPITAL MARKETS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SWISS RE CAPITAL MARKETS LIMITED (03436761)
SWISS RE CAPITAL MARKETS LIMITED is a private limited company incorporated on 19 September 1997 and registered in the United Kingdom under company number 03436761. Its registered office is at 30 St Mary Axe, London, EC3A 8EP. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 41 active officers are on record , and the person with significant control is Swiss Re Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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