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Swiss Re Subordinated Finance PLC

Active 2 years old · 4,136th oldest of 4,506 · incorporated in the 2020s

Company number15487245
StatusActive
Incorporated13/02/2024
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier636700H29EH5Z8ZU8L04

Registered office

30 ST. MARY AXE, LONDON, EC3A 8EP

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is SWISS RE AG.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 15 documents on its Companies House record. The most recent accounts were filed on 19/05/2026. Its last confirmation statement or annual return was filed on 25/02/2026.

Filings: officer changes7
Filings: accounts3
Filings: confirmation statements2
Filings: incorporation2

The most recent filings

Director resigned 28/05/2026
Accounts, full 19/05/2026
Director resigned 05/05/2026
Secretary's details changed 12/03/2026
Confirmation statement 25/02/2026
Secretary's details changed 15/01/2026
Accounts, full 19/05/2025
Director resigned 04/03/2025
Director appointed 04/03/2025
Confirmation statement 17/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

LDC NOMINEE SECRETARY LIMITED Corporate secretaryappointed 13/02/2024
Daniel James Bell Directorappointed 13/02/2024
Ian Peter Bullock Directorappointed 13/02/2024
Drew Price Directorappointed 13/02/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Swiss Re Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 13/02/2024

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3A 8EP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 4,136th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)