SWISS RE FINANCE (UK) PLC
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Cash
£619K
Latest balance sheet
Net assets
£5.4M
+17.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.1M
+80.9% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£332,000 | -£431,000 | -£266,000 | +38.3% | |
| Profit before tax | £926,000 | £587,000 | £1,062,000 | +80.9% | |
| Net profit | £708,000 | £440,000 | £797,000 | +81.1% | |
| Cash | £35,000 | £0 | £619,000 | — | |
| Total assets less current liabilities | £1,553,835,000 | £1,283,889,000 | £702,047,000 | -45.3% | |
| Net assets | £4,195,000 | £4,635,000 | £5,432,000 | +17.2% | |
| Equity | £4,195,000 | £4,635,000 | £5,432,000 | +17.2% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 99.7% | 99.7% | 99.6% | |
| Interest cover | -0.01x | -0.01x | -0.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- SWISS RE FINANCE (UK) PLC 2020-02-25 → present
- SWISS RE FINANCE (UK) LIMITED 2020-02-25 → 2020-02-25
- SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED 2002-08-08 → 2020-02-25
- CHAMBERGROVE LIMITED 2002-05-20 → 2002-08-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the going concern position of the Company for a period of 12 months from the date of this report. The Directors have a reasonable expectation that the Company will continue to operate as a going concern and has sufficient resources to meet its liabilities as they fall due within that period. The back-to-back debt arrangements within the business support the going concern assumption. The liquidity, foreign exchange and interest rate risks are covered via back-to-back financing with aligned interest rates on its financial assets and financial liabilities.”
Significant events
- “The Company has evaluated whether events or transactions have occurred after 31 December 2025 that would require recognition or disclosure in these financial statements up to 10 March 2026, which is the issuance date of these financial statements, and concluded there are none.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-01-01 | — | — |
| BELL, Daniel James | Director | 2020-02-24 | Sep 1971 | British |
| BULLOCK, Ian Peter | Director | 2016-09-28 | Feb 1976 | British |
| PRICE, Drew | Director | 2011-05-16 | Jun 1968 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-05-20 | 2009-09-24 |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2020-02-25 | 2023-01-01 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-24 | 2017-08-22 |
| ANDREWS, Sean | Director | 2010-08-27 | 2013-02-28 |
| BANKS, Richard Kirkwood | Director | 2002-08-06 | 2014-10-17 |
| DANBY, Lewis John Christopher | Director | 2022-03-14 | 2025-02-27 |
| DUNN, Anthony Martin | Director | 2010-04-08 | 2010-08-27 |
| ENKELMANN, Dieter | Director | 2002-12-12 | 2003-05-02 |
| FOGG, Nicholas James | Director | 2013-02-28 | 2016-02-04 |
| GENTILE, Giovanni | Director | 2020-02-24 | 2022-03-14 |
| GODFREY, David Warren | Director | 2002-09-11 | 2008-12-31 |
| HALTER, Adrian Joseph | Director | 2004-06-09 | 2008-06-30 |
| HJORRING, Stephen Paul | Director | 2007-12-11 | 2022-03-14 |
| KAPUR, Rishi | Director | 2003-03-11 | 2004-05-13 |
| LAMBERT, Damon Mark | Director | 2016-09-28 | 2020-07-31 |
| LAYTON, Matthew Robert | Nominee Director | 2002-05-20 | 2002-08-06 |
| MILLER, Andrew James | Director | 2025-02-27 | 2026-04-30 |
| MORRIS JONES, Nigel | Director | 2003-03-11 | 2005-08-11 |
| PURCELL, Kevin Joseph | Director | 2016-02-04 | 2016-09-28 |
| QUINN, George | Director | 2003-05-02 | 2007-12-11 |
| RATCLIFFE, Robert Mark | Director | 2002-08-06 | 2010-11-24 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-05-20 | 2002-08-06 |
| SALVI, Irene, Dr | Director | 2002-08-06 | 2004-06-10 |
| SHAW, Philip Edward | Director | 2005-12-31 | 2010-03-31 |
| TURI, Cosimo | Director | 2022-03-14 | 2026-05-21 |
| WILKINSON, Alan | Director | 2002-08-06 | 2005-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swiss Re Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-19 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-16 | CH01 | officers | Change person director company with change date | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.