SWISS RE LIFE & HEALTH LIMITED

03360983
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (1533) LIMITED 28 Apr 1997 - 19 Sep 1997
SWISS RE LIFE & HEALTH (1997) LIMITED 19 Sep 1997 - 01 Jan 1998
People

Current directors

JENNIFER GANDY

Birthdate: N/A

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 11 Mar 2011

Appointment Type: C

Other Appointments: None

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EMMA LOUISE COFFER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 19 Nov 2014

Appointment Type: D

Other Appointments: None

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MR RUSSELL MARK HIGGINBOTHAM

Birthdate: Dec 1966

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 03 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN FRASER CAMPBELL

Birthdate: Aug 1945

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 02 May 2000

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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SARAH LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 10 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Apr 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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ALAN JOHN TITCHENER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8EP

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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SHEREE DENISE WHATLEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 43 CLEVELAND SQUARE W26DA

Date Appointed: 16 Sep 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JACQUES ALFRED GILBERT AIGRAIN

Birthdate: Jul 1954

Nationality: FRENCH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 15 Aug 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARTIN ALBERS

Birthdate: Jun 1960

Nationality: SWISS

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DR CATHERINE ELISABETH DORCAS BELL

Birthdate: Mar 1951

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR RONALD KENNETH BISHOP

Birthdate: Jun 1926

Nationality: BRITISH

Address: 23 THE WILLOWS CHESHAM BOIS BUCKINGHAMSHIRE HP65NT

Date Appointed: 16 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ALLAN BRIDGEWATER

Birthdate: Jul 1936

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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SIR COLIN MURRAY CAMPBELL

Birthdate: Nov 1944

Nationality: BRITISH

Address: CLUMBER LODGE NEWSTEAD ABBEY PARK NOTTINGHAMSHIRE NG158GD

Date Appointed: 01 Jan 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOSEPH CARROLL

Birthdate: Sep 1955

Nationality: IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 03 Jul 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD COOMBER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 16 Sep 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT PATRICK DALTON

Birthdate: Nov 1943

Nationality: CANADIAN,IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JACQUES ERNEST DUBOIS

Birthdate: Feb 1949

Nationality: AMERICAN

Address: 524 LAKE AVENUE CT06830

Date Appointed: 16 Aug 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHN HENRY FITZPATRICK

Birthdate: Oct 1956

Nationality: USA & REPUBLIC IRELAND

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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HANNAH JANE FLAXMAN

Birthdate: Feb 1974

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 13 Mar 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ANN FRANCES GODBEHERE

Birthdate: Mar 1955

Nationality: CANADIAN DIRECTOR

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 15 Jul 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM ALBERT HOWE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 16 Jan 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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RICHARD OWEN HUDSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RUDOLF KELLENBERGER

Birthdate: Mar 1945

Nationality: SWISS

Address: SAENTISSTRASSE 13 8133

Date Appointed: 16 Sep 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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WALTER KIELHOLZ

Birthdate: Jan 1951

Nationality: SWISS

Address: PILATUSSTRASSE 18 8032

Date Appointed: 16 Sep 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MICHEL MARIE LIES

Birthdate: Apr 1954

Nationality: LUXEMBOURG

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 14 Apr 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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STUART MCADAM

Birthdate: Feb 1952

Nationality: BRITISH

Address: 96 PARK ROAD W43HL

Date Appointed: 16 Sep 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MARTYN RONALD PARKER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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BRIAN TREVOR GEORGE PREVOST

Birthdate: Apr 1932

Nationality: BRITISH

Address: RICKSTONES 8 ORCHARD WAY SURREY KT109DY

Date Appointed: 16 Sep 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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THOMAS ROBERTS

Birthdate: May 1930

Nationality: BRITISH

Address: OLD ROSE COTTAGE HEWSHOTT LANE HAMPSHIRE GU307SS

Date Appointed: 16 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER JAMES SANSOM

Birthdate: Feb 1945

Nationality: BRITISH

Address: COOMBE HOUSE BERKSHIRE RG180UL

Date Appointed: 16 Sep 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MARK FRANCIS SWALLOW

Birthdate: Dec 1966

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 28 Jun 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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CRAIG JAMES THORNTON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Oct 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ALAN JOHN TITCHENER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 03 Dec 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY WARD

Birthdate: Apr 1942

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 16 Aug 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CLARE ALICE WILSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 75 IFIELD ROAD SW109AU

Date Appointed: 28 Apr 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN JAMES YATES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 27 Apr 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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