SWISS RE SPECIALTY INSURANCE (UK) LIMITED
⚰️Wound downdissolved
00186919 · ltd · incorporated 1923-01-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Non-life reinsurance
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 22.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
43 officers (4 active, 43 linked, 33 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
234 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (104 events)Click to expand
- 2021-04-06📄miscellaneousmiscellaneous · MISC
- 2021-04-06📄court-ordermiscellaneous · OC
- 2021-03-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-16🏁Company dissolved
- 2021-01-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-01-06🔓Charge satisfied #1
- 2020-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-10-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-27➕OTAR, Alain appointedsecretary
- 2019-09-27➖REVEZIKA, Maria resignedsecretary
- 2019-09-07➖SCASBROOK, David Roy resigneddirector
- 2019-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2019-02-12📄auditors-resignation-companyauditors · AUD
- 2019-01-28📄auditors-resignation-companyauditors · AUD
- 2019-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2018-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-30➖PARTON, Nicola Jane resigneddirector
- 2018-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2018-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-08-28➕GRAVES, Mark appointeddirector
- 2018-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2017-08-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-08-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-08-09📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-08-09📄legacycapital · SH20
- 2017-08-09⚠️legacyinsolvency · CAP-SS
- 2017-08-09📄resolutionresolution · RESOLUTIONS
- 2017-08-08➖GANDY, Jennifer resignedsecretary
- 2017-08-08➕REVEZIKA, Maria appointedsecretary
- 2012-08-09➕PARTON, Nicola Jane appointeddirector
- 2011-03-11➕GANDY, Jennifer appointedsecretary
- 2011-03-10➖TITCHENER, Alan John resignedsecretary
- 2009-02-09➖BECK, Nikolaj resigneddirector
- 2009-02-09➕SCASBROOK, David Roy appointeddirector
- 2009-02-04➕LAKE, Susan Kathleen appointeddirector
- 2009-01-13➖CARROLL, Timothy Joseph resigneddirector
- 2008-04-01➕TITCHENER, Alan John appointedsecretary
- 2008-03-31➖LEWIS, Sarah resignedsecretary
- 2008-01-01➕LEWIS, Sarah appointedsecretary
- 2007-12-21➖POOLE, Tracey Anne resignedsecretary
- 2007-07-17➕LYONS, Michael Patrick appointeddirector
- 2007-06-03➖IZAGA, Alberto resigneddirector
- 2006-09-18➖ISHERWOOD, Jonathan resigneddirector
- 2006-08-11➕BECK, Nikolaj appointeddirector
- 2006-06-12➖DEMARTIN, Paolo resigneddirector
- 2006-06-07➖ELBORNE, Mark Edward Monckton resigneddirector
- 2006-01-24➕ISHERWOOD, Jonathan appointeddirector
- 2005-12-31➖BEALE, Inga Kristine resigneddirector
Showing most recent 50 of 104 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 103 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-02-16
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-08-09: legacy
Group structure
Swiss Re Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Swiss Re Ltd
Corporate parent · holds 75-100% shares
⬇
SWISS RE SPECIALTY INSURANCE (UK) LIMITED
This company · 00186919
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Swiss Re Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ADVENT SOLUTIONS MANAGEMENT LIMITED→ 04092670 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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| ADVICTUS LTD→ 16110215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISABILITY LIMITED→ 09549027 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVISER TECHNOLOGIES LIMITED→ 10621213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISORY INSURANCE BROKERS LIMITED→ 04043759 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AE OWNERSHIP COMPANY LIMITED→ 13246303 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD→ 16725086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGIS LONDON SERVICES LIMITED→ 06872527 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AEGIS MANAGING AGENCY LIMITED→ 03413859 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AEGON SIPP GUARANTEE NOMINEE LIMITED→ 09125883 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1923-01-06
Jurisdictionengland-wales
Primary SIC65202 — Non-life reinsurance
Registered office
30 St Mary Axe
London
EC3A 8EP
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 39 resigned)
Active
GRAVES, Mark→
Activedirector · ~55y · appointed 2018-08-28
View their other companies + combined net worth →
LAKE, Susan Kathleen→
Activedirector · ~65y · appointed 2009-02-04
View their other companies + combined net worth →
LYONS, Michael Patrick→
Activedirector · ~63y · appointed 2007-07-17
View their other companies + combined net worth →
BARTON, Peter Patrick→
Resignedsecretary · appointed 1994-09-01 · resigned 1999-08-12
GANDY, Jennifer→
Resignedsecretary · appointed 2011-03-11 · resigned 2017-08-08
HALSE, Patricia→
Resignedsecretary · appointed 1999-08-12 · resigned 2001-04-27
LANCASTER, David Arthur→
Resignedsecretary · appointed 1993-11-30 · resigned 1994-09-01
LEWIS, Sarah→
Resignedsecretary · appointed 2008-01-01 · resigned 2008-03-31
POOLE, Tracey Anne→
Resignedsecretary · appointed 2001-04-27 · resigned 2007-12-21
REVEZIKA, Maria→
Resignedsecretary · appointed 2017-08-08 · resigned 2019-09-27
TITCHENER, Alan John→
Resignedsecretary · appointed 2008-04-01 · resigned 2011-03-10
WILTSHIRE, James Anthony→
Resignedsecretary · resigned 1993-11-30
BEALE, Inga Kristine→
Resigneddirector · ~63y · appointed 2004-05-26 · resigned 2005-12-31
BECK, Nikolaj→
Resigneddirector · ~60y · appointed 2006-08-11 · resigned 2009-02-09
BRANDT, Kenneth William→
Resigneddirector · ~62y · appointed 2003-07-18 · resigned 2004-07-15
BROWN, Eamon Stanley→
Resigneddirector · ~70y · appointed 2002-06-12 · resigned 2004-10-01
CAMPBELL, Glen→
Resigneddirector · ~60y · appointed 2002-02-22 · resigned 2003-07-31
CARROLL, Timothy Joseph→
Resigneddirector · ~71y · appointed 2003-08-19 · resigned 2009-01-13
CARROLL, Timothy Joseph→
Resigneddirector · ~71y · appointed 1999-03-26 · resigned 2002-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Citibank, N.A. | Security agreement (portfolio-third party custodian) | 1 property | 07/10/2003 | 06/01/2021 |
Recent filings (234 total)
miscellaneous
miscellaneous · MISC
2021-04-06
court-order
miscellaneous · OC
2021-04-06
accounts-with-accounts-type-full
accounts · AA
2021-03-24
mortgage-satisfy-charge-full
mortgage · MR04
2021-01-06
accounts-with-accounts-type-full
accounts · AA
2020-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-07
appoint-person-secretary-company-with-name-date
officers · AP03
2019-10-02
termination-secretary-company-with-name-termination-date
officers · TM02
2019-10-02
termination-director-company-with-name-termination-date
officers · TM01
2019-10-02
accounts-with-accounts-type-full
accounts · AA
2019-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-28
auditors-resignation-company
auditors · AUD
2019-02-12
auditors-resignation-company
auditors · AUD
2019-01-28
change-person-director-company-with-change-date
officers · CH01
2019-01-03
termination-director-company-with-name-termination-date
officers · TM01
2018-12-10