SWISS RE EUROPE S.A.

Profile SWISS RE EUROPE S.A.

Actual on 01.08.2021
Company name
SWISS RE EUROPE S.A.
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Company number
FC027979
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Company status
Active
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Company type
Other company type
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Incorporated on
Thursday, 01 November 2007
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Accounts

Overdue

Last accounts made up to 31.12.2020

Nature of business (SIC)
None Supplied
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Registered office address
2 RUE EDWARD STEICHEN, L2540, LUXEMBOURG, LUXEMBOURG
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PSC and Officers SWISS RE EUROPE S.A.

Officers

(as of 24.09.2020)

BAERTSCHI, Urs
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, 8022
Nationality: Swiss
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
BOVEROUX, Nicolas
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: 2a Rue Albert Borschette, Luxembourge, Luxembourg, L1246
Role: Secretary
DACEY, John Robert
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, 8002
Nationality: American
Date of birth: May 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
DE VAUCLEROY, Jacques
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 2a Rue Albert Borschette, Luxembourg, Luxembourg, L1246
Nationality: Belgian
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Belgium
EVANS, Paul James
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 2a Rue Albert Borschette, Luxembourg, Luxembourg, L1246
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
GEIGER, Hermann
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 2a Rue Albert Borschette, Luxembourg, Luxembourg, L1246
Nationality: German
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: Switzerland
HARLES, Guy Marie Albert Fernand
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: 14 Rue Erasme, Luxembourg, Luxembourg, L2082
Nationality: Luxembourger
Date of birth: May 1955
Role: Director
Occupation: Lawyer
Country of residence: Luxembourg
VON WEICHS, Clemens
Status: Active
Appointed on: Monday, 15 October 2012
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, Ch8022
Nationality: German
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: Germany
WEAVER, Hilary Jane
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 2a Rue Albert Borschette, Luxembourg, Luxembourg, L1246
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
HUDSON, Richard Owen
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Friday, 19 April 2019
Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: England
HIGGINBOTHAM, Russell Mark
Status: Not active
Appointed on: Wednesday, 03 October 2018
Resigned on: Monday, 08 July 2019
Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Ceo
Country of residence: England
LIPOWSKY, Ursula Maria
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 15 October 2012
Correspondence address: 11 Dieselstrasse, Unterfoehring Bei Munchen, Germany, D85774
Nationality: German
Date of birth: September 1958
Role: Director
Occupation: Lawyer
Country of residence: Germany
THORNTON, Craig James
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 23 November 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: Uk
SINGH, Ranjit
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Saturday, 01 January 2011
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, Ch8022
Nationality: Usa
Date of birth: September 1962
Role: Director
Occupation: Chief Risk Officer
Country of residence: Switzerland
RAAFLAUB, Patrick
Status: Not active
Appointed on: Wednesday, 05 December 2007
Resigned on: Saturday, 31 May 2008
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: Swiss
Date of birth: September 1965
Role: Director
Occupation: Company Director
CORNELLI, Francesca
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Sunday, 30 June 2019
Correspondence address: 50/60 Mythenquai, Zurich Ch 8022, Switzerland
Nationality: Italian
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: England
WELLAUER, Thomas
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Sunday, 30 June 2019
Correspondence address: 50/60 Mythenquai, Zurich Ch8022, Switzerland
Nationality: Swiss
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: Switzerland
YARDLEY, Michel
Status: Not active
Appointed on: Thursday, 19 April 2018
Resigned on: Sunday, 30 June 2019
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, 8002
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: England
ALBERS, Martin
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: Swiss
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: Uk
EVES, Michael
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: Uk
HOWE, Robert William Albert
Status: Not active
Appointed on: Friday, 02 January 2009
Resigned on: Thursday, 01 July 2010
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: Uk
LEGER, Thierry
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: 16 Im Unteren Baumgarten, Waedenswill, Switzerland, Ch8820
Nationality: Swiss
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: Switzerland
SWALLOW, Mark Francis
Status: Not active
Appointed on: Wednesday, 05 December 2007
Resigned on: Thursday, 01 July 2010
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: England
TITCHENER, Alan John
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Thursday, 01 July 2010
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Barrister
Country of residence: Uk
WITTING, Thomas
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: Am Flossteig 15, Oberhaching, Munich, Germany, D82041
Nationality: German
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: Germany
CARROLL, Timothy Joseph
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 13 November 2008
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: Irish
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: Uk
FASSBIND, Renato
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 17 April 2014
Correspondence address: 54 Schnabelweg, Wilen, Switzerland, Ch 8832
Nationality: Swiss
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: Switzerland
QUINN, George Young Robertson
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Thursday, 17 April 2014
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, Ch8022
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
LIES, Michel Marie Armand Alphonse
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, Ch8022
Nationality: Luxembourger
Date of birth: May 1954
Role: Director
Occupation: Chief Marketing Officer
Country of residence: Switzerland
MARTINSOHN, Udo
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: 96 Adalbertstrasse, Munich, Germany, D 80799
Nationality: German
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: Germany
WIEST, Robert
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 18 September 2008
Correspondence address: 12 Rossbergstrasse, Zurich, Switzerland, Ch8002
Nationality: Swiss
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: Switzerland
COLE, David
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 19 April 2018
Correspondence address: 50-60 Mythenqual, Zurich, Switzerland, Ch 8022
Nationality: American And Dutch
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: Switzerland
FUERER, Guido
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Thursday, 19 April 2018
Correspondence address: 2a Rue Albert Borschette, Luxembourg, Luxembourg, L1246
Nationality: Swiss
Date of birth: July 1963
Role: Director
Occupation: None
Country of residence: Switzerland
FRANCIS, Mary
Status: Not active
Appointed on: Thursday, 05 June 2014
Resigned on: Thursday, 20 April 2017
Correspondence address: 2a Rue Albert Borschette, Luxembourg L1246, Luxembourg
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
GALVAGNI, Agostino
Status: Not active
Appointed on: Tuesday, 17 April 2012
Resigned on: Thursday, 20 April 2017
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, Ch8022
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: Switzerland
LANIER, Jean Edmond
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Thursday, 20 April 2017
Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
Nationality: French
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: Usa
MEULI, Benjamin
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 28 August 2008
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: Uk
ARCANGER, Rose Marie
Status: Not active
Appointed on: Tuesday, 08 June 2010
Resigned on: Thursday, 29 November 2018
Correspondence address: 2a Rue Albert Borschette, Luxembourg, L1246
Role: Secretary
RAAFLAUB, Patrick
Status: Not active
Appointed on: Tuesday, 23 September 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: 2a Rue Albert Borschette, Luxembourg, Luxembourg, L1246
Nationality: Swiss
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: Switzerland
GEIGER, Hermann
Status: Not active
Appointed on: Wednesday, 05 December 2007
Resigned on: Wednesday, 10 June 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: German
Date of birth: January 1963
Role: Director
Occupation: Company Director
HENCHOZ, Jean-Jacques
Status: Not active
Appointed on: Tuesday, 17 April 2012
Resigned on: Wednesday, 22 August 2018
Correspondence address: 50/60 Mythenquai, Zurich, Switzerland, Ch8022
Nationality: Swiss
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: Switzerland
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