SWISS LIFE ASSET MANAGERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

SWISS LIFE ASSET MANAGERS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWISS LIFE ASSET MANAGERS UK LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846209. The accounts status is FULL and accounts are next due on 30/09/2024.

SWISS LIFE ASSET MANAGERS UK LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 WELLS STREET
LONDON
W1T 3PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (until 02/05/2023)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES EDWARD AYLIFFE KING Nov 1966 British Director 2020-04-20 CURRENT
MR TIMOTHY JOHN CRIDLAND May 1982 British Director 2023-03-31 CURRENT
MR HERMANN JOSEF INGLIN Dec 1959 Swiss Director 2016-11-21 CURRENT
MR JAMES ANTHONY THORNTON Jul 1959 British Director 2003-07-30 CURRENT
MRS IRENE FRANCES SPENCE Apr 1983 British Director 2023-03-31 CURRENT
MR TIMOTHY JOHN MUNN May 1976 British Director 2020-04-20 CURRENT
MR STEFAN MAECHLER May 1960 Swiss Director 2016-11-21 CURRENT
MR ROBERT JOHN HUDSON PALMER Dec 1960 British Director 2010-06-28 UNTIL 2020-04-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-25 UNTIL 2003-07-30 RESIGNED
MR EDWARD JONATHAN LAWRENCE PUMPHREY Dec 1963 British Director 2013-11-01 UNTIL 2017-02-03 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-07-25 UNTIL 2003-07-30 RESIGNED
MR WILLIAM ANTHONY HILL May 1960 British Director 2014-03-03 UNTIL 2020-12-31 RESIGNED
MR GRAHAM MICHAEL LANGLAY-SMITH Feb 1960 British Director 2016-02-01 UNTIL 2023-03-31 RESIGNED
MR DAVID JAMES WATSON LARKIN Sep 1948 British Director 2008-10-15 UNTIL 2011-07-28 RESIGNED
MR JAMES SELWYN LLOYD Sep 1963 British Director 2012-11-01 UNTIL 2017-02-03 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2011-07-28 UNTIL 2018-12-31 RESIGNED
MRS SELINA JOSEPHINE HUGHES Secretary 2015-11-10 UNTIL 2016-11-10 RESIGNED
MR GUY LISTER BROGDEN Apr 1958 British Director 2003-07-30 UNTIL 2015-03-25 RESIGNED
MR GUY LISTER BROGDEN Apr 1958 British Secretary 2003-07-30 UNTIL 2014-03-31 RESIGNED
MISS GILLIAN ANNE ROANTREE Secretary 2014-03-31 UNTIL 2015-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swiss Life Investment Management Holding Ag 2016-11-01 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Anthony Thornton 2016-04-06 - 2016-11-01 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert John Hudson Palmer 2016-04-06 - 2016-11-01 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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