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 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
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)
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 |