SWISS LIFE GIO SYND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWISS LIFE GIO SYND LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWISS LIFE GIO SYND LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176501. The accounts status is FULL and accounts are next due on 30/09/2024.
SWISS LIFE GIO SYND LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176501. The accounts status is FULL and accounts are next due on 30/09/2024.
SWISS LIFE GIO SYND LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
60 NEW BROAD STREET
LONDON
EC2M 1JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2014-10-20 | CURRENT | ||
| IAIN MCKIE | Dec 1970 | British | Director | 2022-05-17 | CURRENT |
| MR THOMAS ANDREAS VOGT | May 1972 | Swiss | Director | 2024-01-01 | CURRENT |
| MR GAVIN PAUL CHAPMAN | Sep 1968 | British | Director | 2018-05-02 | CURRENT |
| MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2014-08-14 UNTIL 2014-08-14 | RESIGNED |
| MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES | Apr 1973 | Spanish | Director | 2018-12-12 UNTIL 2024-01-01 | RESIGNED |
| PETER JAMES RUSSELL | Nov 1960 | British | Director | 2014-08-14 UNTIL 2018-05-01 | RESIGNED |
| CHRISTOPH RENE MANSER | May 1971 | Swiss | Director | 2014-08-14 UNTIL 2018-12-31 | RESIGNED |
| STEPHEN KAVANAGH | Jan 1962 | British | Director | 2014-08-14 UNTIL 2022-04-29 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-14 UNTIL 2014-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swiss Life Ag, Nfd | 2018-08-14 | Garching |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Swiss Life Gio S.A.R.L | 2018-08-14 | L-1246 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |