Swiss Life Asset Managers Uk Limited

04846209

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

55 Wells Street, London, W1T 3PT

Incorporated 25/07/2003

Previously known as

Mayfair Capital Investment Management Limited · until 02/05/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

66300

Fund management activities

Officers

Timothy John Munn

director · Since 20/04/2020

British · England · Age 50

Timothy John Cridland

director · Since 31/03/2023

British · England · Age 44

Irene Frances Spence

director · Since 31/03/2023

British · United Kingdom · Age 43

director · Since 22/04/2024

Swedish · Switzerland · Age 56

Jennifer Katherine Buck

director · Since 14/10/2024

British · United Kingdom · Age 56

Juerg Reto Zimmermann

director · Since 25/04/2025

Swiss · Switzerland · Age 55

Eduardo Illitsch

director · Since 01/01/2026

Swiss · England · Age 47

Former

Guy Lister Brogden

director · Resigned 25/03/2015

Gillian Anne Roantree

secretary · Resigned 10/11/2015

Selina Josephine Hughes

secretary · Resigned 10/11/2016

James Selwyn Lloyd

director · Resigned 03/02/2017

Edward Jonathan Lawrence Pumphrey

director · Resigned 03/02/2017

Stephen Howard Rhodes Musgrave

director · Resigned 31/12/2018

Robert John Hudson Palmer

director · Resigned 09/04/2020

William Anthony Hill

director · Resigned 31/12/2020

Graham Michael Langlay-Smith

director · Resigned 31/03/2023

Hermann Josef Inglin

director · Resigned 22/04/2024

James Anthony Thornton

director · Resigned 30/04/2024

Stefan Maechler

director · Resigned 10/04/2025

Giles Edward Ayliffe King

director · Resigned 31/12/2025

Persons with Significant Control

Swiss Life Holding Ag

75–100% shares

75–100% votes

Appoint directors

General-Guisan-Quai 40, P.O. Box 8022, Zurich

Reg: Che-109.910.989 · Zurich · Limited Company

Notified 01/11/2016

Former PSCs

Mr James Anthony Thornton

Ceased 01/11/2016

Mr Robert John Hudson Palmer

Ceased 01/11/2016

Swiss Life Investment Management Holding Ag

Ceased 01/11/2016

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/06/2019Registered 11/07/2019

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 55 Wells Street

2026-06-06

55 WELLS STREET

post town → London

2026-06-06

LONDON