Swiss Life Asset Managers Uk Limited
04846209
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/07/2025
Due 08/08/2026
Industry
Officers
Former
corporate nominee director · Resigned 30/07/2003
corporate nominee secretary · Resigned 30/07/2003
director · Resigned 28/07/2011
secretary · Resigned 31/03/2014
director · Resigned 25/03/2015
secretary · Resigned 10/11/2015
secretary · Resigned 10/11/2016
director · Resigned 03/02/2017
director · Resigned 03/02/2017
director · Resigned 31/12/2018
director · Resigned 09/04/2020
director · Resigned 31/12/2020
director · Resigned 31/03/2023
director · Resigned 22/04/2024
director · Resigned 30/04/2024
director · Resigned 10/04/2025
director · Resigned 31/12/2025
Persons with Significant Control
Swiss Life Holding Ag
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
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
GROSVENOR PROPERTIES
THE ROYAL BANK OF SCOTLAND PLC
Change History
Private Limited Company
55 WELLS STREET
LONDON
Active