Swiss Life Gio Synd Limited

09176501

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 New Broad Street, London, EC2M 1JJ

Incorporated 14/08/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

corporate secretary · Since 20/10/2014

Reg: 07473349

Gavin Paul Chapman

director · Since 02/05/2018

British · United Kingdom · Age 57

Iain James Mckie

director · Since 17/05/2022

British · England · Age 55

Thomas Andreas Vogt

director · Since 01/01/2024

Swiss · Switzerland · Age 54

Former

Peter James Russell

director · Resigned 01/05/2018

Christoph Rene Manser

director · Resigned 31/12/2018

Stephen Kavanagh

director · Resigned 29/04/2022

Adolfo Francisco Pardo De Santayana Montes

director · Resigned 01/01/2024

Persons with Significant Control

Swiss Life Gio S.A.R.L

50–75% shares

50–75% votes

4a, Rue Albert Borschette, L-1246

Reg: B183566 · Registre Du Commerce Et Des Sociétés Luxembourgeois · Limited Liability Company

Notified 14/08/2018

Swiss Life Lebensversicherung Se

25–50% shares

25–50% votes

Zeppelinstrasse, 1, Garchingen Bei München, 85748

Reg: Hrb288561 · Amtsgericht München · Se

Notified 31/08/2024

Former PSCs

Swiss Life Ag, Nfd

Ceased 31/08/2024

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 60 New Broad Street

2026-06-06

60 NEW BROAD STREET

post town → London

2026-06-06

LONDON