Swiss Life Asset Managers UK Limited
- Company number
- 04846209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2003
- Nature of business
- Fund management activities
Registered office
Previous names
- Mayfair Capital Investment Management Limited (until 2 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 25 Jul 2003 | 30 Jul 2003 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Jul 2003 | 30 Jul 2003 |
| LARKIN, David James Watson | Director | 15 Oct 2008 | 28 Jul 2011 |
| BROGDEN, Guy Lister | Secretary | 30 Jul 2003 | 31 Mar 2014 |
| BROGDEN, Guy Lister | Director | 30 Jul 2003 | 25 Mar 2015 |
| ROANTREE, Gillian Anne | Secretary | 31 Mar 2014 | 10 Nov 2015 |
| HUGHES, Selina Josephine | Secretary | 10 Nov 2015 | 10 Nov 2016 |
| PUMPHREY, Edward Jonathan Lawrence | Director | 1 Nov 2013 | 3 Feb 2017 |
| LLOYD, James Selwyn | Director | 1 Nov 2012 | 3 Feb 2017 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 28 Jul 2011 | 31 Dec 2018 |
| PALMER, Robert John Hudson | Director | 28 Jun 2010 | 9 Apr 2020 |
| HILL, William Anthony | Director | 3 Mar 2014 | 31 Dec 2020 |
| LANGLAY-SMITH, Graham Michael | Director | 1 Feb 2016 | 31 Mar 2023 |
| INGLIN, Hermann Josef | Director | 21 Nov 2016 | 22 Apr 2024 |
| THORNTON, James Anthony | Director | 30 Jul 2003 | 30 Apr 2024 |
| MAECHLER, Stefan | Director | 21 Nov 2016 | 10 Apr 2025 |
| KING, Giles Edward Ayliffe | Director | 20 Apr 2020 | 31 Dec 2025 |
| ILLITSCH, Eduardo | Director | 1 Jan 2026 | |
| ZIMMERMANN, Juerg Reto | Director | 25 Apr 2025 | |
| BUCK, Jennifer Katherine | Director | 14 Oct 2024 | |
| ERIKSON, Per | Director | 22 Apr 2024 | |
| SPENCE, Irene Frances | Director | 31 Mar 2023 | |
| CRIDLAND, Timothy John | Director | 31 Mar 2023 | |
| MUNN, Timothy John | Director | 20 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swiss Life Investment Management Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2016 | 1 Nov 2016 |
| Mr Robert John Hudson Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2016 |
| Mr James Anthony Thornton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2016 |
| Swiss Life Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2016 |
Accounts
Connections
Controls
- Mayfair Capital Partners Limited (04330007)
- MC Self Storage Limited (14474210)
- Mcim Corporate Trustees Limited (08163638)
Directors’ other companies
- CRIDLAND, Timothy John - Director at Mcim Corporate Trustees Limited
- MUNN, Timothy John - Director at Clarendon Green Limited
- MUNN, Timothy John - Director at Ealing Grove Ltd
- MUNN, Timothy John - Director at Lombard Fields Ltd
- MUNN, Timothy John - Director at Wimbledon Park Ltd
- MUNN, Timothy John - Director at Bois Avenue Spinney Limited
- MUNN, Timothy John - Director at True North Management Ltd
- SPENCE, Irene Frances - Director at The Impact & Places Partnership Limited
- SPENCE, Irene Frances - Director at Impact & Places (Iron Works) Limited
- SPENCE, Irene Frances - Director at MC Self Storage Limited
Companies at the same address
- Associated Employers Limited (02367086)
- Bartley Point Management Company Limited (06464587)
- Centrium Management Company Limited (04055018)
- Knightwood Court Property Management Limited (15343827)
- Lambert Smith Hampton (Nireland) Limited (08760710)
- Lambert Smith Hampton Group Limited (02521225)
- Lambert Smith Hampton Investment Management Limited (11145793)
- Lambert Smith Hampton Limited (02222001)
- Lambert Smith Hampton Residential Limited (15408887)
- Mayfair Capital Partners Limited (04330007)