# Swiss Life Asset Managers UK Limited

## Details

- **Company number:** [04846209](https://find-and-update.company-information.service.gov.uk/company/04846209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2003
- **Registered office:** 55 WELLS STREET, LONDON, W1T 3PT
- **Nature of business:** [66300](/sic/66300) Fund management activities


## 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 |  |





## Controls

- [Mayfair Capital Partners Limited](/company/04330007) (04330007)
- [MC Self Storage Limited](/company/14474210) (14474210)
- [Mcim Corporate Trustees Limited](/company/08163638) (08163638)



## Directors' other companies

- [CRIDLAND, Timothy John](/person/6753131) - director at [Mcim Corporate Trustees Limited](/company/08163638)
- [MUNN, Timothy John](/person/6675921) - director at [Clarendon Green Limited](/company/16647952)
- [MUNN, Timothy John](/person/6675921) - director at [Ealing Grove Ltd](/company/15833074)
- [MUNN, Timothy John](/person/6675921) - director at [Lombard Fields Ltd](/company/15929393)
- [MUNN, Timothy John](/person/6675921) - director at [Wimbledon Park Ltd](/company/14226291)
- [MUNN, Timothy John](/person/6675921) - director at [True North Management Ltd](/company/13513993)
- [SPENCE, Irene Frances](/person/7383509) - director at [The Impact & Places Partnership Limited](/company/16856373)
- [SPENCE, Irene Frances](/person/7383509) - director at [Impact & Places (Iron Works) Limited](/company/17043551)
- [SPENCE, Irene Frances](/person/7383509) - director at [MC Self Storage Limited](/company/14474210)



## Companies at the same address

- [Associated Employers Limited](/company/02367086) (02367086)
- [Bartley Point Management Company Limited](/company/06464587) (06464587)
- [Centrium Management Company Limited](/company/04055018) (04055018)
- [Knightwood Court Property Management Limited](/company/15343827) (15343827)
- [Lambert Smith Hampton (Nireland) Limited](/company/08760710) (08760710)
- [Lambert Smith Hampton Group Limited](/company/02521225) (02521225)
- [Lambert Smith Hampton Investment Management Limited](/company/11145793) (11145793)
- [Lambert Smith Hampton Limited](/company/02222001) (02222001)
- [Lambert Smith Hampton Residential Limited](/company/15408887) (15408887)
- [Mayfair Capital Partners Limited](/company/04330007) (04330007)