SWISS LIFE ASSET MANAGERS UK LIMITED

Key Data

Status

Active

Company No.

04846209

Incorporation date

25/07/2003

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/2023)

31/01/2026

Appointment of Mr Eduardo Illitsch as a director on 2026-01-01

View PDF (2 pages)

09/01/2026

Termination of appointment of Giles Edward Ayliffe King as a director on 2025-12-31

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

02/05/2025

Second filing for the appointment of Juerg Reto Zimmermann as a director

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24/04/2025

Appointment of Juerg Reto Zimmermann as a director on 2025-04-22

View PDF (3 pages)

14/04/2025

Termination of appointment of Stefan Maechler as a director on 2025-04-10

View PDF (1 pages)

17/10/2024

Appointment of Miss Jennifer Katherine Buck as a director on 2024-10-14

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

01/05/2024

Termination of appointment of James Anthony Thornton as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Cessation of Swiss Life Investment Management Holding Ag as a person with significant control on 2016-11-01

View PDF (1 pages)

01/05/2024

Notification of Swiss Life Holding Ag as a person with significant control on 2016-11-01

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24/04/2024

Termination of appointment of Hermann Josef Inglin as a director on 2024-04-22

View PDF (1 pages)

24/04/2024

Appointment of Mr per Erikson as a director on 2024-04-22

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

08/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

02/05/2023

Certificate of change of name

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03/04/2023

Appointment of Mrs Irene Frances Spence as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Appointment of Mr Timothy John Cridland as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Termination of appointment of Graham Michael Langlay-Smith as a director on 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/07/2003 - 30/07/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/07/2003 - 30/07/2003	12820
Larkin, David James Watson	Director	15/10/2008 - 28/07/2011	9
Musgrave, Stephen Howard Rhodes	Director	28/07/2011 - 31/12/2018	163
Thornton, James Anthony	Director	30/07/2003 - 30/04/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SWISS LIFE ASSET MANAGERS UK LIMITED

SWISS LIFE ASSET MANAGERS UK LIMITED is an(a) Active company incorporated on 25/07/2003 with the registered office located at 55 Wells Street, London W1T 3PT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWISS LIFE ASSET MANAGERS UK LIMITED?

SWISS LIFE ASSET MANAGERS UK LIMITED is currently Active. It was registered on 25/07/2003 .

Where is SWISS LIFE ASSET MANAGERS UK LIMITED located?

SWISS LIFE ASSET MANAGERS UK LIMITED is registered at 55 Wells Street, London W1T 3PT.

What does SWISS LIFE ASSET MANAGERS UK LIMITED do?

SWISS LIFE ASSET MANAGERS UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SWISS LIFE ASSET MANAGERS UK LIMITED?

The latest filing was on 31/01/2026: Appointment of Mr Eduardo Illitsch as a director on 2026-01-01.