Company Information for

SWISS LIFE ASSET MANAGERS UK LIMITED

55 WELLS STREET, LONDON, W1T 3PT,

Company Registration Number

04846209

Private Limited Company

Active

About Swiss Life Asset Managers Uk Ltd

SWISS LIFE ASSET MANAGERS UK LIMITED was founded on 2003-07-25 and has its registered office in London. The organisation's status is listed as "Active". Swiss Life Asset Managers Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SWISS LIFE ASSET MANAGERS UK LIMITED
Legal Registered Office
55 WELLS STREET
LONDON
W1T 3PT
Other companies in W1G
Previous Names
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
02/05/2023

Filing Information

Company Number04846209
Date formed2003-07-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 08:22:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Anthony Hill Director COMPANY DIRECTOR 2014-03-03 UNITED KINGDOM
Hermann Josef Inglin Director DIRECTOR 2016-11-21 SWITZERLAND
Graham Michael Langlay-smith Director CHIEF OPERATING OFFICER 2016-02-01 UNITED KINGDOM
Stefan Maechler Director DIRECTOR 2016-11-21 SWITZERLAND
Stephen Howard Rhodes Musgrave Director CHAIRMAN 2011-07-28 UNITED KINGDOM
Robert John Hudson Palmer Director FUND MANAGER 2010-06-28 ENGLAND
James Anthony Thornton Director PROPERTY FUND MANAGER 2003-07-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Selwyn Lloyd Director 2012-11-01 2017-02-03
Edward Jonathan Lawrence Pumphrey Director 2013-11-01 2017-02-03
Selina Josephine Hughes Company Secretary 2015-11-10 2016-11-10
Gillian Anne Roantree Company Secretary 2014-03-31 2015-11-10
Guy Lister Brogden Director 2003-07-30 2015-03-25
Guy Lister Brogden Company Secretary 2003-07-30 2014-03-31
David James Watson Larkin Director 2008-10-15 2011-07-28
York Place Company Secretaries Limited Nominated Secretary 2003-07-25 2003-07-30
York Place Company Nominees Limited Nominated Director 2003-07-25 2003-07-30

Related Directorships for William Anthony Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Anthony Hill RI MDC UK137 LIMITEDDirector 2014-07-02 CURRENT 2014-06-27 Active
William Anthony Hill EDISTON PROPERTY INVESTMENT COMPANY PLCDirector 2014-06-17 CURRENT 2014-06-17 Liquidation
William Anthony Hill WILLIAM HILL CONSULTING LTDDirector 2014-02-18 CURRENT 2014-02-18 Active
William Anthony Hill CHARTERED SURVEYORS TRAINING TRUSTDirector 2004-05-06 CURRENT 1987-03-30 Active

Related Directorships for Graham Michael Langlay-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Michael Langlay-smith ALSO BUSINESS SERVICES LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active

Related Directorships for Stephen Howard Rhodes Musgrave

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Howard Rhodes Musgrave NL MANAGEMENT (BQ) LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
Stephen Howard Rhodes Musgrave NL MANAGEMENT (CAMPDEN HILL) LIMITEDDirector 2014-04-09 CURRENT 2014-01-22 Liquidation
Stephen Howard Rhodes Musgrave RE-FORM HERITAGEDirector 2004-12-14 CURRENT 1996-12-05 Active

Related Directorships for Robert John Hudson Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Hudson Palmer PORTSMOUTH HISTORIC QUARTER TRUSTDirector 2018-02-08 CURRENT 1985-11-14 Active
Robert John Hudson Palmer MCIM CORPORATE TRUSTEES LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active
Robert John Hudson Palmer PENTIRE INVESTMENTS LIMITEDDirector 2011-09-19 CURRENT 2011-09-19 Active

Related Directorships for James Anthony Thornton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Thornton MCIM CORPORATE TRUSTEES LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active
James Anthony Thornton BROGTHORN LIMITEDDirector 2010-05-20 CURRENT 2010-05-20 Dissolved 2015-09-08
James Anthony Thornton PORTISHEAD PROPERTIES LIMITEDDirector 2005-12-21 CURRENT 2005-11-07 Active
James Anthony Thornton LANGAN INVESTMENTS LIMITEDDirector 2005-06-03 CURRENT 2005-04-22 Dissolved 2017-03-07
James Anthony Thornton MC INCOME PLUS NOMINEES ONE LIMITEDDirector 2004-08-11 CURRENT 2004-08-11 Dissolved 2014-12-09
James Anthony Thornton MC INCOME PLUS NOMINEES LIMITEDDirector 2002-10-01 CURRENT 2002-10-01 Dissolved 2014-12-09
James Anthony Thornton MAYFAIR GENERAL PARTNER (INCOME) LIMITEDDirector 2002-09-03 CURRENT 2002-09-03 Dissolved 2015-11-10
James Anthony Thornton MAYFAIR CAPITAL PARTNERS LIMITEDDirector 2001-12-04 CURRENT 2001-11-28 Active
James Anthony Thornton NATPARK LIMITEDDirector 1997-10-08 CURRENT 1997-08-27 Active
James Anthony Thornton VICTONA LIMITEDDirector 1993-03-10 CURRENT 1993-02-23 Active