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Home > England & Wales Companies > SWISS LIFE GIO SYND LIMITED
Company Information for

SWISS LIFE GIO SYND LIMITED

60 NEW BROAD STREET, LONDON, EC2M 1JJ,
Company Registration Number
09176501
Private Limited Company
Active

Company Overview

About Swiss Life Gio Synd Ltd
SWISS LIFE GIO SYND LIMITED was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Active". Swiss Life Gio Synd Limited is a Private Limited Company registered in 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 GIO SYND LIMITED
 
Legal Registered Office
60 NEW BROAD STREET
LONDON
EC2M 1JJ
Other companies in EC2M
 
Filing Information
Company Number 09176501
Company ID Number 09176501
Date formed 2014-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 10:42:16
Primary Source:Companies House
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Company Officers of SWISS LIFE GIO SYND LIMITED

Current Directors
Officer Role Date Appointed
GAVIN PAUL CHAPMAN
Director 2018-05-02
STEPHEN KAVANAGH
Director 2014-08-14
CHRISTOPH RENE MANSER
Director 2014-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES RUSSELL
Director 2014-08-14 2018-05-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2014-08-14 2014-08-14
THOMAS JAMES VINCE
Director 2014-08-14 2014-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN PAUL CHAPMAN CHASE DE VERE IFA SERVICES LIMITED Director 2010-09-28 CURRENT 1969-03-07 Active - Proposal to Strike off
GAVIN PAUL CHAPMAN CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED Director 2010-09-28 CURRENT 1993-07-12 Active
GAVIN PAUL CHAPMAN CHASE DE VERE LOANS LIMITED Director 2010-09-28 CURRENT 1999-07-21 Active - Proposal to Strike off
GAVIN PAUL CHAPMAN CHASE DE VERE IFA GROUP PLC Director 2009-10-28 CURRENT 1997-02-24 Active
GAVIN PAUL CHAPMAN CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2009-10-28 CURRENT 1987-01-19 Active
GAVIN PAUL CHAPMAN CHASE DE VERE CONSULTING LIMITED Director 2009-10-28 CURRENT 1999-03-29 Active
STEPHEN KAVANAGH CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED Director 2006-06-29 CURRENT 1993-07-12 Active
STEPHEN KAVANAGH CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2006-04-03 CURRENT 1987-01-19 Active
CHRISTOPH RENE MANSER NORTH RHINS WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-12-10 Active
CHRISTOPH RENE MANSER SYND HOLDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES
2024-01-02DIRECTOR APPOINTED MR THOMAS ANDREAS VOGT
2023-08-15CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-06-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17AP01DIRECTOR APPOINTED MR IAIN JAMES MCKIE
2022-04-29APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-24RES13Resolutions passed:
  • Rectification of acounting treatment 17/06/2021
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-07-23RES13Resolutions passed:
  • September distribution and march distribution ratified 17/06/2021
2020-11-06CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-15RES13Resolutions passed:
  • Company business 24/06/2020
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14RES13Resolutions passed:
  • Ratification/company business 24/06/2020
2020-04-08AP04Appointment of Ocorian Administration (Uk) Limited as company secretary on 2014-10-20
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RENE MANSER
2018-12-13AP01DIRECTOR APPOINTED MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-15PSC02Notification of Swiss Life Ag, Nfd as a person with significant control on 2018-08-14
2018-08-15PSC09Withdrawal of a person with significant control statement on 2018-08-15
2018-05-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14AP01DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES RUSSELL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 17500001
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 17500001
2015-08-27AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24AA01Previous accounting period shortened from 31/08/15 TO 31/12/14
2014-11-13RES01ADOPT ARTICLES 30/10/2014
2014-11-13RES01ADOPT ARTICLES 30/10/2014
2014-09-06SH0119/08/14 STATEMENT OF CAPITAL GBP 17500001
2014-08-29AP01DIRECTOR APPOINTED MR STEPHEN KAVANAGH
2014-08-29AP01DIRECTOR APPOINTED PETER JAMES RUSSELL
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES VINCE
2014-08-29AP01DIRECTOR APPOINTED CHRISTOPHER RENE MANSER
2014-08-29TM02Termination of appointment of Norose Company Secretarial Services Limited on 2014-08-14
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2014-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWISS LIFE GIO SYND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISS LIFE GIO SYND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWISS LIFE GIO SYND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SWISS LIFE GIO SYND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS LIFE GIO SYND LIMITED
Trademarks
We have not found any records of SWISS LIFE GIO SYND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS LIFE GIO SYND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SWISS LIFE GIO SYND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISS LIFE GIO SYND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISS LIFE GIO SYND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISS LIFE GIO SYND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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