SWISS LIFE ASSET MANAGERS UK LIMITED
Active - Accounts Filed
General Information
NAME
SWISS LIFE ASSET MANAGERS UK LIMITED
COMPANY NUMBER
04846209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/07/2003
(21 years and 5 months old)
WEBSITE
www.mayfaircapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2003
02/05/2023
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
LONDON
W1T 3PT
55 Wells Street
London
W1A 3AE
Telephone: 74951929
55 Wells Street
London
W1T 3PT
Telephone: 74951929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Jennifer Katherine Buck (932657777) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISS LIFE ASSET MANAGERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS LIFE ASSET MANAGERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS LIFE ASSET MANAGERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2016 - Present (8 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 37 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Jennifer Katherine Buck (932657777) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 03/05/2024 | James Anthony Thornton (903395658) has left the board |
| 26/04/2024 | Hermann Josef Inglin (921918429) has left the board |
| 26/04/2024 | New Board Member Per Erikson (932230172) Appointed |
| 20/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Irene Frances Spence (930747014) Appointed |
| 05/04/2023 | Graham Michael Langlay-Smith (915172612) has left the board |
| 05/04/2023 | New Board Member Timothy John Cridland (930208512) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | Giles Edward Ayliffe King (926903022) has left the board |
| 29/04/2020 | New Board Member Giles Edward Ayliffe King (909536260) Appointed |
| 22/04/2020 | New Board Member Giles Edward Ayliffe King (926903022) Appointed |
| 22/04/2020 | New Board Member Timothy John Munn (918902096) Appointed |
| 15/04/2020 | Robert John Hudson Palmer (905059017) has left the board |
| 06/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 09/01/2019 | Stephen Howard Rhodes Musgrave (900698120) has left the board |
| 10/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 08/02/2017 | James Selwyn Lloyd (901119044) has left the board |
| 08/02/2017 | Edward Jonathan Lawrence Pumphrey (905297927) has left the board |
| 25/11/2016 | New Board Member Stefan Maechler (921918432) Appointed |
| 25/11/2016 | New Board Member Hermann Josef Inglin (921918429) Appointed |
| 23/11/2016 | New Accounts filed |
| 17/11/2016 | Selina Josephine Hughes (920265920) has left the board |
| 29/07/2016 | New Annual Return filed |
| 10/02/2016 | Graham Michael Langlay-Smith (920470324) has left the board |
| 10/02/2016 | New Board Member Graham Michael Langlay-Smith (915172612) Appointed |
| 10/02/2016 | Graham Michael Langlay-Smith (920470324) has left the board |
| 10/02/2016 | New Board Member Graham Michael Langlay-Smith (915172612) Appointed |
| 03/02/2016 | New Board Member Graham Michael Langlay-Smith (920470324) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Graham Michael Langlay-Smith (920470324) Appointed |
| 03/02/2016 | New Accounts filed |
| 17/11/2015 | New Company Secretary Selina Josephine Brock (920265920) Appointed |
| 17/11/2015 | Gillian Anne Roantree (918691517) has left the board |
| 31/07/2015 | New Annual Return filed |
| 02/04/2015 | Guy Lister Brogden (903929656) has left the board |
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