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SWISS LIFE ASSET MANAGERS UK LIMITED

Active
04846209·incorporated 2003-07-25

SWISS LIFE ASSET MANAGERS UK LIMITED is an active UK private limited company, incorporated on 25 July 2003 at Companies House (number 04846209; OpenRegistry canonical ID GB-04846209-swiss-life-asset-managers-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-25
Registered Address
55 WELLS STREET, LONDON, W1T 3PT, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWISS LIFE ASSET MANAGERS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SWISS LIFE ASSET MANAGERS UK LIMITED has 1 person with significant control on file:

  • Swiss Life Holding Ag (Switzerland reg. Che-109.910.989). Notified 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Anthony Thornton born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert John Hudson Palmer born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Swiss Life Investment Management Holding Ag (Switzerland reg. 02030285976). Notified 2016-11-01. Ceased 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SWISS LIFE ASSET MANAGERS UK LIMITED has previously traded as:

  • MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (until 2023-05-02)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04846209.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.