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SWISS LIFE GIO SYND LIMITED

Active
09176501·incorporated 2014-08-14

SWISS LIFE GIO SYND LIMITED is an active UK private limited company, incorporated on 14 August 2014 at Companies House (number 09176501; OpenRegistry canonical ID GB-09176501-swiss-life-gio-synd-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-14
Registered Address
60 NEW BROAD STREET, LONDON, EC2M 1JJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

SWISS LIFE GIO SYND LIMITED has 2 persons with significant control on file:

  • Swiss Life Gio S.A.R.L (Luxembourg reg. B183566). Notified 2018-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Swiss Life Lebensversicherung Se (Germany reg. Hrb288561). Notified 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Swiss Life Ag, Nfd (Germany reg. Hrb 120565). Notified 2018-08-14. Ceased 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-14. Ceased 2018-08-15.

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