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SWISS LIFE ASSET MANAGERS UK LIMITED
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SWISS LIFE ASSET MANAGERS UK LIMITED: Filings

    • Overview

    Company NameSWISS LIFE ASSET MANAGERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04846209
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWISS LIFE ASSET MANAGERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		36 pagesAA

    Appointment of Mr Eduardo Illitsch as a director on Jan 01, 2026

    		2 pagesAP01

    Termination of appointment of Giles Edward Ayliffe King as a director on Dec 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Second filing for the appointment of Juerg Reto Zimmermann as a director

    		3 pagesRP04AP01

    Appointment of Juerg Reto Zimmermann as a director on Apr 22, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 02, 2025Clarification A second filed AP01 (EF) was registered on 02/05/2025.

    Termination of appointment of Stefan Maechler as a director on Apr 10, 2025

    		1 pagesTM01

    Appointment of Miss Jennifer Katherine Buck as a director on Oct 14, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Notification of Swiss Life Holding Ag as a person with significant control on Nov 01, 2016

    		2 pagesPSC02

    Cessation of Swiss Life Investment Management Holding Ag as a person with significant control on Nov 01, 2016

    		1 pagesPSC07

    Termination of appointment of James Anthony Thornton as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mr per Erikson as a director on Apr 22, 2024

    		2 pagesAP01

    Termination of appointment of Hermann Josef Inglin as a director on Apr 22, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed mayfair capital investment management LIMITED\certificate issued on 02/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2023

    		RES15

    Termination of appointment of Graham Michael Langlay-Smith as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Timothy John Cridland as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Mrs Irene Frances Spence as a director on Mar 31, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Full accounts made up to Dec 31, 2020

    		36 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0