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SWISS LIFE ASSET MANAGERS UK LIMITED
Person with Significant Control

SWISS LIFE ASSET MANAGERS UK LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of SWISS LIFE ASSET MANAGERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swiss Life Investment Management Holding Ag
    General-Guisan-Quai
    CH-8002 Zurich
    40
    Switzerland
    		Nov 01, 2016
    General-Guisan-Quai
    CH-8002 Zurich
    40
    Switzerland
    		Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredZurich
    Registration Number02030285976
    Search in Swiss Registry (Zefix)Swiss Life Investment Management Holding Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swiss Life Holding Ag
    P.O. Box 8022
    Zurich
    General-Guisan-Quai 40
    Switzerland
    		Nov 01, 2016
    P.O. Box 8022
    Zurich
    General-Guisan-Quai 40
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredZurich
    Registration NumberChe-109.910.989
    Search in Swiss Registry (Zefix)Swiss Life Holding Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Anthony Thornton
    Cavendish Square
    W1G 0PU London
    2
    		Apr 06, 2016
    Cavendish Square
    W1G 0PU London
    2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert John Hudson Palmer
    Cavendish Square
    W1G 0PU London
    2
    		Apr 06, 2016
    Cavendish Square
    W1G 0PU London
    2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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