Swiss Life Asset Managers UK Limited

Company Name	Swiss Life Asset Managers UK Limited
Company Status	Active
Company Number	04846209
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Previous Name	Mayfair Capital Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Stefan Maechler
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	21 November 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Timothy John Munn
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(16 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Giles Edward Ayliffe King
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(16 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mrs Irene Frances Spence
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Timothy John Cridland
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Per Erikson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	22 April 2024(20 years, 9 months after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	General-Guisan-Quai 40 P.O. Box 2831 8022 Zurich Switzerland

Director Name	Mr James Anthony Thornton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 days after company formation)
Appointment Duration	20 years, 9 months (resigned 30 April 2024)
Role	Property Fund Manager
Country of Residence	England
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Guy Lister Brogden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 days after company formation)
Appointment Duration	11 years, 8 months (resigned 25 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Manor Water Stratford Buckingham MK18 5DR

Secretary Name	Mr Guy Lister Brogden
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 days after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Manor Water Stratford Buckingham MK18 5DR

Director Name	Mr David James Watson Larkin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Bourdon Street London W1K 3PS

Director Name	Mr Robert John Hudson Palmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 April 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr James Selwyn Lloyd
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Edward Jonathan Lawrence Pumphrey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr William Anthony Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Secretary Name	Miss Gillian Anne Roantree
Status	Resigned
Appointed	31 March 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2015)
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Mrs Selina Josephine Hughes
Status	Resigned
Appointed	10 November 2015(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 November 2016)
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Graham Michael Langlay-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Hermann Josef Inglin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 April 2024)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	mayfaircapital.co.uk
Email address	[email protected]
Telephone	020 74951929
Telephone region	London

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

18.3k at £0.1	Victona Limited 9.14% Ordinary E
13.4k at £0.1	James Lloyd 6.68% Ordinary D
91.9k at £0.1	James Anthony Thornton 45.80% Ordinary B
7.8k at £0.1	Trustee Of James Hay Personal Pension Plan 39328 3.87% Ordinary D
54.8k at £0.1	Robert John Hudson Palmer 27.30% Ordinary C
5.9k at £0.1	Pentire Investments Limited 2.95% Ordinary F
5.4k at £0.1	Edward Pumphrey 2.68% Ordinary D
3.2k at £0.1	William Hill Consulting Limited 1.59% Ordinary D

Financials

Year	2014
Net Worth	£2,325,417
Cash	£1,808,203
Current Liabilities	£1,217,703

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Charges

28 June 2019	Delivered on: 11 July 2019 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: N/A. Outstanding
8 October 2010	Delivered on: 13 October 2010 Satisfied on: 10 October 2014 Persons entitled: Grosvenor Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£29,905.22 see image for full details. Fully Satisfied
24 May 2010	Delivered on: 27 May 2010 Satisfied on: 4 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

5 September 2017	Cessation of Robert John Hudson Palmer as a person with significant control on 1 November 2016 (1 page)
5 September 2017	Cessation of James Anthony Thornton as a person with significant control on 1 November 2016 (1 page)
5 September 2017	Notification of Swiss Life Investment Management Holding Ag as a person with significant control on 1 November 2016 (4 pages)
5 September 2017	Confirmation statement made on 25 July 2017 with updates (8 pages)
6 February 2017	Termination of appointment of Edward Jonathan Lawrence Pumphrey as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of James Selwyn Lloyd as a director on 3 February 2017 (1 page)
17 January 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 22,122.60 (7 pages)
8 December 2016	Auditor's resignation (1 page)
28 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 22,122.60 (7 pages)
23 November 2016	Appointment of Mr Stefan Maechler as a director on 21 November 2016 (2 pages)
23 November 2016	Appointment of Mr Hermann Josef Inglin as a director on 21 November 2016 (2 pages)
18 November 2016	Accounts for a small company made up to 30 September 2016 (7 pages)
15 November 2016	Termination of appointment of Selina Josephine Hughes as a secretary on 10 November 2016 (1 page)
15 November 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (9 pages)
10 June 2016	Secretary's details changed for Miss Selina Josephine Brock on 7 May 2016 (1 page)
3 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 20,818.4 (4 pages)
1 February 2016	Appointment of Mr Graham Michael Langlay-Smith as a director on 1 February 2016 (2 pages)
18 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 20,818.4 (4 pages)
23 November 2015	Accounts for a small company made up to 30 September 2015 (7 pages)
13 November 2015	Termination of appointment of Gillian Anne Roantree as a secretary on 10 November 2015 (1 page)
13 November 2015	Appointment of Miss Selina Josephine Brock as a secretary on 10 November 2015 (2 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 20,064.5 (8 pages)
24 April 2015	Purchase of own shares. (3 pages)
20 April 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 April 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 20,064.50 (7 pages)
9 April 2015	Change of share class name or designation (2 pages)
26 March 2015	Termination of appointment of Guy Lister Brogden as a director on 25 March 2015 (1 page)
7 January 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
12 November 2014	Auditor's resignation (1 page)
10 October 2014	Satisfaction of charge 2 in full (4 pages)
9 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 24,431.60 (5 pages)
9 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 24,431.60 (5 pages)
4 September 2014	Satisfaction of charge 1 in full (5 pages)
19 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders (9 pages)
28 July 2014	Registered office address changed from Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 28 July 2014 (1 page)
6 May 2014	Appointment of Mr Edward Jonathan Lawrence Pumphrey as a director (2 pages)
15 April 2014	Appointment of Mr William Anthony Hill as a director (2 pages)
15 April 2014	Termination of appointment of Guy Brogden as a secretary (1 page)
15 April 2014	Appointment of Miss Gillian Anne Roantree as a secretary (2 pages)
3 February 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (8 pages)
15 January 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
19 November 2012	Auditor's resignation (1 page)
1 November 2012	Appointment of Mr James Selwyn Lloyd as a director (2 pages)
11 September 2012	Consolidation and sub-division of shares on 30 August 2012 (7 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
16 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
12 October 2011	Resolutions RES13 ‐ Shares re-designated 06/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 October 2011	Change of share class name or designation (2 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Appointment of Mr Stephen Howard Rhodes Musgrave as a director (2 pages)
28 July 2011	Termination of appointment of David Larkin as a director (1 page)
20 January 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
12 November 2010	Registered office address changed from 23 Bruton Street London W1J 6QD on 12 November 2010 (1 page)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Appointment of Mr Robert John Hudson Palmer as a director (2 pages)
9 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
9 June 2010	Purchase of own shares. (3 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 January 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
10 September 2009	Return made up to 25/07/09; full list of members (4 pages)
26 January 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
28 October 2008	Director appointed mr david james watson larkin (1 page)
27 October 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
10 September 2008	Capitals not rolled up (2 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
27 February 2008	Statement of affairs (10 pages)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 February 2008	Ad 06/02/08\gbp si 25712@1=25712\gbp ic 2/25714\ (2 pages)
4 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
6 September 2006	Full accounts made up to 31 March 2006 (13 pages)
10 August 2006	Return made up to 25/07/06; full list of members (7 pages)
1 September 2005	Return made up to 25/07/05; full list of members (7 pages)
15 August 2005	Full accounts made up to 31 March 2005 (13 pages)
5 February 2005	Full accounts made up to 31 March 2004 (7 pages)
3 February 2005	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 August 2004	Return made up to 25/07/04; full list of members (7 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	Registered office changed on 20/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 August 2003	New secretary appointed;new director appointed (3 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
25 July 2003	Incorporation (15 pages)

Swiss Life Asset Managers UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London