UK Companies House feature
SWISS LIFE ASSET MANAGERS UK LIMITED
Profile
- Company number
- 04846209
- Status
- Active
- Incorporation
- 2003-07-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the application of the going concern basis of preparation and believe that, for the foreseeable future, the Company will have adequate resources to meet its liabilities as they fall due.”
Subsidiaries
- Mayfair Capital Partners Limited · 100% held · London
- MCIM Corporate Trustees Limited · 100% held · London
- Mayfair Capital Trust Manager (Jersey) Limited · 100% held · Jersey
- Mayfair Capital TGF General Partner LLP · 100% held · London
- MC Self Storage Limited · 100% held · London
- Swiss Life Thematic Continuation 1 General Partner LLP · 100% held · London
Significant events
- “Subsequent to the balance sheet date, liquidators have been appointed to wind up Mayfair Capital Residential 2 LLP.”
- “During the prior year, the Company decided not to exercise its 'break option' for its lease at 55 Wells Street. As a result a 'half rent' period for 20 months was granted effective from 12 February 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCK, Jennifer Katherine | Director | 2024-10-14 | Oct 1969 | British |
| CRIDLAND, Timothy John | Director | 2023-03-31 | May 1982 | British |
| ERIKSON, Per | Director | 2024-04-22 | Feb 1970 | Swedish |
| ILLITSCH, Eduardo | Director | 2026-01-01 | Oct 1978 | Swiss |
| MUNN, Timothy John | Director | 2020-04-20 | May 1976 | British |
| SPENCE, Irene Frances | Director | 2023-03-31 | Apr 1983 | British |
| ZIMMERMANN, Juerg Reto | Director | 2025-04-25 | May 1971 | Swiss |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGDEN, Guy Lister | Secretary | 2003-07-30 | 2014-03-31 |
| HUGHES, Selina Josephine | Secretary | 2015-11-10 | 2016-11-10 |
| ROANTREE, Gillian Anne | Secretary | 2014-03-31 | 2015-11-10 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-25 | 2003-07-30 |
| BROGDEN, Guy Lister | Director | 2003-07-30 | 2015-03-25 |
| HILL, William Anthony | Director | 2014-03-03 | 2020-12-31 |
| INGLIN, Hermann Josef | Director | 2016-11-21 | 2024-04-22 |
| KING, Giles Edward Ayliffe | Director | 2020-04-20 | 2025-12-31 |
| LANGLAY-SMITH, Graham Michael | Director | 2016-02-01 | 2023-03-31 |
| LARKIN, David James Watson | Director | 2008-10-15 | 2011-07-28 |
| LLOYD, James Selwyn | Director | 2012-11-01 | 2017-02-03 |
| MAECHLER, Stefan | Director | 2016-11-21 | 2025-04-10 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 2011-07-28 | 2018-12-31 |
| PALMER, Robert John Hudson | Director | 2010-06-28 | 2020-04-09 |
| PUMPHREY, Edward Jonathan Lawrence | Director | 2013-11-01 | 2017-02-03 |
| THORNTON, James Anthony | Director | 2003-07-30 | 2024-04-30 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-07-25 | 2003-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swiss Life Investment Management Holding Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-01 | Ceased 2016-11-01 |
| Swiss Life Holding Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-01 | Active |
| Mr James Anthony Thornton | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-11-01 |
| Mr Robert John Hudson Palmer | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-11-01 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-31 | AP01 | officers | appoint person director company with name date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-02 | CERTNM | change-of-name | certificate change of name company |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.