SWISS LIFE ASSET MANAGERS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SWISS LIFE ASSET MANAGERS UK LIMITED 2023-05-02 → present
- MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED 2003-07-25 → 2023-05-02
Accounts
Audit & accounting basis
- 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.”
Group structure
- SWISS LIFE ASSET MANAGERS UK LIMITED · parent
- Mayfair Capital Partners Limited 100%
- MCIM Corporate Trustees Limited 100%
- Mayfair Capital Trust Manager (Jersey) Limited 100%
- Mayfair Capital TGF General Partner LLP 100%
- MC Self Storage Limited 100%
- Swiss Life Thematic Continuation 1 General Partner LLP 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-05-02 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.