SWISS LIFE ASSET MANAGERS UK LIMITED
04846209 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 8 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SWISS LIFE ASSET MANAGERS UK LIMITED
04846209Active· Ltd· England Wales· 2003-07-25Incorporated 2003-07-25Health 92/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- ILLITSCH, Eduardo· DirectorAppointed 2026-01-01
- KING, Giles Edward Ayliffe· DirectorResigned 2025-12-31
- ZIMMERMANN, Juerg Reto· DirectorAppointed 2025-04-25
- MAECHLER, Stefan· DirectorResigned 2025-04-10
BUCK, Jennifer Katherine
Director
- Appointed
- 2024-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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CRIDLAND, Timothy John
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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ERIKSON, Per
Director
- Appointed
- 2024-04-22
- Nationality
- Swedish
- Residence
- Switzerland
- Born
- 02/1970
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ILLITSCH, Eduardo
Director
- Appointed
- 2026-01-01
- Nationality
- Swiss
- Residence
- England
- Born
- 10/1978
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MUNN, Timothy John
Director
- Appointed
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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SPENCE, Irene Frances
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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ZIMMERMANN, Juerg Reto
Director
- Appointed
- 2025-04-25
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1971
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BROGDEN, Guy Lister
Secretary
- Appointed
- 2003-07-30
- Resigned
- 2014-03-31
- Nationality
- British
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HUGHES, Selina Josephine
Secretary
- Appointed
- 2015-11-10
- Resigned
- 2016-11-10
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ROANTREE, Gillian Anne
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2015-11-10
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-25
- Resigned
- 2003-07-30
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BROGDEN, Guy Lister
Director
- Appointed
- 2003-07-30
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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HILL, William Anthony
Director
- Appointed
- 2014-03-03
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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INGLIN, Hermann Josef
Director
- Appointed
- 2016-11-21
- Resigned
- 2024-04-22
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 12/1959
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KING, Giles Edward Ayliffe
Director
- Appointed
- 2020-04-20
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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LANGLAY-SMITH, Graham Michael
Director
- Appointed
- 2016-02-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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LARKIN, David James Watson
Director
- Appointed
- 2008-10-15
- Resigned
- 2011-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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LLOYD, James Selwyn
Director
- Appointed
- 2012-11-01
- Resigned
- 2017-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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MAECHLER, Stefan
Director
- Appointed
- 2016-11-21
- Resigned
- 2025-04-10
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1960
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MUSGRAVE, Stephen Howard Rhodes
Director
- Appointed
- 2011-07-28
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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PALMER, Robert John Hudson
Director
- Appointed
- 2010-06-28
- Resigned
- 2020-04-09
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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PUMPHREY, Edward Jonathan Lawrence
Director
- Appointed
- 2013-11-01
- Resigned
- 2017-02-03
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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THORNTON, James Anthony
Director
- Appointed
- 2003-07-30
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-25
- Resigned
- 2003-07-30
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