Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWISS LIFE ASSET MANAGERS UK LIMITED

Company number 04846209

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Swiss Life Holding Ag Active

Correspondence address
General-Guisan-Quai 40, P.O. Box 8022, Zurich, Switzerland
Notified on
1 November 2016
Governing law
Legal form
Place registered
Zurich
Registration number
Che-109.910.989
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Swiss Life Investment Management Holding Ag Ceased

Correspondence address
40 General-Guisan-Quai, Zurich, Switzerland, CH-8002
Notified on
1 November 2016
Ceased on
1 November 2016
Governing law
Legal form
Place registered
Zurich
Registration number
02030285976
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Anthony Thornton Ceased

Correspondence address
2 Cavendish Square, London, W1G 0PU
Notified on
6 April 2016
Ceased on
1 November 2016
Date of birth
July 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Robert John Hudson Palmer Ceased

Correspondence address
2 Cavendish Square, London, W1G 0PU
Notified on
6 April 2016
Ceased on
1 November 2016
Date of birth
December 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors