SWISS LIFE ASSET MANAGERS UK LIMITED

55 Wells Street, London, W1T 3PT, England
StatusACTIVE
Company No.04846209
CategoryPrivate Limited Company
Incorporated25 Jul 2003
Age20 years, 10 months, 7 days
JurisdictionEngland Wales

SUMMARY

SWISS LIFE ASSET MANAGERS UK LIMITED is an active private limited company with number 04846209. It was incorporated 20 years, 10 months, 7 days ago, on 25 July 2003. The company address is 55 Wells Street, London, W1T 3PT, England.



People

CRIDLAND, Timothy John

Director

Director

ACTIVE

Assigned on 31 Mar 2023

Current time on role 1 year, 2 months, 1 day

ERIKSON, Per

Director

Director

ACTIVE

Assigned on 22 Apr 2024

Current time on role 1 month, 9 days

KING, Giles Edward Ayliffe

Director

Director

ACTIVE

Assigned on 20 Apr 2020

Current time on role 4 years, 1 month, 11 days

MAECHLER, Stefan

Director

Director

ACTIVE

Assigned on 21 Nov 2016

Current time on role 7 years, 6 months, 10 days

MUNN, Timothy John

Director

Director

ACTIVE

Assigned on 20 Apr 2020

Current time on role 4 years, 1 month, 11 days

SPENCE, Irene Frances

Director

Director

ACTIVE

Assigned on 31 Mar 2023

Current time on role 1 year, 2 months, 1 day

BROGDEN, Guy Lister

Secretary

Chartered Surveyor

RESIGNED

Assigned on 30 Jul 2003

Resigned on 31 Mar 2014

Time on role 10 years, 8 months, 1 day

HUGHES, Selina Josephine

Secretary

RESIGNED

Assigned on 10 Nov 2015

Resigned on 10 Nov 2016

Time on role 1 year

ROANTREE, Gillian Anne

Secretary

RESIGNED

Assigned on 31 Mar 2014

Resigned on 10 Nov 2015

Time on role 1 year, 7 months, 10 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Jul 2003

Resigned on 30 Jul 2003

Time on role 5 days

BROGDEN, Guy Lister

Director

Chartered Surveyor

RESIGNED

Assigned on 30 Jul 2003

Resigned on 25 Mar 2015

Time on role 11 years, 7 months, 26 days

HILL, William Anthony

Director

Company Director

RESIGNED

Assigned on 03 Mar 2014

Resigned on 31 Dec 2020

Time on role 6 years, 9 months, 28 days

INGLIN, Hermann Josef

Director

Director

RESIGNED

Assigned on 21 Nov 2016

Resigned on 22 Apr 2024

Time on role 7 years, 5 months, 1 day

LANGLAY-SMITH, Graham Michael

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Feb 2016

Resigned on 31 Mar 2023

Time on role 7 years, 1 month, 30 days

LARKIN, David James Watson

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Oct 2008

Resigned on 28 Jul 2011

Time on role 2 years, 9 months, 13 days

LLOYD, James Selwyn

Director

Director

RESIGNED

Assigned on 01 Nov 2012

Resigned on 03 Feb 2017

Time on role 4 years, 3 months, 2 days

MUSGRAVE, Stephen Howard Rhodes

Director

Chairman

RESIGNED

Assigned on 28 Jul 2011

Resigned on 31 Dec 2018

Time on role 7 years, 5 months, 3 days

PALMER, Robert John Hudson

Director

Fund Manager

RESIGNED

Assigned on 28 Jun 2010

Resigned on 09 Apr 2020

Time on role 9 years, 9 months, 11 days

PUMPHREY, Edward Jonathan Lawrence

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Nov 2013

Resigned on 03 Feb 2017

Time on role 3 years, 3 months, 2 days

THORNTON, James Anthony

Director

Property Fund Manager

RESIGNED

Assigned on 30 Jul 2003

Resigned on 30 Apr 2024

Time on role 20 years, 9 months

YORK PLACE COMPANY NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Jul 2003

Resigned on 30 Jul 2003

Time on role 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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