All Information about:

Name	Swiss Life Asset Managers UK Limited
Address	55 Wells Street London W1T 3PT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 November 2021
Company No.	04846209 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Mayfair Capital Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Swiss Life Holding Ag Status: Active Notified: 01/11/2016 Companies House Number: Che-109.910.989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Palmer, Robert John Hudson Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Date of Birth: 12/1960 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 and remove directors

GB Swiss Life Investment Management Holding Ag Status: Ceased Notified: 01/11/2016 Ceased: 01/11/2016 Companies House Number: 2030285976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, James Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Date of Birth: 07/1959 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 and remove directors

Officers (9)

Source: Companies House

Buck, Jennifer Katherine London, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cridland, Timothy John London, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erikson, Per 8022 Zurich, Switzerland Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swedish

King, Giles Edward Ayliffe London, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maechler, Stefan London, England Status: Active Notified: 21/11/2016 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Munn, Timothy John London, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spence, Irene Frances London, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inglin, Hermann Josef London, England Status: Ceased Notified: 21/11/2016 Ceased: 22/04/2024 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Thornton, James Anthony London, England Status: Ceased Notified: 30/07/2003 Ceased: 30/04/2024 Date of Birth: 07/1959 Occupation: Property Fund Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

MC Self Storage Limited Status: Active Notified: 09/11/2022 Companies House Number: 14474210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mayfair Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mcim Corporate Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08163638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Swiss Life Asset Managers UK Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (3)