SWISS LIFE ASSET MANAGERS UK LIMITED

Company summary

Company number: 04846209
Status: ACTIVE
Incorporated / age: 25 July 200323 years
Registered office: 55 Wells Street, London, W1T 3PT, England
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Wells Street, London, W1T 3PT, England
Nature of business
Fund management activities
Previous company names
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCK, Jennifer Katherine ACTIVE	Director	14 Oct 2024		United Kingdom	October 1969	55 Wells Street, London, W1T 3PT, England
CRIDLAND, Timothy John ACTIVE	Director	31 Mar 2023		England	May 1982	55 Wells Street, London, W1T 3PT, England
ERIKSON, Per ACTIVE	Director	22 Apr 2024		Switzerland	February 1970	General-Guisan-Quai 40, P.O. Box 2831, 8022 Zurich, Switzerland
ILLITSCH, Eduardo ACTIVE	Director	01 Jan 2026		England	October 1978	55 Wells Street, London, W1T 3PT, England
MUNN, Timothy John ACTIVE	Director	20 Apr 2020		England	May 1976	55 Wells Street, London, W1T 3PT, United Kingdom
SPENCE, Irene Frances ACTIVE	Director	31 Mar 2023		United Kingdom	April 1983	55 Wells Street, London, W1T 3PT, England
ZIMMERMANN, Juerg Reto ACTIVE	Director	25 Apr 2025		Switzerland	May 1971	General-Guisan-Quai 40, P.O. Box 6027, 8002 Zürich, Switzerland
BROGDEN, Guy Lister RESIGNED	Secretary	30 Jul 2003	31 Mar 2014			The Manor, Water Stratford, Buckingham, MK18 5DR
HUGHES, Selina Josephine RESIGNED	Secretary	10 Nov 2015	10 Nov 2016			2, Cavendish Square, London, W1G 0PU
ROANTREE, Gillian Anne RESIGNED	Secretary	31 Mar 2014	10 Nov 2015			2, Cavendish Square, London, W1G 0PU, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jul 2003	30 Jul 2003			12 York Place, Leeds, West Yorkshire, LS1 2DS
BROGDEN, Guy Lister RESIGNED	Director	30 Jul 2003	25 Mar 2015	United Kingdom	April 1958	The Manor, Water Stratford, Buckingham, MK18 5DR
HILL, William Anthony RESIGNED	Director	03 Mar 2014	31 Dec 2020	United Kingdom	May 1960	55, Wells Street, London, W1T 3PT, England
INGLIN, Hermann Josef RESIGNED	Director	21 Nov 2016	22 Apr 2024	Switzerland	December 1959	55, Wells Street, London, W1T 3PT, England
KING, Giles Edward Ayliffe RESIGNED	Director	20 Apr 2020	31 Dec 2025	United Kingdom	November 1966	55 Wells Street, London, W1T 3PT, United Kingdom
LANGLAY-SMITH, Graham Michael RESIGNED	Director	01 Feb 2016	31 Mar 2023	England	February 1960	55, Wells Street, London, W1T 3PT, England
LARKIN, David James Watson RESIGNED	Director	15 Oct 2008	28 Jul 2011	United Kingdom	September 1948	36 Bourdon Street, London, W1K 3PS
LLOYD, James Selwyn RESIGNED	Director	01 Nov 2012	03 Feb 2017	United Kingdom	September 1963	2, Cavendish Square, London, W1G 0PU, United Kingdom
MAECHLER, Stefan RESIGNED	Director	21 Nov 2016	10 Apr 2025	Switzerland	May 1960	55, Wells Street, London, W1T 3PT, England
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	28 Jul 2011	31 Dec 2018	United Kingdom	April 1953	2, Cavendish Square, London, W1G 0PU, United Kingdom
PALMER, Robert John Hudson RESIGNED	Director	28 Jun 2010	09 Apr 2020	England	December 1960	55, Wells Street, London, W1T 3PT, England
PUMPHREY, Edward Jonathan Lawrence RESIGNED	Director	01 Nov 2013	03 Feb 2017	England	December 1963	2, Cavendish Square, London, W1G 0PU, United Kingdom
THORNTON, James Anthony RESIGNED	Director	30 Jul 2003	30 Apr 2024	England	July 1959	55, Wells Street, London, W1T 3PT, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	25 Jul 2003	30 Jul 2003			12 York Place, Leeds, West Yorkshire, LS1 2DS

BUCK, Jennifer Katherine ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 55 Wells Street, London, W1T 3PT, England

CRIDLAND, Timothy John ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1982
Address: 55 Wells Street, London, W1T 3PT, England

ERIKSON, Per ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: Switzerland
Date of birth: February 1970
Address: General-Guisan-Quai 40, P.O. Box 2831, 8022 Zurich, Switzerland

ILLITSCH, Eduardo ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1978
Address: 55 Wells Street, London, W1T 3PT, England

MUNN, Timothy John ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1976
Address: 55 Wells Street, London, W1T 3PT, United Kingdom

SPENCE, Irene Frances ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 55 Wells Street, London, W1T 3PT, England

ZIMMERMANN, Juerg Reto ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: Switzerland
Date of birth: May 1971
Address: General-Guisan-Quai 40, P.O. Box 6027, 8002 Zürich, Switzerland

BROGDEN, Guy Lister RESIGNED
Role: Secretary
Appointed on: 30 Jul 2003
Resigned on: 31 Mar 2014
Address: The Manor, Water Stratford, Buckingham, MK18 5DR

HUGHES, Selina Josephine RESIGNED
Role: Secretary
Appointed on: 10 Nov 2015
Resigned on: 10 Nov 2016
Address: 2, Cavendish Square, London, W1G 0PU

ROANTREE, Gillian Anne RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 10 Nov 2015
Address: 2, Cavendish Square, London, W1G 0PU, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2003
Resigned on: 30 Jul 2003
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BROGDEN, Guy Lister RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: The Manor, Water Stratford, Buckingham, MK18 5DR

HILL, William Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 55, Wells Street, London, W1T 3PT, England

INGLIN, Hermann Josef RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 22 Apr 2024
Country of Residence: Switzerland
Date of birth: December 1959
Address: 55, Wells Street, London, W1T 3PT, England

KING, Giles Edward Ayliffe RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 55 Wells Street, London, W1T 3PT, United Kingdom

LANGLAY-SMITH, Graham Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1960
Address: 55, Wells Street, London, W1T 3PT, England

LARKIN, David James Watson RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 36 Bourdon Street, London, W1K 3PS

LLOYD, James Selwyn RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Cavendish Square, London, W1G 0PU, United Kingdom

MAECHLER, Stefan RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 10 Apr 2025
Country of Residence: Switzerland
Date of birth: May 1960
Address: 55, Wells Street, London, W1T 3PT, England

MUSGRAVE, Stephen Howard Rhodes RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 2, Cavendish Square, London, W1G 0PU, United Kingdom

PALMER, Robert John Hudson RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: December 1960
Address: 55, Wells Street, London, W1T 3PT, England

PUMPHREY, Edward Jonathan Lawrence RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: December 1963
Address: 2, Cavendish Square, London, W1G 0PU, United Kingdom

THORNTON, James Anthony RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: July 1959
Address: 55, Wells Street, London, W1T 3PT, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 2003
Resigned on: 30 Jul 2003
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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