Swiss Life Asset Managers Uk Limited

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Swiss Life Asset Managers Uk Limited

04846209•Private Limited With Share Capital

55 Wells Street, London, W1T3PT

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Incorporated

25/07/2003

Company Age

23 years

Directors

7

Employees

35

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Swiss Life Asset Managers Uk Limited (04846209) is a private limited with share capital incorporated on 25/07/2003 (23 years old) and registered in london, W1T3PT. The company operates under SIC code 66300 - fund management activities.

We are the uk arm of swiss life asset managers, one of the largest real estate investment managers in europe.swiss life asset managers uk limited is a real estate specialist with a successful track record of investing across core, core-plus, value-add and opportunistic strategies. our service is tai...

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 25/07/2003
W1T3PT
35 employees

Financial Overview

Total Assets

£7.35M

Liabilities

£3.79M

Net Assets

£3.56M

Turnover

£9.59M

Cash

£2.92M

Key Metrics

35

Employees

7

Directors

5

Shareholders

Board of Directors

5
T
timothy john munn
director
P
per erikson
director
T
timothy john cridland
director
J
juerg reto zimmermann
director
I
irene frances spence
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Auditors Resignation Company
Category:Auditors
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Resolution
Category:Resolution
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2015
Capital Cancellation Shares
Category:Capital
Date:09-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Auditors Resignation Company
Category:Auditors
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2014
Resolution
Category:Resolution
Date:19-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Secretary Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date09/06/2026
Latest Accounts31/12/2025

Trading Addresses

55 Wells Street, London, W1A3AE
55 Wells Street, London, W1T3PTRegistered

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Contact

55 Wells Street, London, W1T3PT