Swiss Life Gio Synd Limited

DataGardener
live
Large Enterprise

Swiss Life Gio Synd Limited

09176501•Private Limited With Share Capital

60 New Broad Street, London, EC2M1JJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/08/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Swiss Life Gio Synd Limited (09176501) is a private limited with share capital incorporated on 14/08/2014 (12 years old) and registered in london, EC2M1JJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/08/2014
EC2M1JJ

Financial Overview

Total Assets

£65.50M

Liabilities

£51.44M

Net Assets

£14.06M

Est. Turnover

£2.80M

AI Estimated
Unreported
Cash

£103.1K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
T
thomas andreas vogt
director
G
gavin paul chapman
director
I
iain james mckie
director

Filed Documents

60
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2026
Legacy
Category:Insolvency
Date:15-05-2026
Legacy
Category:Capital
Date:15-05-2026
Resolution
Category:Resolution
Date:15-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Resolution
Category:Resolution
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Resolution
Category:Resolution
Date:23-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Resolution
Category:Resolution
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2015
Resolution
Category:Resolution
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Incorporation Company
Category:Incorporation
Date:14-08-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date24/04/2026
Latest Accounts31/12/2025

Trading Addresses

60 New Broad Street, London, EC2M1JJRegistered

Related Companies

10
chase de vere independent financial advisers limited
live
nancherro limited
live
principal & prosper ifa holdings limited
live
chase de vere consulting limited
live
chase de vere ifa group plc
live
principal & prosper limited
live
dl bloomer limited
live
chase de vere private client trustees limited
live
barnett waddingham trustees (1980) limited
live
kenneth ross independent financial advisers ltd.
live

Contact

60 New Broad Street, London, EC2M1JJ