SWISS LIFE ASSET MANAGERS UK LIMITED
Company details
- Registered name
- SWISS LIFE ASSET MANAGERS UK LIMITED
- Company number
- 04846209
- Registered office
- 55 WELLS STREET, LONDON, W1T 3PT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2003
- Status
- Active
- Age
- 23 years
- Previous names
- MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (to 02 May 2023)
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Aug 2026
- Confirmation statement — last
- 25 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 August 2026 (33 days overdue).
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/05/2023 | Registered name changed | MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED | SWISS LIFE ASSET MANAGERS UK LIMITED |
| 01/11/2016 | Person with significant control ceased | Swiss Life Investment Management Holding Ag | — |
| 01/11/2016 | Person with significant control ceased | Mr Robert John Hudson Palmer | — |
| 01/11/2016 | Person with significant control ceased | Mr James Anthony Thornton | — |
| 01/11/2016 | Person with significant control added | — | Swiss Life Investment Management Holding Ag |
| 01/11/2016 | Person with significant control added | — | Swiss Life Holding Ag |
| 06/04/2016 | Person with significant control added | — | Mr Robert John Hudson Palmer |
| 06/04/2016 | Person with significant control added | — | Mr James Anthony Thornton |
Documents for SWISS LIFE ASSET MANAGERS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SWISS LIFE ASSET MANAGERS UK LIMITED (04846209)
SWISS LIFE ASSET MANAGERS UK LIMITED is a private limited company incorporated on 25 July 2003 and registered in the United Kingdom under company number 04846209. Its registered office is at 55 WELLS STREET, LONDON, W1T 3PT, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr James Anthony Thornton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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