Swiss Life Asset Managers UK Limited
Company 04846209 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- MC Self Storage Limited 3 shared directors
- Mayfair Capital Partners Limited 2 shared directors
- Mcim Corporate Trustees Limited 2 shared directors
- True North Management LTD 1 shared director
- Wimbledon Park LTD 1 shared director
- Wimbledon Park II LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04846209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2003 |
| Address | 55 WELLS STREET, LONDON, W1T 3PT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Swiss Life Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Anthony Thornton ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Robert John Hudson Palmer ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Swiss Life Investment Management Holding Ag ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Illitsch, Eduardo Director · appointed 2026
- Zimmermann, Juerg Reto Director · appointed 2025
- Buck, Jennifer Katherine Director · appointed 2024
- Erikson, Per Director · appointed 2024
- Spence, Irene Frances Director · appointed 2023
- Cridland, Timothy John Director · appointed 2023
- Munn, Timothy John Director · appointed 2020
- King, Giles Edward Ayliffe Former Director · appointed 2020 · resigned 2025
- Maechler, Stefan Former Director · appointed 2016 · resigned 2025
- Inglin, Hermann Josef Former Director · appointed 2016 · resigned 2024
- Langlay-Smith, Graham Michael Former Director · appointed 2016 · resigned 2023
- Hughes, Selina Josephine Former Secretary · appointed 2015 · resigned 2016
- Roantree, Gillian Anne Former Secretary · appointed 2014 · resigned 2015
- Hill, William Anthony Former Director · appointed 2014 · resigned 2020
- Pumphrey, Edward Jonathan Lawrence Former Director · appointed 2013 · resigned 2017
- Lloyd, James Selwyn Former Director · appointed 2012 · resigned 2017
- Musgrave, Stephen Howard Rhodes Former Director · appointed 2011 · resigned 2018
- Palmer, Robert John Hudson Former Director · appointed 2010 · resigned 2020
- Larkin, David James Watson Former Director · appointed 2008 · resigned 2011
- Thornton, James Anthony Former Director · appointed 2003 · resigned 2024
- Brogden, Guy Lister Former Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record