Swiss Life GIO Synd Limited
Company 09176501 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Andreas Vogt Director · appointed 2024
- Iain James Mckie Director · appointed 2022
- Gavin Paul Chapman Director · appointed 2018
Directors past 6 years
- Gavin Paul Chapman Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thomas Andreas Vogt Director · appointed 2024
- Iain James Mckie Director · appointed 2022
- Gavin Paul Chapman Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chase DE Vere Private Client Trustees Limited 2 shared directors
- Nestor Financial Group Limited 2 shared directors
- Nancherro Limited 2 shared directors
- Principal & Prosper Limited 2 shared directors
- Principal & Prosper IFA Holdings Limited 2 shared directors
- SMG Financial Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09176501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2014 |
| Address | 60 NEW BROAD STREET, LONDON, EC2M 1JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Swiss Life Gio S.A.R.L
ownership of shares 50-75% voting rights 50-75% - Swiss Life Lebensversicherung Se
ownership of shares 25-50% voting rights 25-50% - Swiss Life Ag, Nfd ceased 2024
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synd Holdco Limited
25-50% shares · notified 2016-04-06
Officers (7)
- Thomas Andreas Vogt Director · appointed 2024
- Iain James Mckie Director · appointed 2022
- Gavin Paul Chapman Director · appointed 2018
Show 4 former officers
- Adolfo Francisco Pardo De Santayana Montes Director · appointed 2018 · resigned 2024
- Stephen Kavanagh Director · appointed 2014 · resigned 2022
- Peter James Russell Director · appointed 2014 · resigned 2018
- Christoph Rene Manser Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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