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Swiss Life Asset Managers UK Limited

Swiss Life Asset Managers UK Limited is an active company incorporated on 25 July 2003 with the registered office located in London, Greater London. Swiss Life Asset Managers UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04846209
Private limited company
Age
22 years
Incorporated 25 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
55 Wells Street
London
W1T 3PT
England
Same address for the past 6 years
Telephone
02074951929
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • Swedish • Lives in Switzerland • Born in Feb 1970
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Apr 1983
Director • Swiss • Lives in Switzerland • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Self Storage Limited
Mr Timothy John Cridland and Mrs Irene Frances Spence are mutual people.
Active
Mayfair Capital Partners Limited
Mr Timothy John Cridland is a mutual person.
Active
McIm Corporate Trustees Limited
Mr Timothy John Cridland is a mutual person.
Active
True North Management Ltd
Timothy John Munn is a mutual person.
Active
Wimbledon Park Ltd
Timothy John Munn is a mutual person.
Active
Bloomsbury Fields Ltd
Timothy John Munn is a mutual person.
Active
Ealing Grove Ltd
Timothy John Munn is a mutual person.
Active
Curiosus Services Ltd
Jennifer Katherine Buck is a mutual person.
Active
Brands
Swiss Life Asset Managers UK
Swiss Life Asset Managers UK is a real estate specialist that invests across core, core-plus, value-add, and opportunistic strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.08M
Decreased by £2.11M (-34%)
Turnover
£9.72M
Decreased by £665.69K (-6%)
Employees
34
Decreased by 1 (-3%)
Total Assets
£8.42M
Decreased by £2.72M (-24%)
Total Liabilities
-£3.7M
Decreased by £1.01M (-22%)
Net Assets
£4.72M
Decreased by £1.7M (-26%)
Debt Ratio (%)
44%
Increased by 1.6% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Juerg Reto Zimmermann Appointed
4 Months Ago on 22 Apr 2025
Stefan Maechler Resigned
4 Months Ago on 10 Apr 2025
Miss Jennifer Katherine Buck Appointed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 May 2024
James Anthony Thornton Resigned
1 Year 4 Months Ago on 30 Apr 2024
Swiss Life Holding Ag (PSC) Appointed
8 Years Ago on 1 Nov 2016
Swiss Life Investment Management Holding Ag (PSC) Resigned
8 Years Ago on 1 Nov 2016
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Second filing for the appointment of Juerg Reto Zimmermann as a director
Submitted on 2 May 2025
Appointment of Juerg Reto Zimmermann as a director on 22 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Stefan Maechler as a director on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Miss Jennifer Katherine Buck as a director on 14 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Cessation of Swiss Life Investment Management Holding Ag as a person with significant control on 1 November 2016
Submitted on 1 May 2024
Notification of Swiss Life Holding Ag as a person with significant control on 1 November 2016
Submitted on 1 May 2024
Repayment History
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