Swiss Life Asset Managers UK Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSwiss Life Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 134691071Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-01 · Ceased 2016-11-01
Source record 135242399JT
Mr James Anthony ThorntonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-01
Source record 130847875RP
Mr Robert John Hudson PalmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-01
Source record 130847877People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 17 historicalJZ
Juerg Reto ZimmermannCurrent director
Appointed 2025-04-25 · 1 yr · Director
PE
Per EriksonCurrent director
Appointed 2024-04-22 · 2 yrs · Director
Show 17 historical appointments
GK
Giles KingResigned director
Resigned 2020-04-20 · 5 yrs · Director
HI
Hermann InglinResigned director
Resigned 2016-11-21 · 7 yrs · Director
SM
Stefan MaechlerResigned director
Resigned 2016-11-21 · 8 yrs · Director
GL
Graham Langlay SmithResigned director
Resigned 2016-02-01 · 7 yrs · Chief Operating Officer
SH
Selina HughesResigned secretary
Resigned 2015-11-10 · 1 yr
GR
Gillian RoantreeResigned secretary
Resigned 2014-03-31 · 1 yr
WH
William HillResigned director
Resigned 2014-03-03 · 6 yrs · Company Director
EP
Edward PumphreyResigned director
Resigned 2013-11-01 · 3 yrs · Chartered Surveyor
JL
James LloydResigned director
Resigned 2012-11-01 · 4 yrs · Director
SM
Stephen MusgraveResigned director
Resigned 2011-07-28 · 7 yrs · Chairman
RP
Robert PalmerResigned director
Resigned 2010-06-28 · 9 yrs · Fund Manager
DL
David LarkinResigned director
Resigned 2008-10-15 · 2 yrs · Chartered Surveyor
GB
Resigned 2003-07-30 · 11 yrs · Chartered Surveyor
JT
James ThorntonResigned director
Resigned 2003-07-30 · 20 yrs · Property Fund Manager
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-07-25
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-07-25
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active