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Companies/09176501

Swiss Life Gio Synd Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Swiss Life Lebensversicherung SeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-31 · No cessation recorded

Source record 135160810
Swiss Life Gio S.A.R.LCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-08-14 · No cessation recorded

Source record 133477974
Show 1 ceased record
Swiss Life Ag, NfdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-14 · Ceased 2024-08-31

Source record 133478441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TV
Thomas VogtCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+4 others
IM
Iain MckieCurrent director
Appointed 2022-05-17 · 4 yrs · Director
+11 others
GC
Gavin ChapmanCurrent director
Appointed 2018-05-02 · 8 yrs · Company Director
+17 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
+48 others
Show 5 historical appointments
AP
Adolfo Pardo De Santayana MontesResigned director
Resigned 2018-12-12 · 5 yrs · Director
CM
Christoph ManserResigned director
Resigned 2014-08-14 · 4 yrs · Investment Manager
PR
Peter RussellResigned director
Resigned 2014-08-14 · 3 yrs · Chief Finance Officer
TV
Thomas VinceResigned director
Resigned 2014-08-14 · Co Sec Assistant
SK
Stephen KavanaghResigned director
Resigned 2014-08-14 · 7 yrs · Cheif Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active