Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Swiss Life Asset Managers UK Limited
- Incorporated
- 25 July 2003 (23 years)
- Previously known as
- Mayfair Capital Investment Management Limited (until 2 May 2023)
- Industry
- Fund management activities (66300)
- Directors
- Juerg Reto ZimmermannJennifer Katherine Buck
- Owned by
- Swiss Life Holding AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Wells StreetLondonW1T 3PT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Swiss
Born October 1978 (48)
Zimmermann, Juerg Reto
Director · Appointed 25 April 2025
Swiss
Born May 1971 (55)
Buck, Jennifer Katherine
Director · Appointed 14 October 2024
British
Born October 1969 (57)
Erikson, Per
Director · Appointed 22 April 2024
Swedish
Born February 1970 (56)
Director · Appointed 31 March 2023
Also at MC Self Storage Limited · more companies
British
Born April 1983 (43)
Director · Appointed 31 March 2023
British
Born May 1982 (44)
Director · Appointed 20 April 2020
British
Born May 1976 (50)
Officer history (17 former)
1 January 2026
31 December 2025
25 April 2025
Appointed Zimmermann, Juerg Reto as Director
10 April 2025
Resigned Maechler, Stefan as Director
14 October 2024
Appointed Buck, Jennifer Katherine as Director
30 April 2024
22 April 2024
Appointed Erikson, Per as Director
22 April 2024
Resigned Inglin, Hermann Josef as Director
31 March 2023
31 March 2023
31 March 2023
31 December 2020
20 April 2020
20 April 2020
9 April 2020
31 December 2018
3 February 2017
3 February 2017
21 November 2016
Appointed Inglin, Hermann Josef as Director
21 November 2016
Appointed Maechler, Stefan as Director
10 November 2016
Resigned Hughes, Selina Josephine as Secretary
1 February 2016
10 November 2015
Appointed Hughes, Selina Josephine as Secretary
10 November 2015
Resigned Roantree, Gillian Anne as Secretary
25 March 2015
31 March 2014
31 March 2014
Appointed Roantree, Gillian Anne as Secretary
3 March 2014
1 November 2013
1 November 2012
28 July 2011
28 July 2011
28 June 2010
15 October 2008
30 July 2003
30 July 2003
30 July 2003
30 July 2003
30 July 2003
25 July 2003
25 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss Life Holding AG
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Che-109.910.989
Former controllers (3)
1 November 2016
Ceased Swiss Life Investment Management Holding AG — Owns 75–100% of shares
1 November 2016
1 November 2016
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Swiss Life Asset Managers UK Limited This company
Mayfair Capital Partners Limited Owns 75–100% of shares
Mayfair Capital TGF (Scots) LP Part right to 25–50% of surplus assets (as a trust)
Swiss Life Thematic Continuation 1 General Partner LLP Holds 25–50% of voting rights
Holdall Holdings Limited Owns 75–100% of shares (as a firm)
MC Self Storage Limited Owns 75–100% of shares
Mcim Corporate Trustees Limited Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 31 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 30 July 2025 | Confirmation statement with no updates | 25 July 2025 |
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