Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Swiss Life Gio Synd Limited
- Incorporated
- 14 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Andreas Vogt
- Owned by
- Swiss Life Lebensversicherung SESwiss Life Gio S.A.R.L
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 New Broad StreetLondonEC2M 1JJ
Officers 4 active
Officer details are public data from the Companies House register.
Vogt, Thomas Andreas
Director · Appointed 1 January 2024
Swiss
Born May 1972 (54)
Director · Appointed 17 May 2022
Also at Chase DE Vere Consulting Limited (proposed for strike-off), Chase DE Vere Ifa Group PLC, Chase DE Vere Independent Financial Advisers Limited · more companies
British
Born December 1970 (55)
Director · Appointed 2 May 2018
Also at Chase DE Vere Consulting Limited (proposed for strike-off), Chase DE Vere Ifa Group PLC, Chase DE Vere Independent Financial Advisers Limited · more companies
British
Born September 1968 (58)
Corporate Secretary · Appointed 20 October 2014
Officer history (6 former)
1 January 2024
Resigned Pardo De Santayana Montes, Adolfo Francisco as Director
1 January 2024
Appointed Vogt, Thomas Andreas as Director
17 May 2022
29 April 2022
31 December 2018
12 December 2018
Appointed Pardo De Santayana Montes, Adolfo Francisco as Director
2 May 2018
1 May 2018
Resigned Russell, Peter James as Director
20 October 2014
14 August 2014
14 August 2014
Appointed Russell, Peter James as Director
14 August 2014
14 August 2014
14 August 2014
14 August 2014
14 August 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Swiss Life Lebensversicherung SE
Corporate entity · Notified 31 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Se
Reg. no. Hrb288561
Swiss Life Gio S.A.R.L
Corporate entity · Notified 14 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company
Reg. no. B183566
Former controllers (1)
31 August 2024
Ceased Swiss Life AG, NFD — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Swiss Life Gio Synd Limited This company
Synd Holdco Limited Owns 25–50% of shares
Drone Hill Wind Farm Limited Owns 75–100% of shares
North Rhins Wind Farm Limited Owns 75–100% of shares
Sixpenny Wood Windfarm Limited Owns 75–100% of shares
Yelvertoft Wind Farm Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 18 June 2026 | Statement of capital | |||
| 15 May 2026 | Insolvency filing | |||
| 15 May 2026 | Share capital filing | |||
| 15 May 2026 | Statement of capital |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →