Menna Overview
Here’s a quick overview of SWISS LIFE GIO SYND LIMITED 👀 — a London based business that started in 2014.
SWISS LIFE GIO SYND LIMITED
- Company statusactive
- Company No09176501
- Age11 years 11 months Incorporated 14 August 2014
- Officers4
Address
60 New Broad Street, London, EC2M 1JJ
SWISS LIFE GIO SYND LIMITED is an active company incorporated on 14 August 2014 and based in London. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Memorandum Articles
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
Resolution
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Resolution
5 Years Ago on 23 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Resolution
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Jul 2020
Resolution
6 Years Ago on 14 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 20 Oct 2014 | |
| CHAPMAN, Gavin Paul | director | Sep 1968 | 02 May 2018 |
| MCKIE, Iain James | director | Dec 1970 | 17 May 2022 |
| VOGT, Thomas Andreas | director | May 1972 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swiss Life Lebensversicherung Se | 31 Aug 2024 | |
| Swiss Life Ag, Nfd | 14 Aug 2018 | |
| Swiss Life Gio S.A.R.L | 14 Aug 2018 |
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Here’s a quick overview of SWISS LIFE GIO SYND LIMITED 👀 — a London based business that started in 2014.