Introduction
Watch Company
Updated On: 03/05/2026
S
SWISS LIFE GIO SYND LIMITED
SWISS LIFE GIO SYND LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWISS LIFE GIO SYND LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
09176501
LTD Company
Age
12 Years
Incorporated 14 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 29 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (1 year ago)
Submitted on 14 August 2025 (1 year ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Contact
Address
60 New Broad Street London, EC2M 1JJ,
Timeline
16 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Funding Round
Sept 14
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Capital Update
May 26
Capital Statement Capital Company With D...
2
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 14 Aug 2014
Resigned 14 Aug 2014
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
14 Aug 2014
Resigned 14 Aug 2014
Resigned
CHAPMAN, Gavin Paul
ActiveNew Broad Street, LondonEC2M 1JJ
Born September 1968
Director
Appointed 02 May 2018
CHAPMAN, Gavin Paul
New Broad Street, LondonEC2M 1JJ
Born September 1968
Director
02 May 2018
Active
OCORIAN ADMINISTRATION (UK) LIMITED
ActiveThe Legacy Building, BelfastBT3 9DT
Corporate secretary
Appointed 20 Oct 2014
OCORIAN ADMINISTRATION (UK) LIMITED
The Legacy Building, BelfastBT3 9DT
Corporate secretary
20 Oct 2014
Active
VINCE, Thomas James
ResignedNew Broad Street, LondonEC2M 1JJ
Born July 1991
Director
Appointed 14 Aug 2014
Resigned 14 Aug 2014
VINCE, Thomas James
New Broad Street, LondonEC2M 1JJ
Born July 1991
Director
14 Aug 2014
Resigned 14 Aug 2014
Resigned
RUSSELL, Peter James
ResignedNew Broad Street, LondonEC2M 1JJ
Born November 1960
Director
Appointed 14 Aug 2014
Resigned 01 May 2018
RUSSELL, Peter James
New Broad Street, LondonEC2M 1JJ
Born November 1960
Director
14 Aug 2014
Resigned 01 May 2018
Resigned
MANSER, Christoph Rene
ResignedNew Broad Street, LondonEC2M 1JJ
Born May 1971
Director
Appointed 14 Aug 2014
Resigned 31 Dec 2018
MANSER, Christoph Rene
New Broad Street, LondonEC2M 1JJ
Born May 1971
Director
14 Aug 2014
Resigned 31 Dec 2018
Resigned
PARDO DE SANTAYANA MONTES, Adolfo Francisco
ResignedNew Broad Street, LondonEC2M 1JJ
Born April 1973
Director
Appointed 12 Dec 2018
Resigned 01 Jan 2024
PARDO DE SANTAYANA MONTES, Adolfo Francisco
New Broad Street, LondonEC2M 1JJ
Born April 1973
Director
12 Dec 2018
Resigned 01 Jan 2024
Resigned
MCKIE, Iain James
ActiveNew Broad Street, LondonEC2M 1JJ
Born December 1970
Director
Appointed 17 May 2022
MCKIE, Iain James
New Broad Street, LondonEC2M 1JJ
Born December 1970
Director
17 May 2022
Active
VOGT, Thomas Andreas
ActiveNew Broad Street, LondonEC2M 1JJ
Born May 1972
Director
Appointed 01 Jan 2024
VOGT, Thomas Andreas
New Broad Street, LondonEC2M 1JJ
Born May 1972
Director
01 Jan 2024
Active
KAVANAGH, Stephen
ResignedNew Broad Street, LondonEC2M 1JJ
Born January 1962
Director
Appointed 14 Aug 2014
Resigned 29 Apr 2022
KAVANAGH, Stephen
New Broad Street, LondonEC2M 1JJ
Born January 1962
Director
14 Aug 2014
Resigned 29 Apr 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Swiss Life Gio S.A.R.L
ActiveRue Albert Borschette, L-1246
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Aug 2018
Swiss Life Gio S.A.R.L
Rue Albert Borschette, L-1246
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Aug 2018
Active
Swiss Life Ag, Nfd
Ceased85748, Garching
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2018
Swiss Life Ag, Nfd
85748, Garching
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2018
Ceased
1, Garchingen Bei München85748
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2024
Swiss Life Lebensversicherung Se
1, Garchingen Bei München85748
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2024
Active
Fundings
Financials
Latest Activities
Filing History
58
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 May 2026
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
21 April 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
6 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 November 2020
8 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
15 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 August 2018
15 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2018
15 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2018
24 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2014
14 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2014