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Ubs Asset Management Funds Ltd LONDON

Ubs Asset Management Funds started in year 1988 as Private Limited Company with registration number 02218008. The Ubs Asset Management Funds company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 5 Broadgate. Postal code: EC2M 2QS. Since 2015-10-30 Ubs Asset Management Funds Ltd is no longer carrying the name Ubs Global Asset Management Funds.

The company has 5 directors, namely Susan E., Andrew W. and Georgina B. and others. Of them, Rosemary B. has been with the company the longest, being appointed on 20 May 2022 and Susan E. has been with the company for the least time - from 12 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ubs Asset Management Funds Ltd Address / Contact

Office Address 5 Broadgate
Town London
Post code EC2M 2QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02218008
Date of Incorporation Fri, 5th Feb 1988
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Susan E.

Position: Director

Appointed: 12 December 2023

Andrew W.

Position: Director

Appointed: 19 October 2023

Georgina B.

Position: Director

Appointed: 24 February 2023

Louise T.

Position: Director

Appointed: 23 February 2023

Rosemary B.

Position: Director

Appointed: 20 May 2022

Julie B.

Position: Director

Appointed: 21 January 2022

Resigned: 19 May 2022

Andrew L.

Position: Director

Appointed: 17 September 2018

Resigned: 30 June 2023

John S.

Position: Director

Appointed: 25 May 2018

Resigned: 30 June 2022

Adam A.

Position: Director

Appointed: 26 March 2018

Resigned: 15 November 2023

Eric B.

Position: Director

Appointed: 15 February 2017

Resigned: 23 February 2022

Stephen H.

Position: Director

Appointed: 09 December 2016

Resigned: 14 March 2018

Peter D.

Position: Director

Appointed: 01 July 2015

Resigned: 31 August 2023

Elliot B.

Position: Director

Appointed: 07 January 2015

Resigned: 16 September 2016

Mark G.

Position: Director

Appointed: 11 August 2014

Resigned: 01 September 2016

Reto K.

Position: Director

Appointed: 11 August 2014

Resigned: 09 December 2016

Ruth B.

Position: Director

Appointed: 25 October 2012

Resigned: 15 February 2017

Harshkant C.

Position: Director

Appointed: 03 May 2012

Resigned: 25 October 2012

Ian B.

Position: Director

Appointed: 02 May 2012

Resigned: 14 October 2016

John N.

Position: Director

Appointed: 01 January 2011

Resigned: 19 March 2012

Ruth B.

Position: Director

Appointed: 27 September 2010

Resigned: 03 February 2012

Harshkant C.

Position: Director

Appointed: 13 January 2010

Resigned: 27 September 2010

Andrew D.

Position: Director

Appointed: 23 December 2009

Resigned: 08 April 2016

Paul S.

Position: Director

Appointed: 24 March 2009

Resigned: 09 May 2014

Daniel C.

Position: Director

Appointed: 01 February 2009

Resigned: 03 November 2015

Mark P.

Position: Director

Appointed: 16 January 2007

Resigned: 01 January 2009

Manoj K.

Position: Director

Appointed: 29 August 2006

Resigned: 20 February 2009

Matthew C.

Position: Director

Appointed: 01 May 2006

Resigned: 01 January 2011

John H.

Position: Director

Appointed: 01 October 2005

Resigned: 23 December 2009

Michael M.

Position: Director

Appointed: 03 June 2005

Resigned: 16 January 2007

David F.

Position: Director

Appointed: 01 April 2005

Resigned: 01 May 2006

Ruth B.

Position: Secretary

Appointed: 29 July 2004

Resigned: 26 March 2018

Ruth B.

Position: Director

Appointed: 29 July 2004

Resigned: 13 January 2010

Mark P.

Position: Director

Appointed: 02 February 2004

Resigned: 29 August 2006

Mark M.

Position: Director

Appointed: 10 January 2003

Resigned: 02 February 2004

Paul Y.

Position: Director

Appointed: 12 March 2002

Resigned: 01 October 2005

Crispian C.

Position: Director

Appointed: 28 December 2001

Resigned: 31 March 2003

Mark P.

Position: Director

Appointed: 28 December 2001

Resigned: 10 January 2003

Gillian C.

Position: Director

Appointed: 28 December 2001

Resigned: 29 July 2004

Michael M.

Position: Director

Appointed: 28 December 2001

Resigned: 01 April 2005

Graham K.

Position: Director

Appointed: 28 December 2001

Resigned: 19 August 2011

Matthew S.

Position: Director

Appointed: 28 December 2001

Resigned: 02 February 2007

Robin H.

Position: Director

Appointed: 17 July 2000

Resigned: 03 September 2001

Martin D.

Position: Director

Appointed: 13 March 2000

Resigned: 28 December 2001

Michael P.

Position: Director

Appointed: 01 October 1998

Resigned: 08 February 2005

Crispian C.

Position: Director

Appointed: 01 October 1998

Resigned: 17 July 2000

Dawne D.

Position: Director

Appointed: 24 September 1997

Resigned: 01 October 1998

Paul Y.

Position: Director

Appointed: 19 March 1996

Resigned: 17 July 2000

Jeffrey H.

Position: Director

Appointed: 19 March 1996

Resigned: 22 September 2000

Michael B.

Position: Director

Appointed: 19 March 1996

Resigned: 23 September 1997

John M.

Position: Director

Appointed: 14 May 1992

Resigned: 19 March 1996

Markus R.

Position: Director

Appointed: 14 May 1992

Resigned: 28 December 2001

David H.

Position: Director

Appointed: 14 May 1992

Resigned: 17 July 2000

Gillian C.

Position: Secretary

Appointed: 14 May 1992

Resigned: 29 July 2004

Paul M.

Position: Director

Appointed: 14 May 1992

Resigned: 01 October 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Ubs Asset Management Holding Ltd from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ubs Asset Management Holding Ltd

5 Broadgate, London, EC2M 2QS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02251850
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ubs Global Asset Management Funds October 30, 2015
Ubs Asset Management Unit Managers April 8, 2002
Phillips & Drew Unit Managers July 17, 2000
Pdfm Unit Managers July 6, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (32 pages)

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