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Ubs Asset Management Life Ltd LONDON

Ubs Asset Management Life started in year 1996 as Private Limited Company with registration number 03280762. The Ubs Asset Management Life company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 5 Broadgate. Postal code: EC2M 2QS. Since 30th October 2015 Ubs Asset Management Life Ltd is no longer carrying the name Ubs Global Asset Management Life.

The firm has 5 directors, namely Rosemary B., Olakunle A. and Willem V. and others. Of them, Natalie S. has been with the company the longest, being appointed on 10 February 2022 and Rosemary B. has been with the company for the least time - from 30 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ubs Asset Management Life Ltd Address / Contact

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

Company Information / Profile

Registration Number 03280762
Date of Incorporation Tue, 19th Nov 1996
Industry Life insurance
End of financial Year 31st December
Company age 28 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 Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Rosemary B.

Position: Director

Appointed: 30 November 2023

Olakunle A.

Position: Director

Appointed: 17 November 2023

Willem V.

Position: Director

Appointed: 21 September 2023

Claire F.

Position: Director

Appointed: 20 September 2022

Natalie S.

Position: Director

Appointed: 10 February 2022

Ruth B.

Position: Director

Appointed: 26 March 2018

Resigned: 02 October 2023

Malcolm G.

Position: Director

Appointed: 26 March 2018

Resigned: 26 April 2023

Eric B.

Position: Director

Appointed: 15 February 2017

Resigned: 24 February 2022

Nicola L.

Position: Director

Appointed: 04 November 2016

Resigned: 31 May 2017

John S.

Position: Director

Appointed: 31 August 2016

Resigned: 30 September 2022

Peter D.

Position: Director

Appointed: 01 July 2015

Resigned: 31 August 2023

Elliot B.

Position: Director

Appointed: 07 January 2015

Resigned: 16 September 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

Manoj K.

Position: Director

Appointed: 29 August 2006

Resigned: 20 February 2009

Matthew C.

Position: Director

Appointed: 16 June 2006

Resigned: 01 January 2011

John H.

Position: Director

Appointed: 01 October 2005

Resigned: 23 December 2009

Michael M.

Position: Director

Appointed: 01 October 2004

Resigned: 16 January 2007

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

Nigel T.

Position: Director

Appointed: 30 May 2003

Resigned: 02 February 2007

Mark M.

Position: Director

Appointed: 10 January 2003

Resigned: 02 February 2004

Mark P.

Position: Director

Appointed: 28 December 2001

Resigned: 10 January 2003

Crispian C.

Position: Director

Appointed: 28 December 2001

Resigned: 31 March 2003

Gillian C.

Position: Director

Appointed: 28 December 2001

Resigned: 29 July 2004

Paul Y.

Position: Director

Appointed: 03 September 2001

Resigned: 01 October 2005

Michael P.

Position: Director

Appointed: 28 June 2001

Resigned: 01 October 2004

Matthew S.

Position: Director

Appointed: 17 July 2000

Resigned: 02 February 2007

Robin H.

Position: Director

Appointed: 17 July 2000

Resigned: 03 September 2001

Paul H.

Position: Director

Appointed: 21 December 1998

Resigned: 17 July 2000

Markus R.

Position: Director

Appointed: 02 September 1997

Resigned: 19 September 2001

Paul Y.

Position: Director

Appointed: 02 September 1997

Resigned: 17 July 2000

David G.

Position: Director

Appointed: 02 September 1997

Resigned: 01 October 1998

Douglas C.

Position: Director

Appointed: 15 July 1997

Resigned: 23 September 2003

Christopher I.

Position: Director

Appointed: 15 July 1997

Resigned: 15 November 2000

Gillian C.

Position: Secretary

Appointed: 19 November 1996

Resigned: 29 July 2004

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1996

Resigned: 19 November 1996

Michael B.

Position: Director

Appointed: 19 November 1996

Resigned: 26 October 2011

Jeffrey H.

Position: Director

Appointed: 19 November 1996

Resigned: 15 September 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, 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 Life October 30, 2015
Phillips & Drew Life April 8, 2002
Pdfm Life April 1, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 		Free Download (46 pages)

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