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Ubs Asset Management (UK) Ltd LONDON

Founded in 1981, Ubs Asset Management (UK), classified under reg no. 01546400 is an active company. Currently registered at 5 Broadgate EC2M 2QS, London the company has been in the business for fourty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 30, 2015 Ubs Asset Management (UK) Ltd is no longer carrying the name Ubs Global Asset Management (UK).

The company has 5 directors, namely Gavin B., Nasreen K. and Ian A. and others. Of them, Priscilla D. has been with the company the longest, being appointed on 20 September 2017 and Gavin B. has been with the company for the least time - from 12 February 2024. At present 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 (UK) Ltd Address / Contact

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

Company Information / Profile

Registration Number 01546400
Date of Incorporation Thu, 19th Feb 1981
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (142 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

Gavin B.

Position: Director

Appointed: 12 February 2024

Nasreen K.

Position: Director

Appointed: 13 September 2023

Ian A.

Position: Director

Appointed: 30 October 2019

Keith J.

Position: Director

Appointed: 01 October 2018

Priscilla D.

Position: Director

Appointed: 20 September 2017

Michelle B.

Position: Director

Appointed: 13 September 2022

Resigned: 10 July 2023

Ruth B.

Position: Director

Appointed: 26 March 2018

Resigned: 02 October 2023

Eric B.

Position: Director

Appointed: 15 February 2017

Resigned: 19 October 2022

Luke B.

Position: Director

Appointed: 16 September 2016

Resigned: 07 June 2019

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

Ruth B.

Position: Director

Appointed: 27 September 2010

Resigned: 03 February 2012

John N.

Position: Director

Appointed: 01 September 2010

Resigned: 19 March 2012

Harshkant C.

Position: Director

Appointed: 13 January 2010

Resigned: 27 September 2010

Graham K.

Position: Director

Appointed: 23 December 2009

Resigned: 19 August 2011

Andrew D.

Position: Director

Appointed: 23 December 2009

Resigned: 08 April 2016

Paul S.

Position: Director

Appointed: 24 March 2009

Resigned: 09 May 2014

Trevor H.

Position: Director

Appointed: 12 March 2007

Resigned: 20 June 2014

Manoj K.

Position: Director

Appointed: 29 August 2006

Resigned: 20 February 2009

Robert G.

Position: Director

Appointed: 01 May 2006

Resigned: 02 February 2007

Matthew C.

Position: Director

Appointed: 01 May 2006

Resigned: 01 January 2011

John H.

Position: Director

Appointed: 01 October 2005

Resigned: 23 December 2009

Mark W.

Position: Director

Appointed: 01 October 2005

Resigned: 16 January 2007

Claire B.

Position: Director

Appointed: 01 April 2005

Resigned: 01 October 2005

Adam T.

Position: Director

Appointed: 01 April 2005

Resigned: 30 September 2005

Thomas C.

Position: Director

Appointed: 08 February 2005

Resigned: 02 February 2007

Charles F.

Position: Director

Appointed: 08 February 2005

Resigned: 01 October 2005

Stuart P.

Position: Director

Appointed: 08 February 2005

Resigned: 01 May 2006

Christopher P.

Position: Director

Appointed: 08 February 2005

Resigned: 01 October 2005

Matthew L.

Position: Director

Appointed: 08 February 2005

Resigned: 01 October 2005

Clifford H.

Position: Director

Appointed: 08 February 2005

Resigned: 02 February 2007

Christopher B.

Position: Director

Appointed: 08 February 2005

Resigned: 01 October 2005

David F.

Position: Director

Appointed: 08 February 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

Graham K.

Position: Director

Appointed: 30 May 2003

Resigned: 01 October 2005

Christopher A.

Position: Director

Appointed: 30 May 2003

Resigned: 01 April 2005

Alan H.

Position: Director

Appointed: 30 May 2003

Resigned: 01 April 2005

Nigel T.

Position: Director

Appointed: 30 May 2003

Resigned: 23 December 2009

Catherine N.

Position: Director

Appointed: 30 May 2003

Resigned: 02 February 2007

Mark M.

Position: Director

Appointed: 10 January 2003

Resigned: 02 February 2004

David J.

Position: Director

Appointed: 09 September 2002

Resigned: 08 November 2004

Michael H.

Position: Director

Appointed: 07 January 2002

Resigned: 09 September 2002

Gillian C.

Position: Director

Appointed: 28 December 2001

Resigned: 29 July 2004

Matthew S.

Position: Director

Appointed: 28 December 2001

Resigned: 19 February 2010

Mark P.

Position: Director

Appointed: 28 December 2001

Resigned: 10 January 2003

Michael P.

Position: Director

Appointed: 28 December 2001

Resigned: 08 February 2005

Paul Y.

Position: Director

Appointed: 03 September 2001

Resigned: 01 October 2005

Norman C.

Position: Director

Appointed: 17 July 2000

Resigned: 30 October 2001

Thomas M.

Position: Director

Appointed: 17 July 2000

Resigned: 01 October 2005

Mark B.

Position: Director

Appointed: 17 July 2000

Resigned: 19 September 2002

Robin F.

Position: Director

Appointed: 01 April 1999

Resigned: 03 September 2001

Robin A.

Position: Director

Appointed: 01 October 1998

Resigned: 03 August 2001

Paul Y.

Position: Director

Appointed: 19 March 1996

Resigned: 17 July 2000

David G.

Position: Director

Appointed: 19 March 1996

Resigned: 01 October 1998

Crispian C.

Position: Director

Appointed: 14 May 1992

Resigned: 31 March 2003

Anthony D.

Position: Director

Appointed: 14 May 1992

Resigned: 08 March 2000

Gillian C.

Position: Secretary

Appointed: 14 May 1992

Resigned: 29 July 2004

John M.

Position: Director

Appointed: 14 May 1992

Resigned: 19 March 1996

Paul M.

Position: Director

Appointed: 14 May 1992

Resigned: 01 April 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Ubs Asset Management Holding Ltd from London, England. This PSC is classified 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 (UK) October 30, 2015
Ubs Asset Management April 8, 2002
Phillips & Drew Fund Management July 17, 2000
Pdfm July 6, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (33 pages)

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