UBS ASSET MANAGEMENT (UK) LTD
Overview
| Company Name | UBS ASSET MANAGEMENT (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01546400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBS ASSET MANAGEMENT (UK) LTD?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is UBS ASSET MANAGEMENT (UK) LTD located?
| Registered Office Address | 5 Broadgate EC2M 2QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBS ASSET MANAGEMENT (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| UBS GLOBAL ASSET MANAGEMENT (UK) LTD | Apr 08, 2002 | Apr 08, 2002 |
| UBS ASSET MANAGEMENT LIMITED | Jul 17, 2000 | Jul 17, 2000 |
| PHILLIPS & DREW FUND MANAGEMENT LIMITED | Jul 06, 1998 | Jul 06, 1998 |
| PDFM LIMITED | Jun 30, 1993 | Jun 30, 1993 |
| PHILLIPS & DREW FUND MANAGEMENT LIMITED | Sep 19, 1985 | Sep 19, 1985 |
| PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED | Feb 19, 1981 | Feb 19, 1981 |
What are the latest accounts for UBS ASSET MANAGEMENT (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBS ASSET MANAGEMENT (UK) LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for UBS ASSET MANAGEMENT (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nasreen Kasenally-O'driscoll as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Notification of Ubs Asset Management Holding Ltd as a person with significant control on Apr 06, 2016 | 6 pages | PSC02 | ||||||||||
| ||||||||||||
Satisfaction of charge 42 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 34 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Appointment of Marco Sartore as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Olivia Jane Shalaby as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin William Byrnes as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Gavin William Byrnes as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Beechey as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Michelle Maria Bereaux as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eric Charles Sprague Byrne as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michelle Maria Bereaux as a director on Sep 13, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of UBS ASSET MANAGEMENT (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHMENT, Ian Robert | Director | Broadgate EC2M 2QS London 5 England | England | British | 263958600001 | |||||
| DAVIES, Priscilla Ann | Director | Broadgate EC2M 2QS London 5 England | England | British | 135986600002 | |||||
| JECKS, Keith Martin | Director | Broadgate EC2M 2QS London 5 England | United Kingdom | British | 47671800003 | |||||
| SARTORE, Marco | Director | Broadgate EC2M 2QS London 5 England | England | Italian,British | 337743470001 | |||||
| SHALABY, Olivia Jane | Director | Broadgate EC2M 2QS London 5 England | England | British | 337724590001 | |||||
| BEECHEY, Ruth | Secretary | 21 Lombard Street EC3V 9AH London | British | 99869490001 | ||||||
| CLARKE, Gillian Marjorie | Secretary | 21 Lombard Street EC3V 9AH London | British | 9847160005 | ||||||
| APPS, Robin William Trevor | Director | Homefield Coach House Blueberry Lane Knockholt TN14 7LL Sevenoaks Kent | British | 141196230001 | ||||||
| ASHFORD, Christopher Douglas | Director | 34 Outram Road CR0 6XE Croydon Surrey | United Kingdom | British | 75552100002 | |||||
| BARNES, Ian Frederick | Director | Broadgate EC2M 2QS London 5 England | England | British | 168861650001 | |||||
| BEECHEY, Ruth | Director | Broadgate EC2M 2QS London 5 England | England | British | 99869490002 | |||||
| BEECHEY, Ruth | Director | Broadgate EC2M 2QS London 5 England | England | British | 155611160001 | |||||
| BEECHEY, Ruth | Director | Lombard Street EC3V 9AH London 21 England | England | British | 155611160001 | |||||
| BEECHEY, Ruth | Director | 21 Lombard Street EC3V 9AH London | United Kingdom | British | 99869490001 | |||||
| BENNETT, Elliot James | Director | Lombard Street EC3V 9AH London 21 | United Kingdom | British | 194244540001 | |||||
| BEREAUX, Michelle Maria | Director | Broadgate EC2M 2QS London 5 England | England | British | 296902370001 | |||||
| BOWES, Claire Victoria | Director | 21 Lombard Street EC3V 9AH London | British | 104293600001 | ||||||
| BOYLAN, Mark Gerard | Director | 69 Woodsford Square W14 8DS London | British | 46716210001 | ||||||
| BROWNE, Luke Richard Tyrrill | Director | Broadgate EC2M 2QS London 5 England | England | British | 345293750001 | |||||
| BYRNE, Eric Charles Sprague | Director | Broadgate EC2M 2QS London 5 England | England | British | 189308910001 | |||||
| BYRNES, Christopher James | Director | 21 Lombard Street EC3V 9AH London | United States Citizen | 103705500001 | ||||||
| BYRNES, Gavin William | Director | Broadgate EC2M 2QS London 5 England | England | Irish | 314652760001 | |||||
| CHAPMAN, Matthew James | Director | 21 Lombard Street EC3V 9AH London | England | British | 112854420001 | |||||
| CHAUHAN, Harshkant Vithalbhai | Director | Lombard Street EC3V 9AH London 21 England | England | British | 98014200001 | |||||
| CHAUHAN, Harshkant Vithalbhai | Director | Lombard Street EC3V 9AH London 21 | England | British | 98014200001 | |||||
| CLARKE, Gillian Marjorie | Director | 21 Lombard Street EC3V 9AH London | British | 9847160005 | ||||||
| CLARKE, Thomas Michael | Director | 21 Lombard Street EC3V 9AH London | British | 103705420001 | ||||||
| COLLINS, Crispian Hilary Vincent | Director | Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent | United Kingdom | British | 28008290001 | |||||
| CUMMING, Norman Duncan | Director | 12 Steeles Road Belsize Park NW3 4SE London | United Kingdom | British | 90367040001 | |||||
| DAVIES, Andrew Jonathan | Director | Lombard Street EC3V 9AH London 21 | England | British | 147890260001 | |||||
| DYE, Anthony | Director | 63 Saint Marys Avenue BR2 0PU Bromley Kent | British | 69837840001 | ||||||
| FITZHARRIS, David Andrew | Director | 21 Lombard Street EC3V 9AH London | British | 103702140001 | ||||||
| FOSTER TAYLOR, Charles Michael | Director | Ubs Asset Management 21 Lombard Street EC3V 9AH London | British | 78063540002 | ||||||
| GAMBI, Robert John | Director | 21 Lombard Street EC3V 9AH London | Australian | 112848460001 | ||||||
| GOLD, David Jeremy | Director | 17 Melrose Gardens W6 7RN London | England | British | 45538050001 |
Who are the persons with significant control of UBS ASSET MANAGEMENT (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Asset Management Holding Ltd | Apr 06, 2016 | Broadgate EC2M 2QS London 5 | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0