UBS ASSET MANAGEMENT FUNDS LTD

Overview

Company Name	UBS ASSET MANAGEMENT FUNDS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02218008
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1988

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 FUNDS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is UBS ASSET MANAGEMENT FUNDS 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 FUNDS LTD?

Previous Company Names
Company Name	From	Until
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD	Apr 08, 2002	Apr 08, 2002
UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED	Jul 17, 2000	Jul 17, 2000
PHILLIPS & DREW UNIT MANAGERS LIMITED	Jul 06, 1998	Jul 06, 1998
PDFM UNIT MANAGERS LIMITED	Jun 30, 1993	Jun 30, 1993
PHILLIPS & DREW UNIT MANAGERS LIMITED	Mar 25, 1988	Mar 25, 1988
LOVEGRAB LIMITED	Feb 05, 1988	Feb 05, 1988

What are the latest accounts for UBS ASSET MANAGEMENT FUNDS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for UBS ASSET MANAGEMENT FUNDS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2027
Next Confirmation Statement Due	May 28, 2027
Next Confirmation Statement Made Up To	May 14, 2026
Overdue	No

What are the latest filings for UBS ASSET MANAGEMENT FUNDS LTD?

Filings

Date

Description

Document

Type

Jul 20, 2026

Full accounts made up to Dec 31, 2025

31 pages

May 15, 2026

Confirmation statement made on May 14, 2026 with no updates

3 pages

CS01

Feb 04, 2026

Notification of Ubs Asset Management Holding Ltd as a person with significant control on Apr 06, 2016

6 pages

PSC02

Annotations
Date	Annotation
Feb 04, 2026	Replaced THIS PSC02 WAS REPLACED ON 02/02/2026 AS THE ORIGINAL CONTAINED AN ERROR.

Jan 13, 2026

Termination of appointment of Georgina Louise Bean as a director on Jan 08, 2026

1 pages

TM01

Oct 29, 2025

Termination of appointment of Louise Anne Taylor as a director on Oct 27, 2025

1 pages

TM01

Sep 05, 2025

Appointment of Jayalakshmi Sundaresan as a director on Sep 01, 2025

2 pages

AP01

Sep 05, 2025

Appointment of Mr Thomas David Griffiths as a director on Sep 01, 2025

2 pages

AP01

Aug 08, 2025

Full accounts made up to Dec 31, 2024

32 pages

Aug 07, 2025

Appointment of Mr Malcolm Edwards as a director on Aug 04, 2025

2 pages

AP01

Jul 23, 2025

Satisfaction of charge 022180080002 in full

1 pages

MR04

Jul 23, 2025

Satisfaction of charge 022180080001 in full

1 pages

MR04

Jun 12, 2025

Termination of appointment of Andrew Kingsley Leach Wood as a director on Jun 11, 2025

1 pages

TM01

May 17, 2025

Confirmation statement made on May 14, 2025 with no updates

3 pages

CS01

Sep 13, 2024

Full accounts made up to Dec 31, 2023

31 pages

May 17, 2024

Confirmation statement made on May 14, 2024 with no updates

3 pages

CS01

Dec 15, 2023

Appointment of Susan Patricia Janet Ebenston as a director on Dec 12, 2023

2 pages

AP01

Nov 17, 2023

Termination of appointment of Adam Jehan Aziz as a director on Nov 15, 2023

1 pages

TM01

Oct 25, 2023

Appointment of Mr Andrew Kingsley Leach Wood as a director on Oct 19, 2023

2 pages

AP01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

32 pages

Sep 04, 2023

Termination of appointment of Peter Davis as a director on Aug 31, 2023

1 pages

TM01

Jul 03, 2023

Termination of appointment of Andrew Keith Larkin as a director on Jun 30, 2023

1 pages

TM01

May 17, 2023

Confirmation statement made on May 14, 2023 with no updates

3 pages

CS01

Feb 27, 2023

Appointment of Georgina Louise Bean as a director on Feb 24, 2023

2 pages

AP01

Feb 27, 2023

Appointment of Louise Anne Taylor as a director on Feb 23, 2023

2 pages

AP01

Sep 14, 2022

Full accounts made up to Dec 31, 2021

35 pages

View All Filings

Who are the officers of UBS ASSET MANAGEMENT FUNDS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BICHARD, Rosemary Diana Rachel Broadgate EC2M 2QS London 5 England	May 20, 2022		Director	Broadgate EC2M 2QS London 5 England	England	British	1968-5	296384920001
EBENSTON, Susan Patricia Janet Broadgate EC2M 2QS London 5 England	Dec 12, 2023		Director	Broadgate EC2M 2QS London 5 England	England	British	1959-10	193676210002
EDWARDS, Malcolm Broadgate EC2M 2QS London 5 England	Aug 04, 2025		Director	Broadgate EC2M 2QS London 5 England	England	British	1974-7	209313320001
GRIFFITHS, Thomas David Broadgate EC2M 2QS London 5 England	Sep 01, 2025		Director	Broadgate EC2M 2QS London 5 England	England	British	1977-11	339905890001
SUNDARESAN, Jayalakshmi Broadgate EC2M 2QS London 5 England	Sep 01, 2025		Director	Broadgate EC2M 2QS London 5 England	England	British	1982-2	339906260001
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004	Mar 26, 2018	Secretary	21 Lombard Street EC3V 9AH London		British		99869490001
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London		Jul 29, 2004	Secretary	21 Lombard Street EC3V 9AH London		British		9847160005
AZIZ, Adam Jehan Broadgate EC2M 2QS London 5 England	Mar 26, 2018	Nov 15, 2023	Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1983-3	244730610001
BARNES, Ian Frederick Broadgate EC2M 2QS London 5 England	May 02, 2012	Oct 14, 2016	Director	Broadgate EC2M 2QS London 5 England	England	British	1972-2	168861650001
BEAN, Georgina Louise Broadgate EC2M 2QS London 5 England	Feb 24, 2023	Jan 08, 2026	Director	Broadgate EC2M 2QS London 5 England	England	British	1977-12	306063490001
BEECHEY, Ruth Broadgate EC2M 2QS London 5 England	Oct 25, 2012	Feb 15, 2017	Director	Broadgate EC2M 2QS London 5 England	England	British	1972-8	155611160001
BEECHEY, Ruth 21 Lombard Street London EC3V 9AH	Sep 27, 2010	Feb 03, 2012	Director	21 Lombard Street London EC3V 9AH	England	British	1972-8	155611160001
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004	Jan 13, 2010	Director	21 Lombard Street EC3V 9AH London	United Kingdom	British	1972-8	99869490001
BENNETT, Elliot James 21 Lombard Street London EC3V 9AH	Jan 07, 2015	Sep 16, 2016	Director	21 Lombard Street London EC3V 9AH	England	British	1976-10	194244540001
BISHOP, Michael John Azaleas 17a Crescent Drive Shenfield CM15 8DN Brentwood Essex	Mar 19, 1996	Sep 23, 1997	Director	Azaleas 17a Crescent Drive Shenfield CM15 8DN Brentwood Essex	United Kingdom	British	1950-6	50248620002
BROADBENT, Julie Broadgate EC2M 2QS London 5 England	Jan 21, 2022	May 19, 2022	Director	Broadgate EC2M 2QS London 5 England	England	British	1976-8	227924920001
BYRNE, Eric Charles Sprague Broadgate EC2M 2QS London 5 England	Feb 15, 2017	Feb 23, 2022	Director	Broadgate EC2M 2QS London 5 England	England	British	1968-6	189308910001
CARTER, Daniel Sean Lombard Street EC3V 9AH London 21	Feb 01, 2009	Nov 03, 2015	Director	Lombard Street EC3V 9AH London 21	England	British	1972-5	136263960001
CHAPMAN, Matthew James 21 Lombard Street EC3V 9AH London	May 01, 2006	Jan 01, 2011	Director	21 Lombard Street EC3V 9AH London	England	British	1974-4	112854420001
CHAUHAN, Harshkant Vithalbhai 21 Lombard Street London EC3V 9AH	May 03, 2012	Oct 25, 2012	Director	21 Lombard Street London EC3V 9AH	England	British	1972-10	98014200001
CHAUHAN, Harshkant Vithalbhai Lombard Street EC3V 9AH London 21	Jan 13, 2010	Sep 27, 2010	Director	Lombard Street EC3V 9AH London 21	England	British	1972-10	98014200001
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London	Dec 28, 2001	Jul 29, 2004	Director	21 Lombard Street EC3V 9AH London		British	1960-1	9847160005
COLLINS, Crispian Hilary Vincent Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	Dec 28, 2001	Mar 31, 2003	Director	Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	United Kingdom	British	1948-1	28008290001
COLLINS, Crispian Hilary Vincent Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	Oct 01, 1998	Jul 17, 2000	Director	Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	United Kingdom	British	1948-1	28008290001
DAVIES, Andrew Jonathan Lombard Street EC3V 9AH London 21	Dec 23, 2009	Apr 08, 2016	Director	Lombard Street EC3V 9AH London 21	England	British	1963-12	147890260001
DAVIS, Peter Broadgate EC2M 2QS London 5 England	Jul 01, 2015	Aug 31, 2023	Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1960-7	115641640001
DIGWEED, Martin 3 Stubbs Close Lawford CO11 2HG Manningtree Essex	Mar 13, 2000	Dec 28, 2001	Director	3 Stubbs Close Lawford CO11 2HG Manningtree Essex		British	1964-5	60926960002
DUNTON, Dawne Helen 38 Singlets Lane Flamstead AL3 8EP St Albans Hertfordshire	Sep 24, 1997	Oct 01, 1998	Director	38 Singlets Lane Flamstead AL3 8EP St Albans Hertfordshire		British	1953-10	55079010001
FITZHARRIS, David Andrew 21 Lombard Street EC3V 9AH London	Apr 01, 2005	May 01, 2006	Director	21 Lombard Street EC3V 9AH London		British	1966-8	103702140001
GILLIGAN, Mark Andrew 21 Lombard Street London EC3V 9AH	Aug 11, 2014	Sep 01, 2016	Director	21 Lombard Street London EC3V 9AH	United Kingdom	Australian	1969-3	190131220001
HARRISON, John Christopher 21 Lombard Street EC3V 9AH London	Oct 01, 2005	Dec 23, 2009	Director	21 Lombard Street EC3V 9AH London	England	British	1959-11	108434730001
HAYES, Jeffrey Christopher Yolands Bury Road Sewardstonebury E4 7QL London	Mar 19, 1996	Sep 22, 2000	Director	Yolands Bury Road Sewardstonebury E4 7QL London	England	British	1953-12	40303220001
HINDLE FISHER, Robin Charles 15 Redcliffe Road SW10 9NR London	Jul 17, 2000	Sep 03, 2001	Director	15 Redcliffe Road SW10 9NR London	England	British	1959-9	63643830002
HOBBS, David Henry Stuart 61 Southborough Drive SS0 9XG Westcliff On Sea Essex		Jul 17, 2000	Director	61 Southborough Drive SS0 9XG Westcliff On Sea Essex		British	1946-12	28191820001
HUTTON, Stephen John Broadgate EC2M 2QS London 5 England	Dec 09, 2016	Mar 14, 2018	Director	Broadgate EC2M 2QS London 5 England	England	British	1962-12	221205650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS ASSET MANAGEMENT FUNDS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Asset Management Holding Ltd

Apr 06, 2016

Broadgate

EC2M 2QS London

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies House
Place Registered	Uk Companies House
Registration Number	02251850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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