UBS ASSET MANAGEMENT HOLDING LTD

Overview

Company Name	UBS ASSET MANAGEMENT HOLDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02251850
Jurisdiction	England/Wales
Date of Creation	May 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 HOLDING LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UBS ASSET MANAGEMENT HOLDING 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 HOLDING LTD?

Previous Company Names
Company Name	From	Until
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD	Apr 08, 2002	Apr 08, 2002
UBS ASSET MANAGEMENT HOLDING LIMITED	Jul 17, 2000	Jul 17, 2000
PHILLIPS & DREW LIMITED	Jul 06, 1998	Jul 06, 1998
UBS ASSET MANAGEMENT LONDON LIMITED	Jun 30, 1993	Jun 30, 1993
UBS ASSET MANAGEMENT (UK) LIMITED	Dec 12, 1988	Dec 12, 1988
FORGESCAN LIMITED	May 05, 1988	May 05, 1988

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

Next Accounts
Overdue	No
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 HOLDING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Mar 10, 2026

Appointment of Ian Robert Ashment as a director on Feb 26, 2026

2 pages

AP01

Mar 03, 2026

legacy

pages

ANNOTATION

Mar 03, 2026

Notification of Ubs Group Ag as a person with significant control on Oct 01, 2025

6 pages

PSC02

Annotations
Date	Annotation
Mar 03, 2026	Replacement THIS DOCUMENT REPLACES THE PSC02/PSC03 REGISTERED ON 03/03/2026 AS IT WAS NOT PROPERLY DELIVERED.

Feb 04, 2026

Termination of appointment of Nasreen Kasenally-O'driscoll as a director on Jan 30, 2026

1 pages

TM01

Oct 02, 2025

Cessation of Ubs Asset Management Holding (No.2) Ltd as a person with significant control on Oct 01, 2025

1 pages

PSC07

Sep 05, 2025

Termination of appointment of Marie Therese Martin as a director on Sep 03, 2025

1 pages

TM01

Sep 05, 2025

Appointment of Marie-Christine Crewe as a director on Sep 02, 2025

2 pages

AP01

Aug 07, 2025

Full accounts made up to Dec 31, 2024

31 pages

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

Jan 27, 2025

Appointment of Marie Therese Martin as a director on Jan 23, 2025

2 pages

AP01

Aug 31, 2024

Full accounts made up to Dec 31, 2023

32 pages

Jul 29, 2024

Appointment of Mrs Deborah Anne Harvey as a secretary on Jul 18, 2024

2 pages

AP03

May 17, 2024

Confirmation statement made on May 14, 2024 with updates

4 pages

CS01

May 09, 2024

Statement of capital following an allotment of shares on Apr 29, 2024

Capital: GBP 268,380,168

3 pages

SH01

Apr 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 02, 2024

Memorandum and Articles of Association

24 pages

Apr 02, 2024

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 25, 2023

Director's details changed for Mr Andrew Kingsley Leach Wood on Aug 24, 2023

2 pages

CH01

Oct 05, 2023

Termination of appointment of Ruth Beechey as a director on Oct 02, 2023

1 pages

TM01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

33 pages

Aug 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 27, 2023

Statement of capital following an allotment of shares on Jul 20, 2023

Capital: GBP 191,380,168

3 pages

SH01

Jul 26, 2023

Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on Jul 20, 2023

2 pages

AP01

May 17, 2023

Confirmation statement made on May 14, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of UBS ASSET MANAGEMENT HOLDING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Deborah Anne Broadgate EC2M 2QS London 5 England	Jul 18, 2024		Secretary	Broadgate EC2M 2QS London 5 England				325545800001
ASHMENT, Ian Robert Broadgate EC2M 2QS London 5 England	Feb 26, 2026		Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1965-9	346206730001
CREWE, Marie-Christine Broadgate EC2M 2QS London 5 England	Sep 02, 2025		Director	Broadgate EC2M 2QS London 5 England	England	Swiss,British	1970-11	339906700001
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
CUENI, Mario John Muehlebachweg 12 Zwingen Baselland 4222 Switzerland	Jul 08, 1998	Jul 08, 1998	Secretary	Muehlebachweg 12 Zwingen Baselland 4222 Switzerland		Swiss		65142640001
APPS, Robin William Trevor Homefield Coach House Blueberry Lane Knockholt TN14 7LL Sevenoaks Kent	Jan 01, 1999	Aug 03, 2001	Director	Homefield Coach House Blueberry Lane Knockholt TN14 7LL Sevenoaks Kent		British	1960-7	141196230001
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
BEECHEY, Ruth Broadgate EC2M 2QS London 5 England	Jun 07, 2019	Oct 02, 2023	Director	Broadgate EC2M 2QS London 5 England	England	British	1972-8	99869490002
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	United Kingdom	British	1976-10	194244540001
BEREAUX, Michelle Maria Broadgate EC2M 2QS London 5 England	Jun 09, 2022	May 09, 2023	Director	Broadgate EC2M 2QS London 5 England	England	British	1964-5	296902370001
BOYLAN, Mark Gerard 69 Woodsford Square W14 8DS London	Jul 17, 2000	Sep 19, 2002	Director	69 Woodsford Square W14 8DS London		British	1948-1	46716210001
BROWNE, Luke Richard Tyrrill Broadgate EC2M 2QS London 5 England	Oct 14, 2016	Jun 07, 2019	Director	Broadgate EC2M 2QS London 5 England	England	British	1973-8	345293750001
BYRNE, Eric Charles Sprague Broadgate EC2M 2QS London 5 England	Feb 15, 2017	Jun 09, 2022	Director	Broadgate EC2M 2QS London 5 England	England	British	1968-6	189308910001
CHAPMAN, Matthew James 21 Lombard Street EC3V 9AH London	Feb 20, 2009	Jan 01, 2011	Director	21 Lombard Street EC3V 9AH London	England	British	1974-4	112854420001
CHAUHAN, Harshkant Vithalbhai 21 Lombard Street London EC3V 9AH	Mar 19, 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	Jul 08, 1998	Mar 31, 2003	Director	Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	United Kingdom	British	1948-1	28008290001
CUENI, Mario John Muehlebachweg 12 Zwingen Baselland 4222 Switzerland	Jul 08, 1998	Nov 30, 2001	Director	Muehlebachweg 12 Zwingen Baselland 4222 Switzerland		Swiss	1952-5	65142640001
CUMMING, Norman Duncan 12 Steeles Road Belsize Park NW3 4SE London	Jul 17, 2000	Oct 30, 2001	Director	12 Steeles Road Belsize Park NW3 4SE London	United Kingdom	British	1956-11	90367040001
DE WECK, Pierre Jacques Kempterstrasse 16 FOREIGN Zurich 8032 Switzerland	Feb 08, 1993	Jul 01, 1994	Director	Kempterstrasse 16 FOREIGN Zurich 8032 Switzerland		Swiss	1950-9	28311050002
DECURTINS, Arthur Freudacherstrasse 13 Ch 8704 Herrilburg Switzerland	Jul 01, 1996	Jul 08, 1998	Director	Freudacherstrasse 13 Ch 8704 Herrilburg Switzerland		Swiss	1949-9	48940310001
DYE, Anthony 63 Saint Marys Avenue BR2 0PU Bromley Kent		Mar 08, 2000	Director	63 Saint Marys Avenue BR2 0PU Bromley Kent		British	1948-2	69837840001
GOLD, David Jeremy 17 Melrose Gardens W6 7RN London	Jul 08, 1998	Oct 01, 1998	Director	17 Melrose Gardens W6 7RN London	England	British	1956-12	45538050001
HAERINGER, Stephan Chreienweg 3 Ch 8126 Zumikon FOREIGN Switzerland	Jul 01, 1994	Jul 01, 1996	Director	Chreienweg 3 Ch 8126 Zumikon FOREIGN Switzerland		Swiss	1946-12	39724020001
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
HUMPHRIES, Michael Andrew 16 Dudley Road SW19 8PN Wimbledon London	Jan 07, 2002	Sep 09, 2002	Director	16 Dudley Road SW19 8PN Wimbledon London		British	1955-12	79739490001
JACOB, David Joseph 84 Carlisle Mansions Carlisle Place SW1P 1HZ London	Sep 09, 2002	Nov 08, 2004	Director	84 Carlisle Mansions Carlisle Place SW1P 1HZ London	United Kingdom	American,British	1964-6	84523150001
KASENALLY-O'DRISCOLL, Nasreen Broadgate EC2M 2QS London 5 England	Jul 20, 2023	Jan 30, 2026	Director	Broadgate EC2M 2QS London 5 England	England	British	1974-11	311712400001
KHOSLA, Manoj 125 London Wall EC2Y 5AJ London	Aug 29, 2006	Feb 20, 2009	Director	125 London Wall EC2Y 5AJ London		British	1955-11	115248840001
KUEHNE, Franz Philippe, Dr Farbstrasse 13 8800 Thalwil Switzerland	Feb 08, 1993	Nov 01, 1997	Director	Farbstrasse 13 8800 Thalwil Switzerland		Swiss	1949-8	33360260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Oct 01, 2025

Bahnhofstrasse

8001

Zurich

Switzerland

Legal Form	Corporation Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Registry Office Of The Canton Of Zurich
Registration Number	Che-395.345.924
Search in Swiss Registry (Zefix)	Ubs Group Ag

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ubs Asset Management Holding (No.2) Ltd

Apr 06, 2016

Broadgate

EC2M 2QS London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03528371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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