UBS ASSET MANAGEMENT LIFE LTD
Overview
| Company Name | UBS ASSET MANAGEMENT LIFE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280762 |
| 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 LIFE LTD?
- Life insurance (65110) / Financial and insurance activities
Where is UBS ASSET MANAGEMENT LIFE 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 LIFE LTD?
| Company Name | From | Until |
|---|---|---|
| UBS GLOBAL ASSET MANAGEMENT LIFE LTD | Apr 08, 2002 | Apr 08, 2002 |
| PHILLIPS & DREW LIFE LIMITED | Apr 01, 1998 | Apr 01, 1998 |
| PDFM LIFE LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for UBS ASSET MANAGEMENT LIFE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIFE LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for UBS ASSET MANAGEMENT LIFE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 44 pages | AA | ||||||
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||||||
Notification of Ubs Asset Management Holdings Ltd as a person with significant control on Apr 06, 2016 | 6 pages | PSC02 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jonathan Christopher Hollick as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Willem Van-Breugel as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||
Appointment of Ms Rosemary Diana Rachel Bichard as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Olakunle Amusan as a director on Nov 17, 2023 | 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 | 46 pages | AA | ||||||
Appointment of Willem Van-Breugel as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Davis as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Malcolm Gordon as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Charles Stannard as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Claire Elizabeth Catherine Finn as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||
Who are the officers of UBS ASSET MANAGEMENT LIFE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMUSAN, Olakunle | Director | Broadgate EC2M 2QS London 5 England | England | British | 316255180001 | |||||
| BICHARD, Rosemary Diana Rachel | Director | Broadgate EC2M 2QS London 5 England | England | British | 296384920001 | |||||
| FINN, Claire Elizabeth Catherine | Director | Broadgate EC2M 2QS London 5 England | England | British | 259925030001 | |||||
| HOLLICK, Jonathan Christopher | Director | Broadgate EC2M 2QS London 5 England | England | British | 232301670002 | |||||
| SEWELL, Natalie | Director | Broadgate EC2M 2QS London 5 England | England | British | 292553300001 | |||||
| BEECHEY, Ruth | Secretary | 21 Lombard Street EC3V 9AH London | British | 99869490001 | ||||||
| CLARKE, Gillian Marjorie | Secretary | 21 Lombard Street EC3V 9AH London | British | 9847160005 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| 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 | 21 Lombard Street London EC3V 9AH | England | British | 155611160001 | |||||
| BEECHEY, Ruth | Director | 21 Lombard Street EC3V 9AH London | United Kingdom | British | 99869490001 | |||||
| BENNETT, Elliot James | Director | 21 Lombard Street London EC3V 9AH | England | British | 194244540001 | |||||
| BISHOP, Michael John | Director | 21 Lombard Street London EC3V 9AH | United Kingdom | British | 50248620002 | |||||
| BYRNE, Eric Charles Sprague | Director | Broadgate EC2M 2QS London 5 England | England | British | 189308910001 | |||||
| CHAPMAN, Matthew James | Director | 21 Lombard Street EC3V 9AH London | England | British | 112854420001 | |||||
| CHAUCAN, Harshkant Vithalbhai | Director | Lombard Street EC3V 9AH London 21 | England | British | 148567330001 | |||||
| CHAUHAN, Harshkant Vithalbhai | Director | 21 Lombard Street London EC3V 9AH | England | British | 98014200001 | |||||
| CLAISSE, Douglas Martin | Director | Higher Shortwood Farm Litton BA3 4PT Bath Bath And North East Somerset | British | 35372220001 | ||||||
| CLARKE, Gillian Marjorie | Director | 21 Lombard Street EC3V 9AH London | British | 9847160005 | ||||||
| COLLINS, Crispian Hilary Vincent | Director | Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent | United Kingdom | British | 28008290001 | |||||
| DAVIES, Andrew Jonathan | Director | Lombard Street EC3V 9AH London 21 | England | British | 147890260001 | |||||
| DAVIS, Peter | Director | Broadgate EC2M 2QS London 5 England | United Kingdom | British | 115641640001 | |||||
| GOLD, David Jeremy | Director | 17 Melrose Gardens W6 7RN London | England | British | 45538050001 | |||||
| GORDON, Malcolm | Director | Broadgate EC2M 2QS London 5 England | England | British | 244731400001 | |||||
| HARRIS, Paul Kenny | Director | Azaleas 17a Crescent Drive Shenfield CM15 8DN Brentwood Essex | British | 61985990002 | ||||||
| HARRISON, John Christopher | Director | 21 Lombard Street EC3V 9AH London | England | British | 108434730001 | |||||
| HAYES, Jeffrey Christopher | Director | Yolands Bury Road Sewardstonebury E4 7QL London | England | British | 40303220001 | |||||
| HINDLE FISHER, Robin Charles | Director | 15 Redcliffe Road SW10 9NR London | England | British | 63643830002 | |||||
| IDE, Christopher George | Director | Haresfield Packhorse Road TN13 2QR Sevenoaks Kent | United Kingdom | British | 16871330002 | |||||
| KHOSLA, Manoj | Director | 21 Lombard Street EC3V 9AH London | British | 115248360001 | ||||||
| LAKIN, Nicola Louise | Director | Broadgate EC2M 2QS London 5 England | England | British | 217854580001 | |||||
| MARSH, Michael David | Director | Ubs Global Asset Management 21 Lombard Street EC3V 9AH London | British | 69062870002 | ||||||
| MCKELL, Mark Nathan | Director | 38 Hanover House Saint Johns Wood High Street NW8 7DY London | American | 87094770001 |
Who are the persons with significant control of UBS ASSET MANAGEMENT LIFE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Asset Management Holdings 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