UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Overview

Company Name	UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03528371
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UBS ASSET MANAGEMENT HOLDING (NO.2) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UBS ASSET MANAGEMENT HOLDING (NO.2) 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 (NO.2) LTD?

Previous Company Names
Company Name	From	Until
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD	Apr 08, 2002	Apr 08, 2002
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED	Jul 17, 2000	Jul 17, 2000
PHILLIPS & DREW HOLDING LIMITED	Dec 21, 1998	Dec 21, 1998
GRIFFINPLACE LIMITED	Mar 17, 1998	Mar 17, 1998

What are the latest accounts for UBS ASSET MANAGEMENT HOLDING (NO.2) 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 (NO.2) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD?

Filings

Date

Description

Document

Type

Dec 18, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2025	LRESSP

Dec 18, 2025

Declaration of solvency

6 pages

LIQ01

Dec 09, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Deed is approved 24/11/2025	RES13

Sep 10, 2025

Statement of capital on Sep 10, 2025

Capital: GBP 1,100.00

3 pages

SH19

Sep 09, 2025

legacy

1 pages

SH20

Sep 09, 2025

legacy

1 pages

CAP-SS

Sep 09, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium cancelled 09/09/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

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

27 pages

Jun 12, 2025

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

1 pages

TM01

Mar 19, 2025

Confirmation statement made on Mar 16, 2025 with updates

4 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

27 pages

Jul 29, 2024

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

2 pages

AP03

May 09, 2024

Statement of capital following an allotment of shares on Apr 26, 2024

Capital: GBP 95,017,100

3 pages

SH01

Apr 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 02, 2024

Resolutions

Resolutions

29 pages

RESOLUTIONS

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

Apr 02, 2024

Memorandum and Articles of Association

28 pages

Mar 22, 2024

Confirmation statement made on Mar 16, 2024 with updates

4 pages

CS01

Oct 25, 2023

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

2 pages

CH01

Oct 06, 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

29 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 19, 2023

Capital: GBP 25,017,100

3 pages

SH01

View All Filings

Who are the officers of UBS ASSET MANAGEMENT HOLDING (NO.2) 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				325545850001
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
KASENALLY-O'DRISCOLL, Nasreen Broadgate EC2M 2QS London 5 England	Jul 20, 2023		Director	Broadgate EC2M 2QS London 5 England	England	British	1974-11	311712400001
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	Mar 04, 1999	Jul 29, 2004	Secretary	21 Lombard Street EC3V 9AH London		British		9847160005
HARE, Paul Edward 12a Westside 68 Fortis Green N2 9ES London	Jul 08, 1998	Mar 04, 1999	Secretary	12a Westside 68 Fortis Green N2 9ES London		British		23220350002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 17, 1998	Jul 08, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
APPS, Robin William Trevor Homefield Coach House Blueberry Lane Knockholt TN14 7LL Sevenoaks Kent	Mar 04, 1999	Aug 03, 2001	Director	Homefield Coach House Blueberry Lane Knockholt TN14 7LL Sevenoaks Kent		British	1960-7	141196230001
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Jan 22, 1999	Mar 04, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
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	England	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	214455930001
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
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Mar 17, 1998	Jul 08, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
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	Mar 04, 1999	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	Mar 04, 1999	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
DYE, Anthony 63 Saint Marys Avenue BR2 0PU Bromley Kent	Mar 04, 1999	Mar 08, 2000	Director	63 Saint Marys Avenue BR2 0PU Bromley Kent		British	1948-2	69837840001
HARDING, Mark Dominic Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent	Jul 08, 1998	Jan 22, 1999	Director	Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent		British	1957-7	56561190001
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
KHOSLA, Manoj 21 Lombard Street EC3V 9AH London	Aug 29, 2006	Feb 20, 2009	Director	21 Lombard Street EC3V 9AH London		British	1955-11	115248360001
MADSEN, Thomas Paul 11 Broomfield Ride Oxshott KT22 0LR Leatherhead Surrey	Jul 17, 2000	Apr 01, 2005	Director	11 Broomfield Ride Oxshott KT22 0LR Leatherhead Surrey		American-British	1956-5	71138540001
MARTIN, Marie Therese Broadgate EC2M 2QS London 5 England	Jan 23, 2025	Sep 03, 2025	Director	Broadgate EC2M 2QS London 5 England	England	British	1978-3	331659330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS ASSET MANAGEMENT HOLDING (NO.2) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Apr 06, 2016

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.

View Detailed Information on Persons with Significant Control

Does UBS ASSET MANAGEMENT HOLDING (NO.2) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2025	Commencement of winding up
Dec 02, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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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