UBS ASSET MANAGEMENT (UK) LTD
Active - Accounts Filed
General Information
NAME
UBS ASSET MANAGEMENT (UK) LTD
COMPANY NUMBER
01546400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
19/02/1981
(43 years and 9 months old)
WEBSITE
www.ubs.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2002
30/10/2015
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
View all previous names
LONDON
EC2M 2QS
Telephone: 02075678000
TPS: No
5 Broadgate
London
EC2M 2QS
Telephone: 75678000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS ASSET MANAGEMENT HOLDING LTD | Active - Accounts Filed | View Report |
| UBS ASSET MANAGEMENT (UK) LTD | Active - Accounts Filed | View Report |
| UBS C-GREFS GENERAL PARTNER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Gavin William Byrnes (931465276) Appointed |
Credit Risk Overview
Want to learn more about UBS ASSET MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS ASSET MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS ASSET MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2017 - Present (7 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Gavin William Byrnes (931465276) Appointed |
| 09/10/2023 | Ruth Beechey (909986949) has left the board |
| 04/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Nasreen Kasenally-O'Driscoll (931171240) Appointed |
| 12/07/2023 | Michelle Maria Bereaux (929690237) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | Eric Charles Sprague Byrne (918930891) has left the board |
| 29/09/2022 | New Board Member Michelle Maria Bereaux (929690237) Appointed |
| 21/09/2022 | New Board Member Michelle Maria Bereaux (930017204) Appointed |
| 18/09/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Ian Robert Ashment (926395860) Appointed |
| 21/06/2019 | Luke Richard Tyrrill Browne (921445593) has left the board |
| 31/05/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | Keith Martin Jecks (925555502) has left the board |
| 01/03/2019 | New Board Member Keith Martin Jecks (904767180) Appointed |
| 22/02/2019 | New Board Member Keith Martin Jecks (925555502) Appointed |
| 28/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | Ruth Beechey (924471083) has left the board |
| 06/04/2018 | New Board Member Ruth Beechey (909986949) Appointed |
| 30/03/2018 | Ruth Beechey (909986949) has left the board |
| 30/03/2018 | New Board Member Ruth Beechey (924471083) Appointed |
| 05/10/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Priscilla Ann Davies (913598660) Appointed |
| 30/05/2017 | New Confirmation Statement filed |
| 27/02/2017 | New Board Member Eric Charles Sprague Byrne (918930891) Appointed |
| 24/02/2017 | Ruth Beechey (915561116) has left the board |
| 23/11/2016 | Ian Frederick Barnes (916886165) has left the board |
| 22/11/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Luke Richard Tyrrill Browne (921445593) Appointed |
| 20/09/2016 | Elliot James Bennett (919424454) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 26/04/2016 | Andrew Jonathan Davies (914789026) has left the board |
| 30/09/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Board Member Elliot James Bennett (919424454) Appointed |
| 01/10/2014 | New Accounts filed |
| 11/08/2014 | Trevor Peter Hunt (912020554) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Paul Dieter Schmidt (913769703) has left the board |
| 19/06/2013 | New Accounts filed |
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