UBS ASSET MANAGEMENT FUNDS LTD - LONDON
Company Profile | Company Filings |
Overview
UBS ASSET MANAGEMENT FUNDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBS ASSET MANAGEMENT FUNDS LTD was incorporated 36 years ago on 05/02/1988 and has the registered number: 02218008. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS ASSET MANAGEMENT FUNDS LTD was incorporated 36 years ago on 05/02/1988 and has the registered number: 02218008. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS ASSET MANAGEMENT FUNDS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BROADGATE
LONDON
EC2M 2QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD (until 30/10/2015)
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD (until 30/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGINA LOUISE BEAN | Dec 1977 | British | Director | 2023-02-24 | CURRENT |
SUSAN PATRICIA JANET EBENSTON | Oct 1959 | British | Director | 2023-12-12 | CURRENT |
LOUISE ANNE TAYLOR | Apr 1977 | British | Director | 2023-02-23 | CURRENT |
MR ANDREW KINGSLEY LEACH WOOD | Nov 1973 | British,South African | Director | 2023-10-19 | CURRENT |
MS ROSEMARY DIANA RACHEL BICHARD | May 1968 | British | Director | 2022-05-20 | CURRENT |
MR ANDREW KEITH LARKIN | Sep 1977 | British | Director | 2018-09-17 UNTIL 2023-06-30 | RESIGNED |
MARK PORTER | Jun 1966 | British | Director | 2007-01-16 UNTIL 2009-01-01 | RESIGNED |
MR PAUL MICHAEL CHARLES MEREDITH | Jun 1945 | British | Director | RESIGNED | |
MR JOHN MARTIN NESTOR | Apr 1962 | British | Director | 2011-01-01 UNTIL 2012-03-19 | RESIGNED |
MICHAEL WILLIAM PAVEY | Jul 1961 | British | Director | 1998-10-01 UNTIL 2005-02-08 | RESIGNED |
GILLIAN MARJORIE CLARKE | Jan 1960 | Secretary | RESIGNED | ||
MARK PORTER | Jun 1966 | British | Director | 2004-02-02 UNTIL 2006-08-29 | RESIGNED |
MARK NATHAN MCKELL | Aug 1963 | American | Director | 2003-01-10 UNTIL 2004-02-02 | RESIGNED |
DAVID ANDREW FITZHARRIS | Aug 1966 | British | Director | 2005-04-01 UNTIL 2006-05-01 | RESIGNED |
MICHAEL DAVID MARSH | Mar 1966 | British | Director | 2005-06-03 UNTIL 2007-01-16 | RESIGNED |
MICHAEL DAVID MARSH | Mar 1966 | British | Director | 2001-12-28 UNTIL 2005-04-01 | RESIGNED |
MR MARKUS HARDY RUETIMANN | May 1958 | British,Swiss | Director | RESIGNED | |
MANOJ KHOSLA | Nov 1955 | British | Director | 2006-08-29 UNTIL 2009-02-20 | RESIGNED |
MR RETO KETTERER | Sep 1960 | Swiss | Director | 2014-08-11 UNTIL 2016-12-09 | RESIGNED |
GRAHAM RICHARD KANE | Sep 1956 | British | Director | 2001-12-28 UNTIL 2011-08-19 | RESIGNED |
MR STEPHEN JOHN HUTTON | Dec 1962 | Director | 2016-12-09 UNTIL 2018-03-14 | RESIGNED | |
MR DAVID HENRY STUART HOBBS | Dec 1946 | British | Director | RESIGNED | |
ROBIN CHARLES HINDLE HINDLE FISHER | Sep 1959 | British | Director | 2000-07-17 UNTIL 2001-09-03 | RESIGNED |
MR JEFFREY CHRISTOPHER HAYES | Dec 1953 | British | Director | 1996-03-19 UNTIL 2000-09-22 | RESIGNED |
MR JOHN CHRISTOPHER HARRISON | Nov 1959 | British | Director | 2005-10-01 UNTIL 2009-12-23 | RESIGNED |
MR JOHN BERNARD MARSH | May 1947 | British | Director | RESIGNED | |
MS RUTH BEECHEY | Aug 1972 | British | Secretary | 2004-07-29 UNTIL 2018-03-26 | RESIGNED |
MR ELLIOT JAMES BENNETT | Oct 1976 | British | Director | 2015-01-07 UNTIL 2016-09-16 | RESIGNED |
MR PAUL DIETER SCHMIDT | Oct 1969 | German/South African | Director | 2009-03-24 UNTIL 2014-05-09 | RESIGNED |
ANDREW JONATHAN DAVIES | Dec 1963 | British | Director | 2009-12-23 UNTIL 2016-04-08 | RESIGNED |
MR CRISPIAN HILARY VINCENT COLLINS | Jan 1948 | British | Director | 1998-10-01 UNTIL 2000-07-17 | RESIGNED |
MR CRISPIAN HILARY VINCENT COLLINS | Jan 1948 | British | Director | 2001-12-28 UNTIL 2003-03-31 | RESIGNED |
GILLIAN MARJORIE CLARKE | Jan 1960 | Director | 2001-12-28 UNTIL 2004-07-29 | RESIGNED | |
MR HARSHKANT VITHALBHAI CHAUHAN | Oct 1972 | British | Director | 2010-01-13 UNTIL 2010-09-27 | RESIGNED |
MR HARSHKANT VITHALBHAI CHAUHAN | Oct 1972 | British | Director | 2012-05-03 UNTIL 2012-10-25 | RESIGNED |
MR MATTHEW JAMES CHAPMAN | Apr 1974 | British | Director | 2006-05-01 UNTIL 2011-01-01 | RESIGNED |
DANIEL SEAN CARTER | May 1972 | British | Director | 2009-02-01 UNTIL 2015-11-03 | RESIGNED |
ERIC CHARLES SPRAGUE BYRNE | Jun 1968 | British | Director | 2017-02-15 UNTIL 2022-02-23 | RESIGNED |
MS JULIE BROADBENT | Aug 1976 | British | Director | 2022-01-21 UNTIL 2022-05-19 | RESIGNED |
MARK PORTER | Jun 1966 | British | Director | 2001-12-28 UNTIL 2003-01-10 | RESIGNED |
MS RUTH BEECHEY | Aug 1972 | British | Director | 2004-07-29 UNTIL 2010-01-13 | RESIGNED |
RUTH BEECHEY | Aug 1972 | British | Director | 2010-09-27 UNTIL 2012-02-03 | RESIGNED |
RUTH BEECHEY | Aug 1972 | British | Director | 2012-10-25 UNTIL 2017-02-15 | RESIGNED |
MR IAN FREDERICK BARNES | Feb 1972 | Director | 2012-05-02 UNTIL 2016-10-14 | RESIGNED | |
MR ADAM JEHAN AZIZ | Mar 1983 | British | Director | 2018-03-26 UNTIL 2023-11-15 | RESIGNED |
MR MICHAEL JOHN BISHOP | Jun 1950 | British | Director | 1996-03-19 UNTIL 1997-09-23 | RESIGNED |
DAWNE HELEN DUNTON | Oct 1953 | British | Director | 1997-09-24 UNTIL 1998-10-01 | RESIGNED |
MARTIN DIGWEED | May 1964 | British | Director | 2000-03-13 UNTIL 2001-12-28 | RESIGNED |
MR PETER DAVIS | Jul 1960 | British | Director | 2015-07-01 UNTIL 2023-08-31 | RESIGNED |
MR MARK ANDREW GILLIGAN | Mar 1969 | Australian | Director | 2014-08-11 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Asset Management Holding Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |