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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
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AMPRESS PARK MANAGEMENT LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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CLOVA HOLDING LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
OMNIS INVESTMENTS LIMITED SWINDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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TRITON NOMINEE 1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TRITON NOMINEE 2 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE COLOMA TRUST WEST WICKHAM Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
PECM CONSULTING LIMITED WARRINGTON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PHILDREW NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRODUCTIVE NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
UBS UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAZE EXECUTIVE SEARCH & SELECTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
UBS UK DONOR-ADVISED FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.