UBS ASSET MANAGEMENT (JERSEY) LTD - LONDON


Company Profile Company Filings

Overview

UBS ASSET MANAGEMENT (JERSEY) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UBS ASSET MANAGEMENT (JERSEY) LTD was incorporated 32 years ago on 24/02/1992 and has the registered number: 02690195. The accounts status is FULL.

UBS ASSET MANAGEMENT (JERSEY) 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 31/12/2017

Registered Office

5 BROADGATE
LONDON
EC2M 2QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC CHARLES SPRAGUE BYRNE Jun 1968 British Director 2019-08-09 CURRENT
UBS SECRETARIES LIMITED Corporate Secretary 2004-11-01 CURRENT
THOMAS RICHARD COCKBURN HILL Jun 1962 British Director 2010-05-13 CURRENT
MS RUTH BEECHEY Aug 1972 British Director 2019-08-09 CURRENT
HAZEL MYATT British Secretary 1992-03-25 UNTIL 1996-06-25 RESIGNED
MS RUTH BEECHEY Aug 1972 British Secretary 2004-07-29 UNTIL 2018-03-26 RESIGNED
DAVID ANDREW HALL Mar 1963 British Secretary 2000-01-27 UNTIL 2004-10-07 RESIGNED
MR PETER ROBERT STONEMAN May 1944 British Secretary 1996-06-25 UNTIL 1996-10-21 RESIGNED
GILLIAN MARJORIE CLARKE Jan 1960 Secretary RESIGNED
H??L??NE MARIE JEANNE NARCY May 1969 French Director 2016-05-13 UNTIL 2019-08-12 RESIGNED
MICHAEL DAVID MCLOUGHLIN Secretary 1996-10-31 UNTIL 2000-01-21 RESIGNED
MR PETER MORTON Apr 1953 British Director RESIGNED
FLAVIO ARMANDO MULLER Apr 1948 Swiss Director 2000-01-27 UNTIL 2011-07-15 RESIGNED
HAZEL MYATT British Director RESIGNED
MR JERZY SYXTUS WOJCIECH WIELECHOWSKI Mar 1947 British Director 1999-01-11 UNTIL 2001-03-30 RESIGNED
MR PAUL JAMES PEACOCK Aug 1965 British Director 2011-07-15 UNTIL 2016-05-13 RESIGNED
DESMOND ALBERT PINEL Jan 1942 British Director RESIGNED
MICHAEL DAVID MCLOUGHLIN Sep 1950 British Director 1995-02-03 UNTIL 2000-01-21 RESIGNED
MR MARK DAVID POWERS Mar 1956 British Director 1996-03-19 UNTIL 1999-01-11 RESIGNED
MR PETER ROBERT STONEMAN May 1944 British Director RESIGNED
NEIL MEARS Jul 1957 British Director 1998-12-21 UNTIL 2011-02-11 RESIGNED
MR DAVID JEREMY GOLD Dec 1956 British Director 1995-11-28 UNTIL 1998-12-11 RESIGNED
MR JOHN BERNARD MARSH May 1947 British Director RESIGNED
MR DAVID JOHN HAMMOND May 1953 British Director RESIGNED
DAVID ANDREW HALL Mar 1963 British Director 1996-06-13 UNTIL 2004-10-07 RESIGNED
MR KARL DEUTSCHLE Nov 1943 Swiss Director RESIGNED
MR ANTHONY LIONEL DALWOOD Oct 1970 British Director 2001-03-30 UNTIL 2002-07-12 RESIGNED
DEREK CRANE Apr 1972 British Director 2004-10-07 UNTIL 2005-12-31 RESIGNED
JOHANN GEORG BARLOCHER May 1947 Swiss Director 1996-10-31 UNTIL 2010-05-13 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

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UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
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UBS C-GREFS GENERAL PARTNER LTD LONDON Active DORMANT 99999 - Dormant Company
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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.