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 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
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 |