UBS ASSET MANAGEMENT LIFE LTD - LONDON
Company Profile | Company Filings |
Overview
UBS ASSET MANAGEMENT LIFE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBS ASSET MANAGEMENT LIFE LTD was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280762. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS ASSET MANAGEMENT LIFE LTD was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280762. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS ASSET MANAGEMENT LIFE LTD - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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 LIFE LTD (until 30/10/2015)
UBS GLOBAL ASSET MANAGEMENT LIFE LTD (until 30/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSEMARY DIANA RACHEL BICHARD | May 1968 | British | Director | 2023-11-30 | CURRENT |
MR OLAKUNLE AMUSAN | Dec 1977 | British | Director | 2023-11-17 | CURRENT |
MRS CLAIRE ELIZABETH CATHERINE FINN | Dec 1972 | British | Director | 2022-09-20 | CURRENT |
NATALIE SEWELL | Nov 1978 | British | Director | 2022-02-10 | CURRENT |
WILLEM VAN-BREUGEL | Aug 1966 | Dutch | Director | 2023-09-21 | CURRENT |
MR JEFFREY CHRISTOPHER HAYES | Dec 1953 | British | Director | 1996-11-19 UNTIL 2000-09-15 | RESIGNED |
MR MARKUS HARDY RUETIMANN | May 1958 | British,Swiss | Director | 1997-09-02 UNTIL 2001-09-19 | RESIGNED |
MARK PORTER | Jun 1966 | British | Director | 2001-12-28 UNTIL 2003-01-10 | RESIGNED |
MR MALCOLM GORDON | Mar 1973 | British | Director | 2018-03-26 UNTIL 2023-04-26 | RESIGNED |
MICHAEL WILLIAM PAVEY | Jul 1961 | British | Director | 2001-06-28 UNTIL 2004-10-01 | 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 |
MICHAEL DAVID MARSH | Mar 1966 | British | Director | 2004-10-01 UNTIL 2007-01-16 | RESIGNED |
NICOLA LOUISE LAKIN | Nov 1971 | British | Director | 2016-11-04 UNTIL 2017-05-31 | RESIGNED |
MR CHRISTOPHER GEORGE IDE | Sep 1950 | British | Director | 1997-07-15 UNTIL 2000-11-15 | RESIGNED |
MATTHEW THOMAS STEMP | Jan 1962 | British | Director | 2000-07-17 UNTIL 2007-02-02 | RESIGNED |
ROBIN CHARLES HINDLE HINDLE FISHER | Sep 1959 | British | Director | 2000-07-17 UNTIL 2001-09-03 | RESIGNED |
MR JOHN MARTIN NESTOR | Apr 1962 | British | Director | 2011-01-01 UNTIL 2012-03-19 | RESIGNED |
MR JOHN CHRISTOPHER HARRISON | Nov 1959 | British | Director | 2005-10-01 UNTIL 2009-12-23 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1996-11-19 UNTIL 1996-11-19 | RESIGNED | ||
GILLIAN MARJORIE CLARKE | Jan 1960 | Secretary | 1996-11-19 UNTIL 2004-07-29 | RESIGNED | |
MS RUTH BEECHEY | Aug 1972 | British | Secretary | 2004-07-29 UNTIL 2018-03-26 | RESIGNED |
MR CRISPIAN HILARY VINCENT COLLINS | Jan 1948 | British | Director | 2001-12-28 UNTIL 2003-03-31 | RESIGNED |
ANDREW JONATHAN DAVIES | Dec 1963 | British | Director | 2009-12-23 UNTIL 2016-04-08 | RESIGNED |
PAUL TENNANT YATES | Jun 1957 | British | Director | 1997-09-02 UNTIL 2000-07-17 | RESIGNED |
MS RUTH BEECHEY | Aug 1972 | British | Director | 2018-03-26 UNTIL 2023-10-02 | RESIGNED |
GILLIAN MARJORIE CLARKE | Jan 1960 | Director | 2001-12-28 UNTIL 2004-07-29 | RESIGNED | |
DOUGLAS MARTIN CLAISSE | Oct 1934 | British | Director | 1997-07-15 UNTIL 2003-09-23 | RESIGNED |
MR HARSHKANT VITHALBHAI CHAUHAN | Oct 1972 | British | Director | 2012-05-03 UNTIL 2012-10-25 | RESIGNED |
HARSHKANT VITHALBHAI CHAUCAN | Oct 1972 | British | Director | 2010-01-13 UNTIL 2010-09-27 | RESIGNED |
MR MATTHEW JAMES CHAPMAN | Apr 1974 | British | Director | 2006-06-16 UNTIL 2011-01-01 | RESIGNED |
ERIC CHARLES SPRAGUE BYRNE | Jun 1968 | British | Director | 2017-02-15 UNTIL 2022-02-24 | RESIGNED |
MR MICHAEL JOHN BISHOP | Jun 1950 | British | Director | 1996-11-19 UNTIL 2011-10-26 | 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 PAUL DIETER SCHMIDT | Oct 1969 | German/South African | Director | 2009-03-24 UNTIL 2014-05-09 | RESIGNED |
MR IAN FREDERICK BARNES | Feb 1972 | Director | 2012-05-02 UNTIL 2016-10-14 | RESIGNED | |
MR ELLIOT JAMES BENNETT | Oct 1976 | British | Director | 2015-01-07 UNTIL 2016-09-16 | RESIGNED |
MR DAVID JEREMY GOLD | Dec 1956 | British | Director | 1997-09-02 UNTIL 1998-10-01 | RESIGNED |
MR PETER DAVIS | Jul 1960 | British | Director | 2015-07-01 UNTIL 2023-08-31 | RESIGNED |
PAUL KENNY HARRIS | Apr 1959 | British | Director | 1998-12-21 UNTIL 2000-07-17 | RESIGNED |
PAUL TENNANT YATES | Jun 1957 | British | Director | 2001-09-03 UNTIL 2005-10-01 | RESIGNED |
MR NIGEL TAYLOR | Jan 1963 | British | Director | 2003-05-30 UNTIL 2007-02-02 | RESIGNED |
MANOJ KHOSLA | Nov 1955 | British | Director | 2006-08-29 UNTIL 2009-02-20 | RESIGNED |
MR JOHN CHARLES STANNARD | Jul 1956 | British | Director | 2016-08-31 UNTIL 2022-09-30 | 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 |