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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILDREW NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS INFRASTRUCTURE FUND GP UK LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FISCHER FRANCIS TREES & WATTS UK LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
UBS ASSET MANAGEMENT (UK) LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
UBS REORGANISATION 2023-01 LTD LONDON ENGLAND ... FULL 66120 - Security and commodity contracts dealing activities
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GROSVENOR ALTERNATE PARTNER LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
GROSVENOR VENTURES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
AVIVA (PEAK NO.2) UK LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
UBS ASSET MANAGEMENT (JERSEY) LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BUPA INSURANCE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AMPRESS PARK MANAGEMENT LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE ROYAL MARSDEN CANCER CHARITY LONDON Active GROUP 86900 - Other human health activities
TRITON HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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.

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.