UBS ASSET MANAGEMENT FUNDS LTD
Active - Accounts Filed
General Information
NAME
UBS ASSET MANAGEMENT FUNDS LTD
COMPANY NUMBER
02218008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/02/1988
(36 years and 10 months old)
WEBSITE
www.ubs.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2002
30/10/2015
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
View all previous names
LONDON
EC2M 2QS
Telephone: 02079015000
TPS: No
21 Lombard Street
London
EC3V 9AH
5 Broadgate
London
EC2M 2QS
Telephone: 75678000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS ASSET MANAGEMENT HOLDING LTD | Active - Accounts Filed | View Report |
| UBS ASSET MANAGEMENT FUNDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Susan Patricia Janet Ebenston (919367621) Appointed |
Credit Risk Overview
Want to learn more about UBS ASSET MANAGEMENT FUNDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS ASSET MANAGEMENT FUNDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS ASSET MANAGEMENT FUNDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Susan Patricia Janet Ebenston (919367621) Appointed |
| 21/11/2023 | Adam Jehan Aziz (924473061) has left the board |
| 31/10/2023 | New Board Member Andrew Kingsley Leach Wood (928061410) Appointed |
| 27/10/2023 | New Board Member Andrew Kingsley Leach Wood (931512718) Appointed |
| 04/10/2023 | New Accounts filed |
| 06/09/2023 | Peter Davis (911564164) has left the board |
| 05/07/2023 | Andrew Keith Larkin (925072265) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Georgina Louise Bean (930606349) Appointed |
| 01/03/2023 | New Board Member Louise Anne Taylor (930606301) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | John Charles Stannard (901555886) has left the board |
| 01/06/2022 | New Board Member Rosemary Diana Rachel Bichard (929638492) Appointed |
| 26/05/2022 | Julie Broadbent (922792492) has left the board |
| 01/03/2022 | Eric Charles Sprague Byrne (918930891) has left the board |
| 01/02/2022 | New Board Member Julie Broadbent (922792492) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 27/09/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Andrew Keith Larkin (925072265) Appointed |
| 30/05/2018 | New Board Member John Charles Stannard (901555886) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Adam Jehan Aziz (924473061) Appointed |
| 30/03/2018 | Stephen John Hutton (922120565) has left the board |
| 30/03/2018 | Ruth Beechey (909986949) has left the board |
| 05/10/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 27/02/2017 | New Board Member Eric Charles Sprague Byrne (918930891) Appointed |
| 24/02/2017 | Ruth Beechey (915561116) has left the board |
| 26/12/2016 | New Board Member Stephen John Hutton (922120565) Appointed |
| 23/12/2016 | Reto Ketterer (919013056) has left the board |
| 23/11/2016 | Ian Frederick Barnes (916886165) has left the board |
| 22/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 20/09/2016 | Elliot James Bennett (919424454) has left the board |
| 05/09/2016 | Mark Andrew Gilligan (919013122) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 26/04/2016 | Andrew Jonathan Davies (914789026) has left the board |
| 07/12/2015 | Daniel Sean Carter (913626396) has left the board |
| 30/09/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Peter Davis (911564164) Appointed |
| 25/08/2015 | Peter Davis (920014055) has left the board |
| 14/08/2015 | New Board Member Peter Davis (920014055) Appointed |
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