UBS ASSET MANAGEMENT HOLDING LTD
Active - Accounts Filed
General Information
NAME
UBS ASSET MANAGEMENT HOLDING LTD
COMPANY NUMBER
02251850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1988
(36 years and 7 months old)
WEBSITE
http://ubs.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/04/2002
30/10/2015
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD
View all previous names
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
Triton Court
14 Finsbury Square
London
EC2A 1PD
Credit Risk Overview
Want to learn more about UBS ASSET MANAGEMENT HOLDING 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS ASSET MANAGEMENT HOLDING (NO.2) LTD | Active - Accounts Filed | View Report |
| UBS ASSET MANAGEMENT HOLDING LTD | Active - Accounts Filed | View Report |
| PHILDREW NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary Deborah Anne Harvey (932554580) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBS ASSET MANAGEMENT HOLDING 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 HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS ASSET MANAGEMENT HOLDING 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 |
|---|---|---|---|---|
|
09/06/2022 - Present (2 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/1992 - 31/12/1992 (7 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary Deborah Anne Harvey (932554580) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | Ruth Beechey (909986949) has left the board |
| 04/10/2023 | New Accounts filed |
| 28/07/2023 | New Board Member Nasreen Kasenally-O'Driscoll (931171240) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Michelle Maria Bereaux (929690237) has left the board |
| 18/09/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Michelle Maria Bereaux (929690237) Appointed |
| 16/06/2022 | New Board Member Michelle Maria Bereaux (929690291) Appointed |
| 15/06/2022 | New Board Member Andrew Kingsley Leach Wood (928061410) Appointed |
| 15/06/2022 | Eric Charles Sprague Byrne (918930891) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 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 |
| 01/07/2019 | Ruth Beechey (925969503) has left the board |
| 01/07/2019 | New Board Member Ruth Beechey (909986949) Appointed |
| 24/06/2019 | New Board Member Ruth Beechey (925969503) Appointed |
| 21/06/2019 | Luke Richard Tyrrill Browne (921445593) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 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 |
| 23/11/2016 | Ian Frederick Barnes (916886165) has left the board |
| 23/11/2016 | New Board Member Luke Richard Tyrrill Browne (921445593) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 20/09/2016 | Elliot James Bennett (919424454) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Board Member Elliot James Bennett (919424454) Appointed |
| 01/10/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Paul Dieter Schmidt (913769703) has left the board |
| 19/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 21/11/2012 | Harshkant Vithalbhai Chauhan (909801420) has left the board |
| 21/11/2012 | New Board Member Ruth Beechey (915561116) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
