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- UBS ASSET MANAGEMENT LIFE LTD
UBS ASSET MANAGEMENT LIFE LTD
Active - Accounts Filed
General Information
NAME
UBS ASSET MANAGEMENT LIFE LTD
COMPANY NUMBER
03280762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
19/11/1996
(28 years and 1 months old)
WEBSITE
UBS.COM
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2002
30/10/2015
UBS GLOBAL ASSET MANAGEMENT LIFE LTD
View all previous names
Previous Names
08/04/2002 30/10/2015 UBS GLOBAL ASSET MANAGEMENT LIFE LTD
01/04/1998 08/04/2002 PHILLIPS & DREW LIFE LIMITED
19/11/1996 01/04/1998 PDFM LIFE LIMITED
LONDON
EC2M 2QS
21 Lombard Street
London
EC3V 9AH
Telephone: 75678000
5 Broadgate
London
EC2M 2QS
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 LIFE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: Willem Van-Breugel (931401255) has left the board |
Date: 18/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UBS ASSET MANAGEMENT LIFE 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 LIFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS ASSET MANAGEMENT LIFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2022 - Present (2 years and 10 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Claire Elizabeth Catherine Finn 20/09/2022 - Present (2 years and 3 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
17/11/2023 - Present (1 years and 1 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2023 - Present (1years) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 28/12/2001 - Present (22 years and 11 months) Secretary: 19/11/1996 - Present (28 years and 1 months) Born in Jan 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: Willem Van-Breugel (931401255) has left the board |
Date: 18/09/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Board Member Rosemary Diana Rachel Bichard (929638492) Appointed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Board Member Olakunle Amusan (931625518) Appointed |
Date: 09/10/2023 | Event: Ruth Beechey (909986949) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Board Member Willem Van-Breugel (931401255) Appointed |
Date: 06/09/2023 | Event: Peter Davis (911564164) has left the board |
Date: 03/05/2023 | Event: Malcolm Gordon (924473140) has left the board |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: John Charles Stannard (901555886) has left the board |
Date: 04/10/2022 | Event: New Board Member Claire Elizabeth Catherine Finn (925992503) Appointed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: Eric Charles Sprague Byrne (918930891) has left the board |
Date: 17/02/2022 | Event: New Board Member Natalie Sewell (929255330) Appointed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Board Member Ruth Beechey (909986949) Appointed |
Date: 06/04/2018 | Event: Ruth Beechey (924471083) has left the board |
Date: 30/03/2018 | Event: New Board Member Ruth Beechey (924471083) Appointed |
Date: 30/03/2018 | Event: New Board Member Malcolm Gordon (924473140) Appointed |
Date: 30/03/2018 | Event: Ruth Beechey (909986949) has left the board |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: Nicola Louise Lakin (921785458) has left the board |
Date: 27/02/2017 | Event: New Board Member Eric Charles Sprague Byrne (918930891) Appointed |
Date: 24/02/2017 | Event: Ruth Beechey (915561116) has left the board |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 23/11/2016 | Event: Ian Frederick Barnes (916886165) has left the board |
Date: 22/11/2016 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Board Member Nicola Louise Lakin (921785458) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: Elliot James Bennett (919424454) has left the board |
Date: 02/09/2016 | Event: New Board Member John Charles Stannard (901555886) Appointed |
Date: 26/04/2016 | Event: Andrew Jonathan Davies (914789026) has left the board |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: Peter Davis (920014055) has left the board |
Date: 25/08/2015 | Event: New Board Member Peter Davis (911564164) Appointed |
Date: 14/08/2015 | Event: New Board Member Peter Davis (920014055) Appointed |
Date: 22/01/2015 | Event: New Board Member Elliot James Bennett (919424454) Appointed |
Date: 23/12/2014 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: Paul Dieter Schmidt (913769703) has left the board |
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