UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Active - Accounts Filed
General Information
NAME
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
COMPANY NUMBER
03528371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/1998
(26 years and 9 months old)
WEBSITE
http://ubs.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2002
30/10/2015
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD
View all previous names
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
Triton Court
London
EC2A 1BR
Telephone: 2275818
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 |
|---|---|---|
| USB ASSET MANAGEMENT AG | N/A | N/A |
| UBS ASSET MANAGEMENT HOLDING (NO.2) LTD | Active - Accounts Filed | View Report |
| UBS ASSET MANAGEMENT HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary Deborah Anne Harvey (932554585) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBS ASSET MANAGEMENT HOLDING (NO.2) 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 (NO.2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS ASSET MANAGEMENT HOLDING (NO.2) 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 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 |
|
17/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
17/03/1998 - Present (26 years and 9 months) 17/03/1998 - Present (26 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary Deborah Anne Harvey (932554585) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | 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 |
| 16/05/2023 | Michelle Maria Bereaux (929690237) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Michelle Maria Bereaux (929690237) 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 |
| 23/03/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 18/04/2020 | 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 |
| 26/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Ruth Beechey (909986949) has left the board |
| 05/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return 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 |
| 08/11/2016 | New Accounts filed |
| 20/09/2016 | Elliot James Bennett (919424454) has left the board |
| 02/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Elliot James Bennett (919424454) Appointed |
| 01/10/2014 | New Accounts filed |
| 04/06/2014 | Paul Dieter Schmidt (913769703) has left the board |
| 18/04/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | 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 |
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