-
-
UBS ASSET MANAGEMENT (UK) LTD - 5 Broadgate, London, EC2M 2QS, England, United Kingdom
Company Information
- Company registration number
- 01546400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Broadgate
- London
- EC2M 2QS
- England 5 Broadgate, London, EC2M 2QS, England UK
Management
- Managing Directors
- DAVIES, Priscilla Ann
- JECKS, Keith Martin
- ASHMENT, Ian Robert
- KASENALLY-O'DRISCOLL, Nasreen
- BYRNES, Gavin William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-19
- Age Of Company 1981-02-19 43 years
- SIC/NACE
- 66120
Ownership
- Shareholders
- UBS GROUP AG (100.00%) Switzerland,Zürich,8001,null,null,null,Bahnhofstrasse 45
- Beneficial Owners
- Ubs Asset Management Holding Ltd
Jurisdiction Particularities
- Company Name (english)
- UBS Asset Management (UK) LTD
- Additional Status Details
- Active
- Previous Names
- UBS GLOBAL ASSET MANAGEMENT (UK) LTD
- Legal Entity Identifier (LEI)
- 549300SGDHJDHGZYMB20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
✓
-
UBS ASSET MANAGEMENT (UK) LTD Company Description
- UBS ASSET MANAGEMENT (UK) LTD is a ltd registered in United Kingdom with the Company reg no 01546400. Its current trading status is "live". It was registered 1981-02-19. It was previously called UBS GLOBAL ASSET MANAGEMENT (UK) LTD. It has declared SIC or NACE codes as "66120". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 5 Broadgate .
Get UBS ASSET MANAGEMENT (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs Asset Management (Uk) Ltd - 5 Broadgate, London, EC2M 2QS, England, United Kingdom
- 1981-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UBS ASSET MANAGEMENT (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01546400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01546400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01546400#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
resolution (2024-04-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2024-02-14) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-10-05) - TM01
-
accounts-with-accounts-type-full (2023-09-29) - AA
-
appoint-person-director-company-with-name-date (2023-09-18) - AP01
-
capital-allotment-shares (2023-07-27) - SH01
-
termination-director-company-with-name-termination-date (2023-07-10) - TM01
-
confirmation-statement-with-no-updates (2023-05-17) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-17) - CS01
-
accounts-with-accounts-type-full (2022-09-14) - AA
-
appoint-person-director-company-with-name-date (2022-09-16) - AP01
-
resolution (2022-01-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-10-24) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
memorandum-articles (2021-01-12) - MA
-
capital-allotment-shares (2021-12-23) - SH01
-
resolution (2021-01-12) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-05-18) - CS01
-
accounts-with-accounts-type-full (2021-08-24) - AA
Add all to Cart
keyboard_arrow_right 2020
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-19) - RP04CS01
-
accounts-with-accounts-type-full (2020-09-11) - AA
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-01) - AP01
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
-
appoint-person-director-company-with-name-date (2019-02-20) - AP01
-
confirmation-statement-with-no-updates (2019-05-29) - CS01
-
accounts-with-accounts-type-full (2019-05-28) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
-
confirmation-statement-with-no-updates (2018-05-25) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
appoint-person-director-company-with-name-date (2017-09-27) - AP01
-
confirmation-statement (2017-05-25) - CS01
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
-
termination-director-company-with-name-termination-date (2017-02-22) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-16) - TM01
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
mortgage-satisfy-charge-full (2016-07-26) - MR04
-
appoint-person-director-company-with-name-date (2016-09-19) - AP01
-
accounts-with-accounts-type-full (2016-09-26) - AA
-
termination-director-company-with-name-termination-date (2016-11-21) - TM01
-
termination-director-company (2016-11-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-10) - MR04
-
appoint-person-director-company-with-name-date (2015-01-20) - AP01
-
mortgage-satisfy-charge-full (2015-01-03) - MR04
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
certificate-change-of-name-company (2015-10-30) - CERTNM
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-26) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
termination-director-company-with-name (2014-06-02) - TM01
-
mortgage-charge-whole-release-with-charge-number (2014-09-26) - MR05
-
accounts-with-accounts-type-full (2014-10-10) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
legacy (2013-01-11) - MG04
-
legacy (2013-01-09) - MG02
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-07-27) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
legacy (2012-04-17) - MG01
-
termination-director-company-with-name (2012-04-03) - TM01
-
termination-director-company-with-name (2012-02-07) - TM01
-
appoint-person-director-company-with-name (2012-05-10) - AP01
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
termination-director-company-with-name (2012-11-19) - TM01
-
appoint-person-director-company-with-name (2012-11-19) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-13) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-05-20) - AD01
-
accounts-with-accounts-type-full (2011-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
legacy (2011-05-17) - ANNOTATION
-
termination-director-company-with-name (2011-08-19) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-04) - AA
-
appoint-person-director-company-with-name (2010-01-13) - AP01
-
termination-director-company-with-name (2010-01-27) - TM01
-
appoint-person-director-company-with-name (2010-01-29) - AP01
-
termination-director-company-with-name (2010-03-09) - TM01
-
legacy (2010-03-22) - MG02
-
legacy (2010-05-28) - MG02
-
change-person-director-company-with-change-date (2010-06-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
capital-allotment-shares (2010-07-19) - SH01
-
legacy (2010-07-22) - MG01
-
appoint-person-director-company-with-name (2010-09-13) - AP01
-
termination-director-company-with-name (2010-11-10) - TM01
-
appoint-person-director-company-with-name (2010-11-11) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-20) - 395
-
legacy (2009-01-06) - 123
-
legacy (2009-01-06) - 88(2)
-
memorandum-articles (2009-01-06) - MEM/ARTS
-
resolution (2009-01-06) - RESOLUTIONS
-
legacy (2009-02-27) - 395
-
accounts-with-accounts-type-full (2009-05-08) - AA
-
legacy (2009-04-16) - 288a
-
legacy (2009-03-02) - 288b
-
legacy (2009-06-18) - 403a
-
legacy (2009-07-14) - 363a
-
capital-allotment-shares (2009-11-30) - SH01
-
termination-director-company-with-name (2009-12-23) - TM01
-
appoint-person-director-company-with-name (2009-12-30) - AP01
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-01-02) - RESOLUTIONS
-
legacy (2008-01-02) - 123
-
legacy (2008-01-02) - 88(2)R
-
accounts-with-accounts-type-full (2008-08-22) - AA
-
legacy (2008-10-01) - 395
-
legacy (2008-10-30) - 395
-
legacy (2008-06-18) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 363s
-
legacy (2007-02-27) - 288b
-
legacy (2007-03-01) - 288b
-
legacy (2007-02-16) - 288b
-
legacy (2007-07-19) - 395
-
legacy (2007-04-02) - 288a
-
resolution (2007-08-21) - RESOLUTIONS
-
legacy (2007-08-21) - 123
-
legacy (2007-08-21) - 88(2)R
-
accounts-with-accounts-type-full (2007-10-27) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 288b
-
legacy (2006-05-16) - 288a
-
legacy (2006-05-17) - 288a
-
legacy (2006-06-13) - 363s
-
legacy (2006-09-05) - 288a
-
accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-09-01) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 288b
-
legacy (2005-04-07) - 288a
-
legacy (2005-03-14) - 288a
-
legacy (2005-03-10) - 288a
-
legacy (2005-06-10) - 363s
-
legacy (2005-03-02) - 288b
-
legacy (2005-10-11) - 395
-
legacy (2005-10-20) - 288b
-
legacy (2005-10-24) - 288a
-
legacy (2005-03-02) - 403a
-
accounts-with-accounts-type-full (2005-10-21) - AA
Add all to Cart
keyboard_arrow_right 2004
-
memorandum-articles (2004-10-12) - MEM/ARTS
-
legacy (2004-12-08) - 395
-
legacy (2004-11-02) - 288c
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
resolution (2004-10-12) - RESOLUTIONS
-
legacy (2004-09-01) - 288a
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-10-12) - 123
-
legacy (2004-08-05) - 288b
-
legacy (2004-06-11) - 363s
-
legacy (2004-02-19) - 288b
-
legacy (2004-02-19) - 288a
-
legacy (2004-11-23) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288c
-
legacy (2003-05-30) - 363s
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-06-14) - 288a
-
legacy (2003-04-14) - 288b
-
legacy (2003-01-29) - 288a
-
legacy (2003-01-29) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 288a
-
legacy (2002-05-28) - 363s
-
certificate-change-of-name-company (2002-04-08) - CERTNM
-
legacy (2002-10-14) - 288b
-
legacy (2002-09-17) - 288b
-
legacy (2002-09-25) - 288a
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
memorandum-articles (2002-04-23) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 403a
-
legacy (2001-02-23) - 403a
-
legacy (2001-09-10) - 288b
-
legacy (2001-06-07) - 363s
-
legacy (2001-08-14) - 288b
-
legacy (2001-09-11) - 288a
-
legacy (2001-09-12) - 403a
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-11-06) - 288b
-
legacy (2001-11-06) - 287
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-24) - 288a
-
legacy (2000-03-15) - 288b
-
legacy (2000-07-21) - 288b
-
legacy (2000-06-05) - 363s
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
certificate-change-of-name-company (2000-07-17) - CERTNM
-
memorandum-articles (2000-08-09) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 288b
-
legacy (1999-04-19) - 288a
-
legacy (1999-06-08) - 363(190)
-
legacy (1999-06-08) - 363(353)
-
legacy (1999-06-08) - 363a
-
accounts-with-accounts-type-full (1999-10-29) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 288a
-
legacy (1998-10-26) - 288b
-
memorandum-articles (1998-07-09) - MEM/ARTS
-
legacy (1998-07-02) - 395
-
legacy (1998-06-23) - 363a
-
legacy (1998-06-23) - 288c
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
certificate-change-of-name-company (1998-07-06) - CERTNM
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 395
-
accounts-with-accounts-type-full (1997-10-23) - AA
-
legacy (1997-08-08) - 395
-
legacy (1997-06-18) - 363a
-
legacy (1997-05-08) - 395
-
legacy (1997-10-27) - 395
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-05) - 403a
-
legacy (1996-04-02) - 288
-
legacy (1996-06-14) - 363x
-
legacy (1996-06-14) - 395
-
legacy (1996-06-18) - 395
-
accounts-with-accounts-type-full (1996-10-29) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-09) - 363x
-
accounts-with-accounts-type-full (1995-10-27) - AA
-
legacy (1995-10-19) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-09) - 363x
-
legacy (1994-01-22) - 395
-
legacy (1994-03-17) - 395
-
accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-08-24) - 288
-
legacy (1994-03-21) - 395
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-16) - 395
-
memorandum-articles (1993-07-05) - MEM/ARTS
-
legacy (1993-01-04) - 395
-
legacy (1993-02-17) - 395
-
legacy (1993-06-10) - 363x
-
legacy (1993-12-06) - 395
-
certificate-change-of-name-company (1993-06-29) - CERTNM
-
legacy (1993-07-26) - 395
-
legacy (1993-12-17) - 395
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
memorandum-articles (1993-12-24) - MEM/ARTS
-
resolution (1993-12-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
-
legacy (1992-06-11) - 363x
-
accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-11-10) - 395
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-06-17) - 363x
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-03-12) - 288
-
legacy (1990-06-13) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-05-16) - 288
-
resolution (1989-02-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-02-08) - AA
-
legacy (1989-02-07) - 288
-
legacy (1989-02-07) - 287
-
memorandum-articles (1989-01-24) - MEM/ARTS
-
accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-07-04) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-05) - 123
-
resolution (1988-01-05) - RESOLUTIONS
-
legacy (1988-01-05) - PUC 2
-
legacy (1988-01-13) - 225(1)
-
accounts-with-made-up-date (1988-01-28) - AA
-
auditors-resignation-company (1988-02-17) - AUD
-
legacy (1988-03-23) - 288
-
legacy (1988-04-19) - 288
-
legacy (1988-06-20) - 363
-
legacy (1988-10-12) - 288
-
legacy (1988-10-20) - 225(1)
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-10) - PUC 2
-
legacy (1987-12-11) - 225(1)
-
legacy (1987-10-12) - 288
-
resolution (1987-10-31) - RESOLUTIONS
-
resolution (1987-11-10) - RESOLUTIONS
-
legacy (1987-11-10) - 123
-
accounts-with-accounts-type-full (1987-04-02) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-08) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-03-12) - AA
-
legacy (1986-06-11) - 288
-
legacy (1986-11-19) - 288
Add all to Cart
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-09-19) - CERTNM
Add all to Cart
keyboard_arrow_right 1981
-
incorporation-company (1981-02-19) - NEWINC
