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Summary

Affiliates

Contact details

Officers51

Events3

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

UBS ASSET MANAGEMENT HOLDING LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 1988 (36 years ago)

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Summary

NameUBS ASSET MANAGEMENT HOLDING LTD
Historical names
  • UBS GLOBAL ASSET MANAGEMENT HOLDING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02251850
LEI Code
  • 549300MOMNGW0OI5CD23
Incorporation Date05 May 1988 (36 years ago) / 120 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UBS A****************************

ActiveUnited Kingdom

UBS A************************

ActiveUnited Kingdom

UBS A*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 BROADGATE, EC2M 2QS

Officers

corporate

IndividualUnited Kingdom

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Humphries, Michael Andrew

Director


Appointed on07 Jan 2002

Resigned on09 Sep 2002

individual

IndividualUnited Kingdom

Wood, Andrew Kingsley Leach

Director


Appointed on09 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Beechey, Ruth

Secretary


Appointed on29 Jul 2004

Resigned on26 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Gillian Marjorie

Secretary


Resigned on29 Jul 2004

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Events

Old value

30 Oct 2015

Name changeUBS GLOBAL ASSET MANAGEMENT HOLDING LTD

08 Apr 2002

Name changeUBS ASSET MANAGEMENT HOLDING LIMITED

17 Jul 2000

Name changePHILLIPS & DREW LIMITED

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Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type fullAAView
14 Jun 2022Appoint person director company with name dateAP01View
13 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016

Identification numbers

Data from the LEI register
  • 549300MOMNGW0OI5CD23
  • Legal nameUBS Asset Management Holding Ltd
  • Registration date03 Dec 2014
  • StatusActiveIssued
  • Other namesUBS Global Asset Management Holding Ltd, UBS ASSET MANAGEMENT HOLDING LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated03 Jan 2024
  • Next renewal16 Jan 2025

Frequently asked questions

Where is UBS ASSET MANAGEMENT HOLDING LTD's headquarters?

UBS ASSET MANAGEMENT HOLDING LTD's headquarters is located at ENGLAND, LONDON, 5 BROADGATE, EC2M 2QS

What is UBS ASSET MANAGEMENT HOLDING LTD's industry?

UBS ASSET MANAGEMENT HOLDING LTD is in the industry of Activities of head offices

What year was UBS ASSET MANAGEMENT HOLDING LTD started?

UBS ASSET MANAGEMENT HOLDING LTD was started in 1988

What is the LEI number of UBS ASSET MANAGEMENT HOLDING LTD?

UBS ASSET MANAGEMENT HOLDING LTD LEI number is 549300MOMNGW0OI5CD23

Sources: Companies House