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Summary

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Contact details

Officers46

Events3

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 1998 (26 years ago)

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Summary

NameUBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Historical names
  • UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03528371
LEI Code
  • 549300WNO5ND56GVQ854
Incorporation Date17 Mar 1998 (26 years ago) / 299 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 BROADGATE, EC2M 2QS

Officers

corporate

IndividualSwitzerland

UBS Group AG

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Apps, Robin William Trevor

Director


Appointed on04 Mar 1999

Resigned on03 Aug 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Dye, Anthony

Director


Appointed on04 Mar 1999

Resigned on08 Mar 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Hare, Paul Edward

Secretary


Appointed on08 Jul 1998

Resigned on04 Mar 1999

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on17 Mar 1998

Resigned on08 Jul 1998

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Events

Old value

30 Oct 2015

Name changeUBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD

08 Apr 2002

Name changeUBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED

17 Jul 2000

Name changePHILLIPS & DREW HOLDING 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 2022Termination director company with name termination dateTM01View

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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 date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016

Identification numbers

Data from the LEI register
  • 549300WNO5ND56GVQ854
  • Legal nameUBS Asset Management Holding (No. 2) Ltd
  • Registration date04 Dec 2014
  • StatusActiveIssued
  • Other namesGRIFFINPLACE LIMITED, PHILLIPS & DREW HOLDING LIMITED, UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED, UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD
  • IssuerActiveBloomberg Finance L.P.
  • Last updated03 Jan 2024
  • Next renewal16 Jan 2025

Related companies by officers

Frequently asked questions

Where is UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's headquarters?

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's headquarters is located at ENGLAND, LONDON, 5 BROADGATE, EC2M 2QS

What is UBS ASSET MANAGEMENT HOLDING (NO.2) LTD's industry?

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD is in the industry of Other business support service activities n.e.c.

What year was UBS ASSET MANAGEMENT HOLDING (NO.2) LTD started?

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD was started in 1998

What is the LEI number of UBS ASSET MANAGEMENT HOLDING (NO.2) LTD?

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LEI number is 549300WNO5ND56GVQ854

Sources: Companies House