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Summary

Affiliates

Contact details

Officers62

Events3

Documents103

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

UBS ASSET MANAGEMENT (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 1981 (43 years ago)

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Summary

NameUBS ASSET MANAGEMENT (UK) LTD
Historical names
  • UBS GLOBAL ASSET MANAGEMENT (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01546400
LEI Code
  • 549300SGDHJDHGZYMB20
Incorporation Date19 Feb 1981 (43 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FORGE*********************

ActiveUnited Kingdom

FORGE**************************

ActiveUnited Kingdom

FORGE*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 BROADGATE, EC2M 2QS

Officers

corporate

IndividualUnited Kingdom

UBS ASSET MANAGEMENT HOLDING LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clarke, Thomas Michael

Director


Appointed on08 Feb 2005

Resigned on02 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckell, Mark Nathan

Director


Appointed on10 Jan 2003

Resigned on02 Feb 2004

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 (UK) LTD

08 Apr 2002

Name changeUBS ASSET MANAGEMENT LIMITED

17 Jul 2000

Name changePHILLIPS & DREW FUND MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
24 Oct 2022Termination director company with name termination dateTM01View
16 Sep 2022Appoint person director company with name dateAP01View
14 Sep 2022Accounts with accounts type fullAAView

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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
Mortgages
  • Charges43
  • Outstanding3
  • Satisfied40

Identification numbers

Data from the LEI register
  • 549300SGDHJDHGZYMB20
  • Legal nameUBS Asset Management (UK) Ltd
  • Registration date04 Feb 2014
  • StatusActiveIssued
  • Other namesUBS Global Asset Management (UK) Ltd, UBS ASSET MANAGEMENT LIMITED, PDFM LIMITED, PHILLIPS & DREW FUND MANAGEMENT LIMITED, PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated29 Feb 2024
  • Next renewal16 Jan 2025

Frequently asked questions

Where is UBS ASSET MANAGEMENT (UK) LTD's headquarters?

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

What is UBS ASSET MANAGEMENT (UK) LTD's industry?

UBS ASSET MANAGEMENT (UK) LTD is in the industry of Security and commodity contracts brokerage

What year was UBS ASSET MANAGEMENT (UK) LTD started?

UBS ASSET MANAGEMENT (UK) LTD was started in 1981

What is the LEI number of UBS ASSET MANAGEMENT (UK) LTD?

UBS ASSET MANAGEMENT (UK) LTD LEI number is 549300SGDHJDHGZYMB20

Sources: Companies House