UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubs Asset Management Holding (no.2) Ltd. The company was founded 26 years ago and was given the registration number 03528371. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Company Number	:	03528371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Broadgate, London, England, EC2M 2QS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Broadgate, London, England, EC2M 2QS	Director	20 July 2023	Active
5, Broadgate, London, England, EC2M 2QS	Director	09 June 2022	Active
21 Lombard Street, London, EC3V 9AH	Secretary	29 July 2004	Active
21 Lombard Street, London, EC3V 9AH	Secretary	04 March 1999	Active
12a Westside, 68 Fortis Green, London, N2 9ES	Secretary	08 July 1998	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	17 March 1998	Active
Homefield Coach House, Blueberry Lane Knockholt, Sevenoaks, TN14 7LL	Director	04 March 1999	Active
12 Hillside Road, Radlett, WD7 7BH	Director	22 January 1999	Active
5, Broadgate, London, England, EC2M 2QS	Director	02 May 2012	Active
5, Broadgate, London, England, EC2M 2QS	Director	07 June 2019	Active
5, Broadgate, London, England, EC2M 2QS	Director	25 October 2012	Active
21 Lombard Street, London, EC3V 9AH	Director	27 September 2010	Active
21 Lombard Street, London, EC3V 9AH	Director	29 July 2004	Active
21 Lombard Street, London, EC3V 9AH	Director	07 January 2015	Active
5, Broadgate, London, England, EC2M 2QS	Director	09 June 2022	Active
69 Woodsford Square, London, W14 8DS	Director	17 July 2000	Active
5, Broadgate, London, England, EC2M 2QS	Director	14 October 2016	Active
5, Broadgate, London, England, EC2M 2QS	Director	15 February 2017	Active
21 Lombard Street, London, EC3V 9AH	Director	20 February 2009	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	17 March 1998	Active
21 Lombard Street, London, EC3V 9AH	Director	19 March 2012	Active
21, Lombard Street, London, EC3V 9AH	Director	13 January 2010	Active
21 Lombard Street, London, EC3V 9AH	Director	28 December 2001	Active
Bullfinches, Eridge Green, Tunbridge Wells, TN3 9LJ	Director	04 March 1999	Active
Muehlebachweg 12, Zwingen, Switzerland,	Director	04 March 1999	Active
12 Steeles Road, Belsize Park, London, NW3 4SE	Director	17 July 2000	Active
63 Saint Marys Avenue, Bromley, BR2 0PU	Director	04 March 1999	Active
Scotts Lodge Main Road, Knockholt, Sevenoaks, TN14 7NX	Director	08 July 1998	Active
15 Redcliffe Road, London, SW10 9NR	Director	17 July 2000	Active
16 Dudley Road, Wimbledon, SW19 8PN	Director	07 January 2002	Active
84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ	Director	09 September 2002	Active
21 Lombard Street, London, EC3V 9AH	Director	29 August 2006	Active
11 Broomfield Ride, Oxshott, Leatherhead, KT22 0LR	Director	17 July 2000	Active
38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY	Director	10 January 2003	Active
21, Lombard Street, London, EC3V 9AH	Director	01 January 2011	Active

People with Significant Control

Ubs Group Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	45, Bahnhofstrasse, 8001 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement