This company is commonly known as Ubs Asset Management Life Ltd. The company was founded 27 years ago and was given the registration number 03280762. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 65110 - Life insurance.
| Name | : | UBS ASSET MANAGEMENT LIFE LTD |
|---|---|---|
| Company Number | : | 03280762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadgate, London, England, EC2M 2QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Broadgate, London, England, EC2M 2QS | Director | 17 November 2023 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 30 November 2023 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 20 September 2022 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 10 February 2022 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 21 September 2023 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 19 November 1996 | Active |
| 21 Lombard Street, London, EC3V 9AH | Secretary | 29 July 2004 | Active |
| 21 Lombard Street, London, EC3V 9AH | Secretary | 19 November 1996 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 02 May 2012 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 26 March 2018 | 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 |
| 21 Lombard Street, London, EC3V 9AH | Director | 19 November 1996 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 15 February 2017 | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 16 June 2006 | Active |
| 21, Lombard Street, London, EC3V 9AH | Director | 13 January 2010 | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 03 May 2012 | Active |
| Higher Shortwood Farm, Litton, Bath, BA3 4PT | Director | 15 July 1997 | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 28 December 2001 | Active |
| Bullfinches, Eridge Green, Tunbridge Wells, TN3 9LJ | Director | 28 December 2001 | Active |
| 21, Lombard Street, London, EC3V 9AH | Director | 23 December 2009 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 01 July 2015 | Active |
| 17 Melrose Gardens, London, W6 7RN | Director | 02 September 1997 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 26 March 2018 | Active |
| Azaleas 17a Crescent Drive, Shenfield, Brentwood, CM15 8DN | Director | 21 December 1998 | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 01 October 2005 | Active |
| Yolands, Bury Road Sewardstonebury, London, E4 7QL | Director | 19 November 1996 | Active |
| 15 Redcliffe Road, London, SW10 9NR | Director | 17 July 2000 | Active |
| Haresfield, Packhorse Road, Sevenoaks, TN13 2QR | Director | 15 July 1997 | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 29 August 2006 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 04 November 2016 | Active |
| Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH | Director | 01 October 2004 | Active |
| 38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY | Director | 10 January 2003 | Active |
| Ubs Asset Management Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Broadgate, London, England, EC2M 2QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.