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Ubs Asset Management Life Ltd, EC2M 2QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UBS ASSET MANAGEMENT LIFE LTD

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

This company is commonly known as Ubs Asset Management Life Ltd. The company was founded 28 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.

Company Information

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:
  • 65110 - Life insurance

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 InformationRoleAppointedStatus
5, Broadgate, London, England, EC2M 2QS

Director17 November 2023Active
5, Broadgate, London, England, EC2M 2QS

Director30 November 2023Active
5, Broadgate, London, England, EC2M 2QS

Director20 September 2022Active
5, Broadgate, London, England, EC2M 2QS

Director10 February 2022Active
5, Broadgate, London, England, EC2M 2QS

Director21 September 2023Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary19 November 1996Active
21 Lombard Street, London, EC3V 9AH

Secretary29 July 2004Active
21 Lombard Street, London, EC3V 9AH

Secretary19 November 1996Active
5, Broadgate, London, England, EC2M 2QS

Director02 May 2012Active
5, Broadgate, London, England, EC2M 2QS

Director26 March 2018Active
5, Broadgate, London, England, EC2M 2QS

Director25 October 2012Active
21 Lombard Street, London, EC3V 9AH

Director27 September 2010Active
21 Lombard Street, London, EC3V 9AH

Director29 July 2004Active
21 Lombard Street, London, EC3V 9AH

Director07 January 2015Active
21 Lombard Street, London, EC3V 9AH

Director19 November 1996Active
5, Broadgate, London, England, EC2M 2QS

Director15 February 2017Active
21 Lombard Street, London, EC3V 9AH

Director16 June 2006Active
21, Lombard Street, London, EC3V 9AH

Director13 January 2010Active
21 Lombard Street, London, EC3V 9AH

Director03 May 2012Active
Higher Shortwood Farm, Litton, Bath, BA3 4PT

Director15 July 1997Active
21 Lombard Street, London, EC3V 9AH

Director28 December 2001Active
Bullfinches, Eridge Green, Tunbridge Wells, TN3 9LJ

Director28 December 2001Active
21, Lombard Street, London, EC3V 9AH

Director23 December 2009Active
5, Broadgate, London, England, EC2M 2QS

Director01 July 2015Active
17 Melrose Gardens, London, W6 7RN

Director02 September 1997Active
5, Broadgate, London, England, EC2M 2QS

Director26 March 2018Active
Azaleas 17a Crescent Drive, Shenfield, Brentwood, CM15 8DN

Director21 December 1998Active
21 Lombard Street, London, EC3V 9AH

Director01 October 2005Active
Yolands, Bury Road Sewardstonebury, London, E4 7QL

Director19 November 1996Active
15 Redcliffe Road, London, SW10 9NR

Director17 July 2000Active
Haresfield, Packhorse Road, Sevenoaks, TN13 2QR

Director15 July 1997Active
21 Lombard Street, London, EC3V 9AH

Director29 August 2006Active
5, Broadgate, London, England, EC2M 2QS

Director04 November 2016Active
Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH

Director01 October 2004Active
38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY

Director10 January 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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