UBS ASSET MANAGEMENT (UK) LTD

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

This company is commonly known as Ubs Asset Management (uk) Ltd. The company was founded 43 years ago and was given the registration number 01546400. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	UBS ASSET MANAGEMENT (UK) LTD
Company Number	:	01546400
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

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	30 October 2019	Active
5, Broadgate, London, England, EC2M 2QS	Director	12 February 2024	Active
5, Broadgate, London, England, EC2M 2QS	Director	20 September 2017	Active
5, Broadgate, London, England, EC2M 2QS	Director	01 October 2018	Active
5, Broadgate, London, England, EC2M 2QS	Director	13 September 2023	Active
21 Lombard Street, London, EC3V 9AH	Secretary	29 July 2004	Active
21 Lombard Street, London, EC3V 9AH	Secretary	-	Active
Homefield Coach House, Blueberry Lane Knockholt, Sevenoaks, TN14 7LL	Director	01 October 1998	Active
34 Outram Road, Croydon, CR0 6XE	Director	30 May 2003	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, England, 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	13 September 2022	Active
21 Lombard Street, London, EC3V 9AH	Director	01 April 2005	Active
69 Woodsford Square, London, W14 8DS	Director	17 July 2000	Active
5, Broadgate, London, England, EC2M 2QS	Director	16 September 2016	Active
5, Broadgate, London, England, EC2M 2QS	Director	15 February 2017	Active
21 Lombard Street, London, EC3V 9AH	Director	08 February 2005	Active
21 Lombard Street, London, EC3V 9AH	Director	01 May 2006	Active
21, Lombard Street, London, England, EC3V 9AH	Director	03 May 2012	Active
21, Lombard Street, London, EC3V 9AH	Director	13 January 2010	Active
21 Lombard Street, London, EC3V 9AH	Director	28 December 2001	Active
21 Lombard Street, London, EC3V 9AH	Director	08 February 2005	Active
Bullfinches, Eridge Green, Tunbridge Wells, TN3 9LJ	Director	-	Active
12 Steeles Road, Belsize Park, London, NW3 4SE	Director	17 July 2000	Active
21, Lombard Street, London, EC3V 9AH	Director	23 December 2009	Active
63 Saint Marys Avenue, Bromley, BR2 0PU	Director	-	Active
21 Lombard Street, London, EC3V 9AH	Director	08 February 2005	Active
Ubs Asset Management, 21 Lombard Street, London, EC3V 9AH	Director	08 February 2005	Active
21 Lombard Street, London, EC3V 9AH	Director	01 May 2006	Active
17 Melrose Gardens, London, W6 7RN	Director	19 March 1996	Active
6 Gladwell Road, London, N8 9AA	Director	30 May 2003	Active

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-05-17	Confirmation statement	Confirmation statement with updates.	Download
2024-05-09	Capital	Capital allotment shares.	Download
2024-04-03	Resolution	Resolution.	Download
2024-02-14	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
2023-09-18	Officers	Appoint person director company with name date.	Download
2023-07-27	Capital	Capital allotment shares.	Download
2023-07-10	Officers	Termination director company with name termination date.	Download
2023-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-24	Officers	Termination director company with name termination date.	Download
2022-09-16	Officers	Appoint person director company with name date.	Download
2022-09-14	Accounts	Accounts with accounts type full.	Download
2022-05-17	Confirmation statement	Confirmation statement with updates.	Download
2022-01-10	Resolution	Resolution.	Download
2021-12-23	Capital	Capital allotment shares.	Download
2021-08-24	Accounts	Accounts with accounts type full.	Download
2021-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Incorporation	Memorandum articles.	Download
2021-01-12	Resolution	Resolution.	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
2020-05-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-01	Officers	Appoint person director company with name date.	Download
2019-06-19	Officers	Termination director company with name termination date.	Download