Ubs Asset Management (Uk) Ltd
01546400
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 01/10/2018
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 3 other boards
director · Since 30/10/2019
HEAD OF SYSTEMATIC & INDEX INVESTMENTS
BRITISH · ENGLAND · Age 60
director · Since 02/07/2025
HEAD OF HR FOR ASSET MANAGEMENT
ITALIAN,BRITISH · ENGLAND · Age 56
Mr Nicholas John Ring
director · Since 13/07/2026
BRITISH · ENGLAND · Age 60
Former
director · Resigned 01/10/1998
director · Resigned 08/03/2000
director · Resigned 03/08/2001
director · Resigned 03/09/2001
director · Resigned 30/10/2001
director · Resigned 09/09/2002
director · Resigned 19/09/2002
director · Resigned 31/03/2003
secretary · Resigned 29/07/2004
director · Resigned 29/07/2004
director · Resigned 08/11/2004
director · Resigned 01/04/2005
director · Resigned 01/04/2005
director · Resigned 01/10/2005
director · Resigned 01/10/2005
director · Resigned 01/10/2005
director · Resigned 01/10/2005
director · Resigned 01/10/2005
director · Resigned 01/10/2005
director · Resigned 01/05/2006
director · Resigned 02/02/2007
director · Resigned 02/02/2007
director · Resigned 02/02/2007
director · Resigned 20/02/2009
director · Resigned 23/12/2009
director · Resigned 13/01/2010
director · Resigned 27/09/2010
director · Resigned 01/01/2011
director · Resigned 19/08/2011
director · Resigned 03/02/2012
director · Resigned 25/10/2012
director · Resigned 20/06/2014
director · Resigned 08/04/2016
director · Resigned 16/09/2016
director · Resigned 14/10/2016
director · Resigned 15/02/2017
secretary · Resigned 26/03/2018
director · Resigned 07/06/2019
director · Resigned 19/10/2022
director · Resigned 10/07/2023
director · Resigned 02/10/2023
director · Resigned 24/06/2025
director · Resigned 30/01/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Ubs Asset Management Holding Ltd
5, Broadgate, London, EC2M 2QS
Reg: 02251850 · Uk Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
UBS AG,JERSEY BRANCH
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
5 BROADGATE
LONDON