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Ubs Asset Management (Uk) Ltd

01546400

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 BROADGATE, LONDON, EC2M 2QS
Incorporated 19/02/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Ms Priscilla Ann Davies

director · Since 20/09/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Keith Martin Jecks

director · Since 01/10/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Ian Robert Ashment

director · Since 30/10/2019

HEAD OF SYSTEMATIC & INDEX INVESTMENTS

BRITISH · ENGLAND · Age 60

Marco Sartore

director · Since 02/07/2025

HEAD OF HR FOR ASSET MANAGEMENT

ITALIAN,BRITISH · ENGLAND · Age 55

Olivia Jane Shalaby

director · Since 02/07/2025

FINANCE

BRITISH · ENGLAND · Age 35

Andrew Kingsley Leach Wood

director · Since 16/04/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Ubs Asset Management Holding Ltd

75–100% shares
75–100% votes
Appoint directors

5, Broadgate, London, EC2M 2QS

Reg: 02251850 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2015Registered 26/09/2015Satisfied 26/07/2016
charge
satisfied

UBS AG,JERSEY BRANCH

Created 29/03/2012Registered 17/04/2012Satisfied 10/10/2025
charge
satisfied

EUROHYPO AG (AS AGENT)

Created 15/07/2010Registered 22/07/2010Satisfied 03/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 20/02/2009Registered 27/02/2009Satisfied 04/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 06/02/2009Registered 20/02/2009Satisfied 21/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 06/02/2009Registered 20/02/2009Satisfied 11/09/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 06/02/2009Registered 20/02/2009Satisfied 04/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/02/2009Registered 20/02/2009Satisfied 15/06/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2008Registered 30/10/2008Satisfied 21/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2008Registered 01/10/2008Satisfied 11/09/2025
charge
satisfied

EUROHYPO AG AS AGENT AND TRUSTEE FOR EACH FINANCE PARTY

Created 09/07/2007Registered 19/07/2007Satisfied 10/01/2015
charge
satisfied

EUROHYPO AG AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 07/10/2005Registered 11/10/2005Satisfied 21/07/2012
charge
satisfied

UBS TRITON PROPERTY FUND

Created 30/11/2004Registered 08/12/2004Satisfied 02/03/2005
charge
satisfied

RHEINHYP RHEINISCHE HYPOTHEKEBANK AKTIENGESELLSCHAFT

Created 24/06/1998Registered 02/07/1998Satisfied 31/05/2001
charge
satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT(THE "BANK")

Created 14/10/1997Registered 27/10/1997Satisfied 31/05/2001
charge
satisfied

UNION BANK OF SWITZERLAND

Created 16/10/1997Registered 23/10/1997Satisfied 23/02/2001
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 05/08/1997Registered 08/08/1997Satisfied 21/07/2012
charge
satisfied

UNION BANK OF SWITZERLAND

Created 07/05/1997Registered 08/05/1997Satisfied 12/09/2001
charge
satisfied

UNION BANK OF SWITZERLAND

Created 31/05/1996Registered 18/06/1996Satisfied 23/02/2001
charge
satisfied

UNION BANK OF SWITZERLAND

Created 31/05/1996Registered 18/06/1996Satisfied 23/02/2001
charge
satisfied

UNION BANK OF SWITZERLAND

Created 31/05/1996Registered 18/06/1996Satisfied 23/02/2001
charge
satisfied

UNION BANK OF SWITZERLAND

Created 31/05/1996Registered 18/06/1996Satisfied 23/02/2001
charge
satisfied

UNION BANK OF SWITZERLAND

Created 31/05/1996Registered 18/06/1996Satisfied 23/02/2001
charge
satisfied

UNION BANK OF SWITZERLAND

Created 31/05/1996Registered 18/06/1996Satisfied 23/02/2001
charge
satisfied

UNION BANK OF SWITZERLAND(

Created 31/05/1996Registered 14/06/1996Satisfied 12/09/2001
charge
satisfied

PARSONS & WHITTEMORE LIMITED

Created 02/10/1995Registered 19/10/1995Satisfied 05/06/1996
charge
satisfied

UNION BANK OF SWITZERLAND

Created 15/03/1994Registered 21/03/1994Satisfied 31/05/2001
charge
satisfied

UNION BANK OF SWITZERLAND

Created 15/03/1994Registered 21/03/1994Satisfied 31/05/2001
charge
satisfied

UNION BANK OF SWITZERLAND

Created 15/03/1994Registered 21/03/1994Satisfied 31/05/2001
charge
satisfied

BANK OF IRELAND INTERNATIONAL FINANCE LIMITED

Created 04/03/1994Registered 17/03/1994Satisfied 21/07/2012
charge
satisfied

BANK OF IRELAND INTERNATIONAL FINANCE LIMITED

Created 04/03/1994Registered 17/03/1994Satisfied 21/07/2012
charge
satisfied

CREDIT LYONNAIS

Created 14/01/1994Registered 22/01/1994Satisfied 21/07/2012
charge
satisfied

CREDIT LYONNAIS

Created 14/01/1994Registered 22/01/1994Satisfied 21/07/2012
charge
satisfied

CREDIT LYONNAIS

Created 14/01/1994Registered 22/01/1994Satisfied 21/07/2012
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 06/12/1993Registered 17/12/1993Satisfied 21/07/2012
charge
satisfied

THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED

Created 06/12/1993Registered 17/12/1993Satisfied 21/07/2012
charge
satisfied

SOCIETE GENERALE

Created 30/11/1993Registered 06/12/1993Satisfied 21/07/2012
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 15/09/1993Registered 16/09/1993Satisfied 21/07/2012
charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 19/07/1993Registered 26/07/1993Satisfied 21/07/2012
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITEDTHE BANK

Created 04/02/1993Registered 17/02/1993Satisfied 21/07/2012
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 31/12/1992Registered 04/01/1993Satisfied 21/07/2012
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 31/12/1992Registered 04/01/1993Satisfied 21/07/2012
charge
satisfied

SOUTHEND PROPERTY MANAGEMENT LIMITED

Created 05/11/1992Registered 10/11/1992Satisfied 21/07/2012