Ubs Asset Management Funds Ltd

02218008

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 05/02/1988

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

64999

Other financial service activities

Officers

Ms Rosemary Diana Rachel Bichard

director · Since 20/05/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Susan Patricia Janet Ebenston

director · Since 12/12/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Malcolm Edwards

director · Since 04/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Thomas David Griffiths

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Jayalakshmi Sundaresan

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Ubs Asset Management Holding Ltd

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-trust

5, Broadgate, London, EC2M 2QS

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

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 28/04/2015Registered 29/04/2015Satisfied 23/07/2025

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 28/04/2015Registered 29/04/2015Satisfied 23/07/2025