Ubs Asset Management Funds Ltd
02218008
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 20/05/2022
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 12/12/2023
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 66
director · Since 04/08/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Former
director · Resigned 19/03/1996
director · Resigned 23/09/1997
director · Resigned 01/10/1998
director · Resigned 01/10/1998
director · Resigned 17/07/2000
director · Resigned 17/07/2000
director · Resigned 22/09/2000
director · Resigned 03/09/2001
director · Resigned 28/12/2001
director · Resigned 28/12/2001
director · Resigned 10/01/2003
director · Resigned 31/03/2003
director · Resigned 02/02/2004
secretary · Resigned 29/07/2004
director · Resigned 29/07/2004
director · Resigned 08/02/2005
director · Resigned 01/04/2005
director · Resigned 01/05/2006
director · Resigned 29/08/2006
director · Resigned 16/01/2007
director · Resigned 01/01/2009
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 19/03/2012
director · Resigned 25/10/2012
director · Resigned 03/11/2015
director · Resigned 08/04/2016
director · Resigned 01/09/2016
director · Resigned 16/09/2016
director · Resigned 14/10/2016
director · Resigned 09/12/2016
director · Resigned 15/02/2017
director · Resigned 14/03/2018
secretary · Resigned 26/03/2018
director · Resigned 23/02/2022
director · Resigned 19/05/2022
director · Resigned 30/06/2023
director · Resigned 31/08/2023
director · Resigned 15/11/2023
director · Resigned 08/01/2026
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
NATIONAL AUSTRALIA BANK LIMITED
NATIONAL AUSTRALIA BANK LIMITED
Change History
Active
Private Limited Company
5 BROADGATE
LONDON