Ubs Asset Management Holding Ltd

02251850

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 05/05/1988

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

70100

Activities of head offices

Officers

Mrs Deborah Anne Harvey

secretary · Since 18/07/2024

Marie-Christine Crewe

director · Since 02/09/2025

COMPANY DIRECTOR

SWISS,BRITISH · ENGLAND · Age 55

Also on 1 other board

Ian Robert Ashment

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

45, Bahnhofstrasse, Zurich

Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares

Notified 01/10/2025

Former PSCs

Ubs Asset Management Holding (No.2) Ltd

Ceased 01/10/2025