Ubs Asset Management Life Ltd
03280762
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 20/09/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 5 other boards
director · Since 17/11/2023
CO-HEAD OF OPERATIONAL DUE DILIGENCE
BRITISH · ENGLAND · Age 48
director · Since 30/11/2023
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 12/02/2025
HEAD OF REAL ESTATE GLOBAL EX DACH, UBS
BRITISH · ENGLAND · Age 46
Also on 5 other boards
Former
corporate nominee secretary · Resigned 19/11/1996
director · Resigned 01/10/1998
director · Resigned 17/07/2000
director · Resigned 17/07/2000
director · Resigned 15/09/2000
director · Resigned 15/11/2000
director · Resigned 03/09/2001
director · Resigned 19/09/2001
director · Resigned 10/01/2003
director · Resigned 31/03/2003
director · Resigned 23/09/2003
director · Resigned 02/02/2004
secretary · Resigned 29/07/2004
director · Resigned 29/07/2004
director · Resigned 01/10/2004
director · Resigned 01/10/2005
director · Resigned 29/08/2006
director · Resigned 16/01/2007
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 26/10/2011
director · Resigned 03/02/2012
director · Resigned 19/03/2012
director · Resigned 25/10/2012
director · Resigned 09/05/2014
director · Resigned 08/04/2016
director · Resigned 16/09/2016
director · Resigned 14/10/2016
director · Resigned 15/02/2017
director · Resigned 31/05/2017
secretary · Resigned 26/03/2018
director · Resigned 24/02/2022
director · Resigned 30/09/2022
director · Resigned 26/04/2023
director · Resigned 31/08/2023
director · Resigned 02/10/2023
director · Resigned 17/09/2024
Persons with Significant Control
Ubs Asset Management Holdings Ltd
5, Broadgate, London, EC2M 2QS
Reg: 02251850 · Uk Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
INVESTMENT SOLUTIONS LIMITED
THREADNEEDLE PENSIONS LIMITED
ZURICH ASSURANCE LTD
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
STANDARD LIFE INVESTMENT FUNDS LIMITED
MERRILL LYNCH PENSIONS LIMITED
Change History
5 BROADGATE
Active
Private Limited Company
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
memorandum articles
resolution
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
certificate change of name company
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
legacy
appoint person director company with name
termination director company with name
capital allotment shares
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy