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Ubs Asset Management Life Ltd

03280762

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 BROADGATE, LONDON, EC2M 2QS
Incorporated 19/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

65110
Life insurance

Officers

Natalie Sewell

director · Since 10/02/2022

BUSINESS MANAGER

BRITISH · ENGLAND · Age 47

Ms Claire Elizabeth Catherine Finn

director · Since 20/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Olakunle Amusan

director · Since 17/11/2023

CO-HEAD OF OPERATIONAL DUE DILIGENCE

BRITISH · ENGLAND · Age 48

Ms Rosemary Diana Rachel Bichard

director · Since 30/11/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Jonathan Christopher Hollick

director · Since 12/02/2025

HEAD OF REAL ESTATE GLOBAL EX DACH, UBS

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Ubs Asset Management Holdings 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

Charges1 outstanding

charge
outstanding

INVESTMENT SOLUTIONS LIMITED

Created 02/12/2010Registered 03/12/2010
charge
satisfied

THREADNEEDLE PENSIONS LIMITED

Created 12/10/2009Registered 27/10/2009Satisfied 13/12/2024
charge
satisfied

ZURICH ASSURANCE LTD

Created 13/05/2009Registered 16/05/2009Satisfied 13/12/2024
charge
satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 23/12/2008Registered 06/01/2009Satisfied 13/12/2024
charge
satisfied

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 18/10/2007Registered 20/10/2007Satisfied 13/12/2024
charge
satisfied

MERRILL LYNCH PENSIONS LIMITED

Created 11/09/2006Registered 15/09/2006Satisfied 13/12/2024