Ubs Asset Management Life Ltd

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Ubs Asset Management Life Ltd

03280762•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS
Website

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Incorporated

19/11/1996

Company Age

29 years

Directors

7

Employees

—

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ubs Asset Management Life Ltd (03280762) is a private limited with share capital incorporated on 19/11/1996 (29 years old) and registered in london, EC2M2QS. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Medium
Incorporated 19/11/1996
EC2M2QS

Financial Overview

Total Assets

£13.76B

Liabilities

£13.73B

Net Assets

£24.25M

Cash

£8.26M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
N
natalie sewell
director
R
ruth beechey
director
C
claire elizabeth catherine finn
director
O
olakunle amusan
director
R
rosemary diana rachel bichard
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Legacy
Category:Mortgage
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Mortgage
Date:27-10-2009
Legacy
Category:Mortgage
Date:16-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Mortgage
Date:06-01-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

21 Lombard Street, London, EC3V9AH
5 Broadgate, London, EC2M2QSRegistered

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Contact

ubs.com
5 Broadgate, London, EC2M2QS