Ubs Asset Management (Uk) Ltd

DataGardener
live
Large Enterprise

Ubs Asset Management (uk) Ltd

01546400•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS
Website02075678000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/02/1981

Company Age

45 years

Directors

6

Employees

—

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Ubs Asset Management (uk) Ltd (01546400) is a private limited with share capital incorporated on 19/02/1981 (45 years old) and registered in london, EC2M2QS. The company operates under SIC code 66120 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 66120
Large Enterprise
Incorporated 19/02/1981
EC2M2QS

Financial Overview

Total Assets

£241.65M

Liabilities

£56.30M

Net Assets

£185.35M

Turnover

£215.22M

Cash

£69.09M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
K
keith martin jecks
director
P
priscilla ann davies
director
I
ian robert ashment
director
M
michelle maria bereaux
director
O
olivia jane shalaby
director

Charges

43

Registered

0

Outstanding

0

Part Satisfied

43

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Resolution
Category:Resolution
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
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:18-09-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Resolution
Category:Resolution
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
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:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:25-05-2017
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
Termination Director Company
Category:Officers
Date:22-11-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
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:04-09-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Legacy
Category:Mortgage
Date:17-04-2012

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

5 Broadgate, London, EC2M2QSRegistered

Related Companies

10
john laing group limited
live
the bank of new york mellon (international) limited
live
embark services limited
live
triple line consulting ltd.
live
nuveen management aifm limited
live
ebs pensions limited
live
ubs asset management credit investments group (uk) ltd
live
john laing holdco limited
live
embark group limited
live
sterling isa managers limited
live

Contact

02075678000
www.ubs.com
5 Broadgate, London, EC2M2QS