Company Information for

UBS ASSET MANAGEMENT (UK) LTD

5 BROADGATE, LONDON, EC2M 2QS,

Company Registration Number

01546400

Private Limited Company

Active

About Ubs Asset Management (uk) Ltd

UBS ASSET MANAGEMENT (UK) LTD was founded on 1981-02-19 and has its registered office in London. The organisation's status is listed as "Active". Ubs Asset Management (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UBS ASSET MANAGEMENT (UK) LTD
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC3V
Previous Names
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
30/10/2015

Filing Information

Company Number01546400
Date formed1981-02-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 07:49:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ruth Beechey Director CHIEF OF STAFF 2018-03-26 ENGLAND
Luke Richard Tyrrill Browne Director DEPUTY GLOBAL HEAD OF STRUCTURED SOLUTIONS 2016-09-16 ENGLAND
Eric Charles Sprague Byrne Director HEAD OF ASSET MANAGEMENT UK & IRELAND 2017-02-15 ENGLAND
Priscilla Ann Davies Director NON-EXECUTIVE DIRECTOR 2017-09-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ruth Beechey Company Secretary 2004-07-29 2018-03-26
Ruth Beechey Director 2012-10-25 2017-02-15
Ian Frederick Barnes Director 2012-05-02 2016-10-14
Elliot James Bennett Director 2015-01-07 2016-09-16
Andrew Jonathan Davies Director 2009-12-23 2016-04-08
Trevor Peter Hunt Director 2007-03-12 2014-06-20
Harshkant Vithalbhai Chauhan Director 2012-05-03 2012-10-25
Ruth Beechey Director 2010-09-27 2012-02-03
Matthew James Chapman Director 2006-05-01 2011-01-01
Harshkant Vithalbhai Chauhan Director 2010-01-13 2010-09-27
Ruth Beechey Director 2004-07-29 2010-01-13
John Christopher Harrison Director 2005-10-01 2009-12-23
Thomas Michael Clarke Director 2005-02-08 2007-02-02
Robert John Gambi Director 2006-05-01 2007-02-02
Clifford Roy Hawkins Director 2005-02-08 2007-02-02
David Andrew Fitzharris Director 2005-02-08 2006-05-01
Claire Victoria Bowes Director 2005-04-01 2005-10-01
Christopher James Byrnes Director 2005-02-08 2005-10-01
Charles Michael Foster Taylor Director 2005-02-08 2005-10-01
Christopher Douglas Ashford Director 2003-05-30 2005-04-01
Alan Hardgrave Director 2003-05-30 2005-04-01
Gillian Marjorie Clarke Company Secretary 1992-05-14 2004-07-29
Gillian Marjorie Clarke Director 2001-12-28 2004-07-29
Crispian Hilary Vincent Collins Director 1992-05-14 2003-03-31
Mark Gerard Boylan Director 2000-07-17 2002-09-19
Michael Andrew Humphries Director 2002-01-07 2002-09-09
Norman Duncan Cumming Director 2000-07-17 2001-10-30
Robin Charles Hindle Fisher Director 1999-04-01 2001-09-03
Robin William Trevor Apps Director 1998-10-01 2001-08-03
Anthony Dye Director 1992-05-14 2000-03-08
David Jeremy Gold Director 1996-03-19 1998-10-01

Related Directorships for Ruth Beechey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Beechey UBS ASSET MANAGEMENT LIFE LTDDirector 2018-03-26 CURRENT 1996-11-19 Active
Ruth Beechey UBS PENSION TRUSTEE COMPANY LIMITEDDirector 2016-03-24 CURRENT 1970-07-24 Active
Ruth Beechey UBS REORGANISATION 2019-03 LTDDirector 2007-12-14 CURRENT 1970-04-17 Liquidation

Related Directorships for Luke Richard Tyrrill Browne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Richard Tyrrill Browne UBS ASSET MANAGEMENT HOLDING (NO.2) LTDDirector 2016-10-14 CURRENT 1998-03-17 Active
Luke Richard Tyrrill Browne UBS ASSET MANAGEMENT HOLDING LTDDirector 2016-10-14 CURRENT 1988-05-05 Active
Luke Richard Tyrrill Browne UBS INFRASTRUCTURE FUND GP UK LTDDirector 2016-10-14 CURRENT 1964-05-12 Liquidation
Luke Richard Tyrrill Browne PHILDREW NOMINEES LIMITEDDirector 2016-10-14 CURRENT 1953-01-16 Active

Related Directorships for Eric Charles Sprague Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Charles Sprague Byrne UBS ASSET MANAGEMENT HOLDING (NO.2) LTDDirector 2017-02-15 CURRENT 1998-03-17 Active
Eric Charles Sprague Byrne UBS ASSET MANAGEMENT FUNDS LTDDirector 2017-02-15 CURRENT 1988-02-05 Active
Eric Charles Sprague Byrne UBS ASSET MANAGEMENT HOLDING LTDDirector 2017-02-15 CURRENT 1988-05-05 Active
Eric Charles Sprague Byrne UBS ASSET MANAGEMENT LIFE LTDDirector 2017-02-15 CURRENT 1996-11-19 Active