Company Information for

UBS ASSET MANAGEMENT FUNDS LTD

5 BROADGATE, LONDON, EC2M 2QS,

Company Registration Number

02218008

Private Limited Company

Active

About Ubs Asset Management Funds Ltd

UBS ASSET MANAGEMENT FUNDS LTD was founded on 1988-02-05 and has its registered office in London. The organisation's status is listed as "Active". Ubs Asset Management Funds 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 FUNDS LTD
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC3V
Previous Names
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
30/10/2015

Filing Information

Company Number02218008
Date formed1988-02-05
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 07:48:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adam Jehan Aziz Director UK BUSINESS MANAGER 2018-03-26 UNITED KINGDOM
Eric Charles Sprague Byrne Director HEAD OF ASSET MANAGEMENT UK & IRELAND 2017-02-15 ENGLAND
Peter Davis Director NON-EXECUTIVE DIRECTOR 2015-07-01 UNITED KINGDOM
John Charles Stannard Director NON-EXECUTIVE DIRECTOR 2018-05-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ruth Beechey Company Secretary 2004-07-29 2018-03-26
Stephen John Hutton Director 2016-12-09 2018-03-14
Ruth Beechey Director 2012-10-25 2017-02-15
Reto Ketterer Director 2014-08-11 2016-12-09
Ian Frederick Barnes Director 2012-05-02 2016-10-14
Elliot James Bennett Director 2015-01-07 2016-09-16
Mark Andrew Gilligan Director 2014-08-11 2016-09-01
Andrew Jonathan Davies Director 2009-12-23 2016-04-08
Daniel Sean Carter Director 2009-02-01 2015-11-03
Harshkant Vithalbhai Chauhan Director 2012-05-03 2012-10-25
Ruth Beechey Director 2010-09-27 2012-02-03
Graham Richard Kane Director 2001-12-28 2011-08-19
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
Manoj Khosla Director 2006-08-29 2009-02-20
Michael David Marsh Director 2005-06-03 2007-01-16
David Andrew Fitzharris Director 2005-04-01 2006-05-01
Michael David Marsh Director 2001-12-28 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 2001-12-28 2003-03-31
Martin Digweed Director 2000-03-13 2001-12-28
Robin Charles Hindle Fisher Director 2000-07-17 2001-09-03
Jeffrey Christopher Hayes Director 1996-03-19 2000-09-22
Crispian Hilary Vincent Collins Director 1998-10-01 2000-07-17
David Henry Stuart Hobbs Director 1992-05-14 2000-07-17
Dawne Helen Dunton Director 1997-09-24 1998-10-01
Michael John Bishop Director 1996-03-19 1997-09-23
John Bernard Marsh Director 1992-05-14 1996-03-19

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 (UK) LTDDirector 2017-02-15 CURRENT 1981-02-19 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

Related Directorships for Peter Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Davis OPENWORK WEALTH SERVICES LIMITEDDirector 2016-08-03 CURRENT 2016-07-06 Active
Peter Davis UBS ASSET MANAGEMENT LIFE LTDDirector 2015-07-01 CURRENT 1996-11-19 Active
Peter Davis PECM CONSULTING LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Active
Peter Davis OMNIS INVESTMENTS LIMITEDDirector 2013-11-27 CURRENT 2008-05-01 Active

Related Directorships for John Charles Stannard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Stannard UBS ASSET MANAGEMENT LIFE LTDDirector 2016-08-31 CURRENT 1996-11-19 Active
John Charles Stannard ANCARVA CONSULTING LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Liquidation