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Home > England & Wales Companies > UBS ASSET MANAGEMENT FUNDS LTD
Company Information for

UBS ASSET MANAGEMENT FUNDS LTD

5 BROADGATE, LONDON, EC2M 2QS,
Company Registration Number
02218008
Private Limited Company
Active

Company Overview

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 LTD30/10/2015
Filing Information
Company Number 02218008
Company ID Number 02218008
Date formed 1988-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 07:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBS ASSET MANAGEMENT FUNDS LTD
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Company Officers of UBS ASSET MANAGEMENT FUNDS LTD

Current Directors
Officer Role Date Appointed
ADAM JEHAN AZIZ
 Director 2018-03-26
ERIC CHARLES SPRAGUE BYRNE
 Director 2017-02-15
PETER DAVIS
 Director 2015-07-01
JOHN CHARLES STANNARD
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC CHARLES SPRAGUE BYRNE UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Director 2017-02-15 CURRENT 1998-03-17 Active
ERIC CHARLES SPRAGUE BYRNE UBS ASSET MANAGEMENT (UK) LTD Director 2017-02-15 CURRENT 1981-02-19 Active
ERIC CHARLES SPRAGUE BYRNE UBS ASSET MANAGEMENT HOLDING LTD Director 2017-02-15 CURRENT 1988-05-05 Active
ERIC CHARLES SPRAGUE BYRNE UBS ASSET MANAGEMENT LIFE LTD Director 2017-02-15 CURRENT 1996-11-19 Active
PETER DAVIS OPENWORK WEALTH SERVICES LIMITED Director 2016-08-03 CURRENT 2016-07-06 Active
PETER DAVIS UBS ASSET MANAGEMENT LIFE LTD Director 2015-07-01 CURRENT 1996-11-19 Active
PETER DAVIS PECM CONSULTING LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
PETER DAVIS OMNIS INVESTMENTS LIMITED Director 2013-11-27 CURRENT 2008-05-01 Active
JOHN CHARLES STANNARD UBS ASSET MANAGEMENT LIFE LTD Director 2016-08-31 CURRENT 1996-11-19 Active
JOHN CHARLES STANNARD ANCARVA CONSULTING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15DIRECTOR APPOINTED SUSAN PATRICIA JANET EBENSTON
2023-10-25DIRECTOR APPOINTED MR ANDREW KINGSLEY LEACH WOOD
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH LARKIN
2023-05-17CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-02-27DIRECTOR APPOINTED LOUISE ANNE TAYLOR
2023-02-27DIRECTOR APPOINTED GEORGINA LOUISE BEAN
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES STANNARD
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES STANNARD
2022-05-30AP01DIRECTOR APPOINTED MS ROSEMARY DIANA RACHEL BICHARD
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BROADBENT
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CHARLES SPRAGUE BYRNE
2022-01-28DIRECTOR APPOINTED MS JULIE BROADBENT
2022-01-28AP01DIRECTOR APPOINTED MS JULIE BROADBENT
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-01-12RES01ADOPT ARTICLES 12/01/21
2020-10-19RP04CS01
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24AP01DIRECTOR APPOINTED MR ANDREW KEITH LARKIN
2018-05-25AP01DIRECTOR APPOINTED MR JOHN CHARLES STANNARD
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED MR ADAM JEHAN AZIZ
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HUTTON
2018-03-28TM02Termination of appointment of Ruth Beechey on 2018-03-26
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 26000000
2017-05-25CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/10/2020
2017-02-23AP01DIRECTOR APPOINTED MR ERIC CHARLES SPRAGUE BYRNE
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2016-12-22AP01DIRECTOR APPOINTED MR STEPHEN JOHN HUTTON
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RETO KETTERER
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN FREDERICK BARNES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 21 Lombard Street London EC3V 9AH
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAMES BENNETT
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW GILLIGAN
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 26000000
2016-06-22AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN DAVIES
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SEAN CARTER
2015-10-30RES15CHANGE OF NAME 29/10/2015
2015-10-30CERTNMCompany name changed ubs global asset management funds LTD\certificate issued on 30/10/15
2015-10-30NM06Change of name with request to seek comments from relevant body
2015-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12AP01DIRECTOR APPOINTED MR PETER DAVIS
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 26000000
2015-06-11AR0114/05/15 FULL LIST
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 022180080001
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 022180080002
2015-01-20AP01DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13AP01DIRECTOR APPOINTED MR MARK ANDREW GILLIGAN
2014-08-13AP01DIRECTOR APPOINTED MR RETO KETTERER
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 26000000
2014-06-27AR0114/05/14 FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0114/05/13 FULL LIST
2012-11-19AP01DIRECTOR APPOINTED RUTH BEECHEY
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0114/05/12 FULL LIST
2012-05-10AP01DIRECTOR APPOINTED MR IAN FREDERICK BARNES
2012-05-09AP01DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KANE
2011-06-13AR0114/05/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
2011-01-13AP01DIRECTOR APPOINTED JOHN MARTIN NESTOR
2010-11-11AP01DIRECTOR APPOINTED RUTH BEECHEY
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
2010-06-17AR0114/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEAN CARTER / 14/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD KANE / 14/05/2010
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29AP01DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2009-12-30AP01DIRECTOR APPOINTED ANDREW JONATHAN DAVIES
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2009-11-12SH0130/10/09 STATEMENT OF CAPITAL GBP 26000000
2009-07-14363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288aDIRECTOR APPOINTED PAUL DIETER SCHMIDT
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA
2009-02-11288aDIRECTOR APPOINTED DANIEL SEAN CARTER
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARK PORTER
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16RES04GBP NC 11000000/19000000 28/05/2008
2008-07-16123NC INC ALREADY ADJUSTED 28/05/08
2008-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-1688(2)AD 28/05/08 GBP SI 8000000@1=8000000 GBP IC 11000/8011000
2008-06-18363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-27288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-10363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-03-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UBS ASSET MANAGEMENT FUNDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBS ASSET MANAGEMENT FUNDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-28 Outstanding NATIONAL AUSTRALIA BANK LIMITED
2015-04-28 Outstanding NATIONAL AUSTRALIA BANK LIMITED
Intangible Assets
Patents
We have not found any records of UBS ASSET MANAGEMENT FUNDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UBS ASSET MANAGEMENT FUNDS LTD
Trademarks
We have not found any records of UBS ASSET MANAGEMENT FUNDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBS ASSET MANAGEMENT FUNDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UBS ASSET MANAGEMENT FUNDS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where UBS ASSET MANAGEMENT FUNDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBS ASSET MANAGEMENT FUNDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBS ASSET MANAGEMENT FUNDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 2QS