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

UBS ASSET MANAGEMENT HOLDING LTD

5 BROADGATE, LONDON, EC2M 2QS,
Company Registration Number
02251850
Private Limited Company
Active

Company Overview

About Ubs Asset Management Holding Ltd
UBS ASSET MANAGEMENT HOLDING LTD was founded on 1988-05-05 and has its registered office in London. The organisation's status is listed as "Active". Ubs Asset Management Holding 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 HOLDING LTD
 
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC3V
 
Previous Names
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD30/10/2015
Filing Information
Company Number 02251850
Company ID Number 02251850
Date formed 1988-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-09-05 21:58:36
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 HOLDING LTD
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Companies with same name UBS ASSET MANAGEMENT HOLDING LTD
The following companies were found which have the same name as UBS ASSET MANAGEMENT HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD 5 BROADGATE LONDON EC2M 2QS Active Company formed on the 1998-03-17

Company Officers of UBS ASSET MANAGEMENT HOLDING LTD

Current Directors
Officer Role Date Appointed
LUKE RICHARD TYRRILL BROWNE
 Director 2016-10-14
ERIC CHARLES SPRAGUE BYRNE
 Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date 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
HARSHKANT VITHALBHAI CHAUHAN
 Director 2012-03-19 2012-10-25
RUTH BEECHEY
 Director 2010-09-27 2012-02-03
MATTHEW JAMES CHAPMAN
 Director 2009-02-20 2011-01-01
HARSHKANT VITHALBHAI CHAUHAN
 Director 2010-01-13 2010-09-27
RUTH BEECHEY
 Director 2004-07-29 2010-01-13
MANOJ KHOSLA
 Director 2006-08-29 2009-02-20
THOMAS PAUL MADSEN
 Director 2000-07-17 2005-04-01
DAVID JOSEPH JACOB
 Director 2002-09-09 2004-11-08
GILLIAN MARJORIE CLARKE
 Company Secretary 1992-05-14 2004-07-29
GILLIAN MARJORIE CLARKE
 Director 2001-12-28 2004-07-29
MARK NATHAN MCKELL
 Director 2003-01-10 2004-02-02
CRISPIAN HILARY VINCENT COLLINS
 Director 1998-07-08 2003-03-31
MARK GERARD BOYLAN
 Director 2000-07-17 2002-09-19
MICHAEL ANDREW HUMPHRIES
 Director 2002-01-07 2002-09-09
MARIO JOHN CUENI
 Director 1998-07-08 2001-11-30
NORMAN DUNCAN CUMMING
 Director 2000-07-17 2001-10-30
ROBIN CHARLES HINDLE FISHER
 Director 2000-07-17 2001-09-03
ROBIN WILLIAM TREVOR APPS
 Director 1999-01-01 2001-08-03
ANTHONY DYE
 Director 1992-05-14 2000-03-08
PAUL MICHAEL CHARLES MEREDITH
 Director 1992-05-14 1999-04-01
DAVID JEREMY GOLD
 Director 1998-07-08 1998-10-01
MARIO JOHN CUENI
 Company Secretary 1998-07-08 1998-07-08
ARTHUR DECURTINS
 Director 1996-07-01 1998-07-08
FRANZ PHILIPPE KUEHNE
 Director 1993-02-08 1997-11-01
STEPHAN HAERINGER
 Director 1994-07-01 1996-07-01
RUDOLF GOTTFRIED MUELLER
 Director 1992-05-14 1996-07-01
JOHN BERNARD MARSH
 Director 1992-05-14 1995-12-06
PIERRE JACQUES DE WECK
 Director 1993-02-08 1994-07-01
ALOIS VICTOR MEYER
 Director 1992-05-14 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE RICHARD TYRRILL BROWNE UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Director 2016-10-14 CURRENT 1998-03-17 Active
LUKE RICHARD TYRRILL BROWNE UBS INFRASTRUCTURE FUND GP UK LTD Director 2016-10-14 CURRENT 1964-05-12 Liquidation
LUKE RICHARD TYRRILL BROWNE PHILDREW NOMINEES LIMITED Director 2016-10-14 CURRENT 1953-01-16 Active
LUKE RICHARD TYRRILL BROWNE UBS ASSET MANAGEMENT (UK) LTD Director 2016-09-16 CURRENT 1981-02-19 Active
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 FUNDS LTD Director 2017-02-15 CURRENT 1988-02-05 Active
ERIC CHARLES SPRAGUE BYRNE UBS ASSET MANAGEMENT LIFE LTD Director 2017-02-15 CURRENT 1996-11-19 Active

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
2024-08-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-29Appointment of Mrs Deborah Anne Harvey as company secretary on 2024-07-18
2024-05-0929/04/24 STATEMENT OF CAPITAL GBP 268380168
2024-04-03Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-02Memorandum articles filed
2023-10-25Director's details changed for Mr Andrew Kingsley Leach Wood on 2023-08-24
2023-10-05APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-2720/07/23 STATEMENT OF CAPITAL GBP 191380168
2023-07-26DIRECTOR APPOINTED MRS NASREEN KASENALLY-O'DRISCOLL
2023-05-17CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14AP01DIRECTOR APPOINTED MICHELLE MARIA BEREAUX
2022-06-13AP01DIRECTOR APPOINTED MR ANDREW KINGSLEY LEACH WOOD
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CHARLES SPRAGUE BYRNE
2022-05-24CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-01-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-2322/12/21 STATEMENT OF CAPITAL GBP 166380168
2021-12-23SH0122/12/21 STATEMENT OF CAPITAL GBP 166380168
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
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
2019-06-20AP01DIRECTOR APPOINTED RUTH BEECHEY
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LUKE RICHARD TYRRILL BROWNE
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
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 151380168
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
2016-11-21AP01DIRECTOR APPOINTED MR LUKE RICHARD TYRRILL BROWNE
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
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 151380168
2016-06-22AR0114/05/16 ANNUAL RETURN FULL LIST
2015-10-30RES15CHANGE OF NAME 29/10/2015
2015-10-30CERTNMCompany name changed ubs global asset management holding LTD\certificate issued on 30/10/15
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 151380168
2015-06-10AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 151380168
2014-06-26AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0114/05/13 ANNUAL RETURN 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
2012-06-11AR0114/05/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK BARNES / 02/05/2012
2012-05-03AP01DIRECTOR APPOINTED IAN FREDERICK BARNES
2012-04-04AP01DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
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
2010-07-19SH0102/07/10 STATEMENT OF CAPITAL GBP 151380168
2010-06-17AR0114/05/10 FULL LIST
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEMP
2010-01-29AP01DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2009-12-02SH0130/10/09 STATEMENT OF CAPITAL GBP 109380168
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
2009-03-04288aDIRECTOR APPOINTED MATTHEW JAMES CHAPMAN
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16123NC INC ALREADY ADJUSTED 28/05/08
2008-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-16RES04GBP NC 77980168/85980168 28/05/2008
2008-07-1688(2)AD 28/05/08 GBP SI 8000000@1=8000000 GBP IC 77980168/85980168
2008-06-18363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2008-01-02123NC INC ALREADY ADJUSTED 21/12/07
2008-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-02RES04£ NC 62980168/77980168 21/
2008-01-0288(2)RAD 21/12/07--------- £ SI 15000000@1=15000000 £ IC 62980168/77980168
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21123NC INC ALREADY ADJUSTED 31/07/07
2007-08-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-21RES04£ NC 47980168/62980168 31/
2007-08-2188(2)RAD 31/07/07--------- £ SI 15000000@1=15000000 £ IC 47980168/62980168
2007-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-17123NC INC ALREADY ADJUSTED 28/12/06
2007-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-17RES04£ NC 47980000/47980168 28/
2007-02-1788(2)RAD 28/12/06--------- £ SI 15000000@1=15000000 £ IC 32980168/47980168
2007-02-12RES04NC INC ALREADY ADJUSTED 28/12/06
2007-02-12123NC INC ALREADY ADJUSTED 28/12/06
2007-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-01RES04NC INC ALREADY ADJUSTED 28/12/06
2007-02-01123NC INC ALREADY ADJUSTED 28/12/06
2007-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-01RES04£ NC 32980168/47980000 28/
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-06-09363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20288bDIRECTOR RESIGNED
2005-06-10363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UBS ASSET MANAGEMENT HOLDING 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 HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBS ASSET MANAGEMENT HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of UBS ASSET MANAGEMENT HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UBS ASSET MANAGEMENT HOLDING LTD
Trademarks
We have not found any records of UBS ASSET MANAGEMENT HOLDING LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED MITSUBISHI TANABE PHARMA EUROPE LTD 2003-12-19 Outstanding

We have found 1 mortgage charges which are owed to UBS ASSET MANAGEMENT HOLDING LTD

Income
Government Income
We have not found government income sources for UBS ASSET MANAGEMENT HOLDING 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 (70100 - Activities of head offices) as UBS ASSET MANAGEMENT HOLDING LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UBS ASSET MANAGEMENT HOLDING 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 HOLDING 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 HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 2QS