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

UBS ASSET MANAGEMENT LIFE LTD

5 BROADGATE, LONDON, EC2M 2QS,
Company Registration Number
03280762
Private Limited Company
Active

Company Overview

About Ubs Asset Management Life Ltd
UBS ASSET MANAGEMENT LIFE LTD was founded on 1996-11-19 and has its registered office in London. The organisation's status is listed as "Active". Ubs Asset Management Life 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 LIFE LTD
 
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC3V
 
Previous Names
UBS GLOBAL ASSET MANAGEMENT LIFE LTD30/10/2015
Filing Information
Company Number 03280762
Company ID Number 03280762
Date formed 1996-11-19
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 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 14:01:32
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 LIFE LTD
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Company Officers of UBS ASSET MANAGEMENT LIFE LTD

Current Directors
Officer Role Date Appointed
RUTH BEECHEY
 Director 2018-03-26
ERIC CHARLES SPRAGUE BYRNE
 Director 2017-02-15
PETER DAVIS
 Director 2015-07-01
MALCOLM GORDON
 Director 2018-03-26
JOHN CHARLES STANNARD
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BEECHEY
 Company Secretary 2004-07-29 2018-03-26
NICOLA LOUISE LAKIN
 Director 2016-11-04 2017-05-31
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
HARSHKANT VITHALBHAI CHAUHAN
 Director 2012-05-03 2012-10-25
JOHN MARTIN NESTOR
 Director 2011-01-01 2012-03-19
RUTH BEECHEY
 Director 2010-09-27 2012-02-03
MICHAEL JOHN BISHOP
 Director 1996-11-19 2011-10-26
MATTHEW JAMES CHAPMAN
 Director 2006-06-16 2011-01-01
HARSHKANT VITHALBHAI CHAUCAN
 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 2004-10-01 2007-01-16
MARK PORTER
 Director 2004-02-02 2006-08-29
MICHAEL WILLIAM PAVEY
 Director 2001-06-28 2004-10-01
GILLIAN MARJORIE CLARKE
 Company Secretary 1996-11-19 2004-07-29
GILLIAN MARJORIE CLARKE
 Director 2001-12-28 2004-07-29
MARK NATHAN MCKELL
 Director 2003-01-10 2004-02-02
DOUGLAS MARTIN CLAISSE
 Director 1997-07-15 2003-09-23
CRISPIAN HILARY VINCENT COLLINS
 Director 2001-12-28 2003-03-31
MARK PORTER
 Director 2001-12-28 2003-01-10
ROBIN CHARLES HINDLE FISHER
 Director 2000-07-17 2001-09-03
CHRISTOPHER GEORGE IDE
 Director 1997-07-15 2000-11-15
JEFFREY CHRISTOPHER HAYES
 Director 1996-11-19 2000-09-15
PAUL KENNY HARRIS
 Director 1998-12-21 2000-07-17
DAVID JEREMY GOLD
 Director 1997-09-02 1998-10-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1996-11-19 1996-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH BEECHEY UBS ASSET MANAGEMENT (UK) LTD Director 2018-03-26 CURRENT 1981-02-19 Active
RUTH BEECHEY UBS PENSION TRUSTEE COMPANY LIMITED Director 2016-03-24 CURRENT 1970-07-24 Active
RUTH BEECHEY UBS REORGANISATION 2019-03 LTD Director 2007-12-14 CURRENT 1970-04-17 Liquidation
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 HOLDING LTD Director 2017-02-15 CURRENT 1988-05-05 Active
PETER DAVIS OPENWORK WEALTH SERVICES LIMITED Director 2016-08-03 CURRENT 2016-07-06 Active
PETER DAVIS UBS ASSET MANAGEMENT FUNDS LTD Director 2015-07-01 CURRENT 1988-02-05 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 FUNDS LTD Director 2018-05-25 CURRENT 1988-02-05 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
2023-12-14DIRECTOR APPOINTED MS ROSEMARY DIANA RACHEL BICHARD
2023-11-24CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-11-22DIRECTOR APPOINTED MR OLAKUNLE AMUSAN
2023-10-05APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27DIRECTOR APPOINTED WILLEM VAN-BREUGEL
2023-09-04APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON
2022-09-30DIRECTOR APPOINTED MS CLAIRE ELIZABETH CATHERINE FINN
2022-09-30APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES STANNARD
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES STANNARD
2022-09-30AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH CATHERINE FINN
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CHARLES SPRAGUE BYRNE
2022-02-15DIRECTOR APPOINTED NATALIE SEWELL
2022-02-15AP01DIRECTOR APPOINTED NATALIE SEWELL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-01-12RES01ADOPT ARTICLES 12/01/21
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-19RP04CS01
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28AP01DIRECTOR APPOINTED RUTH BEECHEY
2018-03-28AP01DIRECTOR APPOINTED MR MALCOLM GORDON
2018-03-28TM02Termination of appointment of Ruth Beechey on 2018-03-26
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE LAKIN
2017-02-23AP01DIRECTOR APPOINTED MR ERIC CHARLES SPRAGUE BYRNE
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 15000000
2016-12-01CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/10/2020
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN FREDERICK BARNES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 21 Lombard Street London EC3V 9AH
2016-11-04AP01DIRECTOR APPOINTED NICOLA LOUISE LAKIN
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAMES BENNETT
2016-08-31AP01DIRECTOR APPOINTED MR JOHN CHARLES STANNARD
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN DAVIES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 15000000
2015-12-17AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-30RES15CHANGE OF NAME 29/10/2015
2015-10-30CERTNMCompany name changed ubs global asset management life LTD\certificate issued on 30/10/15
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12AP01DIRECTOR APPOINTED MR PETER DAVIS
2015-01-20AP01DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 15000000
2014-12-17AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 15000000
2013-12-16AR0119/11/13 FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AR0119/11/12 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
2012-05-10AP01DIRECTOR 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
2011-12-21AR0119/11/11 FULL LIST
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
2011-01-13AP01DIRECTOR APPOINTED JOHN MARTIN NESTOR
2010-12-17AR0119/11/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUH BEECHEY / 16/12/2010
2010-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-11AP01DIRECTOR APPOINTED RUH BEECHEY
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUCAN
2010-07-19SH0102/07/10 STATEMENT OF CAPITAL GBP 15000000
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29AP01DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUCAN
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2009-12-30AP01DIRECTOR APPOINTED ANDREW JONATHAN DAVIES
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2009-12-16AR0119/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HARRISON / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIETER SCHMIDT / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHAPMAN / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHOP / 15/12/2009
2009-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288aDIRECTOR APPOINTED PAUL DIETER SCHMIDT
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-31363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27288bDIRECTOR RESIGNED
2007-02-27288bDIRECTOR RESIGNED
2007-02-16288bDIRECTOR RESIGNED
2006-12-20363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2005-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20288bDIRECTOR RESIGNED
2005-01-11363(288)SECRETARY RESIGNED
2005-01-11363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to UBS ASSET MANAGEMENT LIFE 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 LIFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2010-12-03 Outstanding INVESTMENT SOLUTIONS LIMITED
DEED OF CHARGE 2009-10-27 Outstanding THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE 2009-05-16 Outstanding ZURICH ASSURANCE LTD
DEED OF CHARGE 2009-01-06 Outstanding THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
DEED OF CHARGE 2007-10-20 Outstanding STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF CHARGE 2006-09-15 Outstanding MERRILL LYNCH PENSIONS LIMITED
Intangible Assets
Patents
We have not found any records of UBS ASSET MANAGEMENT LIFE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UBS ASSET MANAGEMENT LIFE LTD
Trademarks
We have not found any records of UBS ASSET MANAGEMENT LIFE LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TRANE (EUROPE) LIMITED 2001-11-17 Outstanding
RENT DEPOSIT DEED TRANSITION COMPUTING LIMITED 2000-09-13 Outstanding

We have found 2 mortgage charges which are owed to UBS ASSET MANAGEMENT LIFE LTD

Income
Government Income
We have not found government income sources for UBS ASSET MANAGEMENT LIFE 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 (65110 - Life insurance) as UBS ASSET MANAGEMENT LIFE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UBS ASSET MANAGEMENT LIFE 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 LIFE 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 LIFE 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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