Ubs Asset Management Funds Ltd

General information

Name:

Ubs Asset Management Funds Limited

Office Address:

5 Broadgate EC2M 2QS London

Number: 02218008

Incorporation date: 1988-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Ubs Asset Management Funds was founded on 1988-02-05 as a Private Limited Company. This company's registered office can be found at London on 5 Broadgate. When you have to reach the company by post, its zip code is EC2M 2QS. The official reg. no. for Ubs Asset Management Funds Ltd is 02218008. This Ubs Asset Management Funds Ltd business functioned under four different company names in the past. This firm was originally established under the name of Ubs Global Asset Management Funds and was switched to Ubs Asset Management Unit Managers on 2015-10-30. Its third name was current name until 2000. This company's registered with SIC code 64999 - Financial intermediation not elsewhere classified. The company's most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Sun, 14th May 2023.

As suggested by this company's directors directory, since December 2023 there have been five directors to name just a few: Susan E., Andrew W. and Georgina B..

  • Previous company's names
  • Ubs Asset Management Funds Ltd 2015-10-30
  • Ubs Global Asset Management Funds Ltd 2002-04-08
  • Ubs Asset Management Unit Managers Limited 2000-07-17
  • Phillips & Drew Unit Managers Limited 1998-07-06
  • Pdfm Unit Managers Limited 1988-02-05

Company staff

Susan E.

Role: Director

Appointed: 12 December 2023

Latest update: 18 April 2024

Andrew W.

Role: Director

Appointed: 19 October 2023

Latest update: 18 April 2024

Georgina B.

Role: Director

Appointed: 24 February 2023

Latest update: 18 April 2024

Louise T.

Role: Director

Appointed: 23 February 2023

Latest update: 18 April 2024

Rosemary B.

Role: Director

Appointed: 20 May 2022

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Ubs Asset Management Holding Ltd owns over 3/4 of company shares. This business can be reached in London at Broadgate, EC2M 2QS and was registered as a PSC under the registration number 02251850.

Ubs Asset Management Holding Ltd
Address: 5 Broadgate, London, EC2M 2QS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02251850
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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