Ubs Asset Management Holding (no.2) Ltd

General information

Name:

Ubs Asset Management Holding (no.2) Limited

Office Address:

5 Broadgate EC2M 2QS London

Number: 03528371

Incorporation date: 1998-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubs Asset Management Holding (no.2) has been offering its services for twenty six years. Started under no. 03528371, this firm is listed as a Private Limited Company. You may visit the main office of the firm during its opening hours under the following address: 5 Broadgate, EC2M 2QS London. The company has a history in registered name change. In the past, this firm had four other names. Up till 2015 this firm was prospering as Ubs Global Asset Management Holding (no.2) and up to that point the registered company name was Ubs Asset Management Holding (no.2). The enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

In order to meet the requirements of the clients, this company is constantly being supervised by a body of two directors who are Nasreen K. and Andrew W.. Their successful cooperation has been of critical importance to the following company since Thu, 20th Jul 2023.

  • Previous company's names
  • Ubs Asset Management Holding (no.2) Ltd 2015-10-30
  • Ubs Global Asset Management Holding (no.2) Ltd 2002-04-08
  • Ubs Asset Management Holding (no.2) Limited 2000-07-17
  • Phillips & Drew Holding Limited 1998-12-21
  • Griffinplace Limited 1998-03-17

Company staff

Nasreen K.

Role: Director

Appointed: 20 July 2023

Latest update: 14 April 2024

Andrew W.

Role: Director

Appointed: 09 June 2022

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Ubs Group Ag owns over 3/4 of company shares. This business can be reached in 8001 Zurich at Bahnhofstrasse and was registered as a PSC under the reg no Che-395.345.924.

Ubs Group Ag
Address: 45 Bahnhofstrasse, 8001 Zurich, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395.345.924
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 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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