Company information:
Ubs Asset Management (Uk) Ltd (No: 01546400)
Address: 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND
Status: Active
Incorporated: 19-Feb-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: IAN ROBERT ASHMENT ( DOB: Sep-1965 From: Oct-2019 )
Current Director: MICHELLE MARIA BEREAUX ( DOB: May-1964 From: Sep-2022 )
Current Director: LUKE RICHARD TYRRILL BROWNE ( DOB: Aug-1973 From: Sep-2016 )
Current Director: GAVIN WILLIAM BYRNES ( DOB: Apr-1979 From: Feb-2024 )
Current Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971 From: Sep-2017 )
Current Director: KEITH MARTIN JECKS ( DOB: Jan-1957 From: Oct-2018 )
Current Director: NASREEN KASENALLY-O'DRISCOLL ( DOB: Nov-1974 From: Sep-2023 )
Resigned Director: ROBIN WILLIAM TREVOR APPS ( DOB: Jul-1960 From: Oct-1998 To: Aug-2001 )
Resigned Director: CHRISTOPHER DOUGLAS ASHFORD ( DOB: Feb-1958 From: May-2003 To: Apr-2005 )
Resigned Director: IAN FREDERICK BARNES ( DOB: Feb-1972 From: May-2012 To: Oct-2016 )
Resigned Director: RUTH BEECHEY ( DOB: Aug-1972 From: Jul-2004 To: Jan-2010 )
Resigned Director: RUTH BEECHEY ( DOB: Aug-1972 From: Mar-2018 To: Oct-2023 )
Resigned Director: RUTH BEECHEY ( DOB: Aug-1972 From: Oct-2012 To: Feb-2017 )
Resigned Director: ELLIOT JAMES BENNETT ( DOB: Oct-1976 From: Jan-2015 To: Sep-2016 )
Resigned Director: MICHELLE MARIA BEREAUX ( DOB: May-1964 From: Sep-2022 To: Jul-2023 )
Resigned Director: CLAIRE VICTORIA BOWES ( DOB: May-1971 From: Apr-2005 To: Oct-2005 )
Resigned Director: MARK GERARD BOYLAN ( DOB: Jan-1948 From: Jul-2000 To: Sep-2002 )
Resigned Director: LUKE RICHARD TYRRILL BROWNE ( DOB: Aug-1973 From: Sep-2016 To: Jun-2019 )
Resigned Director: ERIC CHARLES SPRAGUE BYRNE ( DOB: Jun-1968 From: Feb-2017 To: Oct-2022 )
Resigned Director: CHRISTOPHER JAMES BYRNES ( DOB: Mar-1963 From: Feb-2005 To: Oct-2005 )
Resigned Director: MATTHEW JAMES CHAPMAN ( DOB: Apr-1974 From: May-2006 To: Jan-2011 )
Resigned Director: HARSHKANT VITHALBHAI CHAUHAN ( DOB: Oct-1972 From: May-2012 To: Oct-2012 )
Resigned Director: GILLIAN MARJORIE CLARKE ( DOB: Jan-1960 From: Dec-2001 To: Jul-2004 )
Resigned Director: THOMAS MICHAEL CLARKE ( DOB: Jul-1968 From: Feb-2005 To: Feb-2007 )
Resigned Director: CRISPIAN HILARY VINCENT COLLINS ( DOB: Jan-1948 From: May-1992 To: Mar-2003 )
Resigned Director: NORMAN DUNCAN CUMMING ( DOB: Nov-1956 From: Jul-2000 To: Oct-2001 )
Resigned Director: ANDREW JONATHAN DAVIES ( DOB: Dec-1963 From: Dec-2009 To: Apr-2016 )
Resigned Director: ANTHONY DYE ( DOB: Feb-1948 From: May-1992 To: Mar-2000 )
Resigned Director: DAVID ANDREW FITZHARRIS ( DOB: Aug-1966 From: Feb-2005 To: May-2006 )
Resigned Director: CHARLES MICHAEL FOSTER TAYLOR ( DOB: Sep-1962 From: Feb-2005 To: Oct-2005 )
Resigned Director: ROBERT JOHN GAMBI ( DOB: May-1958 From: May-2006 To: Feb-2007 )
Resigned Director: DAVID JEREMY GOLD ( DOB: Dec-1956 From: Mar-1996 To: Oct-1998 )
Resigned Director: ALAN HARDGRAVE ( DOB: Nov-1963 From: May-2003 To: Apr-2005 )
Resigned Director: JOHN CHRISTOPHER HARRISON ( DOB: Nov-1959 From: Oct-2005 To: Dec-2009 )
Resigned Director: CLIFFORD ROY HAWKINS ( DOB: May-1958 From: Feb-2005 To: Feb-2007 )
Resigned Director: ROBIN CHARLES HINDLE FISHER ( DOB: Sep-1959 From: Apr-1999 To: Sep-2001 )
Resigned Director: MICHAEL ANDREW HUMPHRIES ( DOB: Dec-1955 From: Jan-2002 To: Sep-2002 )
Resigned Director: TREVOR PETER HUNT ( DOB: May-1966 From: Mar-2007 To: Jun-2014 )
Resigned Director: DAVID JOSEPH JACOB ( DOB: Jun-1964 From: Sep-2002 To: Nov-2004 )
Resigned Director: GRAHAM RICHARD KANE ( DOB: Sep-1956 From: May-2003 To: Oct-2005 )
Resigned Director: MANOJ KHOSLA ( DOB: Nov-1955 From: Aug-2006 To: Feb-2009 )
Resigned Director: MATTHEW JOHN LEES ( DOB: Dec-1963 From: Feb-2005 To: Oct-2005 )
Resigned Director: THOMAS PAUL MADSEN ( DOB: May-1956 From: Jul-2000 To: Oct-2005 )
Resigned Director: JOHN BERNARD MARSH ( DOB: May-1947 From: May-1992 To: Mar-1996 )
Resigned Director: MARK NATHAN MCKELL ( DOB: Aug-1963 From: Jan-2003 To: Feb-2004 )
Resigned Director: PAUL MICHAEL CHARLES MEREDITH ( DOB: Jun-1945 From: May-1992 To: Apr-1999 )
Resigned Director: CATHERINE FIONA NEILL ( DOB: Feb-1956 From: May-2003 To: Feb-2007 )
Resigned Director: JOHN MARTIN NESTOR ( DOB: Apr-1962 From: Sep-2010 To: Mar-2012 )
Resigned Director: MICHAEL WILLIAM PAVEY ( DOB: Jul-1961 From: Dec-2001 To: Feb-2005 )
Resigned Director: CHRISTOPHER MARK PETHERAM ( DOB: Oct-1963 From: Feb-2005 To: Oct-2005 )
Resigned Director: STUART WILLIAM ARNOLD PIPER ( DOB: May-1953 From: Feb-2005 To: May-2006 )
Resigned Director: MARK PORTER ( DOB: Jun-1966 From: Dec-2001 To: Jan-2003 )
Resigned Director: MARK PORTER ( DOB: Jun-1966 From: Feb-2004 To: Aug-2006 )
Resigned Director: PAUL DIETER SCHMIDT ( DOB: Oct-1969 From: Mar-2009 To: May-2014 )
Resigned Director: MATTHEW THOMAS STEMP ( DOB: Jan-1962 From: Dec-2001 To: Feb-2010 )
Resigned Director: NIGEL TAYLOR ( DOB: Jan-1963 From: May-2003 To: Dec-2009 )
Resigned Director: ADAM PETER TRACEY ( DOB: Dec-1963 From: Apr-2005 To: Sep-2005 )
Resigned Director: MARK ANDREW WALLACE ( DOB: Jun-1959 From: Oct-2005 To: Jan-2007 )
Resigned Director: PAUL TENNANT YATES ( DOB: Jun-1957 From: Mar-1996 To: Jul-2000 )
Resigned Director: PAUL TENNANT YATES ( DOB: Jun-1957 From: Sep-2001 To: Oct-2005 )
Resigned Secretary: RUTH BEECHEY ( DOB: Aug-1972 From: Jul-2004 To: Mar-2018 )
Resigned Secretary: GILLIAN MARJORIE CLARKE ( DOB: Jan-1960 From: May-1992 To: Jul-2004 )
Persons of Significant Control:
Ubs Asset Management Holding Ltd, 5 Broadgate, London, EC2M 2QS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)