UBS ASSET MANAGEMENT (UK) LTD

Q: What is the latest filing for UBS ASSET MANAGEMENT (UK) LTD?

The latest filing was on 02/07/2026: **Termination of appointment** of Priscilla Ann Davies as a director on 2026-06-30.

Key Data

Status

Active

Company No.

01546400

Incorporation date

19/02/1981

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2011)

02/07/2026

Termination of appointment of Priscilla Ann Davies as a director on 2026-06-30

View PDF (1 pages)

15/05/2026

Confirmation statement made on 2026-05-14 with no updates

View PDF (3 pages)

04/02/2026

Notification of Ubs Asset Management Holding Ltd as a person with significant control on 2016-04-06

View PDF (6 pages)

04/02/2026

Termination of appointment of Nasreen Kasenally-O'driscoll as a director on 2026-01-30

View PDF (1 pages)

10/10/2025

Satisfaction of charge 42 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 34 in full

View PDF (2 pages)

11/09/2025

Satisfaction of charge 36 in full

View PDF (1 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

08/07/2025

Appointment of Marco Sartore as a director on 2025-07-02

View PDF (2 pages)

07/07/2025

Appointment of Olivia Jane Shalaby as a director on 2025-07-02

View PDF (2 pages)

30/06/2025

Termination of appointment of Gavin William Byrnes as a director on 2025-06-24

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

17/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

03/04/2024

Resolutions

View PDF (1 pages)

14/02/2024

Appointment of Gavin William Byrnes as a director on 2024-02-12

View PDF (2 pages)

05/10/2023

Termination of appointment of Ruth Beechey as a director on 2023-10-02

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

18/09/2023

Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on 2023-09-13

View PDF (2 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

10/07/2023

Termination of appointment of Michelle Maria Bereaux as a director on 2023-07-10

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

24/10/2022

Termination of appointment of Eric Charles Sprague Byrne as a director on 2022-10-19

View PDF (1 pages)

25/05/2017

14/05/17 Statement of Capital gbp 125000000

View PDF (6 pages)

18/11/2016

Registered office address changed from , 21 Lombard Street, London, EC3V 9AH to 5 Broadgate London EC2M 2QS on 2016-11-18

View PDF (1 pages)

17/05/2011

Rectified AD01 was removed from the public register on 26/07/2011 as it was done without the authority of the company and is forged

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

UBS ASSET MANAGEMENT (UK) LTD has not submitted financial statements

UBS ASSET MANAGEMENT (UK) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About UBS ASSET MANAGEMENT (UK) LTD

UBS ASSET MANAGEMENT (UK) LTD is an(a) Active company incorporated on 19/02/1981 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBS ASSET MANAGEMENT (UK) LTD?

UBS ASSET MANAGEMENT (UK) LTD is currently Active. It was registered on 19/02/1981 .

Where is UBS ASSET MANAGEMENT (UK) LTD located?

UBS ASSET MANAGEMENT (UK) LTD is registered at 5 Broadgate, London EC2M 2QS.

What does UBS ASSET MANAGEMENT (UK) LTD do?

UBS ASSET MANAGEMENT (UK) LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for UBS ASSET MANAGEMENT (UK) LTD?

The latest filing was on 02/07/2026: Termination of appointment of Priscilla Ann Davies as a director on 2026-06-30.