UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - LONDON


Company Profile Company Filings

Overview

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528371. The accounts status is FULL and accounts are next due on 30/09/2024.

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BROADGATE
LONDON
EC2M 2QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD (until 30/10/2015)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KINGSLEY LEACH WOOD Nov 1973 British,South African Director 2022-06-09 CURRENT
MRS NASREEN KASENALLY-O'DRISCOLL Nov 1974 British Director 2023-07-20 CURRENT
THOMAS PAUL MADSEN May 1956 American-British Director 2000-07-17 UNTIL 2005-04-01 RESIGNED
MR MARK DOMINIC HARDING Jul 1957 British Director 1998-07-08 UNTIL 1999-01-22 RESIGNED
PAUL TENNANT YATES Jun 1957 British Director 2001-09-03 UNTIL 2005-10-01 RESIGNED
WILLIAM WIDDOWSON Aug 1958 British Director 1998-07-08 UNTIL 1999-03-04 RESIGNED
MATTHEW THOMAS STEMP Jan 1962 British Director 2001-12-28 UNTIL 2005-04-01 RESIGNED
MATTHEW THOMAS STEMP Jan 1962 British Director 2005-10-01 UNTIL 2010-02-19 RESIGNED
MR PAUL DIETER SCHMIDT Oct 1969 German/South African Director 2009-03-24 UNTIL 2014-05-09 RESIGNED
MARK NATHAN MCKELL Aug 1963 American Director 2003-01-10 UNTIL 2004-02-02 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-17 UNTIL 1998-07-08 RESIGNED
MR MARKUS HARDY RUETIMANN May 1958 British,Swiss Director 1999-03-04 UNTIL 2001-12-28 RESIGNED
MICHAEL WILLIAM PAVEY Jul 1961 British Director 2001-12-28 UNTIL 2005-02-08 RESIGNED
MARK PORTER Jun 1966 British Director 2001-12-28 UNTIL 2003-01-10 RESIGNED
MR CRISPIAN HILARY VINCENT COLLINS Jan 1948 British Director 1999-03-04 UNTIL 2003-03-31 RESIGNED
MANOJ KHOSLA Nov 1955 British Director 2006-08-29 UNTIL 2009-02-20 RESIGNED
MR DAVID JOSEPH JACOB Jun 1964 American,British Director 2002-09-09 UNTIL 2004-11-08 RESIGNED
MICHAEL ANDREW HUMPHRIES Dec 1955 British Director 2002-01-07 UNTIL 2002-09-09 RESIGNED
ROBIN CHARLES HINDLE HINDLE FISHER Sep 1959 British Director 2000-07-17 UNTIL 2001-09-03 RESIGNED
MR JOHN MARTIN NESTOR Apr 1962 British Director 2011-01-01 UNTIL 2012-03-19 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-03-17 UNTIL 1998-07-08 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-03-17 UNTIL 1998-07-08 RESIGNED
GILLIAN MARJORIE CLARKE Jan 1960 Secretary 1999-03-04 UNTIL 2004-07-29 RESIGNED
MS RUTH BEECHEY Aug 1972 British Secretary 2004-07-29 UNTIL 2018-03-26 RESIGNED
MARIO JOHN CUENI May 1952 Swiss Director 1999-03-04 UNTIL 2001-11-30 RESIGNED
MARK PORTER Jun 1966 British Director 2004-02-02 UNTIL 2006-08-29 RESIGNED
ANTHONY DYE Feb 1948 British Director 1999-03-04 UNTIL 2000-03-08 RESIGNED
PAUL TENNANT YATES Jun 1957 British Director 1999-03-04 UNTIL 2000-07-17 RESIGNED
GILLIAN MARJORIE CLARKE Jan 1960 Director 2001-12-28 UNTIL 2004-07-29 RESIGNED
MR HARSHKANT VITHALBHAI CHAUHAN Oct 1972 British Director 2010-01-13 UNTIL 2010-09-27 RESIGNED
MR HARSHKANT VITHALBHAI CHAUHAN Oct 1972 British Director 2012-03-19 UNTIL 2012-10-25 RESIGNED
MR MATTHEW JAMES CHAPMAN Apr 1974 British Director 2009-02-20 UNTIL 2011-01-01 RESIGNED
ERIC CHARLES SPRAGUE BYRNE Jun 1968 British Director 2017-02-15 UNTIL 2022-06-09 RESIGNED
MR LUKE RICHARD TYRRILL BROWNE Aug 1973 British Director 2016-10-14 UNTIL 2019-06-07 RESIGNED
MARK GERARD BOYLAN Jan 1948 British Director 2000-07-17 UNTIL 2002-09-19 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary 1998-07-08 UNTIL 1999-03-04 RESIGNED
MICHELLE MARIA BEREAUX May 1964 British Director 2022-06-09 UNTIL 2023-05-09 RESIGNED
MS RUTH BEECHEY Aug 1972 British Director 2004-07-29 UNTIL 2010-01-13 RESIGNED
RUTH BEECHEY Aug 1972 British Director 2010-09-27 UNTIL 2012-02-03 RESIGNED
RUTH BEECHEY Aug 1972 British Director 2012-10-25 UNTIL 2017-02-15 RESIGNED
MS RUTH BEECHEY Aug 1972 British Director 2019-06-07 UNTIL 2023-10-02 RESIGNED
MR IAN FREDERICK BARNES Feb 1972 Director 2012-05-02 UNTIL 2016-10-14 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 1999-01-22 UNTIL 1999-03-04 RESIGNED
ROBIN WILLIAM TREVOR APPS Jul 1960 British Director 1999-03-04 UNTIL 2001-08-03 RESIGNED
MR ELLIOT JAMES BENNETT Oct 1976 British Director 2015-01-07 UNTIL 2016-09-16 RESIGNED
NORMAN DUNCAN CUMMING Nov 1956 British Director 2000-07-17 UNTIL 2001-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Group Ag 2016-04-06 8001 Zurich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANTS TRUST PLC(THE) LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
UBS INFRASTRUCTURE FUND GP UK LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PROSPECTUS LIMITED Active SMALL 73110 - Advertising agencies
UBS ASSET MANAGEMENT (UK) LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
UBS REORGANISATION 2023-01 LTD LONDON ENGLAND ... FULL 66120 - Security and commodity contracts dealing activities
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
FIDELITY EUROPEAN TRUST PLC TADWORTH ENGLAND Active FULL 64301 - Activities of investment trusts
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT LIFE LTD LONDON ENGLAND Active FULL 65110 - Life insurance
SOURCE COMMUNICATIONS UK LIMITED Dissolved... 73110 - Advertising agencies
PROSPECT TEMPS LIMITED Active DORMANT 78200 - Temporary employment agency activities
AMPRESS PARK MANAGEMENT LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WITAN INVESTMENT SERVICES LIMITED LONDON Active FULL 64301 - Activities of investment trusts
CLOVA NO. 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLOVA NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLOVA HOLDING LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CAPITAL GEARING TRUST P.L.C. BELFAST NORTHERN IRELAND Active FULL 64301 - Activities of investment trusts
ABRDN DIVERSIFIED INCOME AND GROWTH PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PHILDREW NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRODUCTIVE NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAZE EXECUTIVE SEARCH & SELECTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
UBS UK DONOR-ADVISED FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAUSEWAY SECURITIES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
UBS DIGITAL VENTURES LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities