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 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.
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)
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 |