Menna Overview
Here’s a quick overview of UBS ASSET MANAGEMENT HOLDING LTD 👀 — a London based business that started in 1988.
UBS ASSET MANAGEMENT HOLDING LTD
- Company statusactive
- Company No02251850
- Age38 years 2 months Incorporated 5 May 1988
- Officers3
Address
5 Broadgate, London, EC2M 2QS, England
UBS ASSET MANAGEMENT HOLDING LTD is an active company incorporated on 5 May 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Deborah Anne | secretary | 18 Jul 2024 | |
| KASENALLY-O'DRISCOLL, Nasreen | director | Nov 1974 | 20 Jul 2023 |
| MARTIN, Marie Therese | director | Mar 1978 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Asset Management Holding (No.2) Ltd | 06 Apr 2016 |
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BEECHEY, Ruth are mutual persons.
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COLLINS, Crispian Hilary Vincent are mutual persons.
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GOLD, David Jeremy are mutual persons.
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Here’s a quick overview of UBS ASSET MANAGEMENT HOLDING LTD 👀 — a London based business that started in 1988.