UBS ASSET MANAGEMENT (UK) LTD

Profile UBS ASSET MANAGEMENT (UK) LTD

Actual on 01.04.2021
Company name
UBS ASSET MANAGEMENT (UK) LTD
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Company number
01546400
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 February 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
5 BROADGATE, ENGLAND, LONDON, EC2M 2QS
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PSC and Officers UBS ASSET MANAGEMENT (UK) LTD

Officers

(as of 19.09.2020)

ASHMENT, Ian Robert
Status: Active
Appointed on: Wednesday, 30 October 2019
Correspondence address: 5 Broadgate, London, England, EC2M 2QS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Head Of Systematic & Index Investments
Country of residence: England
BEECHEY, Ruth
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: 5 Broadgate, London, England, EC2M 2QS
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chief Of Staff
Country of residence: England
BYRNE, Eric Charles Sprague
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: 5 Broadgate, London, England, EC2M 2QS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Head Of Asset Management Uk & Ireland
Country of residence: England
DAVIES, Priscilla Ann
Status: Active
Appointed on: Wednesday, 20 September 2017
Correspondence address: 5 Broadgate, London, England, EC2M 2QS
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
JECKS, Keith Martin
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 5 Broadgate, London, England, EC2M 2QS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Non-Executive Director
Country of residence: England
ASHFORD, Christopher Douglas
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Friday, 01 April 2005
Correspondence address: 34 Outram Road, Croydon, Surrey, CR0 6XE
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Head Of Human Resources Uk
Country of residence: United Kingdom
HARDGRAVE, Alan
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Friday, 01 April 2005
Correspondence address: 6 Gladwell Road, London, N8 9AA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Head Of It London
Country of residence: United Kingdom
CLARKE, Thomas Michael
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Friday, 02 February 2007
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Investment Manager
GAMBI, Robert John
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Friday, 02 February 2007
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: Australian
Date of birth: May 1958
Role: Director
Occupation: Investment Manager
HAWKINS, Clifford Roy
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Friday, 02 February 2007
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
NEILL, Catherine Fiona
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Friday, 02 February 2007
Correspondence address: 11 Albert Bridge Road, London, SW11 4PX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Coo
APPS, Robin William Trevor
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 03 August 2001
Correspondence address: Homefield Coach House, Blueberry Lane Knockholt, Sevenoaks, Kent, TN14 7LL
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Investment Manager
BEECHEY, Ruth
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Friday, 03 February 2012
Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Head Of Legal
Country of residence: England
BROWNE, Luke Richard Tyrrill
Status: Not active
Appointed on: Friday, 16 September 2016
Resigned on: Friday, 07 June 2019
Correspondence address: 5 Broadgate, London, England, EC2M 2QS
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Deputy Global Head Of Structured Solutions
Country of residence: England
DAVIES, Andrew Jonathan
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Friday, 08 April 2016
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Senior Analyst
Country of residence: England
SCHMIDT, Paul Dieter
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Friday, 09 May 2014
Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nationality: German/South African
Date of birth: October 1969
Role: Director
Occupation: Head Of Financial Accounting
Country of residence: England
PORTER, Mark
Status: Not active
Appointed on: Friday, 28 December 2001
Resigned on: Friday, 10 January 2003
Correspondence address: Glenwood, 13 Wellands, Wickham Bishops, Essex, CM8 3NF
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
BARNES, Ian Frederick
Status: Not active
Appointed on: Wednesday, 02 May 2012
Resigned on: Friday, 14 October 2016
Correspondence address: 5 Broadgate, London, England, EC2M 2QS
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Head Of Uk And Ireland
Country of residence: England
BENNETT, Elliot James
Status: Not active
Appointed on: Wednesday, 07 January 2015
Resigned on: Friday, 16 September 2016
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Senior Manager Finance
Country of residence: England
KANE, Graham Richard
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Friday, 19 August 2011
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Head Of Crm And Business Development Uk
Country of residence: England
STEMP, Matthew Thomas
Status: Not active
Appointed on: Friday, 28 December 2001
Resigned on: Friday, 19 February 2010
Correspondence address: Kingsdown Farm, Heath Field Road, Burwash Common Etchingham, East Sussex, TN19 7NE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Investment Manager
KHOSLA, Manoj
Status: Not active
Appointed on: Tuesday, 29 August 2006
Resigned on: Friday, 20 February 2009
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Deputy Chief Financial Officer
HUNT, Trevor Peter
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Friday, 20 June 2014
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Regional Head Of Operations
Country of residence: England
TRACEY, Adam Peter
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 30 September 2005
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: It Manager
FITZHARRIS, David Andrew
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Monday, 01 May 2006
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Head Of Compliance
PIPER, Stuart William Arnold
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Monday, 01 May 2006
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: Australian
Date of birth: May 1953
Role: Director
Occupation: Head Of Fixed Income
MCKELL, Mark Nathan
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Monday, 02 February 2004
Correspondence address: 38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY
Nationality: American
Date of birth: August 1963
Role: Director
Occupation: Finance Director
HINDLE FISHER, Robin Charles
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 03 September 2001
Correspondence address: 15 Redcliffe Road, London, SW10 9NR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Investment Manager
Country of residence: England
JACOB, David Joseph
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Monday, 08 November 2004
Correspondence address: 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
Nationality: American,British
Date of birth: June 1964
Role: Director
Occupation: Portfolio Mangement
Country of residence: United Kingdom
HUMPHRIES, Michael Andrew
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Monday, 09 September 2002
Correspondence address: 16 Dudley Road, Wimbledon, London, SW19 8PN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Investment Manager
YATES, Paul Tennant
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Monday, 17 July 2000
Correspondence address: 45 Warwick Gardens, London, W14 8PL
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Fund Manager
Country of residence: England
NESTOR, John Martin
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Monday, 19 March 2012
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Head Of Uk Asset Management
Country of residence: England
BEECHEY, Ruth
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Monday, 26 March 2018
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Role: Secretary
Occupation: Lawyer
CHAUHAN, Harshkant Vithalbhai
Status: Not active
Appointed on: Wednesday, 13 January 2010
Resigned on: Monday, 27 September 2010
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Legal Counsel
Country of residence: England
COLLINS, Crispian Hilary Vincent
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Bullfinches, Eridge Green, Tunbridge Wells, Kent, TN3 9LJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
CHAPMAN, Matthew James
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Saturday, 01 January 2011
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Head Of Compliance
Country of residence: England
BOWES, Claire Victoria
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Saturday, 01 October 2005
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Hr Client Relationship Manager
BYRNES, Christopher James
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Saturday, 01 October 2005
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: United States Citizen
Date of birth: March 1963
Role: Director
Occupation: Head Of Europe Operations
FOSTER TAYLOR, Charles Michael
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Saturday, 01 October 2005
Correspondence address: Ubs Asset Management, 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
KANE, Graham Richard
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Saturday, 01 October 2005
Correspondence address: 18 Routh Road, London, SW18 3SW
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
LEES, Matthew John
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Saturday, 01 October 2005
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Executive Director Client Serv
MADSEN, Thomas Paul
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Saturday, 01 October 2005
Correspondence address: 11 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR
Nationality: American-British
Date of birth: May 1956
Role: Director
Occupation: Investment Manager
PETHERAM, Christopher Mark
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Saturday, 01 October 2005
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Head Of Middle East Business
YATES, Paul Tennant
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Saturday, 01 October 2005
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Fund Manager
MEREDITH, Paul Michael Charles
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Investment Manager
GOLD, David Jeremy
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Thursday, 01 October 1998
Correspondence address: 17 Melrose Gardens, London, W6 7RN
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Investment Manager
Country of residence: England
BOYLAN, Mark Gerard
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Thursday, 19 September 2002
Correspondence address: 69 Woodsford Square, London, W14 8DS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Banker
CHAUHAN, Harshkant Vithalbhai
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Thursday, 25 October 2012
Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Legal Counsel
Country of residence: England
CLARKE, Gillian Marjorie
Status: Not active
Resigned on: Thursday, 29 July 2004
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Role: Secretary
CLARKE, Gillian Marjorie
Status: Not active
Appointed on: Friday, 28 December 2001
Resigned on: Thursday, 29 July 2004
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Lawyer
PAVEY, Michael William
Status: Not active
Appointed on: Friday, 28 December 2001
Resigned on: Tuesday, 08 February 2005
Correspondence address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Manager
WALLACE, Mark Andrew
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Tuesday, 16 January 2007
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chief Operating Officer
Country of residence: Switzerland
MARSH, John Bernard
Status: Not active
Resigned on: Tuesday, 19 March 1996
Correspondence address: 6 Heatherdale Close, Kingston Upon Thames, Surrey, KT2 7SU
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Investment Manager
PORTER, Mark
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Tuesday, 29 August 2006
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
CUMMING, Norman Duncan
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Tuesday, 30 October 2001
Correspondence address: 12 Steeles Road, Belsize Park, London, NW3 4SE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
DYE, Anthony
Status: Not active
Resigned on: Wednesday, 08 March 2000
Correspondence address: 63 Saint Marys Avenue, Bromley, Kent, BR2 0PU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Investment Manager
BEECHEY, Ruth
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Wednesday, 13 January 2010
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
BEECHEY, Ruth
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Wednesday, 15 February 2017
Correspondence address: 5 Broadgate, London, England, EC2M 2QS
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Head Of Legal
Country of residence: England
HARRISON, John Christopher
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Wednesday, 23 December 2009
Correspondence address: 21 Lombard Street, London, EC3V 9AH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Investment Manager
Country of residence: England
TAYLOR, Nigel
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Wednesday, 23 December 2009
Correspondence address: 7 Copse Hill, Wimbledon, London, SW20 0NB
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Head Of Institutional Business
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Ubs Asset Management Holding Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent