UBS ASSET MANAGEMENT LIFE LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 21/02/2521 February 2025 | Appointment of Mr Jonathan Christopher Hollick as a director on 2025-02-12 |
| 13/12/2413 December 2024 | Satisfaction of charge 5 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 1 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 2 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 3 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 4 in full |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 23/09/2423 September 2024 | Termination of appointment of Willem Van-Breugel as a director on 2024-09-17 |
| 14/12/2314 December 2023 | Appointment of Ms Rosemary Diana Rachel Bichard as a director on 2023-11-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 22/11/2322 November 2023 | Appointment of Mr Olakunle Amusan as a director on 2023-11-17 |
| 05/10/235 October 2023 | Termination of appointment of Ruth Beechey as a director on 2023-10-02 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Willem Van-Breugel as a director on 2023-09-21 |
| 04/09/234 September 2023 | Termination of appointment of Peter Davis as a director on 2023-08-31 |
| 28/04/2328 April 2023 | Termination of appointment of Malcolm Gordon as a director on 2023-04-26 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 30/09/2230 September 2022 | Appointment of Ms Claire Elizabeth Catherine Finn as a director on 2022-09-20 |
| 30/09/2230 September 2022 | Termination of appointment of John Charles Stannard as a director on 2022-09-30 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Termination of appointment of Eric Charles Sprague Byrne as a director on 2022-02-24 |
| 15/02/2215 February 2022 | Appointment of Natalie Sewell as a director on 2022-02-10 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY RUTH BEECHEY |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR MALCOLM GORDON |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED RUTH BEECHEY |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LAKIN |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR ERIC CHARLES SPRAGUE BYRNE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 21 LOMBARD STREET LONDON EC3V 9AH |
| 04/11/164 November 2016 | DIRECTOR APPOINTED NICOLA LOUISE LAKIN |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT BENNETT |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR JOHN CHARLES STANNARD |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 17/12/1517 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED UBS GLOBAL ASSET MANAGEMENT LIFE LTD CERTIFICATE ISSUED ON 30/10/15 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR PETER DAVIS |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT |
| 16/12/1316 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED RUTH BEECHEY |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR IAN FREDERICK BARNES |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 21/12/1121 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED JOHN MARTIN NESTOR |
| 17/12/1017 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUH BEECHEY / 16/12/2010 |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED RUH BEECHEY |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUCAN |
| 19/07/1019 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 15000000 |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUCAN |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED ANDREW JONATHAN DAVIES |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHAPMAN / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIETER SCHMIDT / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HARRISON / 15/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHOP / 15/12/2009 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED PAUL DIETER SCHMIDT |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | COMPANY NAME CHANGED PHILLIPS & DREW LIFE LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1PD |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | COMPANY NAME CHANGED PDFM LIFE LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 12/02/9812 February 1998 | £ NC 1000/5000000 30/01/98 |
| 12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 30/01/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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