UBS ASSET MANAGEMENT (UK) LTD

Address

UBS ASSET MANAGEMENT (UK) LTD
21 LOMBARD STREET
LONDON
EC3V 9AH
Classification:

Security and commodity contracts dealing activities

Legal Information

Company Registration No.:
01546400
Incorporation Date:
19 Feb 1981 (35 Years old)
Financial Year End:
31 Dec
Capital:
£125,000,000.00 on 10 Jun 2015
For period ending:
31 Dec 2014
Filed on:
25 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2015
Filed on:
10 Jun 2015
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Map


Recently Filed Documents - 308 available


Directors and Secretaries

Ian Barnes
2 May 2012 ⇒ Present ( 4 Years ) Director
Ruth Beechey
25 Oct 2012 ⇒ Present ( 4 Years ) Director
29 Jul 2004 ⇒ Present ( 12 Years ) Company Secretary
Elliot Bennett
7 Jan 2015 ⇒ Present ( 1 Year ) Director
Andrew Davies
23 Dec 2009 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 26 Sep 2015
UBS AG,JERSEY BRANCH
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 17 Apr 2012
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - OUTSTANDING on 20 Feb 2009
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1 Oct 2008

Previous Company Names

UBS GLOBAL ASSET MANAGEMENT (UK) LTD
Changed 30 Oct 2015
UBS ASSET MANAGEMENT LIMITED
Changed 8 Apr 2002
PHILLIPS & DREW FUND MANAGEMENT LIMITED
Changed 17 Jul 2000
PDFM LIMITED
Changed 6 Jul 1998

Previous Addresses

EGISTERED OFFICE CHANGED ON 20/05/2011 FROM, 54 BARN WAY, WEMBLEY, MIDDLESEX, HA9 9NW
Changed 20 May 2011

EGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 21 LOMBARD STREET, LONDON, EC3V 9AH
Changed 17 May 2011

TRITON COURT
14 FINSBURY SQUARE
LONDON
EC2A 1PD
Changed 6 Nov 2001

TRITON COURT
14 FINSBURY SQUARE
LONDON
EC2A 1PD
Changed 7 Feb 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ubsassetmanagement.co.uk
www.ubsassetmanagement.com
www.ubsassetmanagement.security
www.ubsassetmanagement.org
www.ubsasset.management
www.ubsassetmanagement.deals
www.ubsassetmanagement.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 10 Oct 2014 10
31 Dec 2012 14 Jun 2013 6
31 Dec 2012 24 Jul 2013 7
31 Dec 2011 4 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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308 other company documents are available

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