UBS ASSET MANAGEMENT HOLDING LTD
- Legal registered address
- 5 Broadgate London England EC2M 2QS Copied!
- Company number
- 02251850 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 14 May 2025
Next statement due by 28 May 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| FORGESCAN LIMITED | 12 December 1988 |
| UBS ASSET MANAGEMENT (UK) LIMITED | 30 June 1993 |
| UBS ASSET MANAGEMENT LONDON LIMITED | 6 July 1998 |
| PHILLIPS & DREW LIMITED | 17 July 2000 |
| UBS ASSET MANAGEMENT HOLDING LIMITED | 8 April 2002 |
| UBS GLOBAL ASSET MANAGEMENT HOLDING LTD | 30 October 2015 |
Latest company documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Andrew Kingsley Leach Wood as a director on 2025-06-11 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 27/01/2527 January 2025 | Appointment of Marie Therese Martin as a director on 2025-01-23 |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Appointment of Mrs Deborah Anne Harvey as a secretary on 2024-07-18 |
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