UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
- Legal registered address
- 5 Broadgate London England EC2M 2QS Copied!
- Company number
- 03528371 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 16 March 2025
Next statement due by 30 March 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| GRIFFINPLACE LIMITED | 21 December 1998 |
| PHILLIPS & DREW HOLDING LIMITED | 17 July 2000 |
| UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED | 8 April 2002 |
| UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD | 30 October 2015 |
Latest company documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Appointment of Marie-Christine Crewe as a director on 2025-09-02 |
| 05/09/255 September 2025 New | Termination of appointment of Marie Therese Martin as a director on 2025-09-03 |
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Termination of appointment of Andrew Kingsley Leach Wood as a director on 2025-06-11 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with updates |
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