UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
- Legal registered address
- 5 Broadgate London England EC2M 2QS
- Company number
- 03528371
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 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 |
|---|---|
| 12/06/2512 June 2025 New | 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 |
| 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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