Ubs Asset Management Holding (NO.2) Ltd
Ubs Asset Management Holding (NO.2) Ltd
#03528371 • Active
Founded: 17/03/1998
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £7.21m
↑ 3%
Total Liabilities £39,000
↑ 290%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marie Therese Martin | Banker | 23/01/2025 | American,british | 47 years |
| Nasreen Kasenally-o'driscoll | Asset Management Coo, Am Uk Country Head | 20/07/2023 | British | 50 years |
| Andrew Kingsley Leach Wood | Accountant | 09/06/2022 | British,south African | 51 years |
Role:
Banker
Appointed:
23/01/2025
Nationality:
American,british
Age:
47 years
Role:
Asset Management Coo, Am Uk Country Head
Appointed:
20/07/2023
Nationality:
British
Age:
50 years
Role:
Accountant
Appointed:
09/06/2022
Nationality:
British,south African
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ubs Group Ag | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | Switzerland |
Ubs Group Ag
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Switzerland
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
UBS GROUP AG
395.345.924
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/08/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 29/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 09/05/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 07/04/2024 | Resolution | Resolution | View (1 page) |
| 02/04/2024 | Incorporation | Memorandum Articles | View (28 pages) |