Active
Company Information for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
03528371
Private Limited Company
Active |
Company Name | ||
---|---|---|
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD | ||
Legal Registered Office | ||
5 BROADGATE LONDON EC2M 2QS Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 03528371 | |
---|---|---|
Company ID Number | 03528371 | |
Date formed | 1998-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:48:16 |
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Officer | Role | Date Appointed |
---|---|---|
LUKE RICHARD TYRRILL BROWNE |
||
ERIC CHARLES SPRAGUE BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH BEECHEY |
Company Secretary | ||
RUTH BEECHEY |
Director | ||
IAN FREDERICK BARNES |
Director | ||
ELLIOT JAMES BENNETT |
Director | ||
HARSHKANT VITHALBHAI CHAUHAN |
Director | ||
JOHN MARTIN NESTOR |
Director | ||
RUTH BEECHEY |
Director | ||
MATTHEW JAMES CHAPMAN |
Director | ||
HARSHKANT VITHALBHAI CHAUHAN |
Director | ||
RUTH BEECHEY |
Director | ||
MANOJ KHOSLA |
Director | ||
MARK PORTER |
Director | ||
THOMAS PAUL MADSEN |
Director | ||
MICHAEL WILLIAM PAVEY |
Director | ||
DAVID JOSEPH JACOB |
Director | ||
GILLIAN MARJORIE CLARKE |
Company Secretary | ||
GILLIAN MARJORIE CLARKE |
Director | ||
MARK NATHAN MCKELL |
Director | ||
CRISPIAN HILARY VINCENT COLLINS |
Director | ||
MARK PORTER |
Director | ||
MARK GERARD BOYLAN |
Director | ||
MICHAEL ANDREW HUMPHRIES |
Director | ||
MARIO JOHN CUENI |
Director | ||
NORMAN DUNCAN CUMMING |
Director | ||
ROBIN CHARLES HINDLE FISHER |
Director | ||
ROBIN WILLIAM TREVOR APPS |
Director | ||
ANTHONY DYE |
Director | ||
PAUL EDWARD HARE |
Company Secretary | ||
JOHN BAINES |
Director | ||
MARK DOMINIC HARDING |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBS ASSET MANAGEMENT HOLDING LTD | Director | 2016-10-14 | CURRENT | 1988-05-05 | Active | |
UBS INFRASTRUCTURE FUND GP UK LTD | Director | 2016-10-14 | CURRENT | 1964-05-12 | Liquidation | |
PHILDREW NOMINEES LIMITED | Director | 2016-10-14 | CURRENT | 1953-01-16 | Active | |
UBS ASSET MANAGEMENT (UK) LTD | Director | 2016-09-16 | CURRENT | 1981-02-19 | Active | |
UBS ASSET MANAGEMENT (UK) LTD | Director | 2017-02-15 | CURRENT | 1981-02-19 | Active | |
UBS ASSET MANAGEMENT FUNDS LTD | Director | 2017-02-15 | CURRENT | 1988-02-05 | Active | |
UBS ASSET MANAGEMENT HOLDING LTD | Director | 2017-02-15 | CURRENT | 1988-05-05 | Active | |
UBS ASSET MANAGEMENT LIFE LTD | Director | 2017-02-15 | CURRENT | 1996-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
26/04/24 STATEMENT OF CAPITAL GBP 95017100 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
Director's details changed for Mr Andrew Kingsley Leach Wood on 2023-08-24 | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
19/07/23 STATEMENT OF CAPITAL GBP 25017100 | ||
DIRECTOR APPOINTED MRS NASREEN KASENALLY-O'DRISCOLL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MICHELLE MARIA BEREAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CHARLES SPRAGUE BYRNE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KINGSLEY LEACH WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RUTH BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE RICHARD TYRRILL BROWNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Ruth Beechey on 2018-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 17100 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/10/2020 | |
AP01 | DIRECTOR APPOINTED MR ERIC CHARLES SPRAGUE BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY | |
AP01 | DIRECTOR APPOINTED MR LUKE RICHARD TYRRILL BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FREDERICK BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM 21 Lombard Street London EC3V 9AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAMES BENNETT | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/10/2015 | |
CERTNM | Company name changed ubs global asset management holding (no.2) LTD\certificate issued on 30/10/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 17100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 17100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RUTH BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED IAN FREDERICK BARNES | |
AR01 | 17/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 17100.00 | |
AR01 | 17/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN NESTOR | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 16100.00 | |
AP01 | DIRECTOR APPOINTED RUTH BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN | |
SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 15100.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEMP | |
AP01 | DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 1400.00 | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 12100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL DIETER SCHMIDT | |
288a | DIRECTOR APPOINTED MATTHEW JAMES CHAPMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA | |
363s | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS | |
88(2)R | AD 21/12/07--------- £ SI 50@10=500 £ IC 11600/12100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 31/07/07--------- £ SI 50@10=500 £ IC 11100/11600 | |
RES13 | INCREASE ALLOTTED CAP 28/12/06 | |
88(2)R | AD 28/12/06--------- £ SI 41@10 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/12/06--------- £ SI 41@10=410 £ IC 10690/11100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
123 | £ NC 10100/50010100 24/09/04 | |
RES04 | NC INC ALREADY ADJUSTED 24/09/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UBS ASSET MANAGEMENT HOLDING (NO.2) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |