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Home > England & Wales Companies > UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Company Information for

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

5 BROADGATE, LONDON, EC2M 2QS,
Company Registration Number
03528371
Private Limited Company
Active

Company Overview

About Ubs Asset Management Holding (no.2) Ltd
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD was founded on 1998-03-17 and has its registered office in London. The organisation's status is listed as "Active". Ubs Asset Management Holding (no.2) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
 
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC3V
 
Previous Names
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD30/10/2015
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
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Company Officers of UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Current Directors
Officer Role Date Appointed
LUKE RICHARD TYRRILL BROWNE
Director 2016-10-14
ERIC CHARLES SPRAGUE BYRNE
Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BEECHEY
Company Secretary 2004-07-29 2018-03-26
RUTH BEECHEY
Director 2012-10-25 2017-02-15
IAN FREDERICK BARNES
Director 2012-05-02 2016-10-14
ELLIOT JAMES BENNETT
Director 2015-01-07 2016-09-16
HARSHKANT VITHALBHAI CHAUHAN
Director 2012-03-19 2012-10-25
JOHN MARTIN NESTOR
Director 2011-01-01 2012-03-19
RUTH BEECHEY
Director 2010-09-27 2012-02-03
MATTHEW JAMES CHAPMAN
Director 2009-02-20 2011-01-01
HARSHKANT VITHALBHAI CHAUHAN
Director 2010-01-13 2010-09-27
RUTH BEECHEY
Director 2004-07-29 2010-01-13
MANOJ KHOSLA
Director 2006-08-29 2009-02-20
MARK PORTER
Director 2004-02-02 2006-08-29
THOMAS PAUL MADSEN
Director 2000-07-17 2005-04-01
MICHAEL WILLIAM PAVEY
Director 2001-12-28 2005-02-08
DAVID JOSEPH JACOB
Director 2002-09-09 2004-11-08
GILLIAN MARJORIE CLARKE
Company Secretary 1999-03-04 2004-07-29
GILLIAN MARJORIE CLARKE
Director 2001-12-28 2004-07-29
MARK NATHAN MCKELL
Director 2003-01-10 2004-02-02
CRISPIAN HILARY VINCENT COLLINS
Director 1999-03-04 2003-03-31
MARK PORTER
Director 2001-12-28 2003-01-10
MARK GERARD BOYLAN
Director 2000-07-17 2002-09-19
MICHAEL ANDREW HUMPHRIES
Director 2002-01-07 2002-09-09
MARIO JOHN CUENI
Director 1999-03-04 2001-11-30
NORMAN DUNCAN CUMMING
Director 2000-07-17 2001-10-30
ROBIN CHARLES HINDLE FISHER
Director 2000-07-17 2001-09-03
ROBIN WILLIAM TREVOR APPS
Director 1999-03-04 2001-08-03
ANTHONY DYE
Director 1999-03-04 2000-03-08
PAUL EDWARD HARE
Company Secretary 1998-07-08 1999-03-04
JOHN BAINES
Director 1999-01-22 1999-03-04
MARK DOMINIC HARDING
Director 1998-07-08 1999-01-22
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1998-03-17 1998-07-08
PETER JOHN CHARLTON
Nominated Director 1998-03-17 1998-07-08
MARTIN EDGAR RICHARDS
Nominated Director 1998-03-17 1998-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE RICHARD TYRRILL BROWNE UBS ASSET MANAGEMENT HOLDING LTD Director 2016-10-14 CURRENT 1988-05-05 Active
LUKE RICHARD TYRRILL BROWNE UBS INFRASTRUCTURE FUND GP UK LTD Director 2016-10-14 CURRENT 1964-05-12 Liquidation
LUKE RICHARD TYRRILL BROWNE PHILDREW NOMINEES LIMITED Director 2016-10-14 CURRENT 1953-01-16 Active
LUKE RICHARD TYRRILL BROWNE UBS ASSET MANAGEMENT (UK) LTD Director 2016-09-16 CURRENT 1981-02-19 Active
ERIC CHARLES SPRAGUE BYRNE UBS ASSET MANAGEMENT (UK) LTD Director 2017-02-15 CURRENT 1981-02-19 Active
ERIC CHARLES SPRAGUE BYRNE UBS ASSET MANAGEMENT FUNDS LTD Director 2017-02-15 CURRENT 1988-02-05 Active
ERIC CHARLES SPRAGUE BYRNE UBS ASSET MANAGEMENT HOLDING LTD Director 2017-02-15 CURRENT 1988-05-05 Active
ERIC CHARLES SPRAGUE BYRNE UBS ASSET MANAGEMENT LIFE LTD Director 2017-02-15 CURRENT 1996-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0926/04/24 STATEMENT OF CAPITAL GBP 95017100
2024-04-07Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-02Memorandum articles filed
2024-04-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-22CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-10-25Director's details changed for Mr Andrew Kingsley Leach Wood on 2023-08-24
2023-10-06APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-2719/07/23 STATEMENT OF CAPITAL GBP 25017100
2023-07-26DIRECTOR APPOINTED MRS NASREEN KASENALLY-O'DRISCOLL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14AP01DIRECTOR APPOINTED MICHELLE MARIA BEREAUX
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CHARLES SPRAGUE BYRNE
2022-06-13AP01DIRECTOR APPOINTED MR ANDREW KINGSLEY LEACH WOOD
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-10-19RP04CS01
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-06-20AP01DIRECTOR APPOINTED RUTH BEECHEY
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LUKE RICHARD TYRRILL BROWNE
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28TM02Termination of appointment of Ruth Beechey on 2018-03-26
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 17100
2017-03-29CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/10/2020
2017-02-23AP01DIRECTOR APPOINTED MR ERIC CHARLES SPRAGUE BYRNE
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2016-11-21AP01DIRECTOR APPOINTED MR LUKE RICHARD TYRRILL BROWNE
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN FREDERICK BARNES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 21 Lombard Street London EC3V 9AH
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAMES BENNETT
2016-03-29AR0117/03/16 ANNUAL RETURN FULL LIST
2015-10-30RES15CHANGE OF NAME 29/10/2015
2015-10-30CERTNMCompany name changed ubs global asset management holding (no.2) LTD\certificate issued on 30/10/15
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 17100
2015-03-30AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 17100
2014-04-14AR0117/03/14 ANNUAL RETURN FULL LIST
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-19AP01DIRECTOR APPOINTED RUTH BEECHEY
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
2012-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-03AP01DIRECTOR APPOINTED IAN FREDERICK BARNES
2012-04-16AR0117/03/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2011-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-13SH0129/03/11 STATEMENT OF CAPITAL GBP 17100.00
2011-04-12AR0117/03/11 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
2011-01-13AP01DIRECTOR APPOINTED JOHN MARTIN NESTOR
2010-12-06SH0130/11/10 STATEMENT OF CAPITAL GBP 16100.00
2010-11-11AP01DIRECTOR APPOINTED RUTH BEECHEY
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
2010-07-19SH0102/07/10 STATEMENT OF CAPITAL GBP 15100.00
2010-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0117/03/10 FULL LIST
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEMP
2010-01-29AP01DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2009-12-02SH0130/10/09 STATEMENT OF CAPITAL GBP 1400.00
2009-11-30SH0130/10/09 STATEMENT OF CAPITAL GBP 12100
2009-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-16288aDIRECTOR APPOINTED PAUL DIETER SCHMIDT
2009-03-04288aDIRECTOR APPOINTED MATTHEW JAMES CHAPMAN
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA
2009-01-21363sRETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS; AMEND
2008-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-31363sRETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS
2008-01-0288(2)RAD 21/12/07--------- £ SI 50@10=500 £ IC 11600/12100
2007-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-2188(2)RAD 31/07/07--------- £ SI 50@10=500 £ IC 11100/11600
2007-04-05RES13INCREASE ALLOTTED CAP 28/12/06
2007-04-0588(2)RAD 28/12/06--------- £ SI 41@10
2007-04-04363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-1788(2)RAD 28/12/06--------- £ SI 41@10=410 £ IC 10690/11100
2006-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-03-24363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-20288bDIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-12123£ NC 10100/50010100 24/09/04
2004-10-12RES04NC INC ALREADY ADJUSTED 24/09/04
2004-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-03363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288aNEW DIRECTOR APPOINTED
2003-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UBS ASSET MANAGEMENT HOLDING (NO.2) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of UBS ASSET MANAGEMENT HOLDING (NO.2) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Trademarks
We have not found any records of UBS ASSET MANAGEMENT HOLDING (NO.2) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UBS ASSET MANAGEMENT HOLDING (NO.2) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBS ASSET MANAGEMENT HOLDING (NO.2) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBS ASSET MANAGEMENT HOLDING (NO.2) LTD any grants or awards.
Ownership
    We could not find any group structure information
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