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UBS Asset Management (UK) Ltd

UBS Asset Management (UK) Ltd is an active company incorporated on 19 February 1981 with the registered office located in London, City of London. UBS Asset Management (UK) Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01546400
Private limited company
Age
45 years
Incorporated 19 February 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 May 2025 (9 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5 Broadgate
London
EC2M 2QS
England
Same address for the past 9 years
Telephone
02075678000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
UBS Asset Management Holding Ltd
PSC • PSC
Director • Head Of Systematic & Index Investments • British • Lives in England • Born in Sep 1965
Director • Head Of HR For Asset Management • Italian,british • Lives in England • Born in Aug 1970
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1957
Director • Non-Executive Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
UBS Asset Management Credit Investments Group (UK) Ltd
Keith Martin Jecks is a mutual person.
Active
The Bank Of New York Mellon (International) Limited
Priscilla ANN Davies is a mutual person.
Active
Birmingham Women's And Children's Hospital Charity
Keith Martin Jecks is a mutual person.
Active
Woldingham Residents Community Interest Company
Keith Martin Jecks is a mutual person.
Active
Cubico Sustainable Investments GP 1 Limited
Priscilla ANN Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.09M
Increased by £11.78M (+21%)
Turnover
£215.23M
Increased by £56.03M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£241.65M
Increased by £30.2M (+14%)
Total Liabilities
-£56.3M
Increased by £15.31M (+37%)
Net Assets
£185.36M
Increased by £14.89M (+9%)
Debt Ratio (%)
23%
Increased by 3.91% (+20%)
Latest Activity
Nasreen Kasenally-O'driscoll Resigned
17 Days Ago on 30 Jan 2026
Charge Satisfied
4 Months Ago on 10 Oct 2025
Charge Satisfied
5 Months Ago on 11 Sep 2025
Charge Satisfied
5 Months Ago on 11 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 Aug 2025
Marco Sartore Appointed
7 Months Ago on 2 Jul 2025
Olivia Jane Shalaby Appointed
7 Months Ago on 2 Jul 2025
Gavin William Byrnes Resigned
7 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 17 May 2025
Ubs Asset Management Holding Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Nasreen Kasenally-O'driscoll as a director on 30 January 2026
Submitted on 4 Feb 2026
Notification of Ubs Asset Management Holding Ltd as a person with significant control on 6 April 2016
Submitted on 4 Feb 2026
Satisfaction of charge 42 in full
Submitted on 10 Oct 2025
Satisfaction of charge 34 in full
Submitted on 11 Sep 2025
Satisfaction of charge 36 in full
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Marco Sartore as a director on 2 July 2025
Submitted on 8 Jul 2025
Appointment of Olivia Jane Shalaby as a director on 2 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Gavin William Byrnes as a director on 24 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Repayment History
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