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UBS Asset Management Funds Ltd

UBS Asset Management Funds Ltd is an active company incorporated on 5 February 1988 with the registered office located in London, City of London. UBS Asset Management Funds Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02218008
Private limited company
Age
37 years
Incorporated 5 February 1988
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
5 Broadgate
London
EC2M 2QS
England
Same address for the past 8 years
Telephone
02079015000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • Business Manager • British • Lives in England • Born in Dec 1977
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1974
Director • Executive Director • British • Lives in England • Born in Apr 1977
Director • Non Executive Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Suisse Asset Management Limited
Malcolm Edwards is a mutual person.
Active
UBS Asset Management Holding Ltd
Andrew Kingsley Leach Wood is a mutual person.
Active
The Salvation Army International Trustee Company
Rosemary Diana Rachel Bichard is a mutual person.
Active
UBS Asset Management Life Ltd
Rosemary Diana Rachel Bichard is a mutual person.
Active
UBS Asset Management Holding (No.2) Ltd
Andrew Kingsley Leach Wood is a mutual person.
Active
The Rock Church UK Ltd
Andrew Kingsley Leach Wood 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
£13.51M
Increased by £1.68M (+14%)
Turnover
£9.98M
Decreased by £1.85M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£35.34M
Decreased by £989K (-3%)
Total Liabilities
-£7.63M
Increased by £436K (+6%)
Net Assets
£27.7M
Decreased by £1.43M (-5%)
Debt Ratio (%)
22%
Increased by 1.79% (+9%)
Latest Activity
Jayalakshmi Sundaresan Appointed
6 Days Ago on 1 Sep 2025
Mr Thomas David Griffiths Appointed
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Mr Malcolm Edwards Appointed
1 Month Ago on 4 Aug 2025
Charge Satisfied
1 Month Ago on 23 Jul 2025
Charge Satisfied
1 Month Ago on 23 Jul 2025
Andrew Kingsley Leach Wood Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
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Documents
Appointment of Jayalakshmi Sundaresan as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Thomas David Griffiths as a director on 1 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Mr Malcolm Edwards as a director on 4 August 2025
Submitted on 7 Aug 2025
Satisfaction of charge 022180080001 in full
Submitted on 23 Jul 2025
Satisfaction of charge 022180080002 in full
Submitted on 23 Jul 2025
Termination of appointment of Andrew Kingsley Leach Wood as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 17 May 2024
Repayment History
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