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UBS Asset Management Holding Ltd

UBS Asset Management Holding Ltd is an active company incorporated on 5 May 1988 with the registered office located in London, City of London. UBS Asset Management Holding Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02251850
Private limited company
Age
37 years
Incorporated 5 May 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 1 year 4 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 (12 months remaining)
Address
5 Broadgate
London
EC2M 2QS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British,south African • Lives in England • Born in Nov 1973
Director • Banker • British • Lives in England • Born in Mar 1978
Director • Asset Management Coo, Am UK Country Head • British • Lives in England • Born in Nov 1974
Director • Swiss,british • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
UBS Asset Management Holding (No.2) Ltd
Andrew Kingsley Leach Wood, Mrs Nasreen Kasenally-O'Driscoll, and 2 more are mutual people.
Active
UBS Asset Management (UK) Ltd
Mrs Nasreen Kasenally-O'Driscoll is a mutual person.
Active
UBS Asset Management Funds Ltd
Andrew Kingsley Leach Wood is a mutual person.
Active
Age Concern Orpington And District
Marie Therese Martin 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
£16.41M
Increased by £5.86M (+56%)
Turnover
£211.3M
Increased by £29.72M (+16%)
Employees
417
Increased by 39 (+10%)
Total Assets
£370.07M
Increased by £91.54M (+33%)
Total Liabilities
-£92.01M
Increased by £19.83M (+27%)
Net Assets
£278.07M
Increased by £71.7M (+35%)
Debt Ratio (%)
25%
Decreased by 1.05% (-4%)
Latest Activity
Ubs Asset Management Holding (No.2) Ltd (PSC) Resigned
2 Days Ago on 1 Oct 2025
Ubs Group Ag (PSC) Appointed
2 Days Ago on 1 Oct 2025
Marie Therese Martin Resigned
1 Month Ago on 3 Sep 2025
Marie-Christine Crewe Appointed
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Andrew Kingsley Leach Wood Resigned
3 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 17 May 2025
Marie Therese Martin Appointed
8 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Mrs Deborah Anne Harvey Appointed
1 Year 2 Months Ago on 18 Jul 2024
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Documents
Cessation of Ubs Asset Management Holding (No.2) Ltd as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Notification of Ubs Group Ag as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Marie-Christine Crewe as a director on 2 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Marie Therese Martin as a director on 3 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 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
Appointment of Marie Therese Martin as a director on 23 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Appointment of Mrs Deborah Anne Harvey as a secretary on 18 July 2024
Submitted on 29 Jul 2024
Repayment History
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