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UBS Asset Management Life Ltd

UBS Asset Management Life Ltd is an active company incorporated on 19 November 1996 with the registered office located in London, City of London. UBS Asset Management Life Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03280762
Private limited company
Age
28 years
Incorporated 19 November 1996
Size
Unreported
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 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
01512275818
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Head Of Real Estate Global Ex Dach, UBS Asset Man • British • Lives in England • Born in Sep 1980
Director • Non-Executive Director • British • Lives in England • Born in Dec 1972
Director • Non Executive Director • British • Lives in England • Born in May 1968
Director • Business Manager • British • Lives in England • Born in Nov 1978
Director • Co-Head Of Operational Due Diligence • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Law Debenture Corporation Plc(The)
Ms Claire Elizabeth Catherine Finn is a mutual person.
Active
Artemis Fund Managers Limited
Ms Claire Elizabeth Catherine Finn is a mutual person.
Active
UBS Asset Management Funds Ltd
Rosemary Diana Rachel Bichard is a mutual person.
Active
The Salvation Army International Trustee Company
Rosemary Diana Rachel Bichard is a mutual person.
Active
Octopus Apollo VCT Plc
Ms Claire Elizabeth Catherine Finn is a mutual person.
Active
Triton Holdco Limited
Jonathan Christopher Hollick is a mutual person.
Active
Triton Nominee 1 Limited
Jonathan Christopher Hollick is a mutual person.
Active
Triton Nominee 2 Limited
Jonathan Christopher Hollick 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
£8M
Increased by £2M (+33%)
Turnover
£1.45B
Decreased by £192M (-12%)
Employees
7
Increased by 2 (+40%)
Total Assets
£13.76B
Increased by £1.21B (+10%)
Total Liabilities
-£13.73B
Increased by £1.21B (+10%)
Net Assets
£24M
Increased by £1M (+4%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Mr Jonathan Christopher Hollick Appointed
6 Months Ago on 12 Feb 2025
Charge Satisfied
8 Months Ago on 13 Dec 2024
Charge Satisfied
8 Months Ago on 13 Dec 2024
Charge Satisfied
8 Months Ago on 13 Dec 2024
Charge Satisfied
8 Months Ago on 13 Dec 2024
Charge Satisfied
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Willem Van-Breugel Resigned
11 Months Ago on 17 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Mr Jonathan Christopher Hollick as a director on 12 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge 5 in full
Submitted on 13 Dec 2024
Satisfaction of charge 2 in full
Submitted on 13 Dec 2024
Satisfaction of charge 3 in full
Submitted on 13 Dec 2024
Satisfaction of charge 1 in full
Submitted on 13 Dec 2024
Satisfaction of charge 4 in full
Submitted on 13 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Willem Van-Breugel as a director on 17 September 2024
Submitted on 23 Sep 2024
Repayment History
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