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UBS Asset Management Holding (No.2) Ltd

UBS Asset Management Holding (No.2) Ltd is an active company incorporated on 17 March 1998 with the registered office located in London, City of London. UBS Asset Management Holding (No.2) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03528371
Private limited company
Age
27 years
Incorporated 17 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
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 • 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
Director • Accountant • British,south African • Lives in England • Born in Nov 1973
Director • Banker • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
UBS Asset Management Holding 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
£2.63M
Decreased by £4.58M (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277.09M
Increased by £70.37M (+34%)
Total Liabilities
-£131K
Increased by £92K (+236%)
Net Assets
£276.96M
Increased by £70.28M (+34%)
Debt Ratio (%)
0%
Increased by 0.03% (+151%)
Latest Activity
Marie Therese Martin Resigned
3 Days Ago on 3 Sep 2025
Marie-Christine Crewe Appointed
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Andrew Kingsley Leach Wood Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Marie Therese Martin Appointed
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Mrs Deborah Anne Harvey Appointed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Andrew Kingsley Leach Wood Details Changed
2 Years Ago on 24 Aug 2023
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Documents
Termination of appointment of Marie Therese Martin as a director on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Marie-Christine Crewe as a director on 2 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 16 March 2025 with updates
Submitted on 19 Mar 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
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 9 May 2024
Resolutions
Submitted on 7 Apr 2024
Repayment History
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