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UBS Asset Management Holding (NO.2) LTD

Adresa
5 Broadgate
London
EC2M 2QS
VAT ID (DIČ) no VAT ID available
Company No. 03528371 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • UBS Global Asset Management Holding (NO.2) LTD
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ubs Group Ag Status: Active Notified: 06/04/2016 Companies House Number: Che-395.345.924 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Harvey, Deborah Anne London, England Status: Active Notified: 18/07/2024 Role: Secretary
    Kasenally-O'Driscoll, Nasreen London, England Status: Active Notified: 20/07/2023 Date of Birth: 11/1974 Occupation: Asset Management Coo, Am Uk Country Head Role: Director Country of Residence: England Nationality: British
    Wood, Andrew Kingsley Leach London, England Status: Active Notified: 09/06/2022 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British,South African
    Baines, John Duncan Radlett Status: Ceased Notified: 22/01/1999 Ceased: 04/03/1999 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Beechey, Ruth London, England Status: Ceased Notified: 07/06/2019 Ceased: 02/10/2023 Date of Birth: 08/1972 Occupation: Chief Of Staff, Uk Role: Director Country of Residence: England Nationality: British
    Bennett, Elliot James London Status: Ceased Notified: 07/01/2015 Ceased: 16/09/2016 Occupation: Senior Manager Finance Role: Director Country of Residence: England Nationality: British
    Ruetimann, Markus Hardy Putney, London Status: Ceased Notified: 04/03/1999 Ceased: 28/12/2001 Occupation: Investment Services Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag GB UBS Asset Management Holding LTD Status: Active Notified: 06/04/2016 Companies House Number: 02251850 Nature of Control
  • Ownership of shares - 75% or more