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UBS Asset Management Funds LTD

Adresa
5 Broadgate
London
EC2M 2QS
VAT ID (DIČ) no VAT ID available
Company No. 02218008 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • UBS Global Asset Management Funds LTD
  • KYC Check
    KYC / PEP / AML request
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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 Asset Management Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02251850 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Bean, Georgina Louise London, England Status: Active Notified: 24/02/2023 Date of Birth: 12/1977 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British
    Bichard, Rosemary Diana Rachel London, England Status: Active Notified: 20/05/2022 Date of Birth: 05/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Ebenston, Susan Patricia Janet London, England Status: Active Notified: 12/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Taylor, Louise Anne London, England Status: Active Notified: 23/02/2023 Date of Birth: 04/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Wood, Andrew Kingsley Leach London, England Status: Active Notified: 19/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British,South African
    Aziz, Adam Jehan London, England Status: Ceased Notified: 26/03/2018 Ceased: 15/11/2023 Date of Birth: 03/1983 Occupation: Uk Business Manager Role: Director Country of Residence: United Kingdom 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
    Davis, Peter London, England Status: Ceased Notified: 01/07/2015 Ceased: 31/08/2023 Date of Birth: 07/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aldea UK Holdco Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754033 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Forge BIO GP 2 Limited Status: Ceased Notified: 06/05/2022 Ceased: 03/02/2023 Companies House Number: 14091876 Nature of Control
  • Significant influence or control
  • gb-flag Forge BIO GP Limited Status: Ceased Notified: 08/02/2022 Ceased: 03/02/2023 Companies House Number: 13901559 Nature of Control
  • Significant influence or control
  • gb-flag Forge Life Sciences GP LTD Status: Ceased Notified: 20/07/2021 Ceased: 03/02/2023 Companies House Number: 13520188 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Forge Life Sciences Master GP LTD Status: Ceased Notified: 09/03/2022 Ceased: 03/02/2023 Companies House Number: 13965376 Nature of Control
  • Significant influence or control
  • gb-flag Forge Life Sciences NO.2 GP LTD Status: Ceased Notified: 29/07/2022 Ceased: 03/02/2023 Companies House Number: 14263664 Nature of Control
  • Significant influence or control
  • gb-flag GB Forge Life Sciences Nominee 1 LTD Status: Ceased Notified: 21/07/2021 Ceased: 03/02/2023 Companies House Number: 13523380 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Forge Life Sciences Nominee 2 LTD Status: Ceased Notified: 21/07/2021 Ceased: 03/02/2023 Companies House Number: 13523683 Nature of Control
  • Right to appoint and remove directors