TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

UBS Asset Management Holding LTD

Adresse
5 Broadgate
London
EC2M 2QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02251850 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • UBS Global Asset Management Holding LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ubs Asset Management Holding (No.2) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03528371 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    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
    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: 08/07/1998 Ceased: 28/12/2001 Occupation: Investment Services Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (5)

    gb-flag GB Phildrew Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00515209 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UBS Asset Management (Jersey) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02690195 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UBS Asset Management (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01546400 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UBS Asset Management Funds LTD Status: Active Notified: 06/04/2016 Companies House Number: 02218008 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UBS Asset Management Life LTD Status: Active Notified: 06/04/2016 Companies House Number: 03280762 Nature of Control
  • Ownership of shares - 75% or more