UBS Asset Management Funds Ltd

Company Name	UBS Asset Management Funds Ltd
Company Status	Active
Company Number	02218008
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 2 months ago)
Previous Name	UBS Global Asset Management Funds Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Keith Larkin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Client Relationship Manager
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Rosemary Diana Rachel Bichard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Louise Anne Taylor
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(35 years after company formation)
Appointment Duration	1 year, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Georgina Louise Bean
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(35 years after company formation)
Appointment Duration	1 year, 2 months
Role	Business Manager
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Andrew Kingsley Leach Wood
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British,South Africa
Status	Current
Appointed	19 October 2023(35 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Susan Patricia Janet Ebenston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(35 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr David Henry Stuart Hobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 July 2000)
Role	Investment Manager
Correspondence Address	61 Southborough Drive Westcliff On Sea Essex SS0 9XG

Secretary Name	Gillian Marjorie Clarke
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Jeffrey Christopher Hayes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Yolands Bury Road Sewardstonebury London E4 7QL

Director Name	Mr Michael John Bishop
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Azaleas 17a Crescent Drive Shenfield Brentwood Essex CM15 8DN

Director Name	Dawne Helen Dunton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Head Of Unit Trust Administrat
Correspondence Address	38 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Director Name	Mr Crispian Hilary Vincent Collins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bullfinches Eridge Green Tunbridge Wells Kent TN3 9LJ

Director Name	Martin Digweed
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 2001)
Role	Manager
Correspondence Address	3 Stubbs Close Lawford Manningtree Essex CO11 2HG

Director Name	Mr Robin Charles Hindle Fisher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Redcliffe Road London SW10 9NR

Director Name	Gillian Marjorie Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2004)
Role	Lawyer
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Graham Richard Kane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(13 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Ms Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 January 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Ms Ruth Beechey
Nationality	British
Status	Resigned
Appointed	29 July 2004(16 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 March 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	David Andrew Fitzharris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2006)
Role	Head Of Compliance
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr John Christopher Harrison
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Matthew James Chapman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2011)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Daniel Sean Carter
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(21 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2015)
Role	Head Of Uk Fund Treasury
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Andrew Jonathan Davies
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(21 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 April 2016)
Role	Senior Analyst
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Harshkant Vithalbhai Chauhan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(21 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2010)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Ian Frederick Barnes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(24 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2016)
Role	Head Of Uk And Ireland
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Harshkant Vithalbhai Chauhan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(24 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2012)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2017)
Role	Head Of Legal
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Reto Ketterer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 August 2014(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2016)
Role	Global Head Of Business Management & Operations
Country of Residence	Switzerland
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Mark Andrew Gilligan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2014(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2016)
Role	Head Of Infrastructure, Europe
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Elliot James Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2016)
Role	Senior Manager Finance
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Peter Davis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(27 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Stephen John Hutton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(28 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2018)
Role	Head Of Uk Wholesale
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Eric Charles Sprague Byrne
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(29 years after company formation)
Appointment Duration	5 years (resigned 23 February 2022)
Role	Head Of Asset Management Uk & Ireland
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Adam Jehan Aziz
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 15 November 2023)
Role	Uk Business Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Julie Broadbent
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(33 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 May 2022)
Role	Business Risk Specialist
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Contact

Website	www.ubs.com
Telephone	01555 706301
Telephone region	Lanark

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,642,000
Net Worth	£18,677,000
Cash	£17,342,000
Current Liabilities	£1,658,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

28 April 2015	Delivered on: 29 April 2015 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: Not applicable. Outstanding
28 April 2015	Delivered on: 29 April 2015 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding

Filing History

12 January 2021	Memorandum and Articles of Association (24 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 October 2020	Second filing of Confirmation Statement dated 14 May 2017 (3 pages)
11 September 2020	Full accounts made up to 31 December 2019 (33 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (24 pages)
24 September 2018	Appointment of Mr Andrew Keith Larkin as a director on 17 September 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (20 pages)
25 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr John Charles Stannard as a director on 25 May 2018 (2 pages)
28 March 2018	Termination of appointment of Stephen John Hutton as a director on 14 March 2018 (1 page)
28 March 2018	Appointment of Mr Adam Jehan Aziz as a director on 26 March 2018 (2 pages)
28 March 2018	Termination of appointment of Ruth Beechey as a secretary on 26 March 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 May 2017	14/05/17 Statement of Capital gbp 26000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020 (6 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 February 2017	Appointment of Mr Eric Charles Sprague Byrne as a director on 15 February 2017 (2 pages)
23 February 2017	Appointment of Mr Eric Charles Sprague Byrne as a director on 15 February 2017 (2 pages)
22 February 2017	Termination of appointment of Ruth Beechey as a director on 15 February 2017 (1 page)
22 February 2017	Termination of appointment of Ruth Beechey as a director on 15 February 2017 (1 page)
22 December 2016	Appointment of Mr Stephen John Hutton as a director on 9 December 2016 (2 pages)
22 December 2016	Appointment of Mr Stephen John Hutton as a director on 9 December 2016 (2 pages)
21 December 2016	Termination of appointment of Reto Ketterer as a director on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Reto Ketterer as a director on 9 December 2016 (1 page)
21 November 2016	Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016 (1 page)
21 November 2016	Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016 (1 page)
18 November 2016	Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
16 September 2016	Termination of appointment of Elliot James Bennett as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Elliot James Bennett as a director on 16 September 2016 (1 page)
1 September 2016	Termination of appointment of Mark Andrew Gilligan as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Mark Andrew Gilligan as a director on 1 September 2016 (1 page)
22 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 26,000,000 (6 pages)
22 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 26,000,000 (6 pages)
22 April 2016	Termination of appointment of Andrew Jonathan Davies as a director on 8 April 2016 (1 page)
22 April 2016	Termination of appointment of Andrew Jonathan Davies as a director on 8 April 2016 (1 page)
3 December 2015	Termination of appointment of Daniel Sean Carter as a director on 3 November 2015 (1 page)
3 December 2015	Termination of appointment of Daniel Sean Carter as a director on 3 November 2015 (1 page)
30 October 2015	Change of name with request to seek comments from relevant body (2 pages)
30 October 2015	Change of name notice (2 pages)
30 October 2015	Change of name notice (2 pages)
30 October 2015	Company name changed ubs global asset management funds LTD\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
30 October 2015	Company name changed ubs global asset management funds LTD\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
30 October 2015	Change of name with request to seek comments from relevant body (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
12 August 2015	Appointment of Mr Peter Davis as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Peter Davis as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Peter Davis as a director on 1 July 2015 (2 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 26,000,000 (7 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 26,000,000 (7 pages)
29 April 2015	Registration of charge 022180080001, created on 28 April 2015 (35 pages)
29 April 2015	Registration of charge 022180080002, created on 28 April 2015 (26 pages)
29 April 2015	Registration of charge 022180080001, created on 28 April 2015 (35 pages)
29 April 2015	Registration of charge 022180080002, created on 28 April 2015 (26 pages)
20 January 2015	Appointment of Mr Elliot James Bennett as a director on 7 January 2015 (2 pages)
20 January 2015	Appointment of Mr Elliot James Bennett as a director on 7 January 2015 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
13 August 2014	Appointment of Mr Mark Andrew Gilligan as a director on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mr Reto Ketterer as a director on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mr Mark Andrew Gilligan as a director on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mr Reto Ketterer as a director on 11 August 2014 (2 pages)
27 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 26,000,000 (6 pages)
27 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 26,000,000 (6 pages)
2 June 2014	Termination of appointment of Paul Schmidt as a director (1 page)
2 June 2014	Termination of appointment of Paul Schmidt as a director (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
31 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
19 November 2012	Appointment of Ruth Beechey as a director (2 pages)
19 November 2012	Appointment of Ruth Beechey as a director (2 pages)
19 November 2012	Termination of appointment of Harshkant Chauhan as a director (1 page)
19 November 2012	Termination of appointment of Harshkant Chauhan as a director (1 page)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Appointment of Mr Ian Frederick Barnes as a director (2 pages)
10 May 2012	Appointment of Mr Ian Frederick Barnes as a director (2 pages)
9 May 2012	Appointment of Mr Harshkant Vithalbhai Chauhan as a director (2 pages)
9 May 2012	Appointment of Mr Harshkant Vithalbhai Chauhan as a director (2 pages)
3 April 2012	Termination of appointment of John Nestor as a director (1 page)
3 April 2012	Termination of appointment of John Nestor as a director (1 page)
7 February 2012	Termination of appointment of Ruth Beechey as a director (1 page)
7 February 2012	Termination of appointment of Ruth Beechey as a director (1 page)
19 August 2011	Termination of appointment of Graham Kane as a director (1 page)
19 August 2011	Termination of appointment of Graham Kane as a director (1 page)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
13 January 2011	Appointment of John Martin Nestor as a director (3 pages)
13 January 2011	Termination of appointment of Matthew Chapman as a director (2 pages)
13 January 2011	Appointment of John Martin Nestor as a director (3 pages)
13 January 2011	Termination of appointment of Matthew Chapman as a director (2 pages)
11 November 2010	Appointment of Ruth Beechey as a director (3 pages)
11 November 2010	Appointment of Ruth Beechey as a director (3 pages)
10 November 2010	Termination of appointment of Harshkant Chauhan as a director (1 page)
10 November 2010	Termination of appointment of Harshkant Chauhan as a director (1 page)
17 June 2010	Director's details changed for Graham Richard Kane on 14 May 2010 (2 pages)
17 June 2010	Director's details changed for Daniel Sean Carter on 14 May 2010 (2 pages)
17 June 2010	Director's details changed for Daniel Sean Carter on 14 May 2010 (2 pages)
17 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Graham Richard Kane on 14 May 2010 (2 pages)
4 June 2010	Full accounts made up to 31 December 2009 (13 pages)
4 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 January 2010	Appointment of Harshkant Vithalbhai Chauhan as a director (3 pages)
29 January 2010	Appointment of Harshkant Vithalbhai Chauhan as a director (3 pages)
27 January 2010	Termination of appointment of Ruth Beechey as a director (1 page)
27 January 2010	Termination of appointment of Ruth Beechey as a director (1 page)
30 December 2009	Appointment of Andrew Jonathan Davies as a director (3 pages)
30 December 2009	Appointment of Andrew Jonathan Davies as a director (3 pages)
23 December 2009	Termination of appointment of John Harrison as a director (1 page)
23 December 2009	Termination of appointment of John Harrison as a director (1 page)
12 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 26,000,000 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 26,000,000 (2 pages)
14 July 2009	Return made up to 14/05/09; full list of members (5 pages)
14 July 2009	Return made up to 14/05/09; full list of members (5 pages)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
16 April 2009	Director appointed paul dieter schmidt (2 pages)
16 April 2009	Director appointed paul dieter schmidt (2 pages)
2 March 2009	Appointment terminated director manoj khosla (1 page)
2 March 2009	Appointment terminated director manoj khosla (1 page)
11 February 2009	Director appointed daniel sean carter (2 pages)
11 February 2009	Director appointed daniel sean carter (2 pages)
6 January 2009	Appointment terminated director mark porter (1 page)
6 January 2009	Appointment terminated director mark porter (1 page)
22 August 2008	Full accounts made up to 31 December 2007 (15 pages)
22 August 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Ad 28/05/08\gbp si 8000000@1=8000000\gbp ic 11000/8011000\ (2 pages)
16 July 2008	Nc inc already adjusted 28/05/08 (1 page)
16 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2008	Nc inc already adjusted 28/05/08 (1 page)
16 July 2008	Ad 28/05/08\gbp si 8000000@1=8000000\gbp ic 11000/8011000\ (2 pages)
16 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2008	Return made up to 14/05/08; no change of members (9 pages)
18 June 2008	Return made up to 14/05/08; no change of members (9 pages)
27 October 2007	Full accounts made up to 31 December 2006 (9 pages)
27 October 2007	Full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Return made up to 14/05/07; full list of members (9 pages)
19 June 2007	Return made up to 14/05/07; full list of members (9 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
13 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
10 June 2005	Return made up to 14/05/05; full list of members (9 pages)
10 June 2005	Return made up to 14/05/05; full list of members (9 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 October 2004	Memorandum and Articles of Association (16 pages)
12 October 2004	Â£ nc 6000000/11000000 24/09/04 (2 pages)
12 October 2004	Â£ nc 6000000/11000000 24/09/04 (2 pages)
12 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2004	Memorandum and Articles of Association (16 pages)
12 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2004	Ad 30/09/04--------- Â£ si 5000000@1=5000000 Â£ ic 6000000/11000000 (2 pages)
12 October 2004	Ad 30/09/04--------- Â£ si 5000000@1=5000000 Â£ ic 6000000/11000000 (2 pages)
1 September 2004	New secretary appointed;new director appointed (3 pages)
1 September 2004	New secretary appointed;new director appointed (3 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Return made up to 14/05/04; full list of members (9 pages)
11 June 2004	Return made up to 14/05/04; full list of members (9 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
31 January 2004	Nc inc already adjusted 17/12/03 (1 page)
31 January 2004	Nc inc already adjusted 17/12/03 (1 page)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2004	Memorandum and Articles of Association (16 pages)
20 January 2004	Memorandum and Articles of Association (16 pages)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 May 2003	Return made up to 14/05/03; full list of members (9 pages)
30 May 2003	Return made up to 14/05/03; full list of members (9 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 May 2002	Return made up to 14/05/02; full list of members (10 pages)
28 May 2002	Return made up to 14/05/02; full list of members (10 pages)
23 April 2002	Memorandum and Articles of Association (13 pages)
23 April 2002	Memorandum and Articles of Association (13 pages)
8 April 2002	Company name changed ubs asset management unit manage rs LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed ubs asset management unit manage rs LIMITED\certificate issued on 08/04/02 (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD (1 page)
6 November 2001	Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
7 June 2001	Return made up to 14/05/01; full list of members (7 pages)
7 June 2001	Return made up to 14/05/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
9 August 2000	Memorandum and Articles of Association (12 pages)
9 August 2000	Memorandum and Articles of Association (12 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
17 July 2000	Company name changed phillips & drew unit managers li mited\certificate issued on 17/07/00 (2 pages)
17 July 2000	Company name changed phillips & drew unit managers li mited\certificate issued on 17/07/00 (2 pages)
5 June 2000	Return made up to 14/05/00; full list of members (8 pages)
5 June 2000	Return made up to 14/05/00; full list of members (8 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Return made up to 14/05/99; full list of members (11 pages)
8 June 1999	Return made up to 14/05/99; full list of members (11 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 July 1998	Memorandum and Articles of Association (13 pages)
14 July 1998	Memorandum and Articles of Association (13 pages)
6 July 1998	Company name changed pdfm unit managers LIMITED\certificate issued on 06/07/98 (2 pages)
6 July 1998	Company name changed pdfm unit managers LIMITED\certificate issued on 06/07/98 (2 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
18 June 1997	Return made up to 14/05/97; full list of members (9 pages)
18 June 1997	Return made up to 14/05/97; full list of members (9 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 June 1996	Return made up to 14/05/96; full list of members (8 pages)
14 June 1996	Return made up to 14/05/96; full list of members (8 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
9 June 1995	Return made up to 14/05/95; full list of members (14 pages)
9 June 1995	Return made up to 14/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
29 June 1993	Company name changed\certificate issued on 29/06/93 (2 pages)
29 June 1993	Company name changed\certificate issued on 29/06/93 (2 pages)
24 March 1988	Company name changed\certificate issued on 24/03/88 (2 pages)
24 March 1988	Company name changed\certificate issued on 24/03/88 (2 pages)
5 February 1988	Certificate of incorporation (1 page)
5 February 1988	Certificate of incorporation (1 page)
5 February 1988	Incorporation (1 page)
5 February 1988	Incorporation (1 page)

UBS Asset Management Funds Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London