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Nom

UBS Asset Management (UK) LTD

Adresse
5 Broadgate
London
EC2M 2QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01546400 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • UBS Global Asset Management (UK) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: 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 (7)

    Source: Companies House
    Ashment, Ian Robert London, England Status: Active Notified: 30/10/2019 Date of Birth: 09/1965 Occupation: Head Of Systematic & Index Investments Role: Director Country of Residence: England Nationality: British
    Byrnes, Gavin William London, England Status: Active Notified: 12/02/2024 Occupation: Product Manager Role: Director Country of Residence: England Nationality: Irish
    Davies, Priscilla Ann London, England Status: Active Notified: 20/09/2017 Date of Birth: 04/1971 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Jecks, Keith Martin London, England Status: Active Notified: 01/10/2018 Date of Birth: 01/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kasenally-O'Driscoll, Nasreen London, England Status: Active Notified: 13/09/2023 Occupation: Asset Management Coo, Am Uk Country Head Role: Director Country of Residence: England Nationality: British
    Beechey, Ruth London, England Status: Ceased Notified: 26/03/2018 Ceased: 02/10/2023 Date of Birth: 08/1972 Occupation: Chief Of Staff 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

    Companies Controlled by This Company (9)

    gb-flag GB Archmore Infrastructure Holdings LTD Status: Active Notified: 08/10/2019 Companies House Number: 12249859 Nature of Control
  • Significant influence or control
  • gb-flag GB Forge BIO Master Nominee Holdco Limited Status: Active Notified: 01/07/2022 Companies House Number: 14208219 Nature of Control
  • Significant influence or control
  • gb-flag Forge BIO NO. 3D GP Limited Status: Active Notified: 28/06/2022 Companies House Number: 14199752 Nature of Control
  • Significant influence or control
  • gb-flag Forge BIO NO. 4 GP Limited Status: Active Notified: 19/01/2023 Companies House Number: 14603142 Nature of Control
  • Significant influence or control
  • gb-flag GB Forge BIO Nominee NO.4A Limited Status: Active Notified: 19/01/2023 Companies House Number: 14605276 Nature of Control
  • Significant influence or control
  • gb-flag GB Forge BIO Nominee NO.4B Limited Status: Active Notified: 20/01/2023 Companies House Number: 14606233 Nature of Control
  • Significant influence or control
  • gb-flag GB UBS C-Grefs Holdings (UK) GP Blocker LTD Status: Active Notified: 06/12/2020 Companies House Number: 13064483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UBS Infrastructure Fund GP UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00804947 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UBS Triton General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 09085818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors