UBS ASSET MANAGEMENT HOLDING LTD
LONDON UBS GLOBAL ASSET MANAGEMENT HOLDING LTD UBS ASSET MANAGEMENT HOLDING LIMITED PHILLIPS & DREW LIMITED UBS ASSET MANAGEMENT LONDON LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 02251850
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Appointment of Mr Eric Charles Sprague Byrne as a director on 15 February 2017; Termination of appointment of Ruth Beechey as a director on 15 February 2017; Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016. The most likely internet sites of UBS ASSET MANAGEMENT HOLDING LTD are www.ubsassetmanagementholding.co.uk, and www.ubs-asset-management-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs Asset Management Holding Ltd is a Private Limited Company. The company registration number is 02251850. Ubs Asset Management Holding Ltd has been working since 05 May 1988. The present status of the company is Active. The registered address of Ubs Asset Management Holding Ltd is 5 Broadgate London England Ec2m 2qs. . BEECHEY, Ruth is a Secretary of the company. BROWNE, Luke Richard Tyrrill is a Director of the company. BYRNE, Eric Charles Sprague is a Director of the company. Secretary CLARKE, Gillian Marjorie has been resigned. Secretary CUENI, Mario John has been resigned. Director APPS, Robin William Trevor has been resigned. Director BARNES, Ian Frederick has been resigned. Director BEECHEY, Ruth has been resigned. Director BEECHEY, Ruth has been resigned. Director BEECHEY, Ruth has been resigned. Director BENNETT, Elliot James has been resigned. Director BOYLAN, Mark Gerard has been resigned. Director CHAPMAN, Matthew James has been resigned. Director CHAUHAN, Harshkant Vithalbhai has been resigned. Director CHAUHAN, Harshkant Vithalbhai has been resigned. Director CLARKE, Gillian Marjorie has been resigned. Director COLLINS, Crispian Hilary Vincent has been resigned. Director CUENI, Mario John has been resigned. Director CUMMING, Norman Duncan has been resigned. Director DE WECK, Pierre Jacques has been resigned. Director DECURTINS, Arthur has been resigned. Director DYE, Anthony has been resigned. Director GOLD, David Jeremy has been resigned. Director HAERINGER, Stephan has been resigned. Director HINDLE FISHER, Robin Charles has been resigned. Director HUMPHRIES, Michael Andrew has been resigned. Director JACOB, David Joseph has been resigned. Director KHOSLA, Manoj has been resigned. Director KUEHNE, Franz Philippe, Dr has been resigned. Director MADSEN, Thomas Paul has been resigned. Director MARSH, John Bernard has been resigned. Director MCKELL, Mark Nathan has been resigned. Director MEREDITH, Paul Michael Charles has been resigned. Director MEYER, Alois Victor has been resigned. Director MUELLER, Rudolf Gottfried has been resigned. Director NESTOR, John Martin has been resigned. Director PAVEY, Michael William has been resigned. Director PORTER, Mark has been resigned. Director PORTER, Mark has been resigned. Director ROBINS, David Anthony has been resigned. Director RUETIMANN, Markus Hardy has been resigned. Director SCHMIDT, Paul Dieter has been resigned. Director SIGG, Daniel has been resigned. Director STEMP, Matthew Thomas has been resigned. Director STEMP, Matthew Thomas has been resigned. Director YATES, Paul Tennant has been resigned. Director YATES, Paul Tennant has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEECHEY, Ruth
Appointed Date: 29 July 2004
Director
BROWNE, Luke Richard Tyrrill
Appointed Date: 14 October 2016
52 years old
Director
BYRNE, Eric Charles Sprague
Appointed Date: 15 February 2017
57 years old

Resigned Directors

Secretary
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Secretary
CUENI, Mario John
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Director
APPS, Robin William Trevor
Resigned: 03 August 2001
Appointed Date: 01 January 1999
65 years old
Director
BARNES, Ian Frederick
Resigned: 14 October 2016
Appointed Date: 02 May 2012
53 years old
Director
BEECHEY, Ruth
Resigned: 15 February 2017
Appointed Date: 25 October 2012
53 years old
Director
BEECHEY, Ruth
Resigned: 03 February 2012
Appointed Date: 27 September 2010
53 years old
Director
BEECHEY, Ruth
Resigned: 13 January 2010
Appointed Date: 29 July 2004
53 years old
Director
BENNETT, Elliot James
Resigned: 16 September 2016
Appointed Date: 07 January 2015
49 years old
Director
BOYLAN, Mark Gerard
Resigned: 19 September 2002
Appointed Date: 17 July 2000
78 years old
Director
CHAPMAN, Matthew James
Resigned: 01 January 2011
Appointed Date: 20 February 2009
51 years old
Director
CHAUHAN, Harshkant Vithalbhai
Resigned: 25 October 2012
Appointed Date: 19 March 2012
53 years old
Director
CHAUHAN, Harshkant Vithalbhai
Resigned: 27 September 2010
Appointed Date: 13 January 2010
53 years old
Director
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Appointed Date: 28 December 2001
66 years old
Director
COLLINS, Crispian Hilary Vincent
Resigned: 31 March 2003
Appointed Date: 08 July 1998
78 years old
Director
CUENI, Mario John
Resigned: 30 November 2001
Appointed Date: 08 July 1998
73 years old
Director
CUMMING, Norman Duncan
Resigned: 30 October 2001
Appointed Date: 17 July 2000
69 years old
Director
DE WECK, Pierre Jacques
Resigned: 01 July 1994
Appointed Date: 08 February 1993
75 years old
Director
DECURTINS, Arthur
Resigned: 08 July 1998
Appointed Date: 01 July 1996
76 years old
Director
DYE, Anthony
Resigned: 08 March 2000
77 years old
Director
GOLD, David Jeremy
Resigned: 01 October 1998
Appointed Date: 08 July 1998
69 years old
Director
HAERINGER, Stephan
Resigned: 01 July 1996
Appointed Date: 01 July 1994
79 years old
Director
HINDLE FISHER, Robin Charles
Resigned: 03 September 2001
Appointed Date: 17 July 2000
66 years old
Director
HUMPHRIES, Michael Andrew
Resigned: 09 September 2002
Appointed Date: 07 January 2002
70 years old
Director
JACOB, David Joseph
Resigned: 08 November 2004
Appointed Date: 09 September 2002
61 years old
Director
KHOSLA, Manoj
Resigned: 20 February 2009
Appointed Date: 29 August 2006
70 years old
Director
KUEHNE, Franz Philippe, Dr
Resigned: 01 November 1997
Appointed Date: 08 February 1993
76 years old
Director
MADSEN, Thomas Paul
Resigned: 01 April 2005
Appointed Date: 17 July 2000
69 years old
Director
MARSH, John Bernard
Resigned: 06 December 1995
78 years old
Director
MCKELL, Mark Nathan
Resigned: 02 February 2004
Appointed Date: 10 January 2003
62 years old
Director
MEREDITH, Paul Michael Charles
Resigned: 01 April 1999
80 years old
Director
MEYER, Alois Victor
Resigned: 31 December 1992
92 years old
Director
MUELLER, Rudolf Gottfried
Resigned: 01 July 1996
91 years old
Director
NESTOR, John Martin
Resigned: 19 March 2012
Appointed Date: 01 January 2011
63 years old
Director
PAVEY, Michael William
Resigned: 08 February 2005
Appointed Date: 28 December 2001
64 years old
Director
PORTER, Mark
Resigned: 29 August 2006
Appointed Date: 02 February 2004
59 years old
Director
PORTER, Mark
Resigned: 10 January 2003
Appointed Date: 28 December 2001
59 years old
Director
ROBINS, David Anthony
Resigned: 29 June 1998
Appointed Date: 01 July 1994
76 years old
Director
RUETIMANN, Markus Hardy
Resigned: 28 December 2001
Appointed Date: 08 July 1998
67 years old
Director
SCHMIDT, Paul Dieter
Resigned: 09 May 2014
Appointed Date: 24 March 2009
56 years old
Director
SIGG, Daniel
Resigned: 08 July 1998
Appointed Date: 01 November 1997
69 years old
Director
STEMP, Matthew Thomas
Resigned: 19 February 2010
Appointed Date: 01 October 2005
64 years old
Director
STEMP, Matthew Thomas
Resigned: 01 April 2005
Appointed Date: 28 December 2001
64 years old
Director
YATES, Paul Tennant
Resigned: 01 October 2005
Appointed Date: 03 September 2001
68 years old
Director
YATES, Paul Tennant
Resigned: 17 July 2000
Appointed Date: 08 July 1998
68 years old

UBS ASSET MANAGEMENT HOLDING LTD Events

23 Feb 2017
Appointment of Mr Eric Charles Sprague Byrne as a director on 15 February 2017
22 Feb 2017
Termination of appointment of Ruth Beechey as a director on 15 February 2017
21 Nov 2016
Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016
21 Nov 2016
Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016
18 Nov 2016
Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016
...
... and 200 more events
09 Dec 1988
Company name changed forgescan LIMITED\certificate issued on 12/12/88
30 Jun 1988
Director resigned;new director appointed
30 Jun 1988
Secretary resigned;new secretary appointed
30 Jun 1988
Registered office changed on 30/06/88 from: 2 baches st london N1 6UB
05 May 1988
Incorporation

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