UBS ASSET MANAGEMENT (JERSEY) LTD
LONDON UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD UBSAM (JERSEY) LIMITED

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Company number 02690195
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UBS ASSET MANAGEMENT (JERSEY) LTD are www.ubsassetmanagementjersey.co.uk, and www.ubs-asset-management-jersey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Jersey Ltd is a Private Limited Company. The company registration number is 02690195. Ubs Asset Management Jersey Ltd has been working since 24 February 1992. The present status of the company is Active. The registered address of Ubs Asset Management Jersey Ltd is 5 Broadgate London England Ec2m 2qs. . BEECHEY, Ruth is a Secretary of the company. UBS SECRETARIES LIMITED is a Secretary of the company. HILL, Thomas Richard Cockburn is a Director of the company. NARCY, Hélène Marie Jeanne is a Director of the company. Secretary CLARKE, Gillian Marjorie has been resigned. Secretary HALL, David Andrew has been resigned. Secretary MCLOUGHLIN, Michael David has been resigned. Secretary MYATT, Hazel has been resigned. Secretary STONEMAN, Peter Robert has been resigned. Director BARLOCHER, Johann Georg has been resigned. Director CRANE, Derek has been resigned. Director DALWOOD, Anthony Lionel has been resigned. Director DEUTSCHLE, Karl has been resigned. Director GOLD, David Jeremy has been resigned. Director HALL, David Andrew has been resigned. Director HAMMOND, David John has been resigned. Director MARSH, John Bernard has been resigned. Director MCLOUGHLIN, Michael David has been resigned. Director MEARS, Neil has been resigned. Director MORTON, Peter has been resigned. Director MULLER, Flavio Armando has been resigned. Director MYATT, Hazel has been resigned. Director PEACOCK, Paul James has been resigned. Director PINEL, Desmond Albert has been resigned. Director POWERS, Mark David has been resigned. Director STONEMAN, Peter Robert has been resigned. Director WIELECHOWSKI, Jerzy Syxtus Wojciech has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEECHEY, Ruth
Appointed Date: 29 July 2004
Secretary
UBS SECRETARIES LIMITED
Appointed Date: 01 November 2004
Director
HILL, Thomas Richard Cockburn
Appointed Date: 13 May 2010
63 years old
Director
NARCY, Hélène Marie Jeanne
Appointed Date: 13 May 2016
56 years old

Resigned Directors

Secretary
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Secretary
HALL, David Andrew
Resigned: 07 October 2004
Appointed Date: 27 January 2000
Secretary
MCLOUGHLIN, Michael David
Resigned: 21 January 2000
Appointed Date: 31 October 1996
Secretary
MYATT, Hazel
Resigned: 25 June 1996
Appointed Date: 25 March 1992
Secretary
STONEMAN, Peter Robert
Resigned: 21 October 1996
Appointed Date: 25 June 1996
Director
BARLOCHER, Johann Georg
Resigned: 13 May 2010
Appointed Date: 31 October 1996
78 years old
Director
CRANE, Derek
Resigned: 31 December 2005
Appointed Date: 07 October 2004
53 years old
Director
DALWOOD, Anthony Lionel
Resigned: 12 July 2002
Appointed Date: 30 March 2001
55 years old
Director
DEUTSCHLE, Karl
Resigned: 03 March 1994
82 years old
Director
GOLD, David Jeremy
Resigned: 11 December 1998
Appointed Date: 28 November 1995
68 years old
Director
HALL, David Andrew
Resigned: 07 October 2004
Appointed Date: 13 June 1996
62 years old
Director
HAMMOND, David John
Resigned: 17 November 1995
72 years old
Director
MARSH, John Bernard
Resigned: 19 March 1996
78 years old
Director
MCLOUGHLIN, Michael David
Resigned: 21 January 2000
Appointed Date: 03 February 1995
75 years old
Director
MEARS, Neil
Resigned: 11 February 2011
Appointed Date: 21 December 1998
68 years old
Director
MORTON, Peter
Resigned: 24 February 1994
72 years old
Director
MULLER, Flavio Armando
Resigned: 15 July 2011
Appointed Date: 27 January 2000
77 years old
Director
MYATT, Hazel
Resigned: 25 June 1996
Director
PEACOCK, Paul James
Resigned: 13 May 2016
Appointed Date: 15 July 2011
60 years old
Director
PINEL, Desmond Albert
Resigned: 31 December 1994
83 years old
Director
POWERS, Mark David
Resigned: 11 January 1999
Appointed Date: 19 March 1996
69 years old
Director
STONEMAN, Peter Robert
Resigned: 21 October 1996
81 years old
Director
WIELECHOWSKI, Jerzy Syxtus Wojciech
Resigned: 30 March 2001
Appointed Date: 11 January 1999
78 years old

Persons With Significant Control

Ubs Asset Management Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBS ASSET MANAGEMENT (JERSEY) LTD Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Nov 2016
Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
27 May 2016
Appointment of Hélène Marie Jeanne Narcy as a director on 13 May 2016
27 May 2016
Termination of appointment of Paul James Peacock as a director on 13 May 2016
...
... and 105 more events
30 Mar 1992
Registered office changed on 30/03/92 from: 2 baches street london N1 6UB
30 Mar 1992
Accounting reference date notified as 31/12
18 Mar 1992
Company name changed readybegin LIMITED\certificate issued on 19/03/92
16 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1992
Incorporation

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