UBS ASSET MANAGEMENT LIFE LTD
LONDON UBS GLOBAL ASSET MANAGEMENT LIFE LTD PHILLIPS & DREW LIFE LIMITED PDFM LIFE LIMITED

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

Company number 03280762
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and thirty-four 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; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of UBS ASSET MANAGEMENT LIFE LTD are www.ubsassetmanagementlife.co.uk, and www.ubs-asset-management-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Life Ltd is a Private Limited Company. The company registration number is 03280762. Ubs Asset Management Life Ltd has been working since 19 November 1996. The present status of the company is Active. The registered address of Ubs Asset Management Life Ltd is 5 Broadgate London England Ec2m 2qs. . BEECHEY, Ruth is a Secretary of the company. BYRNE, Eric Charles Sprague is a Director of the company. DAVIS, Peter is a Director of the company. LAKIN, Nicola Louise is a Director of the company. STANNARD, John Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CLARKE, Gillian Marjorie 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 BISHOP, Michael John has been resigned. Director CHAPMAN, Matthew James has been resigned. Director CHAUCAN, Harshkant Vithalbhai has been resigned. Director CHAUHAN, Harshkant Vithalbhai has been resigned. Director CLAISSE, Douglas Martin has been resigned. Director CLARKE, Gillian Marjorie has been resigned. Director COLLINS, Crispian Hilary Vincent has been resigned. Director DAVIES, Andrew Jonathan has been resigned. Director GOLD, David Jeremy has been resigned. Director HARRIS, Paul Kenny has been resigned. Director HARRISON, John Christopher has been resigned. Director HAYES, Jeffrey Christopher has been resigned. Director HINDLE FISHER, Robin Charles has been resigned. Director IDE, Christopher George has been resigned. Director KHOSLA, Manoj has been resigned. Director MARSH, Michael David has been resigned. Director MCKELL, Mark Nathan 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 RUETIMANN, Markus Hardy has been resigned. Director SCHMIDT, Paul Dieter has been resigned. Director STEMP, Matthew Thomas has been resigned. Director TAYLOR, Nigel has been resigned. Director YATES, Paul Tennant has been resigned. Director YATES, Paul Tennant has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BEECHEY, Ruth
Appointed Date: 29 July 2004
Director
BYRNE, Eric Charles Sprague
Appointed Date: 15 February 2017
57 years old
Director
DAVIS, Peter
Appointed Date: 01 July 2015
65 years old
Director
LAKIN, Nicola Louise
Appointed Date: 04 November 2016
54 years old
Director
STANNARD, John Charles
Appointed Date: 31 August 2016
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Secretary
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Appointed Date: 19 November 1996
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
BISHOP, Michael John
Resigned: 26 October 2011
Appointed Date: 19 November 1996
75 years old
Director
CHAPMAN, Matthew James
Resigned: 01 January 2011
Appointed Date: 16 June 2006
51 years old
Director
CHAUCAN, Harshkant Vithalbhai
Resigned: 27 September 2010
Appointed Date: 13 January 2010
53 years old
Director
CHAUHAN, Harshkant Vithalbhai
Resigned: 25 October 2012
Appointed Date: 03 May 2012
53 years old
Director
CLAISSE, Douglas Martin
Resigned: 23 September 2003
Appointed Date: 15 July 1997
91 years old
Director
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Appointed Date: 28 December 2001
65 years old
Director
COLLINS, Crispian Hilary Vincent
Resigned: 31 March 2003
Appointed Date: 28 December 2001
77 years old
Director
DAVIES, Andrew Jonathan
Resigned: 08 April 2016
Appointed Date: 23 December 2009
61 years old
Director
GOLD, David Jeremy
Resigned: 01 October 1998
Appointed Date: 02 September 1997
68 years old
Director
HARRIS, Paul Kenny
Resigned: 17 July 2000
Appointed Date: 21 December 1998
66 years old
Director
HARRISON, John Christopher
Resigned: 23 December 2009
Appointed Date: 01 October 2005
66 years old
Director
HAYES, Jeffrey Christopher
Resigned: 15 September 2000
Appointed Date: 19 November 1996
71 years old
Director
HINDLE FISHER, Robin Charles
Resigned: 03 September 2001
Appointed Date: 17 July 2000
66 years old
Director
IDE, Christopher George
Resigned: 15 November 2000
Appointed Date: 15 July 1997
75 years old
Director
KHOSLA, Manoj
Resigned: 20 February 2009
Appointed Date: 29 August 2006
70 years old
Director
MARSH, Michael David
Resigned: 16 January 2007
Appointed Date: 01 October 2004
59 years old
Director
MCKELL, Mark Nathan
Resigned: 02 February 2004
Appointed Date: 10 January 2003
62 years old
Director
NESTOR, John Martin
Resigned: 19 March 2012
Appointed Date: 01 January 2011
63 years old
Director
PAVEY, Michael William
Resigned: 01 October 2004
Appointed Date: 28 June 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
RUETIMANN, Markus Hardy
Resigned: 19 September 2001
Appointed Date: 02 September 1997
67 years old
Director
SCHMIDT, Paul Dieter
Resigned: 09 May 2014
Appointed Date: 24 March 2009
56 years old
Director
STEMP, Matthew Thomas
Resigned: 02 February 2007
Appointed Date: 17 July 2000
63 years old
Director
TAYLOR, Nigel
Resigned: 02 February 2007
Appointed Date: 30 May 2003
62 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: 02 September 1997
68 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 LIFE 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
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
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 124 more events
19 Aug 1997
New director appointed
17 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
27 Nov 1996
Secretary resigned
27 Nov 1996
New secretary appointed
19 Nov 1996
Incorporation

UBS ASSET MANAGEMENT LIFE LTD Charges

2 December 2010
Deed of charge
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Investment Solutions Limited
Description: A floating charge over all the long term insurance assets…
12 October 2009
Deed of charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The long-term insurance assets from time to time and…
13 May 2009
Deed of charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: By way of floating charge all its right to and title in the…
23 December 2008
Deed of charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: By way of floating charge all its right and title in the…
18 October 2007
Deed of charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: Long term insurance assets of the chargor.
11 September 2006
Deed of charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Merrill Lynch Pensions Limited
Description: Long term insurance business assets.

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