UK Companies House feature
UBS ASSET MANAGEMENT (UK) LTD
Profile
- Company number
- 01546400
- Status
- Active
- Incorporation
- 1981-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company has adequate resources to continue in operational existence for the 12 months from the date on which the financial statements are approved. For this reason, the Company will continue to adopt the going concern basis in preparing the financial statements. In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- UBS C-GREFS Holdings (UK) Blocker GP Ltd
- UBS Triton General Partner Ltd
- UBS MC General Partner - UBS-PREMF Limited · 51% held
- UBS C-GREFS General Partner Ltd
- Phildrew Nominees Limited · 50% held
Significant events
- “In May 2024, the general meeting of shareholders approved the issue of 7,000,000 ordinary shares at £1 each to meet the capital requirement under UK Investment Firm Prudential Regime ("IFPR").”
- “On 1 May 2024, the Company acquired investment mandates for a select number of funds and a mandate for a fair value of £1 compared to the book value of £4.5m from Credit Suisse Asset Management Limited, resulting in a gain of £4.5m recognized in retained earnings. There were no acquisition costs incurred by the Company for this business transfer.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHMENT, Ian Robert | Director | 2019-10-30 | Sep 1965 | British |
| DAVIES, Priscilla Ann | Director | 2017-09-20 | Apr 1971 | British |
| JECKS, Keith Martin | Director | 2018-10-01 | Jan 1957 | British |
| SARTORE, Marco | Director | 2025-07-02 | Aug 1970 | Italian,British |
| SHALABY, Olivia Jane | Director | 2025-07-02 | Dec 1990 | British |
| WOOD, Andrew Kingsley Leach | Director | 2026-04-16 | Nov 1973 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEECHEY, Ruth | Secretary | 2004-07-29 | 2018-03-26 |
| CLARKE, Gillian Marjorie | Secretary | — | 2004-07-29 |
| APPS, Robin William Trevor | Director | 1998-10-01 | 2001-08-03 |
| ASHFORD, Christopher Douglas | Director | 2003-05-30 | 2005-04-01 |
| BARNES, Ian Frederick | Director | 2012-05-02 | 2016-10-14 |
| BEECHEY, Ruth | Director | 2018-03-26 | 2023-10-02 |
| BEECHEY, Ruth | Director | 2012-10-25 | 2017-02-15 |
| BEECHEY, Ruth | Director | 2010-09-27 | 2012-02-03 |
| BEECHEY, Ruth | Director | 2004-07-29 | 2010-01-13 |
| BENNETT, Elliot James | Director | 2015-01-07 | 2016-09-16 |
| BEREAUX, Michelle Maria | Director | 2022-09-13 | 2023-07-10 |
| BOWES, Claire Victoria | Director | 2005-04-01 | 2005-10-01 |
| BOYLAN, Mark Gerard | Director | 2000-07-17 | 2002-09-19 |
| BROWNE, Luke Richard Tyrrill | Director | 2016-09-16 | 2019-06-07 |
| BYRNE, Eric Charles Sprague | Director | 2017-02-15 | 2022-10-19 |
| BYRNES, Christopher James | Director | 2005-02-08 | 2005-10-01 |
| BYRNES, Gavin William | Director | 2024-02-12 | 2025-06-24 |
| CHAPMAN, Matthew James | Director | 2006-05-01 | 2011-01-01 |
| CHAUHAN, Harshkant Vithalbhai | Director | 2012-05-03 | 2012-10-25 |
| CHAUHAN, Harshkant Vithalbhai | Director | 2010-01-13 | 2010-09-27 |
| CLARKE, Gillian Marjorie | Director | 2001-12-28 | 2004-07-29 |
| CLARKE, Thomas Michael | Director | 2005-02-08 | 2007-02-02 |
| COLLINS, Crispian Hilary Vincent | Director | — | 2003-03-31 |
| CUMMING, Norman Duncan | Director | 2000-07-17 | 2001-10-30 |
| DAVIES, Andrew Jonathan | Director | 2009-12-23 | 2016-04-08 |
| DYE, Anthony | Director | — | 2000-03-08 |
| FITZHARRIS, David Andrew | Director | 2005-02-08 | 2006-05-01 |
| FOSTER TAYLOR, Charles Michael | Director | 2005-02-08 | 2005-10-01 |
| GAMBI, Robert John | Director | 2006-05-01 | 2007-02-02 |
| GOLD, David Jeremy | Director | 1996-03-19 | 1998-10-01 |
| HARDGRAVE, Alan | Director | 2003-05-30 | 2005-04-01 |
| HARRISON, John Christopher | Director | 2005-10-01 | 2009-12-23 |
| HAWKINS, Clifford Roy | Director | 2005-02-08 | 2007-02-02 |
| HINDLE FISHER, Robin Charles | Director | 1999-04-01 | 2001-09-03 |
| HUMPHRIES, Michael Andrew | Director | 2002-01-07 | 2002-09-09 |
| HUNT, Trevor Peter | Director | 2007-03-12 | 2014-06-20 |
| JACOB, David Joseph | Director | 2002-09-09 | 2004-11-08 |
| KANE, Graham Richard | Director | 2009-12-23 | 2011-08-19 |
| KANE, Graham Richard | Director | 2003-05-30 | 2005-10-01 |
| KASENALLY-O'DRISCOLL, Nasreen | Director | 2023-09-13 | 2026-01-30 |
| KHOSLA, Manoj | Director | 2006-08-29 | 2009-02-20 |
| LEES, Matthew John | Director | 2005-02-08 | 2005-10-01 |
| MADSEN, Thomas Paul | Director | 2000-07-17 | 2005-10-01 |
| MARSH, John Bernard | Director | — | 1996-03-19 |
| MCKELL, Mark Nathan | Director | 2003-01-10 | 2004-02-02 |
| MEREDITH, Paul Michael Charles | Director | — | 1999-04-01 |
| NEILL, Catherine Fiona | Director | 2003-05-30 | 2007-02-02 |
| NESTOR, John Martin | Director | 2010-09-01 | 2012-03-19 |
| PAVEY, Michael William | Director | 2001-12-28 | 2005-02-08 |
| PETHERAM, Christopher Mark | Director | 2005-02-08 | 2005-10-01 |
| PIPER, Stuart William Arnold | Director | 2005-02-08 | 2006-05-01 |
| PORTER, Mark | Director | 2004-02-02 | 2006-08-29 |
| PORTER, Mark | Director | 2001-12-28 | 2003-01-10 |
| SCHMIDT, Paul Dieter | Director | 2009-03-24 | 2014-05-09 |
| STEMP, Matthew Thomas | Director | 2001-12-28 | 2010-02-19 |
| TAYLOR, Nigel | Director | 2003-05-30 | 2009-12-23 |
| TRACEY, Adam Peter | Director | 2005-04-01 | 2005-09-30 |
| WALLACE, Mark Andrew | Director | 2005-10-01 | 2007-01-16 |
| YATES, Paul Tennant | Director | 2001-09-03 | 2005-10-01 |
| YATES, Paul Tennant | Director | 1996-03-19 | 2000-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Asset Management Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 381 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-07 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-09 | SH01 | capital | capital allotment shares |
| 2024-04-03 | RESOLUTIONS | resolution | resolution |
| 2024-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.