UK Companies House feature
UBS ASSET MANAGEMENT FUNDS LTD
Profile
- Company number
- 02218008
- Status
- Active
- Incorporation
- 1988-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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.”
Significant events
- “During 2024, efforts to integrate the AM UK Asset Management businesses progressed swiftly. On 1 May 2024, Credit Suisse Asset Management Limited was incorporated into 'The Asset Management UK Group'. This included the transfer of employees to UBS Asset Management Holding Ltd, along with a select number of funds and a mandate to UBS Asset Management (UK) Ltd.”
- “In 2025, further integration initiatives are planned to streamline the Asset Management UK Group. These include transferring investment mandates from Credit Suisse Asset Management Limited to UBS Asset Management (UK) Ltd and establishing a co-manager model for managing a portfolio of collateralised loan obligations.”
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
5 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BICHARD, Rosemary Diana Rachel | Director | 2022-05-20 | May 1968 | British |
| EBENSTON, Susan Patricia Janet | Director | 2023-12-12 | Oct 1959 | British |
| EDWARDS, Malcolm | Director | 2025-08-04 | Jul 1974 | British |
| GRIFFITHS, Thomas David | Director | 2025-09-01 | Nov 1977 | British |
| SUNDARESAN, Jayalakshmi | Director | 2025-09-01 | Feb 1982 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEECHEY, Ruth | Secretary | 2004-07-29 | 2018-03-26 |
| CLARKE, Gillian Marjorie | Secretary | — | 2004-07-29 |
| AZIZ, Adam Jehan | Director | 2018-03-26 | 2023-11-15 |
| BARNES, Ian Frederick | Director | 2012-05-02 | 2016-10-14 |
| BEAN, Georgina Louise | Director | 2023-02-24 | 2026-01-08 |
| 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 |
| BISHOP, Michael John | Director | 1996-03-19 | 1997-09-23 |
| BROADBENT, Julie | Director | 2022-01-21 | 2022-05-19 |
| BYRNE, Eric Charles Sprague | Director | 2017-02-15 | 2022-02-23 |
| CARTER, Daniel Sean | Director | 2009-02-01 | 2015-11-03 |
| 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 |
| COLLINS, Crispian Hilary Vincent | Director | 2001-12-28 | 2003-03-31 |
| COLLINS, Crispian Hilary Vincent | Director | 1998-10-01 | 2000-07-17 |
| DAVIES, Andrew Jonathan | Director | 2009-12-23 | 2016-04-08 |
| DAVIS, Peter | Director | 2015-07-01 | 2023-08-31 |
| DIGWEED, Martin | Director | 2000-03-13 | 2001-12-28 |
| DUNTON, Dawne Helen | Director | 1997-09-24 | 1998-10-01 |
| FITZHARRIS, David Andrew | Director | 2005-04-01 | 2006-05-01 |
| GILLIGAN, Mark Andrew | Director | 2014-08-11 | 2016-09-01 |
| HARRISON, John Christopher | Director | 2005-10-01 | 2009-12-23 |
| HAYES, Jeffrey Christopher | Director | 1996-03-19 | 2000-09-22 |
| HINDLE FISHER, Robin Charles | Director | 2000-07-17 | 2001-09-03 |
| HOBBS, David Henry Stuart | Director | — | 2000-07-17 |
| HUTTON, Stephen John | Director | 2016-12-09 | 2018-03-14 |
| KANE, Graham Richard | Director | 2001-12-28 | 2011-08-19 |
| KETTERER, Reto | Director | 2014-08-11 | 2016-12-09 |
| KHOSLA, Manoj | Director | 2006-08-29 | 2009-02-20 |
| LARKIN, Andrew Keith | Director | 2018-09-17 | 2023-06-30 |
| MARSH, John Bernard | Director | — | 1996-03-19 |
| MARSH, Michael David | Director | 2005-06-03 | 2007-01-16 |
| MARSH, Michael David | Director | 2001-12-28 | 2005-04-01 |
| MCKELL, Mark Nathan | Director | 2003-01-10 | 2004-02-02 |
| MEREDITH, Paul Michael Charles | Director | — | 1998-10-01 |
| NESTOR, John Martin | Director | 2011-01-01 | 2012-03-19 |
| PAVEY, Michael William | Director | 1998-10-01 | 2005-02-08 |
| PORTER, Mark | Director | 2007-01-16 | 2009-01-01 |
| PORTER, Mark | Director | 2004-02-02 | 2006-08-29 |
| PORTER, Mark | Director | 2001-12-28 | 2003-01-10 |
| RUETIMANN, Markus Hardy | Director | — | 2001-12-28 |
| SCHMIDT, Paul Dieter | Director | 2009-03-24 | 2014-05-09 |
| STANNARD, John Charles | Director | 2018-05-25 | 2022-06-30 |
| STEMP, Matthew Thomas | Director | 2001-12-28 | 2007-02-02 |
| TAYLOR, Louise Anne | Director | 2023-02-23 | 2025-10-27 |
| WOOD, Andrew Kingsley Leach | Director | 2023-10-19 | 2025-06-11 |
| YATES, Paul Tennant | Director | 2002-03-12 | 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%, voting-rights-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 267 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-13 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AP01 | officers | appoint person director company with name date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
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.