UBS ASSET MANAGEMENT FUNDS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.