UBS ASSET MANAGEMENT (UK) LTD
Company Number 01546400
Status
Active
Incorporated
February 19, 1981
Entity Type
Ltd
Registered Office
5 Broadgate
London
EC2M 2QS
66120
Previous Names
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
Ceased on Oct 30, 2015
UBS ASSET MANAGEMENT LIMITED
Ceased on Apr 8, 2002
PHILLIPS & DREW FUND MANAGEMENT LIMITED
Ceased on Jul 17, 2000
PDFM LIMITED
Ceased on Jul 6, 1998
PHILLIPS & DREW FUND MANAGEMENT LIMITED
Ceased on Jun 30, 1993
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED
Ceased on Sep 19, 1985
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UBS ASSET MANAGEMENT (UK) LTD is a British corporate entity currently listed with a status of active. Registered as company #01546400, this organization has been active since February 1981. Primarily in the 66120 sector, the business maintains its official headquarters at 5 Broadgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 21, 2026
Accounts
Jul 18, 2026
Officers
Jul 2, 2026
Confirmation Statement
May 15, 2026
Officers
Apr 30, 2026
Officers
Feb 4, 2026
Persons With Significant Control
Feb 4, 2026
Mortgage
Oct 10, 2025
Mortgage
Sep 11, 2025
Mortgage
Sep 11, 2025
Accounts
Aug 7, 2025
Officers
Jul 8, 2025
Officers
Jul 7, 2025
Officers
Jun 30, 2025
Confirmation Statement
May 17, 2025
Accounts
Aug 31, 2024
Confirmation Statement
May 17, 2024
Capital
May 9, 2024
Resolution
Apr 3, 2024
Officers
Feb 14, 2024
Officers
Oct 5, 2023
Accounts
Sep 29, 2023
Officers
Sep 18, 2023
Capital
Jul 27, 2023
Officers
Jul 10, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ubs Asset Management Holding Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 45 years
Directory of Officers
Active
Active
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Active
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