Ltd Facts The UK company register, as filed

Register entry · No. 02251850

UBS ASSET MANAGEMENT HOLDING LTD

Active Private Limited Company Incorporated 5 May 1988

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 May 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BROADGATE, LONDON, ENGLAND, EC2M 2QS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UBS ASSET MANAGEMENT HOLDING LTD current
    2. UBS GLOBAL ASSET MANAGEMENT HOLDING LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 54, with past →

NameRoleAppointedResignedBornNationality · lives in
Marie-Christine Crewe Company Director Director 2 Sep 2025 — November 1970 Swiss,British · England
Ian Robert Ashment Director 26 Feb 2026 — September 1965 British · United Kingdom
Malcolm Edwards Director 4 Jun 2026 — July 1974 British · England
Deborah Anne Harvey Secretary 18 Jul 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ubs Group Ag company · Che-395.345.924 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is UBS ASSET MANAGEMENT HOLDING LTD still trading?

The register shows UBS ASSET MANAGEMENT HOLDING LTD as active.

What does UBS ASSET MANAGEMENT HOLDING LTD do?

It files the industry code 70100 (Activities of head offices).

When was UBS ASSET MANAGEMENT HOLDING LTD set up?

It was incorporated on 5 May 1988.

When are UBS ASSET MANAGEMENT HOLDING LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UBS ASSET MANAGEMENT HOLDING LTD's next confirmation statement due?

By 28 May 2027.

Who runs UBS ASSET MANAGEMENT HOLDING LTD?

UBS ASSET MANAGEMENT HOLDING LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02330973 LAUNCHCHANGE INSTRUMENTATION LIMITED Active Private Limited Company Inc. 23 Dec 1988 70100 · Activities of head offices
  2. 02330760 HAMILTON LUNN MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1988 68320 · Management of real estate on a fee or contract basis
  3. 02330378 BRAMBLES ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Dec 1988 70100 · Activities of head offices
  4. 02329892 BETSET LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices
  5. 02329778 LEMON HART & SON LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House