UBS ASSET MANAGEMENT FUNDS LTD
Company details
- Registered name
- UBS ASSET MANAGEMENT FUNDS LTD
- Company number
- 02218008
- Registered office
- 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND · 119 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 February 1988
- Status
- Active
- Age
- 38 years
- Previous names
- UBS GLOBAL ASSET MANAGEMENT FUNDS LTD (to 30 Oct 2015)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 52 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2026 | Director resigned | BEAN, Georgina Louise | — |
| 27/10/2025 | Director resigned | TAYLOR, Louise Anne | — |
| 01/09/2025 | Director appointed | — | SUNDARESAN, Jayalakshmi |
| 01/09/2025 | Director appointed | — | GRIFFITHS, Thomas David |
| 04/08/2025 | Director appointed | — | EDWARDS, Malcolm |
| 11/06/2025 | Director resigned | WOOD, Andrew Kingsley Leach | — |
| 12/12/2023 | Director appointed | — | EBENSTON, Susan Patricia Janet |
| 15/11/2023 | Director resigned | AZIZ, Adam Jehan | — |
| 19/10/2023 | Director appointed | — | WOOD, Andrew Kingsley Leach |
| 31/08/2023 | Director resigned | DAVIS, Peter | — |
| 30/06/2023 | Director resigned | LARKIN, Andrew Keith | — |
| 24/02/2023 | Director appointed | — | BEAN, Georgina Louise |
| 23/02/2023 | Director appointed | — | TAYLOR, Louise Anne |
| 30/06/2022 | Director resigned | STANNARD, John Charles | — |
| 20/05/2022 | Director appointed | — | BICHARD, Rosemary Diana Rachel |
| 19/05/2022 | Director resigned | BROADBENT, Julie | — |
| 23/02/2022 | Director resigned | BYRNE, Eric Charles Sprague | — |
| 21/01/2022 | Director appointed | — | BROADBENT, Julie |
| 17/09/2018 | Director appointed | — | LARKIN, Andrew Keith |
| 25/05/2018 | Director appointed | — | STANNARD, John Charles |
Financial highlights
No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UBS ASSET MANAGEMENT FUNDS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About UBS ASSET MANAGEMENT FUNDS LTD (02218008)
UBS ASSET MANAGEMENT FUNDS LTD is a private limited company incorporated on 5 February 1988 and registered in the United Kingdom under company number 02218008. Its registered office is at 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 57 active officers are on record , and the person with significant control is Ubs Asset Management Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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