UBS ASSET MANAGEMENT LIFE LTD
Company details
- Registered name
- UBS ASSET MANAGEMENT LIFE LTD
- Company number
- 03280762
- Registered office
- 5 Broadgate, London, EC2M 2QS, England
- Company type
- Private limited company
- Incorporated on
- 19 November 1996
- Status
- Active
- Age
- 29 years
- Previous names
- UBS GLOBAL ASSET MANAGEMENT LIFE LTD (to 30 Oct 2015) · PHILLIPS & DREW LIFE LIMITED (to 08 Apr 2002) · PDFM LIFE LIMITED (to 01 Apr 1998)
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 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.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 42 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 |
|---|---|---|---|
| 12/02/2025 | Director appointed | — | HOLLICK, Jonathan Christopher |
| 17/09/2024 | Director resigned | VAN-BREUGEL, Willem | — |
| 30/11/2023 | Director appointed | — | BICHARD, Rosemary Diana Rachel |
| 17/11/2023 | Director appointed | — | AMUSAN, Olakunle |
| 02/10/2023 | Director resigned | BEECHEY, Ruth | — |
| 21/09/2023 | Director appointed | — | VAN-BREUGEL, Willem |
| 31/08/2023 | Director resigned | DAVIS, Peter | — |
| 26/04/2023 | Director resigned | GORDON, Malcolm | — |
| 30/09/2022 | Director resigned | STANNARD, John Charles | — |
| 20/09/2022 | Director appointed | — | FINN, Claire Elizabeth Catherine |
| 24/02/2022 | Director resigned | BYRNE, Eric Charles Sprague | — |
| 10/02/2022 | Director appointed | — | SEWELL, Natalie |
| 26/03/2018 | Secretary resigned | BEECHEY, Ruth | — |
| 26/03/2018 | Director appointed | — | GORDON, Malcolm |
| 26/03/2018 | Director appointed | — | BEECHEY, Ruth |
| 31/05/2017 | Director resigned | LAKIN, Nicola Louise | — |
| 15/02/2017 | Director resigned | BEECHEY, Ruth | — |
| 15/02/2017 | Director appointed | — | BYRNE, Eric Charles Sprague |
| 04/11/2016 | Director appointed | — | LAKIN, Nicola Louise |
| 14/10/2016 | Director resigned | BARNES, Ian Frederick | — |
Financial highlights
No figures could be read from the accounts filed on 18 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 LIFE 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
1 outstanding · 5 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 LIFE LTD (03280762)
UBS ASSET MANAGEMENT LIFE LTD is a private limited company incorporated on 19 November 1996 and registered in the United Kingdom under company number 03280762. Its registered office is at 5 Broadgate, London, EC2M 2QS, England. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2025. 47 active officers are on record , and the person with significant control is Ubs Asset Management Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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