opendata.bot
Company number
03280762

UBS ASSET MANAGEMENT LIFE LTD

Officer · AMUSAN, Olakunle and 46 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 42 resigned

director
Appointed 17/11/2023
Active
director
Appointed 30/11/2023
Active
director
Appointed 20/09/2022
Active
director
Appointed 12/02/2025
Active
director
Appointed 10/02/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ubs Asset Management Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/11/2023
director Appointed 30/11/2023
director Appointed 20/09/2022
director Appointed 12/02/2025
director Appointed 10/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 5 satisfied

Deed of charge — persons entitled: Investment Solutions Limited
outstanding
Deed of charge — persons entitled: Threadneedle Pensions Limited
fully-satisfied
Deed of charge — persons entitled: Zurich Assurance LTD
fully-satisfied
Deed of charge — persons entitled: The Royal London Mutual Insurance Society Limited
fully-satisfied
Deed of charge — persons entitled: Standard Life Investment Funds Limited
fully-satisfied
Deed of charge — persons entitled: Merrill Lynch Pensions Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

UBS Asset Management Life Ltd — EC2M 2QS
Tier 2 · renews 20/10/2026
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of UBS ASSET MANAGEMENT LIFE LTD?
According to the official registry, the company number of UBS ASSET MANAGEMENT LIFE LTD is 03280762.
Where is UBS ASSET MANAGEMENT LIFE LTD registered?
The registered office is 5 Broadgate, London, EC2M 2QS, England.
Who runs UBS ASSET MANAGEMENT LIFE LTD?
AMUSAN, Olakunle is listed among the officers of UBS ASSET MANAGEMENT LIFE LTD.
What is the SIC code of UBS ASSET MANAGEMENT LIFE LTD?
The nature of business is recorded under SIC code 65110 — Life insurance.
Who controls UBS ASSET MANAGEMENT LIFE LTD?
Ubs Asset Management Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of UBS ASSET MANAGEMENT LIFE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does UBS ASSET MANAGEMENT LIFE LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

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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