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Company · London

UBS Asset Management (UK) LTD

Security and commodity contracts dealing activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is UBS Asset Management (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Gavin William Byrnes 2024-2025 Director View profile
  2. Nasreen Kasenally-O'Driscoll 2023-2026 Director View profile
  3. Michelle Maria Bereaux 2022-2023 Director View profile
  4. Priscilla Ann Davies 2017-2026 Director View profile
  5. Eric Charles Sprague Byrne 2017-2022 Director View profile
  6. Luke Richard Tyrrill Browne 2016-2019 Director View profile
  7. Elliot James Bennett 2015-2016 Director View profile
  8. Harshkant Vithalbhai Chauhan 2012-2012 Director View profile
  9. Ian Frederick Barnes 2012-2016 Director View profile
  10. John Martin Nestor 2010-2012 Director View profile
  11. Andrew Jonathan Davies 2009-2016 Director View profile
  12. Graham Richard Kane 2009-2011 Director View profile
  13. Paul Dieter Schmidt 2009-2014 Director View profile
  14. Trevor Peter Hunt 2007-2014 Director View profile
  15. Manoj Khosla 2006-2009 Director View profile
  16. Robert John Gambi 2006-2007 Director View profile
  17. Matthew James Chapman 2006-2011 Director View profile
  18. John Christopher Harrison 2005-2009 Director View profile
  19. Mark Andrew Wallace 2005-2007 Director View profile
  20. Adam Peter Tracey 2005-2005 Director View profile
  21. Claire Victoria Bowes 2005-2005 Director View profile
  22. Christopher James Byrnes 2005-2005 Director View profile
  23. Matthew John Lees 2005-2005 Director View profile
  24. Thomas Michael Clarke 2005-2007 Director View profile
  25. David Andrew Fitzharris 2005-2006 Director View profile
  26. Charles Michael Foster Taylor 2005-2005 Director View profile
  27. Stuart William Arnold Piper 2005-2006 Director View profile
  28. Clifford Roy Hawkins 2005-2007 Director View profile
  29. Christopher Mark Petheram 2005-2005 Director View profile
  30. Ruth Beechey 2004-2023 Director View profile
  31. Mark Porter 2004-2006 Director View profile
  32. Catherine Fiona Neill 2003-2007 Director View profile
  33. Nigel Taylor 2003-2009 Director View profile
  34. Christopher Douglas Ashford 2003-2005 Director View profile
  35. Alan Hardgrave 2003-2005 Director View profile
  36. Mark Nathan Mckell 2003-2004 Director View profile
  37. David Joseph Jacob 2002-2004 Director View profile
  38. Michael Andrew Humphries 2002-2002 Director View profile
  39. Matthew Thomas Stemp 2001-2010 Director View profile
  40. Gillian Marjorie Clarke 2001-2004 Director View profile
  41. Michael William Pavey 2001-2005 Director View profile
  42. Paul Tennant Yates 2001-2005 Director View profile
  43. Thomas Paul Madsen 2000-2005 Director View profile
  44. Mark Gerard Boylan 2000-2002 Director View profile
  45. Norman Duncan Cumming 2000-2001 Director View profile
  46. Robin Charles Hindle Fisher 1999-2001 Director View profile
  47. Robin William Trevor Apps 1998-2001 Director View profile
  48. David Jeremy Gold 1996-1998 Director View profile
  49. Paul Michael Charles Meredith 1999 Director View profile
  50. Anthony Dye 2000 Director View profile
  51. Crispian Hilary Vincent Collins 2003 Director View profile
  52. John Bernard Marsh 1996 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 8532: Northern LGPS Property Framework Buyer: Tameside Metropolitan Borough Council acting as administrating authority for the Greater Manchester Pension Fund Value not published Date not published CPV 66131100 Source: Find a Tender

    Lot 1 is for the management of a discretionary UK direct property portfolio investing predominantly in core property, mostly on an unleveraged basis. Lot 2 is for the management of an advisory UK direct property portfolio investing predomin…

    Framework

About

What it does
Security and commodity contracts dealing activities
Incorporated
19/02/1981
Registered office
London
Previous names
UBS Global Asset Management (UK) LTD (until 30/10/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. UBS Asset Management (UK) LTD is controlled by UBS Asset Management Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UBS Asset Management Holding LTD is controlled by UBS Asset Management Holding (NO.2) LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-10-01 · source: Companies House PSC register

Ultimately controlled by UBS Asset Management Holding (NO.2) LTD.

53 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.4y median 1y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Finance 1Health and social care 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01546400
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data