UBS Asset Management Holding LTD
Company 02251850 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
0.5y median 0.4y
average tenure
0.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 3Business services 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.
Related organisations
- UBS Asset Management (UK) LTD 1 shared director
- UBS Asset Management Credit Investments Group (UK) LTD 1 shared director
- UBS Asset Management Funds LTD 1 shared director
- UBS Asset Management Holding (NO.2) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02251850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1988 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Ubs Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ubs Asset Management Holding (No.2) Ltd ceased
ownership of shares 75-100%
Officers (46)
- Edwards, Malcolm Director · appointed 2026
- Ashment, Ian Robert Director · appointed 2026
- Crewe, Marie-Christine Director · appointed 2025
- Harvey, Deborah Anne Secretary · appointed 2024
- Martin, Marie Therese Former Director · appointed 2025 · resigned 2025
- Kasenally-O'Driscoll, Nasreen Former Director · appointed 2023 · resigned 2026
- Wood, Andrew Kingsley Leach Former Director · appointed 2022 · resigned 2025
- Bereaux, Michelle Maria Former Director · appointed 2022 · resigned 2023
- Byrne, Eric Charles Sprague Former Director · appointed 2017 · resigned 2022
- Browne, Luke Richard Tyrrill Former Director · appointed 2016 · resigned 2019
- Bennett, Elliot James Former Director · appointed 2015 · resigned 2016
- Barnes, Ian Frederick Former Director · appointed 2012 · resigned 2016
- Chauhan, Harshkant Vithalbhai Former Director · appointed 2012 · resigned 2012
- Nestor, John Martin Former Director · appointed 2011 · resigned 2012
- Schmidt, Paul Dieter Former Director · appointed 2009 · resigned 2014
- Chapman, Matthew James Former Director · appointed 2009 · resigned 2011
- Khosla, Manoj Former Director · appointed 2006 · resigned 2009
- Beechey, Ruth Former Director · appointed 2004 · resigned 2023
- Porter, Mark Former Director · appointed 2004 · resigned 2006
- Mckell, Mark Nathan Former Director · appointed 2003 · resigned 2004
- Jacob, David Joseph Former Director · appointed 2002 · resigned 2004
- Humphries, Michael Andrew Former Director · appointed 2002 · resigned 2002
- Stemp, Matthew Thomas Former Director · appointed 2001 · resigned 2010
- Clarke, Gillian Marjorie Former Director · appointed 2001 · resigned 2004
- Pavey, Michael William Former Director · appointed 2001 · resigned 2005
- Yates, Paul Tennant Former Director · appointed 2001 · resigned 2005
- Madsen, Thomas Paul Former Director · appointed 2000 · resigned 2005
- Boylan, Mark Gerard Former Director · appointed 2000 · resigned 2002
- Cumming, Norman Duncan Former Director · appointed 2000 · resigned 2001
- Hindle Fisher, Robin Charles Former Director · appointed 2000 · resigned 2001
- Apps, Robin William Trevor Former Director · appointed 1999 · resigned 2001
- Gold, David Jeremy Former Director · appointed 1998 · resigned 1998
- Cueni, Mario John Former Secretary · appointed 1998 · resigned 2001
- Ruetimann, Markus Hardy Former Director · appointed 1998 · resigned 2001
- Collins, Crispian Hilary Vincent Former Director · appointed 1998 · resigned 2003
- Sigg, Daniel Former Director · appointed 1997 · resigned 1998
- Decurtins, Arthur Former Director · appointed 1996 · resigned 1998
- Robins, David Anthony Former Director · appointed 1994 · resigned 1998
- Haeringer, Stephan Former Director · appointed 1994 · resigned 1996
- DE Weck, Pierre Jacques Former Director · appointed 1993 · resigned 1994
- Kuehne, Franz Philippe, Dr Former Director · appointed 1993 · resigned 1997
- Meredith, Paul Michael Charles Former Director · resigned 1999
- Mueller, Rudolf Gottfried Former Director · resigned 1996
- DYE, Anthony Former Director · resigned 2000
- Meyer, Alois Former Director · resigned 1992
- Marsh, John Bernard Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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