UBS Asset Management Life LTD
Company 03280762 Active
Company details
| Number | 03280762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1996 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (1)
- Ubs Asset Management Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Hollick, Jonathan Christopher Director · appointed 2025
- Bichard, Rosemary Diana Rachel Director · appointed 2023
- Amusan, Olakunle Director · appointed 2023
- Finn, Claire Elizabeth Catherine Director · appointed 2022
- Sewell, Natalie Director · appointed 2022
- VAN Breugel, Willem Former Director · appointed 2023 · resigned 2024
- Gordon, Malcolm Former Director · appointed 2018 · resigned 2023
- Byrne, Eric Charles Sprague Former Director · appointed 2017 · resigned 2022
- Lakin, Nicola Louise Former Director · appointed 2016 · resigned 2017
- Stannard, John Charles Former Director · appointed 2016 · resigned 2022
- Davis, Peter Former Director · appointed 2015 · resigned 2023
- Bennett, Elliot James Former Director · appointed 2015 · resigned 2016
- Chauhan, Harshkant Vithalbhai Former Director · appointed 2012 · resigned 2012
- Barnes, Ian Frederick Former Director · appointed 2012 · resigned 2016
- Nestor, John Martin Former Director · appointed 2011 · resigned 2012
- Chaucan, Harshkant Vithalbhai Former Director · appointed 2010 · resigned 2010
- Davies, Andrew Jonathan Former Director · appointed 2009 · resigned 2016
- Schmidt, Paul Dieter Former Director · appointed 2009 · resigned 2014
- Khosla, Manoj Former Director · appointed 2006 · resigned 2009
- Chapman, Matthew James Former Director · appointed 2006 · resigned 2011
- Harrison, John Christopher Former Director · appointed 2005 · resigned 2009
- Marsh, Michael David Former Director · appointed 2004 · resigned 2007
- Beechey, Ruth Former Director · appointed 2004 · resigned 2023
- Porter, Mark Former Director · appointed 2004 · resigned 2006
- Taylor, Nigel Former Director · appointed 2003 · resigned 2007
- Mckell, Mark Nathan Former Director · appointed 2003 · resigned 2004
- Collins, Crispian Hilary Vincent Former Director · appointed 2001 · resigned 2003
- Yates, Paul Tennant Former Director · appointed 2001 · resigned 2005
- Pavey, Michael William Former Director · appointed 2001 · resigned 2004
- Stemp, Matthew Thomas Former Director · appointed 2000 · resigned 2007
- Hindle Fisher, Robin Charles Former Director · appointed 2000 · resigned 2001
- Harris, Paul Kenny Former Director · appointed 1998 · resigned 2000
- Gold, David Jeremy Former Director · appointed 1997 · resigned 1998
- Ruetimann, Markus Hardy Former Director · appointed 1997 · resigned 2001
- Claisse, Douglas Martin Former Director · appointed 1997 · resigned 2003
- IDE, Christopher George Former Director · appointed 1997 · resigned 2000
- Clarke, Gillian Marjorie Former Director · appointed 1996 · resigned 2004
- Bishop, Michael John Former Director · appointed 1996 · resigned 2011
- Hayes, Jeffrey Christopher Former Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record