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Company Liquidation

UBS Asset Management Holding (NO.2) LTD

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

Network

The large node is UBS Asset Management Holding (NO.2) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Marie Therese Martin 2025-2025 Director View profile
  2. Andrew Kingsley Leach Wood 2022-2025 Director View profile
  3. Michelle Maria Bereaux 2022-2023 Director View profile
  4. Eric Charles Sprague Byrne 2017-2022 Director View profile
  5. Luke Richard Tyrrill Browne 2016-2019 Director View profile
  6. Elliot James Bennett 2015-2016 Director View profile
  7. Ian Frederick Barnes 2012-2016 Director View profile
  8. Harshkant Vithalbhai Chauhan 2012-2012 Director View profile
  9. John Martin Nestor 2011-2012 Director View profile
  10. Paul Dieter Schmidt 2009-2014 Director View profile
  11. Matthew James Chapman 2009-2011 Director View profile
  12. Manoj Khosla 2006-2009 Director View profile
  13. Ruth Beechey 2004-2023 Director View profile
  14. Mark Porter 2004-2006 Director View profile
  15. Mark Nathan Mckell 2003-2004 Director View profile
  16. David Joseph Jacob 2002-2004 Director View profile
  17. Michael Andrew Humphries 2002-2002 Director View profile
  18. Matthew Thomas Stemp 2001-2010 Director View profile
  19. Michael William Pavey 2001-2005 Director View profile
  20. Paul Tennant Yates 2001-2005 Director View profile
  21. Thomas Paul Madsen 2000-2005 Director View profile
  22. Mark Gerard Boylan 2000-2002 Director View profile
  23. Norman Duncan Cumming 2000-2001 Director View profile
  24. Robin Charles Hindle Fisher 2000-2001 Director View profile
  25. Gillian Marjorie Clarke 1999-2004 Director View profile
  26. Mario John Cueni 1999-2001 Director View profile
  27. Markus Hardy Ruetimann 1999-2001 Director View profile
  28. Robin William Trevor Apps 1999-2001 Director View profile
  29. Anthony Dye 1999-2000 Director View profile
  30. Crispian Hilary Vincent Collins 1999-2003 Director View profile
  31. John Duncan Baines 1999-1999 Director View profile
  32. Mark Dominic Harding 1998-1999 Director View profile
  33. William Widdowson 1998-1999 Director View profile
  34. Paul Edward Hare 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1998

Group

No further corporate or individual controller is recorded above UBS Asset Management Holding (NO.2) LTD on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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 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
03528371
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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