UBS Asset Management Holding (NO.2) LTD
Company 03528371 Liquidation
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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.
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.
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Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UBS Asset Management Holding LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03528371 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/03/1998 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ubs Group Ag
ownership of shares 75-100%
Officers (37)
- Marie-Christine Crewe Director · appointed 2025
- Deborah Anne Harvey Secretary · appointed 2024
- Nasreen Kasenally-O'Driscoll Director · appointed 2023
Show 34 former officers
- Marie Therese Martin Director · appointed 2025 · resigned 2025
- Andrew Kingsley Leach Wood Director · appointed 2022 · resigned 2025
- Michelle Maria Bereaux Director · appointed 2022 · resigned 2023
- Eric Charles Sprague Byrne Director · appointed 2017 · resigned 2022
- Luke Richard Tyrrill Browne Director · appointed 2016 · resigned 2019
- Elliot James Bennett Director · appointed 2015 · resigned 2016
- Ian Frederick Barnes Director · appointed 2012 · resigned 2016
- Harshkant Vithalbhai Chauhan Director · appointed 2012 · resigned 2012
- John Martin Nestor Director · appointed 2011 · resigned 2012
- Paul Dieter Schmidt Director · appointed 2009 · resigned 2014
- Matthew James Chapman Director · appointed 2009 · resigned 2011
- Manoj Khosla Director · appointed 2006 · resigned 2009
- Ruth Beechey Director · appointed 2004 · resigned 2023
- Mark Porter Director · appointed 2004 · resigned 2006
- Mark Nathan Mckell Director · appointed 2003 · resigned 2004
- David Joseph Jacob Director · appointed 2002 · resigned 2004
- Michael Andrew Humphries Director · appointed 2002 · resigned 2002
- Matthew Thomas Stemp Director · appointed 2001 · resigned 2010
- Michael William Pavey Director · appointed 2001 · resigned 2005
- Paul Tennant Yates Director · appointed 2001 · resigned 2005
- Thomas Paul Madsen Director · appointed 2000 · resigned 2005
- Mark Gerard Boylan Director · appointed 2000 · resigned 2002
- Norman Duncan Cumming Director · appointed 2000 · resigned 2001
- Robin Charles Hindle Fisher Director · appointed 2000 · resigned 2001
- Gillian Marjorie Clarke Director · appointed 1999 · resigned 2004
- Mario John Cueni Director · appointed 1999 · resigned 2001
- Markus Hardy Ruetimann Director · appointed 1999 · resigned 2001
- Robin William Trevor Apps Director · appointed 1999 · resigned 2001
- Anthony Dye Director · appointed 1999 · resigned 2000
- Crispian Hilary Vincent Collins Director · appointed 1999 · resigned 2003
- John Duncan Baines Director · appointed 1999 · resigned 1999
- Paul Edward Hare Secretary · appointed 1998 · resigned 1999
- Mark Dominic Harding Director · appointed 1998 · resigned 1999
- William Widdowson Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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