UBS ASSET MANAGEMENT FUNDS LTD
02218008 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
30 Sept 2027
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UBS ASSET MANAGEMENT FUNDS LTD
02218008Active· Ltd· England Wales· 1988-02-05Incorporated 1988-02-05Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- BEAN, Georgina Louise· DirectorResigned 2026-01-08
- TAYLOR, Louise Anne· DirectorResigned 2025-10-27
- GRIFFITHS, Thomas David· DirectorAppointed 2025-09-01
- SUNDARESAN, Jayalakshmi· DirectorAppointed 2025-09-01
BICHARD, Rosemary Diana Rachel
Director
- Appointed
- 2022-05-20
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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EBENSTON, Susan Patricia Janet
Director
- Appointed
- 2023-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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EDWARDS, Malcolm
Director
- Appointed
- 2025-08-04
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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GRIFFITHS, Thomas David
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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SUNDARESAN, Jayalakshmi
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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BEECHEY, Ruth
Secretary
- Appointed
- 2004-07-29
- Resigned
- 2018-03-26
- Nationality
- British
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CLARKE, Gillian Marjorie
Secretary
- Appointed
- —
- Resigned
- 2004-07-29
- Nationality
- British
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AZIZ, Adam Jehan
Director
- Appointed
- 2018-03-26
- Resigned
- 2023-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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BARNES, Ian Frederick
Director
- Appointed
- 2012-05-02
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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BEAN, Georgina Louise
Director
- Appointed
- 2023-02-24
- Resigned
- 2026-01-08
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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BEECHEY, Ruth
Director
- Appointed
- 2012-10-25
- Resigned
- 2017-02-15
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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BEECHEY, Ruth
Director
- Appointed
- 2010-09-27
- Resigned
- 2012-02-03
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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BEECHEY, Ruth
Director
- Appointed
- 2004-07-29
- Resigned
- 2010-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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BENNETT, Elliot James
Director
- Appointed
- 2015-01-07
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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BISHOP, Michael John
Director
- Appointed
- 1996-03-19
- Resigned
- 1997-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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BROADBENT, Julie
Director
- Appointed
- 2022-01-21
- Resigned
- 2022-05-19
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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BYRNE, Eric Charles Sprague
Director
- Appointed
- 2017-02-15
- Resigned
- 2022-02-23
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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CARTER, Daniel Sean
Director
- Appointed
- 2009-02-01
- Resigned
- 2015-11-03
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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CHAPMAN, Matthew James
Director
- Appointed
- 2006-05-01
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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CHAUHAN, Harshkant Vithalbhai
Director
- Appointed
- 2012-05-03
- Resigned
- 2012-10-25
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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CHAUHAN, Harshkant Vithalbhai
Director
- Appointed
- 2010-01-13
- Resigned
- 2010-09-27
- Nationality
- British
- Residence
- England
- Born
- 10/1972
See every company they're a director of →
CLARKE, Gillian Marjorie
Director
- Appointed
- 2001-12-28
- Resigned
- 2004-07-29
- Nationality
- British
- Born
- 01/1960
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COLLINS, Crispian Hilary Vincent
Director
- Appointed
- 2001-12-28
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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COLLINS, Crispian Hilary Vincent
Director
- Appointed
- 1998-10-01
- Resigned
- 2000-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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DAVIES, Andrew Jonathan
Director
- Appointed
- 2009-12-23
- Resigned
- 2016-04-08
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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DAVIS, Peter
Director
- Appointed
- 2015-07-01
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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DIGWEED, Martin
Director
- Appointed
- 2000-03-13
- Resigned
- 2001-12-28
- Nationality
- British
- Born
- 05/1964
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DUNTON, Dawne Helen
Director
- Appointed
- 1997-09-24
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 10/1953
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FITZHARRIS, David Andrew
Director
- Appointed
- 2005-04-01
- Resigned
- 2006-05-01
- Nationality
- British
- Born
- 08/1966
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GILLIGAN, Mark Andrew
Director
- Appointed
- 2014-08-11
- Resigned
- 2016-09-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1969
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HARRISON, John Christopher
Director
- Appointed
- 2005-10-01
- Resigned
- 2009-12-23
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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HAYES, Jeffrey Christopher
Director
- Appointed
- 1996-03-19
- Resigned
- 2000-09-22
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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HINDLE FISHER, Robin Charles
Director
- Appointed
- 2000-07-17
- Resigned
- 2001-09-03
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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HOBBS, David Henry Stuart
Director
- Appointed
- —
- Resigned
- 2000-07-17
- Nationality
- British
- Born
- 12/1946
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HUTTON, Stephen John
Director
- Appointed
- 2016-12-09
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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KANE, Graham Richard
Director
- Appointed
- 2001-12-28
- Resigned
- 2011-08-19
- Nationality
- British
- Residence
- England
- Born
- 09/1956
See every company they're a director of →
KETTERER, Reto
Director
- Appointed
- 2014-08-11
- Resigned
- 2016-12-09
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1960
See every company they're a director of →
KHOSLA, Manoj
Director
- Appointed
- 2006-08-29
- Resigned
- 2009-02-20
- Nationality
- British
- Born
- 11/1955
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LARKIN, Andrew Keith
Director
- Appointed
- 2018-09-17
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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MARSH, John Bernard
Director
- Appointed
- —
- Resigned
- 1996-03-19
- Nationality
- British
- Born
- 05/1947
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MARSH, Michael David
Director
- Appointed
- 2005-06-03
- Resigned
- 2007-01-16
- Nationality
- British
- Born
- 03/1966
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MARSH, Michael David
Director
- Appointed
- 2001-12-28
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 03/1966
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MCKELL, Mark Nathan
Director
- Appointed
- 2003-01-10
- Resigned
- 2004-02-02
- Nationality
- American
- Born
- 08/1963
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MEREDITH, Paul Michael Charles
Director
- Appointed
- —
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 06/1945
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NESTOR, John Martin
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-03-19
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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PAVEY, Michael William
Director
- Appointed
- 1998-10-01
- Resigned
- 2005-02-08
- Nationality
- British
- Born
- 07/1961
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PORTER, Mark
Director
- Appointed
- 2007-01-16
- Resigned
- 2009-01-01
- Nationality
- British
- Born
- 06/1966
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PORTER, Mark
Director
- Appointed
- 2004-02-02
- Resigned
- 2006-08-29
- Nationality
- British
- Born
- 06/1966
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PORTER, Mark
Director
- Appointed
- 2001-12-28
- Resigned
- 2003-01-10
- Nationality
- British
- Born
- 06/1966
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RUETIMANN, Markus Hardy
Director
- Appointed
- —
- Resigned
- 2001-12-28
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 05/1958
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SCHMIDT, Paul Dieter
Director
- Appointed
- 2009-03-24
- Resigned
- 2014-05-09
- Nationality
- German/South African
- Residence
- England
- Born
- 10/1969
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STANNARD, John Charles
Director
- Appointed
- 2018-05-25
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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STEMP, Matthew Thomas
Director
- Appointed
- 2001-12-28
- Resigned
- 2007-02-02
- Nationality
- British
- Born
- 01/1962
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TAYLOR, Louise Anne
Director
- Appointed
- 2023-02-23
- Resigned
- 2025-10-27
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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WOOD, Andrew Kingsley Leach
Director
- Appointed
- 2023-10-19
- Resigned
- 2025-06-11
- Nationality
- British,South African
- Residence
- England
- Born
- 11/1973
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YATES, Paul Tennant
Director
- Appointed
- 2002-03-12
- Resigned
- 2005-10-01
- Nationality
- British
- Born
- 06/1957
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YATES, Paul Tennant
Director
- Appointed
- 1996-03-19
- Resigned
- 2000-07-17
- Nationality
- British
- Residence
- England
- Born
- 06/1957
See every company they're a director of →