UA

UBS ASSET MANAGEMENT LIFE LTD

Active

Company number 03280762

London, England · Incorporated 19 November 1996

5 Broadgate, London, EC2M 2QS, England

Last updated on 8 September 2026

Life insurance · SIC 65110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2010

Company history

Previous company names

PDFM LIFE LIMITED · 19 November 1996 – 1 April 1998

PHILLIPS & DREW LIFE LIMITED · 1 April 1998 – 8 April 2002

UBS GLOBAL ASSET MANAGEMENT LIFE LTD · 8 April 2002 – 30 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubs Asset Management Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Memorandum Articles
Incorporation
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Confirmation Statement
Confirmation Statement
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Certificate Change Of Name Company
Change Of Name
30 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Legacy
Mortgage
3 December 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Capital Allotment Shares
Capital
19 July 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Legacy
Mortgage
27 October 2009 View
Legacy
Mortgage
16 May 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Annual Return
31 December 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Certificate Change Of Name Company
Change Of Name
8 April 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Address
6 November 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Officers
23 June 1998 View
Certificate Change Of Name Company
Change Of Name
1 April 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Capital
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Accounts
17 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Incorporation Company
Incorporation
19 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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