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UBS ASSET MANAGEMENT HOLDING (NO.2) LTD (03528371)

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Introduction

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Updated On: 27/08/2026
U

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD is an liquidation company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UBS ASSET MANAGEMENT HOLDING (NO.2) LTD was registered 28 years ago.(SIC: 82990)

Status

liquidation

Active since 28 years ago

Company No

03528371

LTD Company

Age

28 Years

Incorporated 17 March 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months overdue

Last Filed

Made up to 16 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)

Next Due

Due by 30 March 2026
For period ending 16 March 2026

Previous Company Names

UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD
From: 8 April 2002To: 30 October 2015
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED
From: 17 July 2000To: 8 April 2002
PHILLIPS & DREW HOLDING LIMITED
From: 21 December 1998To: 17 July 2000
GRIFFINPLACE LIMITED
From: 17 March 1998To: 21 December 1998

Contact

Address

5 Broadgate London, EC2M 2QS,

Timeline

41 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Mar 98
Funding Round
Nov 09
Funding Round
Dec 09
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Mar 10
Funding Round
Jul 10
Director Left
Nov 10
Director Joined
Nov 10
Funding Round
Dec 10
Director Joined
Jan 11
Director Left
Jan 11
Funding Round
Apr 11
Director Left
Feb 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
May 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Jun 14
Director Joined
Jan 15
Director Left
Sept 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Left
May 23
Director Joined
Jul 23
Funding Round
Jul 23
Director Left
Oct 23
Funding Round
May 24
Director Joined
Jan 25
Director Left
Jun 25
Director Joined
Sept 25
Director Left
Sept 25
Capital Update
Sept 25
8
Funding
32
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

3 Active
28 Resigned

CHAPMAN, Matthew James

Resigned
21 Lombard Street, LondonEC3V 9AH
Born April 1974
Director
Appointed 20 Feb 2009
Resigned 01 Jan 2011

KHOSLA, Manoj

Resigned
21 Lombard Street, LondonEC3V 9AH
Born November 1955
Director
Appointed 29 Aug 2006
Resigned 20 Feb 2009

APPS, Robin William Trevor

Resigned
Homefield Coach House, SevenoaksTN14 7LL
Born July 1960
Director
Appointed 04 Mar 1999
Resigned 03 Aug 2001

BEECHEY, Ruth

Resigned
21 Lombard StreetEC3V 9AH
Born August 1972
Director
Appointed 27 Sept 2010
Resigned 03 Feb 2012

BARNES, Ian Frederick

Resigned
Broadgate, LondonEC2M 2QS
Born February 1972
Director
Appointed 02 May 2012
Resigned 14 Oct 2016

BYRNE, Eric Charles Sprague

Resigned
Broadgate, LondonEC2M 2QS
Born June 1968
Director
Appointed 15 Feb 2017
Resigned 09 Jun 2022

BENNETT, Elliot James

Resigned
21 Lombard StreetEC3V 9AH
Born October 1976
Director
Appointed 07 Jan 2015
Resigned 16 Sept 2016

HARE, Paul Edward

Resigned
12a Westside, LondonN2 9ES
Secretary
Appointed 08 Jul 1998
Resigned 04 Mar 1999

COLLINS, Crispian Hilary Vincent

Resigned
Bullfinches, Tunbridge WellsTN3 9LJ
Born January 1948
Director
Appointed 04 Mar 1999
Resigned 31 Mar 2003

BEREAUX, Michelle Maria

Resigned
Broadgate, LondonEC2M 2QS
Born May 1964
Director
Appointed 09 Jun 2022
Resigned 09 May 2023

KASENALLY-O'DRISCOLL, Nasreen

Active
Broadgate, LondonEC2M 2QS
Born November 1974
Director
Appointed 20 Jul 2023

HARVEY, Deborah Anne

Active
Broadgate, LondonEC2M 2QS
Secretary
Appointed 18 Jul 2024

MARTIN, Marie Therese

Resigned
Broadgate, LondonEC2M 2QS
Born March 1978
Director
Appointed 23 Jan 2025
Resigned 03 Sept 2025

CREWE, Marie-Christine

Active
Broadgate, LondonEC2M 2QS
Born November 1970
Director
Appointed 02 Sept 2025

BROWNE, Luke Richard Tyrrill

Resigned
Broadgate, LondonEC2M 2QS
Born August 1973
Director
Appointed 14 Oct 2016
Resigned 07 Jun 2019

BOYLAN, Mark Gerard

Resigned
69 Woodsford Square, LondonW14 8DS
Born January 1948
Director
Appointed 17 Jul 2000
Resigned 19 Sept 2002

BAINES, John Duncan

Resigned
12 Hillside Road, RadlettWD7 7BH
Born May 1962
Director
Appointed 22 Jan 1999
Resigned 04 Mar 1999

HARDING, Mark Dominic

Resigned
Scotts Lodge Main Road, SevenoaksTN14 7NX
Born July 1957
Director
Appointed 08 Jul 1998
Resigned 22 Jan 1999

HINDLE FISHER, Robin Charles

Resigned
15 Redcliffe Road, LondonSW10 9NR
Born September 1959
Director
Appointed 17 Jul 2000
Resigned 03 Sept 2001

CUENI, Mario John

Resigned
Muehlebachweg 12, Zwingen
Born May 1952
Director
Appointed 04 Mar 1999
Resigned 30 Nov 2001

DYE, Anthony

Resigned
63 Saint Marys Avenue, BromleyBR2 0PU
Born February 1948
Director
Appointed 04 Mar 1999
Resigned 08 Mar 2000

MADSEN, Thomas Paul

Resigned
11 Broomfield Ride, LeatherheadKT22 0LR
Born May 1956
Director
Appointed 17 Jul 2000
Resigned 01 Apr 2005

HUMPHRIES, Michael Andrew

Resigned
16 Dudley Road, WimbledonSW19 8PN
Born December 1955
Director
Appointed 07 Jan 2002
Resigned 09 Sept 2002

JACOB, David Joseph

Resigned
84 Carlisle Mansions, LondonSW1P 1HZ
Born June 1964
Director
Appointed 09 Sept 2002
Resigned 08 Nov 2004

CHARLTON, Peter John

Resigned
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 17 Mar 1998
Resigned 08 Jul 1998

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 17 Mar 1998
Resigned 08 Jul 1998

CUMMING, Norman Duncan

Resigned
12 Steeles Road, LondonNW3 4SE
Born November 1956
Director
Appointed 17 Jul 2000
Resigned 30 Oct 2001

CHAUHAN, Harshkant Vithalbhai

Resigned
Lombard Street, LondonEC3V 9AH
Born October 1972
Director
Appointed 13 Jan 2010
Resigned 27 Sept 2010

CLARKE, Gillian Marjorie

Resigned
21 Lombard Street, LondonEC3V 9AH
Born January 1960
Director
Appointed 28 Dec 2001
Resigned 29 Jul 2004

BEECHEY, Ruth

Resigned
21 Lombard Street, LondonEC3V 9AH
Born August 1972
Director
Appointed 29 Jul 2004
Resigned 13 Jan 2010

BEECHEY, Ruth

Resigned
Broadgate, LondonEC2M 2QS
Born August 1972
Director
Appointed 07 Jun 2019
Resigned 02 Oct 2023

Persons with significant control

1

Ubs Group Ag

Active
Bahnhofstrasse, 8001 Zurich

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

199

Liquidation Voluntary Declaration Of Solvency
18 December 2025
LIQ01LIQ01
Resolution
18 December 2025
RESOLUTIONSResolutions
Resolution
9 December 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
10 September 2025
SH19Statement of Capital
Resolution
9 September 2025
RESOLUTIONSResolutions
Legacy
9 September 2025
CAP-SSCAP-SS
Legacy
9 September 2025
SH20SH20
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Confirmation Statement With Updates
19 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 July 2024
AP03Appointment of Secretary
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Resolution
7 April 2024
RESOLUTIONSResolutions
Memorandum Articles
2 April 2024
MAMA
Resolution
2 April 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Resolution
7 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
27 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
19 October 2020
RP04CS01RP04CS01
Accounts With Accounts Type Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement
29 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Certificate Change Of Name Company
30 October 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Accounts With Accounts Type Group
24 September 2014
AAAnnual Accounts
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Accounts With Accounts Type Group
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Termination Director Company With Name
19 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Accounts With Accounts Type Group
16 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Accounts With Accounts Type Group
23 May 2011
AAAnnual Accounts
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Capital Allotment Shares
6 December 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Capital Allotment Shares
19 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
4 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Termination Director Company With Name
8 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Termination Director Company With Name
27 January 2010
TM01Termination of Director
Capital Allotment Shares
2 December 2009
SH01Allotment of Shares
Capital Allotment Shares
30 November 2009
SH01Allotment of Shares
Accounts With Accounts Type Group
8 May 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
4 March 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 August 2008
AAAnnual Accounts
Legacy
31 March 2008
363sAnnual Return (shuttle)
Legacy
2 January 2008
88(2)R88(2)R
Accounts With Accounts Type Group
27 October 2007
AAAnnual Accounts
Legacy
21 August 2007
88(2)R88(2)R
Resolution
5 April 2007
RESOLUTIONSResolutions
Legacy
5 April 2007
88(2)R88(2)R
Legacy
4 April 2007
363sAnnual Return (shuttle)
Legacy
17 February 2007
88(2)R88(2)R
Accounts With Accounts Type Group
25 October 2006
AAAnnual Accounts
Legacy
5 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
363sAnnual Return (shuttle)
Legacy
24 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 October 2005
AAAnnual Accounts
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
11 April 2005
288bResignation of Director or Secretary
Legacy
11 April 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
2 November 2004
288cChange of Particulars
Legacy
2 November 2004
288cChange of Particulars
Accounts With Accounts Type Group
26 October 2004
AAAnnual Accounts
Legacy
12 October 2004
123Notice of Increase in Nominal Capital
Legacy
12 October 2004
88(2)R88(2)R
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Memorandum Articles
12 October 2004
MEM/ARTSMEM/ARTS
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
5 August 2004
288bResignation of Director or Secretary
Legacy
3 April 2004
363sAnnual Return (shuttle)
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
288cChange of Particulars
Legacy
17 December 2003
288cChange of Particulars
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Legacy
14 April 2003
288bResignation of Director or Secretary
Legacy
24 March 2003
363sAnnual Return (shuttle)
Legacy
29 January 2003
288bResignation of Director or Secretary
Legacy
29 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 October 2002
AAAnnual Accounts
Legacy
14 October 2002
288bResignation of Director or Secretary
Legacy
25 September 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 March 2002
363sAnnual Return (shuttle)
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288bResignation of Director or Secretary
Legacy
11 January 2002
288bResignation of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
287Change of Registered Office
Accounts With Accounts Type Group
28 October 2001
AAAnnual Accounts
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
10 September 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 November 2000
AAAnnual Accounts
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 March 2000
363sAnnual Return (shuttle)
Legacy
15 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
27 April 1999
363aAnnual Return
Legacy
23 April 1999
88(2)P88(2)P
Statement Of Affairs
23 April 1999
SASA
Legacy
19 April 1999
288aAppointment of Director or Secretary
Legacy
15 March 1999
288aAppointment of Director or Secretary
Legacy
13 March 1999
288aAppointment of Director or Secretary
Legacy
13 March 1999
288aAppointment of Director or Secretary
Legacy
13 March 1999
288aAppointment of Director or Secretary
Resolution
12 March 1999
RESOLUTIONSResolutions
Legacy
12 March 1999
288aAppointment of Director or Secretary
Legacy
12 March 1999
288aAppointment of Director or Secretary
Legacy
12 March 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
287Change of Registered Office
Legacy
16 February 1999
123Notice of Increase in Nominal Capital
Legacy
11 February 1999
288aAppointment of Director or Secretary
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Legacy
9 February 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
288bResignation of Director or Secretary
Legacy
13 July 1998
288bResignation of Director or Secretary
Legacy
13 July 1998
288bResignation of Director or Secretary
Legacy
13 July 1998
225Change of Accounting Reference Date
Legacy
13 July 1998
287Change of Registered Office
Incorporation Company
17 March 1998
NEWINCIncorporation