UBS ASSET MANAGEMENT HOLDING (NO.2) LTD UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED PHILLIPS & DREW HOLDING LIMITED GRIFFINPLACE LIMITED

Company number 03528371
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 17 March 1998
Nature of Business 82990 - Other business support service activities n.e.c.
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UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Directors

Birthdate February 1972

Secretary Beechey Ruth

Director Beechey Ruth
Birthdate August 1972

Resigned 08 July 1998

Nominee Director Richards Martin Edgar
Birthdate February 1943
Resigned 08 July 1998

Nominee Director Charlton Peter John
Birthdate December 1955
Resigned 08 July 1998

Birthdate July 1957
Resigned 22 January 1999

Secretary Hare Paul Edward
Resigned 04 March 1999

Director Baines John
Birthdate May 1962
Resigned 04 March 1999

Director Dye Anthony
Birthdate February 1948
Resigned 08 March 2000

Birthdate July 1960
Resigned 03 August 2001

Birthdate September 1959
Resigned 03 September 2001

Birthdate November 1956
Resigned 30 October 2001

Director Cueni Mario John
Birthdate May 1952
Resigned 30 November 2001

Birthdate May 1958
Resigned 28 December 2001

Birthdate December 1955
Resigned 09 September 2002

Birthdate January 1948
Resigned 19 September 2002

Director Porter Mark
Birthdate June 1966
Resigned 10 January 2003

Birthdate January 1948
Resigned 31 March 2003

Birthdate August 1963
Resigned 02 February 2004

Resigned 29 July 2004

Birthdate January 1960
Resigned 29 July 2004

Birthdate June 1964
Resigned 08 November 2004

Birthdate July 1961
Resigned 08 February 2005

Birthdate May 1956
Resigned 01 April 2005

Director Porter Mark
Birthdate June 1966
Resigned 29 August 2006

Director Khosla Manoj
Birthdate November 1955
Resigned 20 February 2009

Director Beechey Ruth
Birthdate August 1972
Resigned 13 January 2010

Birthdate October 1972
Resigned 27 September 2010

Birthdate April 1974
Resigned 01 January 2011

Director Beechey Ruth
Birthdate August 1972
Resigned 03 February 2012

Birthdate April 1962
Resigned 19 March 2012

Birthdate October 1972
Resigned 25 October 2012

Birthdate October 1969
Resigned 09 May 2014

Birthdate October 1976
Resigned 16 September 2016

Business owners

Credit Rating and compelling reasons

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD has been working since 3/17/1998. The current status of the business is Active UBS ASSET MANAGEMENT HOLDING (NO.2) LTD located on 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS Clifford Chance Secretaries Limited is known as a Nominee Secretary of the company. Richards Martin Edgar is known as a Nominee Director of the company. Charlton Peter John is known as a Nominee Director of the company. Hare Paul Edward is known as a Secretary of the company. Clarke Gillian Marjorie is known as a Secretary of the company. Lawyer Clarke Gillian Marjorie is known as a Director of the company. Investment Services Director Ruetimann Markus Hardy is known as a Director of the company. Head Of Uk And Ireland Barnes Ian Frederick is known as a Director of the company. Investment Manager Hindle Fisher Robin Charles is known as a Director of the company. Chartered Accountant Baines John is known as a Director of the company. Legal Counsel Chauhan Harshkant Vithalbhai is known as a Director of the company. Legal Counsel Chauhan Harshkant Vithalbhai is known as a Director of the company. Portfolio Management Jacob David Joseph is known as a Director of the company. Beechey Ruth is known as a Secretary of the company. Lawyer Beechey Ruth is known as a Director of the company. Head Of Compliance Chapman Matthew James is known as a Director of the company. Accountant Porter Mark is known as a Director of the company. Accountant Porter Mark is known as a Director of the company. Head Of Financial Accounting Schmidt Paul Dieter is known as a Director of the company. Investment Manager Cumming Norman Duncan is known as a Director of the company. Lawyer Cueni Mario John is known as a Director of the company. Investment Manager Apps Robin William Trevor is known as a Director of the company. Deputy Chief Financial Officer Khosla Manoj is known as a Director of the company. Head Of Uk Nestor John Martin is known as a Director of the company. Gen Legal Counsel Harding Mark Dominic is known as a Director of the company. Investment Manager Collins Crispian Hilary Vincent is known as a Director of the company. Head Of Legal Beechey Ruth is known as a Director of the company. Head Of Legal Beechey Ruth is known as a Director of the company. Manager Pavey Michael William is known as a Director of the company. Investment Manager Dye Anthony is known as a Director of the company. Senior Manager Finance Bennett Elliot James is known as a Director of the company. Banker Boylan Mark Gerard is known as a Director of the company. Investment Manager Humphries Michael Andrew is known as a Director of the company. Finance Director Mckell Mark Nathan is known as a Director of the company. Investment Manager Madsen Thomas Paul is known as a Director of the company. "Other business support service activities n.e.c." is a known activity of the company.