Ubs Asset Management (UK) Ltd

Active01546400 Private limited company

Incorporated: 19 February 1981 (45 years)
Previously known as: Ubs Global Asset Management (UK) Ltd (until 30 October 2015)
Ubs Asset Management Limited (until 8 April 2002)
Phillips & Drew Fund Management Limited (until 17 July 2000)
Earlier: PDFM Limited, Phillips & Drew Fund Management Limited, Phillips & Drew Investment Management Limited
Industry: Security and commodity contracts dealing activities (66120)
Directors: Nicholas John Ring
Andrew Kingsley Leach Wood
Marco Sartore
all 6 directors
Owned by: Ubs Asset Management Holding Ltd
Accounts type: Full
Region: Greater London
Address: 5 Broadgate
London
EC2M 2QS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 43
Outstanding: 0
Part satisfied: 0
Satisfied: 43

Officers 6 active

Officer details are public data from the Companies House register.

Ring, Nicholas John

Director · Appointed 13 July 2026

Also at Indefi Ltd · more companies

British

Born October 1965 (61)

Wood, Andrew Kingsley Leach

Director · Appointed 16 April 2026

British

Born November 1973

Sartore, Marco

Director · Appointed 2 July 2025

Italian,British

Born August 1970 (56)

Shalaby, Olivia Jane

Director · Appointed 2 July 2025

British

Born December 1990 (35)

Ashment, Ian Robert

Director · Appointed 30 October 2019

British

Born September 1965 (61)

Jecks, Keith Martin

Director · Appointed 1 October 2018

Also at Woldingham Residents Community Interest Company, Birmingham Women's and Children's Hospital Charity · more companies

British

Born January 1957 (69)

Officer history (61 former)

13 July 2026

Appointed Ring, Nicholas John as Director

30 June 2026

Resigned Davies, Priscilla Ann as Director

16 April 2026

Appointed Wood, Andrew Kingsley Leach as Director

30 January 2026

Resigned Kasenally-O'Driscoll, Nasreen as Director

2 July 2025

Appointed Shalaby, Olivia Jane as Director

2 July 2025

Appointed Sartore, Marco as Director

24 June 2025

Resigned Byrnes, Gavin William as Director

12 February 2024

Appointed Byrnes, Gavin William as Director

2 October 2023

Resigned Beechey, Ruth as Director

13 September 2023

Appointed Kasenally-O'Driscoll, Nasreen as Director

10 July 2023

Resigned Bereaux, Michelle Maria as Director

19 October 2022

Resigned Byrne, Eric Charles Sprague as Director

13 September 2022

Appointed Bereaux, Michelle Maria as Director

30 October 2019

Appointed Ashment, Ian Robert as Director

7 June 2019

Resigned Browne, Luke Richard Tyrrill as Director

1 October 2018

Appointed Jecks, Keith Martin as Director

26 March 2018

Appointed Beechey, Ruth as Director

26 March 2018

Resigned Beechey, Ruth as Secretary

20 September 2017

Appointed Davies, Priscilla Ann as Director

15 February 2017

Appointed Byrne, Eric Charles Sprague as Director

15 February 2017

Resigned Beechey, Ruth as Director

14 October 2016

Resigned Barnes, Ian Frederick as Director

16 September 2016

Resigned Bennett, Elliot James as Director

16 September 2016

Appointed Browne, Luke Richard Tyrrill as Director

8 April 2016

Resigned Davies, Andrew Jonathan as Director

7 January 2015

Appointed Bennett, Elliot James as Director

20 June 2014

Resigned Hunt, Trevor Peter as Director

9 May 2014

Resigned Schmidt, Paul Dieter as Director

25 October 2012

Resigned Chauhan, Harshkant Vithalbhai as Director

25 October 2012

Appointed Beechey, Ruth as Director

3 May 2012

Appointed Chauhan, Harshkant Vithalbhai as Director

2 May 2012

Appointed Barnes, Ian Frederick as Director

19 March 2012

Resigned Nestor, John Martin as Director

3 February 2012

Resigned Beechey, Ruth as Director

19 August 2011

Resigned Kane, Graham Richard as Director

1 January 2011

Resigned Chapman, Matthew James as Director

27 September 2010

Appointed Beechey, Ruth as Director

27 September 2010

Resigned Chauhan, Harshkant Vithalbhai as Director

1 September 2010

Appointed Nestor, John Martin as Director

19 February 2010

Resigned Stemp, Matthew Thomas as Director

13 January 2010

Appointed Chauhan, Harshkant Vithalbhai as Director

13 January 2010

Resigned Beechey, Ruth as Director

23 December 2009

Resigned Taylor, Nigel as Director

23 December 2009

Appointed Davies, Andrew Jonathan as Director

23 December 2009

Appointed Kane, Graham Richard as Director

23 December 2009

Resigned Harrison, John Christopher as Director

24 March 2009

Appointed Schmidt, Paul Dieter as Director

20 February 2009

Resigned Khosla, Manoj as Director

12 March 2007

Appointed Hunt, Trevor Peter as Director

2 February 2007

Resigned Neill, Catherine Fiona as Director

2 February 2007

Resigned Gambi, Robert John as Director

2 February 2007

Resigned Hawkins, Clifford Roy as Director

2 February 2007

Resigned Clarke, Thomas Michael as Director

16 January 2007

Resigned Wallace, Mark Andrew as Director

29 August 2006

Resigned Porter, Mark as Director

29 August 2006

Appointed Khosla, Manoj as Director

1 May 2006

Appointed Chapman, Matthew James as Director

1 May 2006

Appointed Gambi, Robert John as Director

1 May 2006

Resigned Piper, Stuart William Arnold as Director

1 May 2006

Resigned Fitzharris, David Andrew as Director

1 October 2005

Resigned Lees, Matthew John as Director

1 October 2005

Appointed Wallace, Mark Andrew as Director

1 October 2005

Resigned Yates, Paul Tennant as Director

1 October 2005

Resigned Petheram, Christopher Mark as Director

1 October 2005

Resigned Madsen, Thomas Paul as Director

1 October 2005

Resigned Foster Taylor, Charles Michael as Director

1 October 2005

Appointed Harrison, John Christopher as Director

1 October 2005

Resigned Bowes, Claire Victoria as Director

1 October 2005

Resigned Kane, Graham Richard as Director

1 October 2005

Resigned Byrnes, Christopher James as Director

30 September 2005

Resigned Tracey, Adam Peter as Director

1 April 2005

Appointed Bowes, Claire Victoria as Director

1 April 2005

Resigned Hardgrave, Alan as Director

1 April 2005

Resigned Ashford, Christopher Douglas as Director

1 April 2005

Appointed Tracey, Adam Peter as Director

8 February 2005

Appointed Hawkins, Clifford Roy as Director

8 February 2005

Appointed Foster Taylor, Charles Michael as Director

8 February 2005

Appointed Lees, Matthew John as Director

8 February 2005

Resigned Pavey, Michael William as Director

8 February 2005

Appointed Petheram, Christopher Mark as Director

8 February 2005

Appointed Byrnes, Christopher James as Director

8 February 2005

Appointed Piper, Stuart William Arnold as Director

8 February 2005

Appointed Clarke, Thomas Michael as Director

8 February 2005

Appointed Fitzharris, David Andrew as Director

8 November 2004

Resigned Jacob, David Joseph as Director

29 July 2004

Appointed Beechey, Ruth as Director

29 July 2004

Resigned Clarke, Gillian Marjorie as Director

29 July 2004

Resigned Clarke, Gillian Marjorie as Secretary

29 July 2004

Appointed Beechey, Ruth as Secretary

2 February 2004

Appointed Porter, Mark as Director

2 February 2004

Resigned Mckell, Mark Nathan as Director

30 May 2003

Appointed Kane, Graham Richard as Director

30 May 2003

Appointed Taylor, Nigel as Director

30 May 2003

Appointed Neill, Catherine Fiona as Director

30 May 2003

Appointed Hardgrave, Alan as Director

30 May 2003

Appointed Ashford, Christopher Douglas as Director

31 March 2003

Resigned Collins, Crispian Hilary Vincent as Director

10 January 2003

Appointed Mckell, Mark Nathan as Director

10 January 2003

Resigned Porter, Mark as Director

19 September 2002

Resigned Boylan, Mark Gerard as Director

9 September 2002

Appointed Jacob, David Joseph as Director

9 September 2002

Resigned Humphries, Michael Andrew as Director

7 January 2002

Appointed Humphries, Michael Andrew as Director

28 December 2001

Appointed Pavey, Michael William as Director

28 December 2001

Appointed Stemp, Matthew Thomas as Director

28 December 2001

Appointed Clarke, Gillian Marjorie as Director

28 December 2001

Appointed Porter, Mark as Director

30 October 2001

Resigned Cumming, Norman Duncan as Director

3 September 2001

Resigned Hindle Fisher, Robin Charles as Director

3 September 2001

Appointed Yates, Paul Tennant as Director

3 August 2001

Resigned Apps, Robin William Trevor as Director

17 July 2000

Appointed Boylan, Mark Gerard as Director

17 July 2000

Resigned Yates, Paul Tennant as Director

17 July 2000

Appointed Madsen, Thomas Paul as Director

17 July 2000

Appointed Cumming, Norman Duncan as Director

8 March 2000

Resigned Dye, Anthony as Director

1 April 1999

Appointed Hindle Fisher, Robin Charles as Director

1 April 1999

Resigned Meredith, Paul Michael Charles as Director

1 October 1998

Appointed Apps, Robin William Trevor as Director

1 October 1998

Resigned Gold, David Jeremy as Director

19 March 1996

Appointed Gold, David Jeremy as Director

19 March 1996

Appointed Yates, Paul Tennant as Director

19 March 1996

Resigned Marsh, John Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ubs Asset Management Holding Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02251850

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Ubs Asset Management Holding Ltd

Phildrew Nominees Limited Owns 75–100% of shares

Ubs Asset Management (UK) Ltd This company Owns 75–100% of shares

Archmore Infrastructure Holdings Ltd Has significant influence or control

Archmore Emerald Ltd Owns 75–100% of shares

Franklin Topco Limited Owns 25–50% of shares

Forge Bio GP Ltd Has significant influence or control

Forge Bio Nominee 1A Ltd Owns 75–100% of shares

Forge Bio Nominee 1B Ltd Owns 75–100% of shares

Forge Bio Master Nominee Holdco Limited Has significant influence or control

Forge Bio Master Nominee 3A Limited Owns 75–100% of shares

Forge Bio Master Nominee 3B Limited Owns 75–100% of shares

Forge Bio No.3A Nominee A Limited Owns 75–100% of shares

Forge Bio No.3A Nominee B Limited Owns 75–100% of shares

Forge Bio No.3B Nominee A Limited Owns 75–100% of shares

Forge Bio No.3B Nominee B Limited Owns 75–100% of shares

Forge Bio No.3C Nominee A Limited Owns 75–100% of shares

Forge Bio No.3C Nominee B Limited Owns 75–100% of shares

Forge Bio No.3D Nominee A Limited Owns 75–100% of shares

Forge Bio No.3D Nominee B Limited Owns 75–100% of shares

Forge Bio No. 3A GP Limited Has significant influence or control

Forge Bio No. 3B GP Limited Has significant influence or control

Forge Bio No. 3C GP Limited Has significant influence or control

Forge Bio No. 3D GP Limited Has significant influence or control

Forge Bio No. 4 GP Limited Has significant influence or control

Forge Bio Nominee No.4A Limited Has significant influence or control

Forge Bio Nominee No.4B Limited Has significant influence or control

Forge Life Sciences No.2 GP Ltd Has significant influence or control

Forge Life Sciences No.2 Nominee 1 Ltd Owns 75–100% of shares

Forge Life Sciences No.2 Nominee 2 Ltd Owns 75–100% of shares

Ubs C-Grefs General Partner Ltd Owns 75–100% of shares

Ubs C-Grefs Holdings (UK) GP Blocker Ltd Owns 75–100% of shares

Ubs MC General Partner - Ubs-Premf Limited Owns 50–75% of shares

Ubs Triton General Partner Ltd Owns 75–100% of shares

Triton Holdco Limited Owns 75–100% of shares

Wilson Street Trustee 1 Limited Has significant influence or control

Wilson Street Trustee 2 Limited Has significant influence or control

Ubs Asset Management Credit Investments Group (UK) Ltd Owns 75–100% of shares

Ubs Asset Management Funds Ltd Owns 75–100% of shares

Aldea UK Holdco Limited DissolvedRight to appoint and remove directors

Ubs Asset Management Life Ltd Owns 75–100% of shares

Filings 385

Date	Description	Made Up To
21 July 2026	Appointment of a director
18 July 2026	Full accounts	31 December 2025
2 July 2026	Termination of appointment of a director
15 May 2026	Confirmation statement with no updates	14 May 2026
30 April 2026	Appointment of a director