Ubs Asset Management Funds Ltd

Active02218008 Private limited company
Incorporated
5 February 1988 (38 years)
Previously known as
Ubs Global Asset Management Funds Ltd (until 30 October 2015)
Ubs Asset Management Unit Managers Limited (until 8 April 2002)
Phillips & Drew Unit Managers Limited (until 17 July 2000)
Earlier: PDFM Unit Managers Limited, Phillips & Drew Unit Managers Limited, Lovegrab Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Thomas David Griffiths
Jayalakshmi Sundaresan
Owned by
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Griffiths, Thomas David
Director · Appointed 1 September 2025
British
Born November 1977
Sundaresan, Jayalakshmi
Director · Appointed 1 September 2025
British
Born February 1982 (44)
Director · Appointed 4 August 2025
Also at Ubs Asset Management Credit Investments Group (UK) Ltd, Ubs Asset Management Holding Ltd · more companies
British
Born July 1974 (52)
Director · Appointed 12 December 2023
British
Born October 1959 (67)
Director · Appointed 20 May 2022
Also at The Salvation Army International Trustee Company, Ubs Asset Management Life Ltd
British
Born May 1968 (58)
Officer history (52 former)
8 January 2026
Resigned Bean, Georgina Louise as Director
27 October 2025
Resigned Taylor, Louise Anne as Director
1 September 2025
Appointed Sundaresan, Jayalakshmi as Director
1 September 2025
Appointed Griffiths, Thomas David as Director
4 August 2025
Appointed Edwards, Malcolm as Director
11 June 2025
Resigned Wood, Andrew Kingsley Leach as Director
12 December 2023
Appointed Ebenston, Susan Patricia Janet as Director
15 November 2023
Resigned Aziz, Adam Jehan as Director
19 October 2023
Appointed Wood, Andrew Kingsley Leach as Director
31 August 2023
Resigned Davis, Peter as Director
30 June 2023
Resigned Larkin, Andrew Keith as Director
24 February 2023
Appointed Bean, Georgina Louise as Director
23 February 2023
Appointed Taylor, Louise Anne as Director
30 June 2022
Resigned Stannard, John Charles as Director
20 May 2022
Appointed Bichard, Rosemary Diana Rachel as Director
19 May 2022
Resigned Broadbent, Julie as Director
23 February 2022
Resigned Byrne, Eric Charles Sprague as Director
21 January 2022
Appointed Broadbent, Julie as Director
17 September 2018
Appointed Larkin, Andrew Keith as Director
25 May 2018
Appointed Stannard, John Charles as Director
26 March 2018
Appointed Aziz, Adam Jehan as Director
26 March 2018
Resigned Beechey, Ruth as Secretary
14 March 2018
Resigned Hutton, Stephen John as Director
15 February 2017
Appointed Byrne, Eric Charles Sprague as Director
15 February 2017
Resigned Beechey, Ruth as Director
9 December 2016
Appointed Hutton, Stephen John as Director
9 December 2016
Resigned Ketterer, Reto as Director
14 October 2016
Resigned Barnes, Ian Frederick as Director
16 September 2016
Resigned Bennett, Elliot James as Director
1 September 2016
Resigned Gilligan, Mark Andrew as Director
8 April 2016
Resigned Davies, Andrew Jonathan as Director
3 November 2015
Resigned Carter, Daniel Sean as Director
1 July 2015
Appointed Davis, Peter as Director
7 January 2015
Appointed Bennett, Elliot James as Director
11 August 2014
Appointed Gilligan, Mark Andrew as Director
11 August 2014
Appointed Ketterer, Reto as Director
9 May 2014
Resigned Schmidt, Paul Dieter as Director
25 October 2012
Appointed Beechey, Ruth as Director
25 October 2012
Resigned Chauhan, Harshkant Vithalbhai 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
1 January 2011
Appointed Nestor, John Martin as Director
27 September 2010
Resigned Chauhan, Harshkant Vithalbhai as Director
27 September 2010
Appointed Beechey, Ruth as Director
13 January 2010
Appointed Chauhan, Harshkant Vithalbhai as Director
13 January 2010
Resigned Beechey, Ruth as Director
23 December 2009
Appointed Davies, Andrew Jonathan 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
1 February 2009
Appointed Carter, Daniel Sean as Director
1 January 2009
Resigned Porter, Mark as Director
2 February 2007
Resigned Stemp, Matthew Thomas as Director
16 January 2007
Appointed Porter, Mark as Director
16 January 2007
Resigned Marsh, Michael David as Director
29 August 2006
Appointed Khosla, Manoj as Director
29 August 2006
Resigned Porter, Mark as Director
1 May 2006
Resigned Fitzharris, David Andrew as Director
1 May 2006
Appointed Chapman, Matthew James as Director
1 October 2005
Resigned Yates, Paul Tennant as Director
1 October 2005
Appointed Harrison, John Christopher as Director
3 June 2005
Appointed Marsh, Michael David as Director
1 April 2005
Appointed Fitzharris, David Andrew as Director
1 April 2005
Resigned Marsh, Michael David as Director
8 February 2005
Resigned Pavey, Michael William as Director
29 July 2004
Appointed Beechey, Ruth as Secretary
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 Director
2 February 2004
Resigned Mckell, Mark Nathan as Director
2 February 2004
Appointed Porter, Mark as Director
31 March 2003
10 January 2003
Resigned Porter, Mark as Director
10 January 2003
Appointed Mckell, Mark Nathan as Director
12 March 2002
Appointed Yates, Paul Tennant as Director
28 December 2001
Appointed Porter, Mark as Director
28 December 2001
Appointed Clarke, Gillian Marjorie as Director
28 December 2001
Appointed Kane, Graham Richard as Director
28 December 2001
Appointed Marsh, Michael David as Director
28 December 2001
Appointed Collins, Crispian Hilary Vincent as Director
28 December 2001
Resigned Ruetimann, Markus Hardy as Director
28 December 2001
Resigned Digweed, Martin as Director
28 December 2001
Appointed Stemp, Matthew Thomas as Director
3 September 2001
Resigned Hindle Fisher, Robin Charles as Director
22 September 2000
Resigned Hayes, Jeffrey Christopher as Director
17 July 2000
Resigned Yates, Paul Tennant as Director
17 July 2000
17 July 2000
Appointed Hindle Fisher, Robin Charles as Director
17 July 2000
Resigned Hobbs, David Henry Stuart as Director
13 March 2000
Appointed Digweed, Martin as Director
1 October 1998
Appointed Collins, Crispian Hilary Vincent as Director
1 October 1998
Appointed Pavey, Michael William as Director
1 October 1998
Resigned Meredith, Paul Michael Charles as Director
1 October 1998
Resigned Dunton, Dawne Helen as Director
24 September 1997
Appointed Dunton, Dawne Helen as Director
23 September 1997
Resigned Bishop, Michael John as Director
19 March 1996
Appointed Yates, Paul Tennant as Director
19 March 1996
Appointed Hayes, Jeffrey Christopher as Director
19 March 1996
Resigned Marsh, John Bernard as Director
19 March 1996
Appointed Bishop, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
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 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 This company 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 269

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
15 May 2026Confirmation statement with no updates14 May 2026
4 February 2026Notification of a person with significant control
13 January 2026Termination of appointment of a director
29 October 2025Termination of appointment of a director
Show all 269 filings

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