Ubs Asset Management Holding Ltd

Active02251850 Private limited company
Incorporated
5 May 1988 (38 years)
Previously known as
Ubs Global Asset Management Holding Ltd (until 30 October 2015)
Ubs Asset Management Holding Limited (until 8 April 2002)
Phillips & Drew Limited (until 17 July 2000)
Earlier: Ubs Asset Management London Limited, Ubs Asset Management (UK) Limited, Forgescan Limited
Industry
Activities of head offices (70100)
Directors
Ian Robert Ashment
Marie-Christine Crewe
Owned by
Ubs Group AG
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
Also at Ubs Asset Management Credit Investments Group (UK) Ltd, Ubs Asset Management Funds Ltd · more companies
British
Born July 1974 (52)
Ashment, Ian Robert
Director · Appointed 26 February 2026
British
Born September 1965 (61)
Crewe, Marie-Christine
Director · Appointed 2 September 2025
Swiss,British
Born November 1970
Harvey, Deborah Anne
Secretary · Appointed 18 July 2024
Officer history (52 former)
4 June 2026
Appointed Edwards, Malcolm as Director
26 February 2026
Appointed Ashment, Ian Robert as Director
30 January 2026
Resigned Kasenally-O'Driscoll, Nasreen as Director
3 September 2025
Resigned Martin, Marie Therese as Director
2 September 2025
Appointed Crewe, Marie-Christine as Director
11 June 2025
Resigned Wood, Andrew Kingsley Leach as Director
23 January 2025
Appointed Martin, Marie Therese as Director
18 July 2024
Appointed Harvey, Deborah Anne as Secretary
2 October 2023
Resigned Beechey, Ruth as Director
20 July 2023
Appointed Kasenally-O'Driscoll, Nasreen as Director
9 May 2023
Resigned Bereaux, Michelle Maria as Director
9 June 2022
Appointed Bereaux, Michelle Maria as Director
9 June 2022
Appointed Wood, Andrew Kingsley Leach as Director
9 June 2022
Resigned Byrne, Eric Charles Sprague as Director
7 June 2019
Appointed Beechey, Ruth as Director
7 June 2019
Resigned Browne, Luke Richard Tyrrill as Director
26 March 2018
Resigned Beechey, Ruth as Secretary
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
14 October 2016
Appointed Browne, Luke Richard Tyrrill as Director
16 September 2016
Resigned Bennett, Elliot James as Director
7 January 2015
Appointed Bennett, Elliot James 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
2 May 2012
Appointed Barnes, Ian Frederick as Director
19 March 2012
Appointed Chauhan, Harshkant Vithalbhai as Director
19 March 2012
Resigned Nestor, John Martin as Director
3 February 2012
Resigned Beechey, Ruth as Director
1 January 2011
Appointed Nestor, John Martin as Director
1 January 2011
Resigned Chapman, Matthew James as Director
27 September 2010
Resigned Chauhan, Harshkant Vithalbhai as Director
27 September 2010
Appointed Beechey, Ruth as Director
19 February 2010
Resigned Stemp, Matthew Thomas as Director
13 January 2010
Resigned Beechey, Ruth as Director
13 January 2010
Appointed Chauhan, Harshkant Vithalbhai as Director
24 March 2009
Appointed Schmidt, Paul Dieter as Director
20 February 2009
Resigned Khosla, Manoj as Director
20 February 2009
Appointed Chapman, Matthew James as Director
29 August 2006
Resigned Porter, Mark as Director
29 August 2006
Appointed Khosla, Manoj as Director
1 October 2005
Resigned Yates, Paul Tennant as Director
1 October 2005
Appointed Stemp, Matthew Thomas as Director
1 April 2005
Resigned Stemp, Matthew Thomas as Director
1 April 2005
Resigned Madsen, Thomas Paul as Director
8 February 2005
Resigned Pavey, Michael William as Director
8 November 2004
Resigned Jacob, David Joseph as Director
29 July 2004
Appointed Beechey, Ruth as Secretary
29 July 2004
Resigned Clarke, Gillian Marjorie as Secretary
29 July 2004
Resigned Clarke, Gillian Marjorie as Director
29 July 2004
Appointed Beechey, Ruth as Director
2 February 2004
Appointed Porter, Mark as Director
2 February 2004
Resigned Mckell, Mark Nathan as Director
31 March 2003
10 January 2003
Resigned Porter, Mark as Director
10 January 2003
Appointed Mckell, Mark Nathan as Director
19 September 2002
Resigned Boylan, Mark Gerard as Director
9 September 2002
Resigned Humphries, Michael Andrew as Director
9 September 2002
Appointed Jacob, David Joseph as Director
7 January 2002
Appointed Humphries, Michael Andrew as Director
28 December 2001
Appointed Clarke, Gillian Marjorie as Director
28 December 2001
Appointed Pavey, Michael William as Director
28 December 2001
Resigned Ruetimann, Markus Hardy as Director
28 December 2001
Appointed Stemp, Matthew Thomas as Director
28 December 2001
Appointed Porter, Mark as Director
30 November 2001
Resigned Cueni, Mario John as Director
30 October 2001
Resigned Cumming, Norman Duncan as Director
3 September 2001
Appointed Yates, Paul Tennant as Director
3 September 2001
Resigned Hindle Fisher, Robin Charles as Director
3 August 2001
Resigned Apps, Robin William Trevor as Director
17 July 2000
Appointed Cumming, Norman Duncan as Director
17 July 2000
Appointed Madsen, Thomas Paul as Director
17 July 2000
Appointed Boylan, Mark Gerard as Director
17 July 2000
Appointed Hindle Fisher, Robin Charles as Director
17 July 2000
Resigned Yates, Paul Tennant as Director
8 March 2000
Resigned Dye, Anthony as Director
1 April 1999
Resigned Meredith, Paul Michael Charles as Director
1 January 1999
Appointed Apps, Robin William Trevor as Director
1 October 1998
Resigned Gold, David Jeremy as Director
8 July 1998
Appointed Cueni, Mario John as Director
8 July 1998
Appointed Collins, Crispian Hilary Vincent as Director
8 July 1998
Appointed Yates, Paul Tennant as Director
8 July 1998
Appointed Cueni, Mario John as Secretary
8 July 1998
Resigned Sigg, Daniel as Director
8 July 1998
Resigned Cueni, Mario John as Secretary
8 July 1998
Resigned Decurtins, Arthur as Director
8 July 1998
Appointed Gold, David Jeremy as Director
8 July 1998
Appointed Ruetimann, Markus Hardy as Director
29 June 1998
Resigned Robins, David Anthony as Director
1 November 1997
Resigned Kuehne, Franz Philippe, Dr as Director
1 November 1997
Appointed Sigg, Daniel as Director
1 July 1996
Resigned Haeringer, Stephan as Director
1 July 1996
Resigned Mueller, Rudolf Gottfried as Director
1 July 1996
Appointed Decurtins, Arthur as Director
6 December 1995
Resigned Marsh, John Bernard as Director
1 July 1994
Appointed Robins, David Anthony as Director
1 July 1994
Resigned De Weck, Pierre Jacques as Director
1 July 1994
Appointed Haeringer, Stephan as Director
8 February 1993
Appointed De Weck, Pierre Jacques as Director
8 February 1993
Appointed Kuehne, Franz Philippe, Dr as Director
31 December 1992
Resigned Meyer, Alois Victor as Director

Ownership 1 active

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

Ubs Group AG
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited By Shares
Reg. no. Che-395.345.924
Former controllers (1)
1 October 2025
Ceased Ubs Asset Management Holding (No.2) Ltd — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Ubs Asset Management Holding Ltd This company
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 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 261

DateDescriptionMade Up ToPagesPDF
18 July 2026Full accounts31 December 2025
17 June 2026Appointment of a director
16 May 2026Confirmation statement with updates14 May 2026
10 March 2026Appointment of a director
3 March 2026Notification of a person with significant control
Show all 261 filings

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