Ubs Asset Management Life Ltd

Active03280762 Private limited company
Incorporated
19 November 1996 (29 years)
Previously known as
Ubs Global Asset Management Life Ltd (until 30 October 2015)
Phillips & Drew Life Limited (until 8 April 2002)
PDFM Life Limited (until 1 April 1998)
Industry
Life insurance (65110)
Directors
Olakunle Amusan
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
Also at Triton Holdco Limited, Triton Nominee 1 Limited, Triton Nominee 2 Limited · more companies
British
Born September 1980 (46)
Director · Appointed 30 November 2023
Also at The Salvation Army International Trustee Company, Ubs Asset Management Funds Ltd
British
Born May 1968 (58)
Amusan, Olakunle
Director · Appointed 17 November 2023
British
Born December 1977 (48)
Director · Appointed 20 September 2022
Also at Baillie Gifford Shin Nippon Public Limited Company, Artemis Fund Managers Limited, Sparrows Capital Limited · more companies
British
Born December 1972 (53)
Sewell, Natalie
Director · Appointed 10 February 2022
British
Born November 1978
Officer history (42 former)
12 February 2025
Appointed Hollick, Jonathan Christopher as Director
17 September 2024
Resigned Van-Breugel, Willem as Director
30 November 2023
Appointed Bichard, Rosemary Diana Rachel as Director
17 November 2023
Appointed Amusan, Olakunle as Director
2 October 2023
Resigned Beechey, Ruth as Director
21 September 2023
Appointed Van-Breugel, Willem as Director
31 August 2023
Resigned Davis, Peter as Director
26 April 2023
Resigned Gordon, Malcolm as Director
30 September 2022
Resigned Stannard, John Charles as Director
20 September 2022
Appointed Finn, Claire Elizabeth Catherine as Director
24 February 2022
Resigned Byrne, Eric Charles Sprague as Director
10 February 2022
Appointed Sewell, Natalie as Director
26 March 2018
Appointed Beechey, Ruth as Director
26 March 2018
Appointed Gordon, Malcolm as Director
26 March 2018
Resigned Beechey, Ruth as Secretary
31 May 2017
Resigned Lakin, Nicola Louise as Director
15 February 2017
Resigned Beechey, Ruth as Director
15 February 2017
Appointed Byrne, Eric Charles Sprague as Director
4 November 2016
Appointed Lakin, Nicola Louise as Director
14 October 2016
Resigned Barnes, Ian Frederick as Director
16 September 2016
Resigned Bennett, Elliot James as Director
31 August 2016
Appointed Stannard, John Charles as Director
8 April 2016
Resigned Davies, Andrew Jonathan as Director
1 July 2015
Appointed Davis, Peter 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
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
26 October 2011
Resigned Bishop, Michael John as Director
1 January 2011
Resigned Chapman, Matthew James as Director
1 January 2011
Appointed Nestor, John Martin as Director
27 September 2010
Resigned Chaucan, Harshkant Vithalbhai as Director
27 September 2010
Appointed Beechey, Ruth as Director
13 January 2010
Appointed Chaucan, 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
2 February 2007
Resigned Stemp, Matthew Thomas as Director
2 February 2007
Resigned Taylor, Nigel 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
16 June 2006
Appointed Chapman, Matthew James as Director
1 October 2005
Appointed Harrison, John Christopher as Director
1 October 2005
Resigned Yates, Paul Tennant as Director
1 October 2004
Appointed Marsh, Michael David as Director
1 October 2004
Resigned Pavey, Michael William as Director
29 July 2004
Resigned Clarke, Gillian Marjorie as Director
29 July 2004
Appointed Beechey, Ruth as Secretary
29 July 2004
Resigned Clarke, Gillian Marjorie as Secretary
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
23 September 2003
Resigned Claisse, Douglas Martin as Director
30 May 2003
Appointed Taylor, Nigel as Director
31 March 2003
10 January 2003
Resigned Porter, Mark as Director
10 January 2003
Appointed Mckell, Mark Nathan as Director
28 December 2001
Appointed Porter, Mark as Director
28 December 2001
Appointed Collins, Crispian Hilary Vincent as Director
28 December 2001
Appointed Clarke, Gillian Marjorie as Director
19 September 2001
Resigned Ruetimann, Markus Hardy as Director
3 September 2001
Resigned Hindle Fisher, Robin Charles as Director
3 September 2001
Appointed Yates, Paul Tennant as Director
28 June 2001
Appointed Pavey, Michael William as Director
15 November 2000
Resigned Ide, Christopher George as Director
15 September 2000
Resigned Hayes, Jeffrey Christopher as Director
17 July 2000
Resigned Harris, Paul Kenny as Director
17 July 2000
Resigned Yates, Paul Tennant as Director
17 July 2000
Appointed Hindle Fisher, Robin Charles as Director
17 July 2000
Appointed Stemp, Matthew Thomas as Director
21 December 1998
Appointed Harris, Paul Kenny as Director
1 October 1998
Resigned Gold, David Jeremy as Director
2 September 1997
Appointed Ruetimann, Markus Hardy as Director
2 September 1997
Appointed Yates, Paul Tennant as Director
2 September 1997
Appointed Gold, David Jeremy as Director
15 July 1997
Appointed Ide, Christopher George as Director
15 July 1997
Appointed Claisse, Douglas Martin as Director
19 November 1996
Appointed Hayes, Jeffrey Christopher as Director
19 November 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 November 1996
Appointed Clarke, Gillian Marjorie as Secretary
19 November 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 November 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
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 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 This company Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
18 July 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates9 June 2026
10 February 2026Notification of a person with significant control
8 August 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates9 June 2025
Show all 179 filings

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