UBS ASSET MANAGEMENT (UK) LTD

Company summary

Company number: 01546400
Status: ACTIVE
Incorporated / age: 19 February 198145 years
Registered office: 5 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Broadgate, London, EC2M 2QS, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
UBS ASSET MANAGEMENT LIMITED
PHILLIPS & DREW FUND MANAGEMENT LIMITED
PDFM LIMITED
PHILLIPS & DREW FUND MANAGEMENT LIMITED
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHMENT, Ian Robert ACTIVE	Director	30 Oct 2019		England	September 1965	5, Broadgate, London, EC2M 2QS, England
JECKS, Keith Martin ACTIVE	Director	01 Oct 2018		United Kingdom	January 1957	5, Broadgate, London, EC2M 2QS, England
RING, Nicholas John ACTIVE	Director	13 Jul 2026		England	October 1965	5, Broadgate, London, EC2M 2QS, England
SARTORE, Marco ACTIVE	Director	02 Jul 2025		England	August 1970	5, Broadgate, London, EC2M 2QS, England
SHALABY, Olivia Jane ACTIVE	Director	02 Jul 2025		England	December 1990	5, Broadgate, London, EC2M 2QS, England
WOOD, Andrew Kingsley Leach ACTIVE	Director	16 Apr 2026		England	November 1973	5, Broadgate, London, EC2M 2QS, England
BEECHEY, Ruth RESIGNED	Secretary	29 Jul 2004	26 Mar 2018			21 Lombard Street, London, EC3V 9AH
CLARKE, Gillian Marjorie RESIGNED	Secretary		29 Jul 2004			21 Lombard Street, London, EC3V 9AH
APPS, Robin William Trevor RESIGNED	Director	01 Oct 1998	03 Aug 2001		July 1960	Homefield Coach House, Blueberry Lane Knockholt, Sevenoaks, Kent, TN14 7LL
ASHFORD, Christopher Douglas RESIGNED	Director	30 May 2003	01 Apr 2005	United Kingdom	February 1958	34 Outram Road, Croydon, Surrey, CR0 6XE
BARNES, Ian Frederick RESIGNED	Director	02 May 2012	14 Oct 2016	England	February 1972	5, Broadgate, London, EC2M 2QS, England
BEECHEY, Ruth RESIGNED	Director	26 Mar 2018	02 Oct 2023	England	August 1972	5, Broadgate, London, EC2M 2QS, England
BEECHEY, Ruth RESIGNED	Director	25 Oct 2012	15 Feb 2017	England	August 1972	5, Broadgate, London, EC2M 2QS, England
BEECHEY, Ruth RESIGNED	Director	27 Sep 2010	03 Feb 2012	England	August 1972	21, Lombard Street, London, EC3V 9AH, England
BEECHEY, Ruth RESIGNED	Director	29 Jul 2004	13 Jan 2010	United Kingdom	August 1972	21 Lombard Street, London, EC3V 9AH
BENNETT, Elliot James RESIGNED	Director	07 Jan 2015	16 Sep 2016	England	October 1976	21, Lombard Street, London, EC3V 9AH
BEREAUX, Michelle Maria RESIGNED	Director	13 Sep 2022	10 Jul 2023	England	May 1964	5, Broadgate, London, EC2M 2QS, England
BOWES, Claire Victoria RESIGNED	Director	01 Apr 2005	01 Oct 2005		May 1971	21 Lombard Street, London, EC3V 9AH
BOYLAN, Mark Gerard RESIGNED	Director	17 Jul 2000	19 Sep 2002		January 1948	69 Woodsford Square, London, W14 8DS
BROWNE, Luke Richard Tyrrill RESIGNED	Director	16 Sep 2016	07 Jun 2019	England	August 1973	5, Broadgate, London, EC2M 2QS, England
BYRNE, Eric Charles Sprague RESIGNED	Director	15 Feb 2017	19 Oct 2022	England	June 1968	5, Broadgate, London, EC2M 2QS, England
BYRNES, Christopher James RESIGNED	Director	08 Feb 2005	01 Oct 2005		March 1963	21 Lombard Street, London, EC3V 9AH
BYRNES, Gavin William RESIGNED	Director	12 Feb 2024	24 Jun 2025	England	April 1979	5, Broadgate, London, EC2M 2QS, England
CHAPMAN, Matthew James RESIGNED	Director	01 May 2006	01 Jan 2011	England	April 1974	21 Lombard Street, London, EC3V 9AH
CHAUHAN, Harshkant Vithalbhai RESIGNED	Director	03 May 2012	25 Oct 2012	England	October 1972	21, Lombard Street, London, EC3V 9AH, England
CHAUHAN, Harshkant Vithalbhai RESIGNED	Director	13 Jan 2010	27 Sep 2010	England	October 1972	21, Lombard Street, London, EC3V 9AH
CLARKE, Gillian Marjorie RESIGNED	Director	28 Dec 2001	29 Jul 2004		January 1960	21 Lombard Street, London, EC3V 9AH
CLARKE, Thomas Michael RESIGNED	Director	08 Feb 2005	02 Feb 2007		July 1968	21 Lombard Street, London, EC3V 9AH
COLLINS, Crispian Hilary Vincent RESIGNED	Director		31 Mar 2003	United Kingdom	January 1948	Bullfinches, Eridge Green, Tunbridge Wells, Kent, TN3 9LJ
CUMMING, Norman Duncan RESIGNED	Director	17 Jul 2000	30 Oct 2001	United Kingdom	November 1956	12 Steeles Road, Belsize Park, London, NW3 4SE
DAVIES, Andrew Jonathan RESIGNED	Director	23 Dec 2009	08 Apr 2016	England	December 1963	21, Lombard Street, London, EC3V 9AH
DAVIES, Priscilla Ann RESIGNED	Director	20 Sep 2017	30 Jun 2026	England	April 1971	5, Broadgate, London, EC2M 2QS, England
DYE, Anthony RESIGNED	Director		08 Mar 2000		February 1948	63 Saint Marys Avenue, Bromley, Kent, BR2 0PU
FITZHARRIS, David Andrew RESIGNED	Director	08 Feb 2005	01 May 2006		August 1966	21 Lombard Street, London, EC3V 9AH
FOSTER TAYLOR, Charles Michael RESIGNED	Director	08 Feb 2005	01 Oct 2005		September 1962	Ubs Asset Management, 21 Lombard Street, London, EC3V 9AH
GAMBI, Robert John RESIGNED	Director	01 May 2006	02 Feb 2007		May 1958	21 Lombard Street, London, EC3V 9AH
GOLD, David Jeremy RESIGNED	Director	19 Mar 1996	01 Oct 1998	England	December 1956	17 Melrose Gardens, London, W6 7RN
HARDGRAVE, Alan RESIGNED	Director	30 May 2003	01 Apr 2005	United Kingdom	November 1963	6 Gladwell Road, London, N8 9AA
HARRISON, John Christopher RESIGNED	Director	01 Oct 2005	23 Dec 2009	England	November 1959	21 Lombard Street, London, EC3V 9AH
HAWKINS, Clifford Roy RESIGNED	Director	08 Feb 2005	02 Feb 2007	United Kingdom	May 1958	21, Lombard Street, London, EC3V 9AH
HINDLE FISHER, Robin Charles RESIGNED	Director	01 Apr 1999	03 Sep 2001	England	September 1959	15 Redcliffe Road, London, SW10 9NR
HUMPHRIES, Michael Andrew RESIGNED	Director	07 Jan 2002	09 Sep 2002		December 1955	16 Dudley Road, Wimbledon, London, SW19 8PN
HUNT, Trevor Peter RESIGNED	Director	12 Mar 2007	20 Jun 2014	England	May 1966	21 Lombard Street, London, EC3V 9AH
JACOB, David Joseph RESIGNED	Director	09 Sep 2002	08 Nov 2004	United Kingdom	June 1964	84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
KANE, Graham Richard RESIGNED	Director	23 Dec 2009	19 Aug 2011	England	September 1956	21, Lombard Street, London, EC3V 9AH
KANE, Graham Richard RESIGNED	Director	30 May 2003	01 Oct 2005	England	September 1956	18 Routh Road, London, SW18 3SW
KASENALLY-O'DRISCOLL, Nasreen RESIGNED	Director	13 Sep 2023	30 Jan 2026	England	November 1974	5, Broadgate, London, EC2M 2QS, England
KHOSLA, Manoj RESIGNED	Director	29 Aug 2006	20 Feb 2009		November 1955	21 Lombard Street, London, EC3V 9AH
LEES, Matthew John RESIGNED	Director	08 Feb 2005	01 Oct 2005		December 1963	21 Lombard Street, London, EC3V 9AH
MADSEN, Thomas Paul RESIGNED	Director	17 Jul 2000	01 Oct 2005		May 1956	11 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR
MARSH, John Bernard RESIGNED	Director		19 Mar 1996		May 1947	6 Heatherdale Close, Kingston Upon Thames, Surrey, KT2 7SU
MCKELL, Mark Nathan RESIGNED	Director	10 Jan 2003	02 Feb 2004		August 1963	38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY
MEREDITH, Paul Michael Charles RESIGNED	Director		01 Apr 1999		June 1945	The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW
NEILL, Catherine Fiona RESIGNED	Director	30 May 2003	02 Feb 2007		February 1956	11 Albert Bridge Road, London, SW11 4PX
NESTOR, John Martin RESIGNED	Director	01 Sep 2010	19 Mar 2012	England	April 1962	21, Lombard Street, London, EC3V 9AH
PAVEY, Michael William RESIGNED	Director	28 Dec 2001	08 Feb 2005		July 1961	Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
PETHERAM, Christopher Mark RESIGNED	Director	08 Feb 2005	01 Oct 2005		October 1963	21 Lombard Street, London, EC3V 9AH
PIPER, Stuart William Arnold RESIGNED	Director	08 Feb 2005	01 May 2006		May 1953	21 Lombard Street, London, EC3V 9AH
PORTER, Mark RESIGNED	Director	02 Feb 2004	29 Aug 2006		June 1966	100 Liverpool Street, London, EC2M 2RH
PORTER, Mark RESIGNED	Director	28 Dec 2001	10 Jan 2003		June 1966	Glenwood, 13 Wellands, Wickham Bishops, Essex, CM8 3NF
SCHMIDT, Paul Dieter RESIGNED	Director	24 Mar 2009	09 May 2014	England	October 1969	21, Lombard Street, London, EC3V 9AH, United Kingdom
STEMP, Matthew Thomas RESIGNED	Director	28 Dec 2001	19 Feb 2010		January 1962	Kingsdown Farm, Heath Field Road, Burwash Common Etchingham, East Sussex, TN19 7NE
TAYLOR, Nigel RESIGNED	Director	30 May 2003	23 Dec 2009	England	January 1963	7 Copse Hill, Wimbledon, London, SW20 0NB
TRACEY, Adam Peter RESIGNED	Director	01 Apr 2005	30 Sep 2005		December 1963	21 Lombard Street, London, EC3V 9AH
WALLACE, Mark Andrew RESIGNED	Director	01 Oct 2005	16 Jan 2007	Switzerland	June 1959	21 Lombard Street, London, EC3V 9AH
YATES, Paul Tennant RESIGNED	Director	03 Sep 2001	01 Oct 2005		June 1957	100, Liverpool Street, London, EC2M 2RH
YATES, Paul Tennant RESIGNED	Director	19 Mar 1996	17 Jul 2000	England	June 1957	45 Warwick Gardens, London, W14 8PL

ASHMENT, Ian Robert ACTIVE
Role: Director
Appointed on: 30 Oct 2019
Country of Residence: England
Date of birth: September 1965
Address: 5, Broadgate, London, EC2M 2QS, England

JECKS, Keith Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 5, Broadgate, London, EC2M 2QS, England

RING, Nicholas John ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: October 1965
Address: 5, Broadgate, London, EC2M 2QS, England

SARTORE, Marco ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: England
Date of birth: August 1970
Address: 5, Broadgate, London, EC2M 2QS, England

SHALABY, Olivia Jane ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: England
Date of birth: December 1990
Address: 5, Broadgate, London, EC2M 2QS, England

WOOD, Andrew Kingsley Leach ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: England
Date of birth: November 1973
Address: 5, Broadgate, London, EC2M 2QS, England

BEECHEY, Ruth RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 26 Mar 2018
Address: 21 Lombard Street, London, EC3V 9AH

CLARKE, Gillian Marjorie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 2004
Address: 21 Lombard Street, London, EC3V 9AH

APPS, Robin William Trevor RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 03 Aug 2001
Date of birth: July 1960
Address: Homefield Coach House, Blueberry Lane Knockholt, Sevenoaks, Kent, TN14 7LL

ASHFORD, Christopher Douglas RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 34 Outram Road, Croydon, Surrey, CR0 6XE

BARNES, Ian Frederick RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: February 1972
Address: 5, Broadgate, London, EC2M 2QS, England

BEECHEY, Ruth RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: August 1972
Address: 5, Broadgate, London, EC2M 2QS, England

BEECHEY, Ruth RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: August 1972
Address: 5, Broadgate, London, EC2M 2QS, England

BEECHEY, Ruth RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: August 1972
Address: 21, Lombard Street, London, EC3V 9AH, England

BEECHEY, Ruth RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 13 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 21 Lombard Street, London, EC3V 9AH

BENNETT, Elliot James RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 16 Sep 2016
Country of Residence: England
Date of birth: October 1976
Address: 21, Lombard Street, London, EC3V 9AH

BEREAUX, Michelle Maria RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: May 1964
Address: 5, Broadgate, London, EC2M 2QS, England

BOWES, Claire Victoria RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Oct 2005
Date of birth: May 1971
Address: 21 Lombard Street, London, EC3V 9AH

BOYLAN, Mark Gerard RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 19 Sep 2002
Date of birth: January 1948
Address: 69 Woodsford Square, London, W14 8DS

BROWNE, Luke Richard Tyrrill RESIGNED
Role: Director
Appointed on: 16 Sep 2016
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: August 1973
Address: 5, Broadgate, London, EC2M 2QS, England

BYRNE, Eric Charles Sprague RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 19 Oct 2022
Country of Residence: England
Date of birth: June 1968
Address: 5, Broadgate, London, EC2M 2QS, England

BYRNES, Christopher James RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 Oct 2005
Date of birth: March 1963
Address: 21 Lombard Street, London, EC3V 9AH

BYRNES, Gavin William RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: April 1979
Address: 5, Broadgate, London, EC2M 2QS, England

CHAPMAN, Matthew James RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: April 1974
Address: 21 Lombard Street, London, EC3V 9AH

CHAUHAN, Harshkant Vithalbhai RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: October 1972
Address: 21, Lombard Street, London, EC3V 9AH, England

CHAUHAN, Harshkant Vithalbhai RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: October 1972
Address: 21, Lombard Street, London, EC3V 9AH

CLARKE, Gillian Marjorie RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 29 Jul 2004
Date of birth: January 1960
Address: 21 Lombard Street, London, EC3V 9AH

CLARKE, Thomas Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 02 Feb 2007
Date of birth: July 1968
Address: 21 Lombard Street, London, EC3V 9AH

COLLINS, Crispian Hilary Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Bullfinches, Eridge Green, Tunbridge Wells, Kent, TN3 9LJ

CUMMING, Norman Duncan RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12 Steeles Road, Belsize Park, London, NW3 4SE

DAVIES, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: December 1963
Address: 21, Lombard Street, London, EC3V 9AH

DAVIES, Priscilla Ann RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1971
Address: 5, Broadgate, London, EC2M 2QS, England

DYE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2000
Date of birth: February 1948
Address: 63 Saint Marys Avenue, Bromley, Kent, BR2 0PU

FITZHARRIS, David Andrew RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 May 2006
Date of birth: August 1966
Address: 21 Lombard Street, London, EC3V 9AH

FOSTER TAYLOR, Charles Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 Oct 2005
Date of birth: September 1962
Address: Ubs Asset Management, 21 Lombard Street, London, EC3V 9AH

GAMBI, Robert John RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 02 Feb 2007
Date of birth: May 1958
Address: 21 Lombard Street, London, EC3V 9AH

GOLD, David Jeremy RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: December 1956
Address: 17 Melrose Gardens, London, W6 7RN

HARDGRAVE, Alan RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 6 Gladwell Road, London, N8 9AA

HARRISON, John Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 23 Dec 2009
Country of Residence: England
Date of birth: November 1959
Address: 21 Lombard Street, London, EC3V 9AH

HAWKINS, Clifford Roy RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 21, Lombard Street, London, EC3V 9AH

HINDLE FISHER, Robin Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 03 Sep 2001
Country of Residence: England
Date of birth: September 1959
Address: 15 Redcliffe Road, London, SW10 9NR

HUMPHRIES, Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 09 Sep 2002
Date of birth: December 1955
Address: 16 Dudley Road, Wimbledon, London, SW19 8PN

HUNT, Trevor Peter RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: May 1966
Address: 21 Lombard Street, London, EC3V 9AH

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 08 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

KANE, Graham Richard RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: September 1956
Address: 21, Lombard Street, London, EC3V 9AH

KANE, Graham Richard RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 01 Oct 2005
Country of Residence: England
Date of birth: September 1956
Address: 18 Routh Road, London, SW18 3SW

KASENALLY-O'DRISCOLL, Nasreen RESIGNED
Role: Director
Appointed on: 13 Sep 2023
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: November 1974
Address: 5, Broadgate, London, EC2M 2QS, England

KHOSLA, Manoj RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 20 Feb 2009
Date of birth: November 1955
Address: 21 Lombard Street, London, EC3V 9AH

LEES, Matthew John RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 Oct 2005
Date of birth: December 1963
Address: 21 Lombard Street, London, EC3V 9AH

MADSEN, Thomas Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 01 Oct 2005
Date of birth: May 1956
Address: 11 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR

MARSH, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Date of birth: May 1947
Address: 6 Heatherdale Close, Kingston Upon Thames, Surrey, KT2 7SU

MCKELL, Mark Nathan RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 02 Feb 2004
Date of birth: August 1963
Address: 38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY

MEREDITH, Paul Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: June 1945
Address: The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW

NEILL, Catherine Fiona RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 02 Feb 2007
Date of birth: February 1956
Address: 11 Albert Bridge Road, London, SW11 4PX

NESTOR, John Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: April 1962
Address: 21, Lombard Street, London, EC3V 9AH

PAVEY, Michael William RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 08 Feb 2005
Date of birth: July 1961
Address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH

PETHERAM, Christopher Mark RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 Oct 2005
Date of birth: October 1963
Address: 21 Lombard Street, London, EC3V 9AH

PIPER, Stuart William Arnold RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 May 2006
Date of birth: May 1953
Address: 21 Lombard Street, London, EC3V 9AH

PORTER, Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 29 Aug 2006
Date of birth: June 1966
Address: 100 Liverpool Street, London, EC2M 2RH

PORTER, Mark RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 10 Jan 2003
Date of birth: June 1966
Address: Glenwood, 13 Wellands, Wickham Bishops, Essex, CM8 3NF

SCHMIDT, Paul Dieter RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: October 1969
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

STEMP, Matthew Thomas RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 19 Feb 2010
Date of birth: January 1962
Address: Kingsdown Farm, Heath Field Road, Burwash Common Etchingham, East Sussex, TN19 7NE

TAYLOR, Nigel RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 23 Dec 2009
Country of Residence: England
Date of birth: January 1963
Address: 7 Copse Hill, Wimbledon, London, SW20 0NB

TRACEY, Adam Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Sep 2005
Date of birth: December 1963
Address: 21 Lombard Street, London, EC3V 9AH

WALLACE, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 16 Jan 2007
Country of Residence: Switzerland
Date of birth: June 1959
Address: 21 Lombard Street, London, EC3V 9AH

YATES, Paul Tennant RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Oct 2005
Date of birth: June 1957
Address: 100, Liverpool Street, London, EC2M 2RH

YATES, Paul Tennant RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 17 Jul 2000
Country of Residence: England
Date of birth: June 1957
Address: 45 Warwick Gardens, London, W14 8PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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