UBS ASSET MANAGEMENT LIFE LTD

Company summary

Company number: 03280762
Status: ACTIVE
Incorporated / age: 19 November 199629 years
Registered office: 5 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 01:04 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
Life insurance
Previous company names
UBS GLOBAL ASSET MANAGEMENT LIFE LTD
PHILLIPS & DREW LIFE LIMITED
PDFM LIFE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMUSAN, Olakunle ACTIVE	Director	17 Nov 2023		England	December 1977	5, Broadgate, London, EC2M 2QS, England
BICHARD, Rosemary Diana Rachel ACTIVE	Director	30 Nov 2023		England	May 1968	5, Broadgate, London, EC2M 2QS, England
FINN, Claire Elizabeth Catherine ACTIVE	Director	20 Sep 2022		England	December 1972	5, Broadgate, London, EC2M 2QS, England
HOLLICK, Jonathan Christopher ACTIVE	Director	12 Feb 2025		England	September 1980	5, Broadgate, London, EC2M 2QS, England
SEWELL, Natalie ACTIVE	Director	10 Feb 2022		England	November 1978	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	19 Nov 1996	29 Jul 2004			21 Lombard Street, London, EC3V 9AH
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Nov 1996	19 Nov 1996			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
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
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
BISHOP, Michael John RESIGNED	Director	19 Nov 1996	26 Oct 2011	United Kingdom	June 1950	21 Lombard Street, London, EC3V 9AH
BYRNE, Eric Charles Sprague RESIGNED	Director	15 Feb 2017	24 Feb 2022	England	June 1968	5, Broadgate, London, EC2M 2QS, England
CHAPMAN, Matthew James RESIGNED	Director	16 Jun 2006	01 Jan 2011	England	April 1974	21 Lombard Street, London, EC3V 9AH
CHAUCAN, Harshkant Vithalbhai RESIGNED	Director	13 Jan 2010	27 Sep 2010	England	October 1972	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
CLAISSE, Douglas Martin RESIGNED	Director	15 Jul 1997	23 Sep 2003		October 1934	Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
CLARKE, Gillian Marjorie RESIGNED	Director	28 Dec 2001	29 Jul 2004		January 1960	21 Lombard Street, London, EC3V 9AH
COLLINS, Crispian Hilary Vincent RESIGNED	Director	28 Dec 2001	31 Mar 2003	United Kingdom	January 1948	Bullfinches, Eridge Green, Tunbridge Wells, Kent, TN3 9LJ
DAVIES, Andrew Jonathan RESIGNED	Director	23 Dec 2009	08 Apr 2016	England	December 1963	21, Lombard Street, London, EC3V 9AH
DAVIS, Peter RESIGNED	Director	01 Jul 2015	31 Aug 2023	United Kingdom	July 1960	5, Broadgate, London, EC2M 2QS, England
GOLD, David Jeremy RESIGNED	Director	02 Sep 1997	01 Oct 1998	England	December 1956	17 Melrose Gardens, London, W6 7RN
GORDON, Malcolm RESIGNED	Director	26 Mar 2018	26 Apr 2023	England	March 1973	5, Broadgate, London, EC2M 2QS, England
HARRIS, Paul Kenny RESIGNED	Director	21 Dec 1998	17 Jul 2000		April 1959	Azaleas 17a Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN
HARRISON, John Christopher RESIGNED	Director	01 Oct 2005	23 Dec 2009	England	November 1959	21 Lombard Street, London, EC3V 9AH
HAYES, Jeffrey Christopher RESIGNED	Director	19 Nov 1996	15 Sep 2000	England	December 1953	Yolands, Bury Road Sewardstonebury, London, E4 7QL
HINDLE FISHER, Robin Charles RESIGNED	Director	17 Jul 2000	03 Sep 2001	England	September 1959	15 Redcliffe Road, London, SW10 9NR
IDE, Christopher George RESIGNED	Director	15 Jul 1997	15 Nov 2000	United Kingdom	September 1950	Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR
KHOSLA, Manoj RESIGNED	Director	29 Aug 2006	20 Feb 2009		November 1955	21 Lombard Street, London, EC3V 9AH
LAKIN, Nicola Louise RESIGNED	Director	04 Nov 2016	31 May 2017	England	November 1971	5, Broadgate, London, EC2M 2QS, England
MARSH, Michael David RESIGNED	Director	01 Oct 2004	16 Jan 2007		March 1966	Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
MCKELL, Mark Nathan RESIGNED	Director	10 Jan 2003	02 Feb 2004		August 1963	38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY
NESTOR, John Martin RESIGNED	Director	01 Jan 2011	19 Mar 2012	England	April 1962	21, Lombard Street, London, EC3V 9AH
PAVEY, Michael William RESIGNED	Director	28 Jun 2001	01 Oct 2004		July 1961	Ubs Global Asset Management, 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
RUETIMANN, Markus Hardy RESIGNED	Director	02 Sep 1997	19 Sep 2001	United Kingdom	May 1958	32 St John's Avenue, Putney, London, SW15 6AN
SCHMIDT, Paul Dieter RESIGNED	Director	24 Mar 2009	09 May 2014	England	October 1969	21, Lombard Street, London, EC3V 9AH, United Kingdom
STANNARD, John Charles RESIGNED	Director	31 Aug 2016	30 Sep 2022	England	July 1956	5, Broadgate, London, EC2M 2QS, England
STEMP, Matthew Thomas RESIGNED	Director	17 Jul 2000	02 Feb 2007		January 1962	Kingsdown Farm, Heath Field Road, Burwash Common Etchingham, East Sussex, TN19 7NE
TAYLOR, Nigel RESIGNED	Director	30 May 2003	02 Feb 2007	England	January 1963	7 Copse Hill, Wimbledon, London, SW20 0NB
VAN-BREUGEL, Willem RESIGNED	Director	21 Sep 2023	17 Sep 2024	England	August 1966	5, Broadgate, London, EC2M 2QS, England
YATES, Paul Tennant RESIGNED	Director	03 Sep 2001	01 Oct 2005		June 1957	100, Liverpool Street, London, EC2M 2RH
YATES, Paul Tennant RESIGNED	Director	02 Sep 1997	17 Jul 2000	England	June 1957	45 Warwick Gardens, London, W14 8PL

AMUSAN, Olakunle ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: England
Date of birth: December 1977
Address: 5, Broadgate, London, EC2M 2QS, England

BICHARD, Rosemary Diana Rachel ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: May 1968
Address: 5, Broadgate, London, EC2M 2QS, England

FINN, Claire Elizabeth Catherine ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: England
Date of birth: December 1972
Address: 5, Broadgate, London, EC2M 2QS, England

HOLLICK, Jonathan Christopher ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: England
Date of birth: September 1980
Address: 5, Broadgate, London, EC2M 2QS, England

SEWELL, Natalie ACTIVE
Role: Director
Appointed on: 10 Feb 2022
Country of Residence: England
Date of birth: November 1978
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: 19 Nov 1996
Resigned on: 29 Jul 2004
Address: 21 Lombard Street, London, EC3V 9AH

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1996
Resigned on: 19 Nov 1996
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

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

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

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 21 Lombard Street, London, EC3V 9AH

BYRNE, Eric Charles Sprague RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 24 Feb 2022
Country of Residence: England
Date of birth: June 1968
Address: 5, Broadgate, London, EC2M 2QS, England

CHAPMAN, Matthew James RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: April 1974
Address: 21 Lombard Street, London, EC3V 9AH

CHAUCAN, 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

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

CLAISSE, Douglas Martin RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 23 Sep 2003
Date of birth: October 1934
Address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT

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

COLLINS, Crispian Hilary Vincent RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Bullfinches, Eridge Green, Tunbridge Wells, Kent, TN3 9LJ

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

DAVIS, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5, Broadgate, London, EC2M 2QS, England

GOLD, David Jeremy RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: December 1956
Address: 17 Melrose Gardens, London, W6 7RN

GORDON, Malcolm RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: March 1973
Address: 5, Broadgate, London, EC2M 2QS, England

HARRIS, Paul Kenny RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 17 Jul 2000
Date of birth: April 1959
Address: Azaleas 17a Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

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

HAYES, Jeffrey Christopher RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 15 Sep 2000
Country of Residence: England
Date of birth: December 1953
Address: Yolands, Bury Road Sewardstonebury, London, E4 7QL

HINDLE FISHER, Robin Charles RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 03 Sep 2001
Country of Residence: England
Date of birth: September 1959
Address: 15 Redcliffe Road, London, SW10 9NR

IDE, Christopher George RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 15 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR

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

LAKIN, Nicola Louise RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: November 1971
Address: 5, Broadgate, London, EC2M 2QS, England

MARSH, Michael David RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 16 Jan 2007
Date of birth: March 1966
Address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH

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

NESTOR, John Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2011
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 Jun 2001
Resigned on: 01 Oct 2004
Date of birth: July 1961
Address: Ubs Global Asset Management, 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

RUETIMANN, Markus Hardy RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 19 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 32 St John's Avenue, Putney, London, SW15 6AN

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

STANNARD, John Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1956
Address: 5, Broadgate, London, EC2M 2QS, England

STEMP, Matthew Thomas RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 02 Feb 2007
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: 02 Feb 2007
Country of Residence: England
Date of birth: January 1963
Address: 7 Copse Hill, Wimbledon, London, SW20 0NB

VAN-BREUGEL, Willem RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: August 1966
Address: 5, Broadgate, London, EC2M 2QS, England

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: 02 Sep 1997
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
02 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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