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UBS ASSET MANAGEMENT FUNDS LTD

Private limited company (Ltd.) Active

Registration No.
02218008
Incorporation Date
1988-02-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

UBS ASSET MANAGEMENT FUNDS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02218008, and its current status with Companies House is active. The company was incorporated on 5 February 1988 and lists its registered address as London, United Kingdom. 2 shareholders are on record for UBS ASSET MANAGEMENT FUNDS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for UBS ASSET MANAGEMENT FUNDS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UBS ASSET MANAGEMENT HOLDING LTD, holding 100% — a majority holding — followed by PHILDREW NOMINEES LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UBS ASSET MANAGEMENT HOLDING LTD 100% Companies House
PHILDREW NOMINEES LTD 0% Companies House

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Officers

5

The Director of UBS ASSET MANAGEMENT FUNDS LTD currently on record is Rosemary Bichard; five officers are currently on record for UBS ASSET MANAGEMENT FUNDS LTD, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UBS ASSET MANAGEMENT FUNDS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Rosemary Bichard ACTIVE

Appointed
2022-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Susan Ebenston ACTIVE

Appointed
2023-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Malcolm Edwards ACTIVE

Appointed
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Griffiths ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jayalakshmi Sundaresan ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UBS ASSET MANAGEMENT FUNDS LTD sits 5 levels below its ultimate parent, UBS Group AG, registered in Switzerland. Immediately above UBS ASSET MANAGEMENT FUNDS LTD is UBS ASSET MANAGEMENT HOLDING LTD, holding 100% as filed in UBS ASSET MANAGEMENT FUNDS LTD's own shareholder record with Companies House. UBS Group AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
UBS Group AG
Switzerland

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Frequently Asked Questions

Who owns UBS ASSET MANAGEMENT FUNDS LTD?

Two shareholders are currently on record for UBS ASSET MANAGEMENT FUNDS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UBS ASSET MANAGEMENT HOLDING LTD, holding 100% — a majority holding — followed by PHILDREW NOMINEES LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UBS ASSET MANAGEMENT FUNDS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UBS ASSET MANAGEMENT FUNDS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UBS ASSET MANAGEMENT FUNDS LTD have on record?

2 shareholders are shown on record for UBS ASSET MANAGEMENT FUNDS LTD.

What is UBS ASSET MANAGEMENT FUNDS LTD's company registration number?

UBS ASSET MANAGEMENT FUNDS LTD's registration number is 02218008, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UBS ASSET MANAGEMENT FUNDS LTD still an active company?

UBS ASSET MANAGEMENT FUNDS LTD's status on Companies House is listed as active.

When was UBS ASSET MANAGEMENT FUNDS LTD incorporated?

UBS ASSET MANAGEMENT FUNDS LTD was incorporated on 5 February 1988, according to Companies House.

What is UBS ASSET MANAGEMENT FUNDS LTD's registered address?

The registered address on file for UBS ASSET MANAGEMENT FUNDS LTD is London, United Kingdom.

What legal structure is UBS ASSET MANAGEMENT FUNDS LTD registered as?

UBS ASSET MANAGEMENT FUNDS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UBS ASSET MANAGEMENT FUNDS LTD?

The Director of UBS ASSET MANAGEMENT FUNDS LTD currently on record is Rosemary Bichard; five officers are currently on record for UBS ASSET MANAGEMENT FUNDS LTD, filed with Companies House. Management authority at UBS ASSET MANAGEMENT FUNDS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UBS ASSET MANAGEMENT FUNDS LTD have a parent company or subsidiaries?

UBS ASSET MANAGEMENT FUNDS LTD sits 5 levels below its ultimate parent, UBS Group AG, registered in Switzerland.

Can Zavia monitor changes to UBS ASSET MANAGEMENT FUNDS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UBS ASSET MANAGEMENT FUNDS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UBS ASSET MANAGEMENT FUNDS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UBS ASSET MANAGEMENT FUNDS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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