UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Credit Check Report

Company Overview

Ubs Asset Management Holding (No.2) Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 March 1998, so this is a well established company. Ubs Asset Management Holding (No.2) Ltd has been in business for 28 years. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 Broadgate, London, EC2M 2QS

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Companies House Data

Company Name	UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Company Number	03528371
Registered Office Address	5 Broadgate
	EC2M 2QS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/03/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	14/04/2017
Returns Last Made Up Date	17/03/2016

Previous Company Name	Changed Date
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD	30 Oct 2015

Directors & Members

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	Robin Apps - Director (British, 66 years old, born July 1960) Appointed 04 March 1999, Resigned 03 August 2001	Resigned
	John Baines - Director (British, 64 years old, born May 1962) Appointed 22 January 1999, Resigned 04 March 1999	Resigned
	Ian Barnes - Director (British, 54 years old, born February 1972) Appointed 02 May 2012, Resigned 14 October 2016	Resigned
	Ruth Beechey - Director (British, 54 years old, born August 1972) Appointed 29 July 2004, Resigned 13 January 2010	Resigned
	Ruth Beechey - Director (British, 54 years old, born August 1972) Appointed 27 September 2010, Resigned 03 February 2012	Resigned
	Ruth Beechey - Director (British, 54 years old, born August 1972) Appointed 25 October 2012, Resigned 15 February 2017	Resigned
	Ruth Beechey - Director (British, 54 years old, born August 1972) Appointed 07 June 2019, Resigned 02 October 2023	Resigned
	Elliot Bennett - Director (British, 50 years old, born October 1976) Appointed 07 January 2015, Resigned 16 September 2016	Resigned
	Michelle Bereaux - Director (British, 62 years old, born May 1964) Appointed 09 June 2022, Resigned 09 May 2023	Resigned
	Mark Boylan - Director (British, 78 years old, born January 1948) Appointed 17 July 2000, Resigned 19 September 2002	Resigned
	Luke Browne - Director (British, 53 years old, born August 1973) Appointed 14 October 2016, Resigned 07 June 2019	Resigned
	Eric Byrne - Director (British, 58 years old, born June 1968) Appointed 15 February 2017, Resigned 09 June 2022	Resigned
	Matthew Chapman - Director (British, 52 years old, born April 1974) Appointed 20 February 2009, Resigned 01 January 2011	Resigned
	Peter Charlton - Nominee Director (British, 71 years old, born December 1955) Appointed 17 March 1998, Resigned 08 July 1998	Resigned
	Harshkant Chauhan - Director (British, 54 years old, born October 1972) Appointed 13 January 2010, Resigned 27 September 2010	Resigned
	Harshkant Chauhan - Director (British, 54 years old, born October 1972) Appointed 19 March 2012, Resigned 25 October 2012	Resigned
	Gillian Clarke - Director (British, 66 years old, born January 1960) Appointed 28 December 2001, Resigned 29 July 2004	Resigned
	Crispian Collins - Director (British, 78 years old, born January 1948) Appointed 04 March 1999, Resigned 31 March 2003	Resigned
	Marie-Christine Crewe - Director (Swiss,British, 56 years old, born November 1970) Appointed 02 September 2025	Active
	Mario Cueni - Director (Swiss, 74 years old, born May 1952) Appointed 04 March 1999, Resigned 30 November 2001	Resigned
	Norman Cumming - Director (British, 70 years old, born November 1956) Appointed 17 July 2000, Resigned 30 October 2001	Resigned
	Anthony Dye - Director (British, 78 years old, born February 1948) Appointed 04 March 1999, Resigned 08 March 2000	Resigned
	Mark Harding - Director (British, 69 years old, born July 1957) Appointed 08 July 1998, Resigned 22 January 1999	Resigned
	Robin Hindle Fisher - Director (British, 67 years old, born September 1959) Appointed 17 July 2000, Resigned 03 September 2001	Resigned
	Michael Humphries - Director (British, 71 years old, born December 1955) Appointed 07 January 2002, Resigned 09 September 2002	Resigned
	David Jacob - Director (American,British, 62 years old, born June 1964) Appointed 09 September 2002, Resigned 08 November 2004	Resigned
	Nasreen Kasenally-O'driscoll - Director (British, 52 years old, born November 1974) Appointed 20 July 2023	Active
	Manoj Khosla - Director (British, 71 years old, born November 1955) Appointed 29 August 2006, Resigned 20 February 2009	Resigned
	Thomas Madsen - Director (American-British, 70 years old, born May 1956) Appointed 17 July 2000, Resigned 01 April 2005	Resigned
	Marie Martin - Director (British, 48 years old, born March 1978) Appointed 23 January 2025, Resigned 03 September 2025	Resigned
	Mark McKell - Director (American, 63 years old, born August 1963) Appointed 10 January 2003, Resigned 02 February 2004	Resigned

Secretaries

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	Ruth Beechey - Secretary (British) Appointed 29 July 2004, Resigned 26 March 2018	Resigned
	Gillian Clarke - Secretary (British) Appointed 04 March 1999, Resigned 29 July 2004	Resigned
	Paul Hare - Secretary (British) Appointed 08 July 1998, Resigned 04 March 1999	Resigned
	Deborah Harvey - Secretary Appointed 18 July 2024	Active

Other Company Directorships

Marie-Christine Crewe
UBS ASSET MANAGEMENT HOLDING LTD

Nasreen Kasenally-O'driscoll
UBS ASSET MANAGEMENT (UK) LTD
UBS ASSET MANAGEMENT HOLDING LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 2QS

	APOLLO NOMINEES LTD. 5 BROADGATE, LONDON, EC2M 2QS
	PHILDREW NOMINEES LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	S.G. SECURITIES U.K. LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	UBS PRIVATE BANKING NOMINEES LTD 5 BROADGATE, LONDON, EC2M 2QS
	UBS REORGANISATION 2019-01 LTD 5 Broadgate, London, EC2M 2QS
	UBS UK DONOR-ADVISED FOUNDATION 5 BROADGATE, LONDON, EC2M 2QS
	SPORT FUTURE INTERNATIONAL MANAGEMENT LTD. SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, EC2M 2QS
	MULTIPLEX CDM SERVICES EUROPE LIMITED 99 Bishopsgate, Second Floor, London, EC2M 2QS
	VISUALCLOUD LTD 1 Willow House, Willow Walk, London, EC2M 2QS
	UBS SECURITIES INTERNATIONAL LIMITED 5 BROADGATE, LONDON, EC2M 2QS

Document Filings

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