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Companies House · 02218008 Active

Ubs Asset Management Funds Ltd

Private limited company

5 Broadgate, London, EC2M 2QS

Find an accountant View on Companies House

02218008

Company number

5 Feb 1988

Incorporated

5

Active officers

31 Dec 2025

Last accounts made up to

Ubs Asset Management Funds Ltd company overview

Ubs Asset Management Funds Ltd is a private limited company registered with company number 02218008. It was incorporated on 5 Feb 1988 and its current status is active.

The registered office is at 5 Broadgate, London, EC2M 2QS. The company has 5 active officers. It was previously called Ubs Global Asset Management Funds Ltd and 4 other names.

Ubs Asset Management Funds Ltd upcoming deadlines

Year end accounts

Due 30 Sep 2027

319 days

Confirmation statement

Due 28 May 2027

194 days

Corporation tax payment

Due 1 Oct 2027

320 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Ubs Asset Management Funds Ltd at a glance

38 years

Trading age

14,163 days since incorporation

5

Active officers

Rosemary, Susan, Malcolm, Thomas

269

Filings on record

Latest: 20 Jul 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Ubs Asset Management Funds Ltd

Nature of business (SIC codes)

64999

Financial intermediation not elsewhere classified

Allowable expenses for Ubs Asset Management Funds Ltd

Based on Ubs Asset Management Funds Ltd's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Ubs Asset Management Funds Ltd

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Ubs Asset Management Funds Ltd need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Ubs Asset Management Funds Ltd pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 20 Jul 2026 · AA

    Full accounts made up to 31 Dec 2025

  2. 15 May 2026 · CS01

    Confirmation statement made on 14 May 2026 with no updates

  3. 4 Feb 2026 · PSC02

    Notification of a person with significant control

  4. 13 Jan 2026 · TM01

    Termination of appointment of Georgina Louise Bean as a director on 8 Jan 2026

  5. 29 Oct 2025 · TM01

    Termination of appointment of Louise Anne Taylor as a director on 27 Oct 2025

  6. 5 Sep 2025 · AP01

    Appointment of Jayalakshmi Sundaresan as a director on 1 Sep 2025

  7. 5 Sep 2025 · AP01

    Appointment of Mr Thomas David Griffiths as a director on 1 Sep 2025

  8. 8 Aug 2025 · AA

    Full accounts made up to 31 Dec 2024

  9. 7 Aug 2025 · AP01

    Appointment of Mr Malcolm Edwards as a director on 4 Aug 2025

  10. 23 Jul 2025 · MR04

    Mortgage satisfy charge full

  11. 23 Jul 2025 · MR04

    Mortgage satisfy charge full

  12. 12 Jun 2025 · TM01

    Termination of appointment of Andrew Kingsley Leach Wood as a director on 11 Jun 2025

  13. 17 May 2025 · CS01

    Confirmation statement made on 14 May 2025 with no updates

  14. 13 Sep 2024 · AA

    Full accounts made up to 31 Dec 2023

  15. 17 May 2024 · CS01

    Confirmation statement made on 14 May 2024 with no updates

  16. 15 Dec 2023 · AP01

    Appointment of Susan Patricia Janet Ebenston as a director on 12 Dec 2023

  17. 17 Nov 2023 · TM01

    Termination of appointment of Adam Jehan Aziz as a director on 15 Nov 2023

  18. 25 Oct 2023 · AP01

    Appointment of Mr Andrew Kingsley Leach Wood as a director on 19 Oct 2023

  19. 29 Sep 2023 · AA

    Full accounts made up to 31 Dec 2022

  20. 4 Sep 2023 · TM01

    Termination of appointment of Peter Davis as a director on 31 Aug 2023

Showing the latest 20 of 269 filings. See the full history on Companies House

Accounting services for Ubs Asset Management Funds Ltd

More about Ubs Asset Management Funds Ltd

About Ubs Asset Management Funds Ltd

Ubs Asset Management Funds Ltd is a UK private limited company based in London, registered at Companies House as company number 02218008 since 5 Feb 1988. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Ubs Asset Management Funds Ltd filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ubs Asset Management Funds Ltd has 269 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Ubs Asset Management Funds Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Ubs Asset Management Funds Ltd?

Ubs Asset Management Funds Ltd – frequently asked questions

What is the company number of Ubs Asset Management Funds Ltd?

Ubs Asset Management Funds Ltd is registered at Companies House under company number 02218008.

When was Ubs Asset Management Funds Ltd incorporated?

Ubs Asset Management Funds Ltd was incorporated on 5 Feb 1988 as a private limited company.

Who are the directors of Ubs Asset Management Funds Ltd?

Current officers are Rosemary Diana Rachel Bichard (director), Susan Patricia Janet Ebenston (director), Malcolm Edwards (director), Thomas David Griffiths (director) and Jayalakshmi Sundaresan (director).

What does Ubs Asset Management Funds Ltd do?

The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.

Where is Ubs Asset Management Funds Ltd registered?

The registered office address is 5 Broadgate, London, EC2M 2QS.

Is Ubs Asset Management Funds Ltd still trading?

According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 20 Jul 2026.

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