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Companies House · 03528371 In liquidation

Ubs Asset Management Holding (No.2) Ltd

Private limited company

5 Broadgate, London, EC2M 2QS

Find an accountant View on Companies House

03528371

Company number

17 Mar 1998

Incorporated

3

Active officers

31 Dec 2024

Last accounts made up to

Ubs Asset Management Holding (No.2) Ltd company overview

Ubs Asset Management Holding (No.2) Ltd is a private limited company registered with company number 03528371. It was incorporated on 17 Mar 1998 and its current status is in liquidation.

The registered office is at 5 Broadgate, London, EC2M 2QS. The company has 3 active officers. It was previously called Ubs Global Asset Management Holding (No.2) Ltd and 3 other names.

Ubs Asset Management Holding (No.2) Ltd upcoming deadlines

This company is in liquidation, so the register shows no filing deadlines for it.

Ubs Asset Management Holding (No.2) Ltd at a glance

28 years

Trading age

10,469 days since incorporation

3

Active officers

Nasreen, Deborah, Marie-Christine

199

Filings on record

Latest: 18 Dec 2025

—

Filing health score

Company is in liquidation

Directors of Ubs Asset Management Holding (No.2) Ltd

Nature of business (SIC codes)

82990

Other business support service activities not elsewhere classified

Allowable expenses for Ubs Asset Management Holding (No.2) Ltd

Based on Ubs Asset Management Holding (No.2) Ltd's SIC code (82990), 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 Holding (No.2) 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 Holding (No.2) 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 Holding (No.2) 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. 18 Dec 2025 · RESOLUTIONS

    Resolutions

  2. 18 Dec 2025 · LIQ01

    Liquidation voluntary declaration of solvency

  3. 9 Dec 2025 · RESOLUTIONS

    Resolutions

  4. 10 Sep 2025 · SH19

    Capital statement capital company with date currency figure

  5. 9 Sep 2025 · SH20

    Legacy

  6. 9 Sep 2025 · CAP-SS

    Legacy

  7. 9 Sep 2025 · RESOLUTIONS

    Resolutions

  8. 5 Sep 2025 · TM01

    Termination of appointment of Marie Therese Martin as a director on 3 Sep 2025

  9. 5 Sep 2025 · AP01

    Appointment of Marie-Christine Crewe as a director on 2 Sep 2025

  10. 7 Aug 2025 · AA

    Full accounts made up to 31 Dec 2024

  11. 12 Jun 2025 · TM01

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

  12. 19 Mar 2025 · CS01

    Confirmation statement made on 16 Mar 2025 with updates

  13. 27 Jan 2025 · AP01

    Appointment of Marie Therese Martin as a director on 23 Jan 2025

  14. 31 Aug 2024 · AA

    Full accounts made up to 31 Dec 2023

  15. 29 Jul 2024 · AP03

    Appointment of Mrs Deborah Anne Harvey as a secretary on 18 Jul 2024

  16. 9 May 2024 · SH01

    Allotment of shares on 26 Apr 2024

  17. 7 Apr 2024 · RESOLUTIONS

    Resolutions

  18. 2 Apr 2024 · RESOLUTIONS

    Resolutions

  19. 2 Apr 2024 · MA

    Memorandum articles

  20. 22 Mar 2024 · CS01

    Confirmation statement made on 16 Mar 2024 with updates

Showing the latest 20 of 199 filings. See the full history on Companies House

Accounting services for Ubs Asset Management Holding (No.2) Ltd

More about Ubs Asset Management Holding (No.2) Ltd

About Ubs Asset Management Holding (No.2) Ltd

Ubs Asset Management Holding (No.2) Ltd is a UK private limited company based in London, registered at Companies House as company number 03528371 since 17 Mar 1998. Its listed activities include other business support service activities 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 Holding (No.2) 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 Holding (No.2) Ltd has 199 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 Holding (No.2) 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 Holding (No.2) Ltd?

Ubs Asset Management Holding (No.2) Ltd – frequently asked questions

What is the company number of Ubs Asset Management Holding (No.2) Ltd?

Ubs Asset Management Holding (No.2) Ltd is registered at Companies House under company number 03528371.

When was Ubs Asset Management Holding (No.2) Ltd incorporated?

Ubs Asset Management Holding (No.2) Ltd was incorporated on 17 Mar 1998 as a private limited company.

Who are the directors of Ubs Asset Management Holding (No.2) Ltd?

Current officers are Nasreen Kasenally-O'driscoll (director), Deborah Anne Harvey (secretary) and Marie-Christine Crewe (director).

What does Ubs Asset Management Holding (No.2) Ltd do?

The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.

Where is Ubs Asset Management Holding (No.2) Ltd registered?

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

Is Ubs Asset Management Holding (No.2) Ltd still trading?

According to its latest Companies House record the company status is in liquidation. Its most recent filing was resolutions on 18 Dec 2025.

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