1
AMPRESS PARK MANAGEMENT LIMITED
- now 04415037UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED - 2003-07-10
3 Whitefield Road, New Milton, England
Active Corporate (18 parents)
Officer
2011-03-14 ~ 2016-08-30
IIF 30 - Director → ME
2004-07-29 ~ 2016-08-30
IIF 47 - Secretary → ME
2
BROWN ADVISORY US SMALLER COMPANIES PLC
- now 02781968JUPITER US SMALLER COMPANIES PLC - 2021-05-07
F&C US SMALLER COMPANIES PLC - 2014-04-16
FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC - 2002-12-05
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
3
SERF HOLDING LIMITED
- 2011-08-12
05417749 15 Canada Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-04-07 ~ 2017-05-24
IIF 42 - Director → ME
2005-04-07 ~ 2017-05-24
IIF 50 - Secretary → ME
4
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ 2017-05-24
IIF 43 - Director → ME
2005-04-06 ~ 2017-05-24
IIF 49 - Secretary → ME
5
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ 2017-05-24
IIF 44 - Director → ME
2005-04-06 ~ 2017-05-24
IIF 48 - Secretary → ME
6
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
2024-06-13 ~ now
IIF 5 - Director → ME
7
5 Broadgate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-27 ~ 2012-02-03
IIF 12 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 23 - Director → ME
2008-10-28 ~ 2010-01-13
IIF 35 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 51 - Secretary → ME
8
QUAY WEST ESTATE COMPANY LIMITED
04777578 69 Watermint Quay, London, England
Active Corporate (23 parents)
Officer
2009-07-28 ~ 2010-12-22
IIF 28 - Director → ME
2009-07-28 ~ 2010-12-22
IIF 46 - Secretary → ME
9
183 Euston Road, 5th Floor, London, England
Active Corporate (40 parents)
Officer
2022-03-01 ~ 2025-02-10
IIF 25 - Director → ME
10
5 Broadgate, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-08-29 ~ 2017-05-24
IIF 40 - Director → ME
2008-08-29 ~ 2017-05-24
IIF 61 - Secretary → ME
11
5 Broadgate, London, England
Active Corporate (15 parents)
Officer
2008-08-29 ~ 2017-05-24
IIF 39 - Director → ME
2008-08-29 ~ 2017-05-24
IIF 55 - Secretary → ME
12
5 Broadgate, London, England
Active Corporate (15 parents)
Officer
2008-08-29 ~ 2017-05-24
IIF 38 - Director → ME
2008-08-29 ~ 2017-05-24
IIF 60 - Secretary → ME
13
UBS ASSET MANAGEMENT (JERSEY) LTD
- now 02690195UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD
- 2015-10-30
02690195UBSAM (JERSEY) LIMITED - 2002-04-08
READYBEGIN LIMITED - 1992-03-19
5 Broadgate, London, England
Dissolved Corporate (25 parents)
Officer
2019-08-09 ~ dissolved
IIF 6 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 56 - Secretary → ME
14
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
- 2015-10-30
01546400UBS ASSET MANAGEMENT LIMITED - 2002-04-08
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
PDFM LIMITED - 1998-07-06
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
5 Broadgate, London, England
Active Corporate (57 parents, 22 offsprings)
Officer
2010-09-27 ~ 2012-02-03
IIF 17 - Director → ME
2018-03-26 ~ 2023-10-02
IIF 8 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 18 - Director → ME
2004-07-29 ~ 2010-01-13
IIF 36 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 53 - Secretary → ME
15
UBS ASSET MANAGEMENT FUNDS LTD
- now 02218008UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
- 2015-10-30
02218008UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
PDFM UNIT MANAGERS LIMITED - 1998-07-06
PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
LOVEGRAB LIMITED - 1988-03-25
5 Broadgate, London, England
Active Corporate (48 parents, 8 offsprings)
Officer
2010-09-27 ~ 2012-02-03
IIF 13 - Director → ME
2004-07-29 ~ 2010-01-13
IIF 33 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 22 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 57 - Secretary → ME
16
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Liquidation Corporate (41 parents, 1 offspring)
Officer
2019-06-07 ~ 2023-10-02
IIF 3 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 4 - Director → ME
2004-07-29 ~ 2010-01-13
IIF 29 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 1 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 45 - Secretary → ME
17
UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
PHILLIPS & DREW LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2010-09-27 ~ 2012-02-03
IIF 14 - Director → ME
2019-06-07 ~ 2023-10-02
IIF 10 - Director → ME
2004-07-29 ~ 2010-01-13
IIF 34 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 20 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 58 - Secretary → ME
18
UBS ASSET MANAGEMENT LIFE LTD
- now 03280762UBS GLOBAL ASSET MANAGEMENT LIFE LTD
- 2015-10-30
03280762PHILLIPS & DREW LIFE LIMITED - 2002-04-08
PDFM LIFE LIMITED - 1998-04-01
5 Broadgate, London, England
Active Corporate (40 parents)
Officer
2004-07-29 ~ 2010-01-13
IIF 31 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 24 - Director → ME
2018-03-26 ~ 2023-10-02
IIF 9 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 11 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 52 - Secretary → ME
19
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
- now 02738177UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED - 2002-04-08
PHILLIPS & DREW CLIENT SERVICES LIMITED - 2000-07-17
UBS ASSET ADMINISTRATION LIMITED - 1998-07-06
5 Broadgate, London, England
Dissolved Corporate (23 parents)
Officer
2004-07-29 ~ 2010-01-13
IIF 37 - Director → ME
2012-10-25 ~ dissolved
IIF 21 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 16 - Director → ME
2004-07-29 ~ dissolved
IIF 59 - Secretary → ME
20
UBS HEDGE FUND SOLUTIONS LIMITED
- now 04185343UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
UBS INVESTMENT ADVISORS LIMITED - 2006-10-06
5 Broadgate, London, England
Dissolved Corporate (34 parents)
Officer
2020-06-15 ~ dissolved
IIF 7 - Director → ME
21
UBS INFRASTRUCTURE FUND GP UK LTD
- now 00804947UBS GLOBAL ASSET MANAGEMENT VENTURES LTD
- 2006-10-09
00804947PDFM VENTURES LIMITED - 2002-04-11
PHILLIPS & DREW VENTURES LIMITED - 1993-06-30
PHILDREW VENTURES LIMITED - 1988-05-19
PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 1988-04-13
MONKWELL INVESTMENT LIMITED - 1986-02-07
5 Broadgate, London, England
Dissolved Corporate (20 parents)
Officer
2010-09-27 ~ 2012-02-03
IIF 15 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 19 - Director → ME
2004-07-29 ~ 2010-01-13
IIF 32 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 54 - Secretary → ME
22
UBS PENSION TRUSTEE COMPANY LIMITED
- now 00985462UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-01-01 ~ 2016-01-31
IIF 41 - Director → ME
2016-03-24 ~ 2023-09-14
IIF 27 - Director → ME
23
UBS REORGANISATION 2019-03 LTD
- now 00977483 00450080, 02003089, 00358119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
- 2019-11-29
00977483 5 Broadgate, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2007-12-14 ~ dissolved
IIF 26 - Director → ME