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Nom	UBS Asset Management Funds LTD
Adresse	5 Broadgate London EC2M 2QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02218008 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	UBS Global Asset Management Funds LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ubs Asset Management Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02251850 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Bean, Georgina Louise London, England Status: Active Notified: 24/02/2023 Date of Birth: 12/1977 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Bichard, Rosemary Diana Rachel London, England Status: Active Notified: 20/05/2022 Date of Birth: 05/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Ebenston, Susan Patricia Janet London, England Status: Active Notified: 12/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Taylor, Louise Anne London, England Status: Active Notified: 23/02/2023 Date of Birth: 04/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Wood, Andrew Kingsley Leach London, England Status: Active Notified: 19/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British,South African

Aziz, Adam Jehan London, England Status: Ceased Notified: 26/03/2018 Ceased: 15/11/2023 Date of Birth: 03/1983 Occupation: Uk Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Elliot James London Status: Ceased Notified: 07/01/2015 Ceased: 16/09/2016 Occupation: Senior Manager Finance Role: Director Country of Residence: England Nationality: British

Davis, Peter London, England Status: Ceased Notified: 01/07/2015 Ceased: 31/08/2023 Date of Birth: 07/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruetimann, Markus Hardy Putney, London Status: Ceased Ceased: 28/12/2001 Occupation: Investment Services Dir Role: Director Country of Residence: United Kingdom Nationality: Swiss

Companies Controlled by This Company (8)

GB Aldea UK Holdco Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754033 Nature of Control

Right to appoint and remove directors

Forge BIO GP 2 Limited Status: Ceased Notified: 06/05/2022 Ceased: 03/02/2023 Companies House Number: 14091876 Nature of Control

Significant influence or control

Forge BIO GP Limited Status: Ceased Notified: 08/02/2022 Ceased: 03/02/2023 Companies House Number: 13901559 Nature of Control

Significant influence or control

Forge Life Sciences GP LTD Status: Ceased Notified: 20/07/2021 Ceased: 03/02/2023 Companies House Number: 13520188 Nature of Control

Right to appoint and remove directors

GB Forge Life Sciences Master GP LTD Status: Ceased Notified: 09/03/2022 Ceased: 03/02/2023 Companies House Number: 13965376 Nature of Control

Significant influence or control

Forge Life Sciences NO.2 GP LTD Status: Ceased Notified: 29/07/2022 Ceased: 03/02/2023 Companies House Number: 14263664 Nature of Control

Significant influence or control

GB Forge Life Sciences Nominee 1 LTD Status: Ceased Notified: 21/07/2021 Ceased: 03/02/2023 Companies House Number: 13523380 Nature of Control

Right to appoint and remove directors

GB Forge Life Sciences Nominee 2 LTD Status: Ceased Notified: 21/07/2021 Ceased: 03/02/2023 Companies House Number: 13523683 Nature of Control

Right to appoint and remove directors

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UBS Asset Management Funds LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (8)