UFG ADVISORS LIMITED
Legal name: UFG ASSET MANAGEMENT
CRD #137855 SEC #802-74764 HAMILTON 14412966644
State Registered Exempt Reporting Private Funds
Total AUM
$556.9M
Discretionary
$556.9M
Employees
11
Clients
--
Accounts
14
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2019
- Branch Offices
- 1
- LEI
- 213800MYDO8WUITPGO40
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ALEXEEV, BORIS | I | CCO | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CCO | NA | |
| ALEXEEV, BORIS | I | CCO | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALEXEEV, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| CARR, GARY, JOHN | I | DIRECTOR | NA | Control |
| CARR, GARY, JOHN | I | DIRECTOR | NA | Control |
| CARR, GARY, JOHN | I | DIRECTOR | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN | I | CEO | NA | Control |
| FENNER, FLORIAN, WOLFGANG | I | CEO | NA | Control |
| FENNER, FLORIAN, WOLFGANG | I | CEO | NA | Control |
| FENNER, FLORIAN, WOLFGANG | I | CEO | NA | Control |
| FENNER, FLORIAN, WOLFGANG | I | CEO | NA | Control |
| FENNER, FLORIAN, WOLFGANG | I | CEO | NA | Control |
| FENNER, FLORIAN, WOLFGANG | I | CEO | NA | Control |
| FENNER, FLORIAN, WOLFGANG | I | CEO | NA | Control |
| FENNER, FLORIAN, WOLFGANG | I | CEO | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| O'Kelly-Lynch, John, James | I | DIRECTOR | NA | Control |
| O'Kelly-Lynch, John, James | I | DIRECTOR | NA | Control |
| O'Kelly-Lynch, John, James | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| UFG GROUP (BERMUDA) LIMITED | FE | OWNER | D | Control |
| UFG GROUP (BERMUDA) LIMITED | FE | OWNER | D | Control |
| UFG GROUP (BERMUDA) LIMITED | FE | OWNER | D | Control |
| UFG GROUP (BERMUDA) LIMITED | FE | OWNER | D | Control |
| UFG GROUP (BERMUDA) LIMITED | FE | OWNER | D | Control |
| UFG GROUP (BERMUDA) LIMITED | FE | OWNER | D | Control |
| UFG GROUP (BERMUDA) LIMITED | FE | OWNER | D | Control |
| UFG GROUP (BERMUDA) LIMITED | FE | OWNER | D | Control |
| UFG GROUP (BERMUDA) LIMITED | FE | OWNER | D | Control |
| FENNER, FLORIAN | I | OWNER | C | Control |
| FENNER, FLORIAN | I | OWNER | C | Control |
| FENNER, FLORIAN | I | OWNER | C | Control |
| FENNER, FLORIAN | I | OWNER | C | Control |
| FENNER, FLORIAN | I | OWNER | C | Control |
| FENNER, FLORIAN | I | OWNER | C | Control |
| FENNER, FLORIAN | I | OWNER | C | Control |
| FENNER, FLORIAN | I | OWNER | C | Control |
| FENNER, FLORIAN | I | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| PETROVKA GMBH | FE | OWNER | C | Control |
| RYAN, CHARLES | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| RYAN, CHARLES, EMMITT | I | OWNER | C | Control |
| GATSBY INTERNATIONAL LTD. | FE | OWNER | B | Control |
| GATSBY INTERNATIONAL LTD. | FE | OWNER | B | Control |
| GATSBY INTERNATIONAL LTD. | FE | OWNER | B | Control |
| GATSBY INTERNATIONAL LTD. | FE | OWNER | B | Control |
| GATSBY INTERNATIONAL LTD. | FE | OWNER | B | Control |
| GATSBY INTERNATIONAL LTD. | FE | OWNER | B | Control |
| GATSBY INTERNATIONAL LTD. | FE | OWNER | B | Control |
| GATSBY INTERNATIONAL LTD. | FE | OWNER | B | Control |
| GATSBY INTERNATIONAL LTD. | FE | OWNER | B | Control |
| PETROVKA GMBH | FE | OWNER | B | Control |
| TINSEL INVESTMENT MANAGEMENT LIMITED | FE | OWNER | B | Control |
| TINSEL INVESTMENT MANAGEMENT LIMITED | FE | OWNER | B | Control |
| TINSEL INVESTMENT MANAGEMENT LIMITED | FE | OWNER | B | Control |
| TINSEL INVESTMENT MANAGEMENT LIMITED | FE | OWNER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| FEDOROVA, OLGA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | GATSBY INTERNATIONAL LTD. | F | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | TINSEL INVESTMENT MANAGEMENT LIMITED | F | Control |
| Fedorov, Nikolay, Borisovich | I | TINSEL INVESTMENT MANAGEMENT LIMITED | F | Control |
| Fedorov, Nikolay, Borisovich | I | TINSEL INVESTMENT MANAGEMENT LIMITED | F | Control |
| FENNER, FLORIAN | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FEDOROV, BORIS, G | I | UFG GROUP (BERMUDA) LIMITED | D | Control |
| FEDOROV, BORIS, G | I | UFG GROUP (BERMUDA) LIMITED | D | Control |
| FEDOROV, BORIS, G | I | UFG GROUP (BERMUDA) LIMITED | D | Control |
| FEDOROV, BORIS, G | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| FEDOROV, BORIS, G | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| FEDOROV, BORIS, G | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| FEDOROV, BORIS, G | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| FEDOROVA, OLGA | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| FEDOROVA, OLGA | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| RYAN, CHARLES | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| RYAN, CHARLES | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| RYAN, CHARLES | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| RYAN, CHARLES | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| RYAN, CHARLES | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| RYAN, CHARLES | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| RYAN, CHARLES | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| RYAN, CHARLES | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
| RYAN, CHARLES | I | UFG GROUP (BERMUDA) LIMITED | C | Control |
Registrations
Federal
ERA
Mar 28, 2019 REGISTERED
Address
WILLIAMS HOUSE, 4TH FLOOR20 REID STREET
HAMILTON HM 11
Bermuda
Phone: 14412966644