UBS REORGANISATION 2019-01 LTD - LONDON


Company Profile Company Filings

Overview

UBS REORGANISATION 2019-01 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS REORGANISATION 2019-01 LTD was incorporated 105 years ago on 05/04/1919 and has the registered number: 00154139. The accounts status is FULL.

UBS REORGANISATION 2019-01 LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2019 08/08/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN QUARMBY Jun 1968 British Director 2007-11-01 CURRENT
HARRIET HELEN LUCINDA CHARLES British Secretary 2013-07-02 CURRENT
MR ROBERT PAUL BULLOUGH Nov 1970 British Director 2018-02-01 CURRENT
MR IAN HERBERT MARTIN Jul 1950 English Director 1998-11-06 UNTIL 2001-04-17 RESIGNED
NICHOLAS JOHN LIVINGSTONE Jul 1969 British Director 2002-08-30 UNTIL 2003-11-17 RESIGNED
CHARLES DENHOLM ROSS-STEWART May 1964 British Director 2009-11-06 UNTIL 2012-05-17 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2001-04-17 UNTIL 2005-12-31 RESIGNED
URS ROBERT PLUESS Dec 1967 Swiss Director 2005-10-14 UNTIL 2007-10-31 RESIGNED
SEAN ENDA RYAN Feb 1964 Irish Director 2001-02-19 UNTIL 2011-06-30 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1991-08-19 UNTIL 1998-06-29 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1999-11-16 UNTIL 2001-02-19 RESIGNED
ANDREW JOHN OWEN Mar 1965 British Director 2010-03-03 UNTIL 2018-01-31 RESIGNED
GREGORY PAUL SIMPSON Mar 1964 British Director 2003-11-17 UNTIL 2006-09-06 RESIGNED
MARTIN PELLBACK Jul 1962 Swedish Director 1998-10-02 UNTIL 2006-04-07 RESIGNED
MR KENNETH RICHARD PAUL MARSHALL Jul 1935 British Director RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary 1996-04-17 UNTIL 1998-09-01 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2013-07-02 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1996-04-17 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary 1998-09-01 UNTIL 2004-01-30 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British Director 1996-08-14 UNTIL 1998-05-15 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 2001-09-04 UNTIL 2008-09-17 RESIGNED
MATTHEW IAN BURBEDGE Nov 1969 British Director 2006-10-05 UNTIL 2016-11-02 RESIGNED
MATTHEW JAMES CARTLEDGE Jul 1975 British Director 2016-11-01 UNTIL 2020-09-08 RESIGNED
RICHARD ANTHONY CASSELLE May 1951 British Director 2009-06-04 UNTIL 2010-03-02 RESIGNED
THOMAS CRAUFURD COLVILLE Jul 1943 British Director RESIGNED
EILEEN MARY DAY Jan 1960 British Director 2007-11-01 UNTIL 2016-09-06 RESIGNED
MICHAEL BALFOUR GRUBERG GORE Oct 1937 British Director RESIGNED
RICHARD WILLIAM JOHN HARDIE Aug 1948 British Director 2002-09-03 UNTIL 2009-06-04 RESIGNED
ALASTAIR SCOTT HOLMES Jul 1966 British Director 2008-09-16 UNTIL 2019-11-29 RESIGNED
RICHARD CHARLES BLUNDELL Dec 1963 British Director 2005-10-14 UNTIL 2007-10-31 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 1998-10-02 UNTIL 1999-11-16 RESIGNED
MICHAEL ARTHUR KERRISON Jul 1962 British Director 1999-11-16 UNTIL 2002-08-30 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director RESIGNED
SALLY ANN JAMES Feb 1949 British Director 1995-09-08 UNTIL 1998-10-02 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Director 1991-08-19 UNTIL 1995-08-25 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British/Australian Director 2006-10-05 UNTIL 2009-11-05 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Director 1995-08-25 UNTIL 1998-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Group Ag 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS PRIVATE BANKING NOMINEES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NUTRACO NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
UBS REORGANISATION 2019-05 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ROWAN NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS SECURITIES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS INTERNATIONAL IB LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2016-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UBS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2019-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
UBS REORGANISATION 2016-01 LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
UBS REORGANISATION 2021-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
UBS REORGANISATION 2019-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SELIGMAN BROTHERS LTD. Active DORMANT 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2014-02 LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2014-01 LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PHILDREW NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PRODUCTIVE NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
UBS UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UBS SECURITIES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAZE EXECUTIVE SEARCH & SELECTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
UBS UK DONOR-ADVISED FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.