S.G. WARBURG & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.G. WARBURG & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
S.G. WARBURG & COMPANY LIMITED was incorporated 50 years ago on 09/07/1973 and has the registered number: 01121735. The accounts status is FULL.
S.G. WARBURG & COMPANY LIMITED was incorporated 50 years ago on 09/07/1973 and has the registered number: 01121735. The accounts status is FULL.
S.G. WARBURG & COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2021 | 22/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE LAWSON-TURNBULL | Jul 1959 | South African,British | Director | 2015-10-13 | CURRENT |
HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2013-07-02 | CURRENT | |
FIONA MCKINNON | Oct 1972 | British,Australian | Director | 2020-04-07 | CURRENT |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2001-04-17 UNTIL 2005-12-31 | RESIGNED |
MR HENRY NICHOLAS VEREY | Feb 1943 | British | Director | 1992-06-24 UNTIL 1995-07-28 | RESIGNED |
MR HERMAN CONSTANTYN VAN DER WYCK | Mar 1934 | Dutch | Director | RESIGNED | |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Director | 1995-07-28 UNTIL 1998-11-06 | RESIGNED |
MR JOHN WILLIAM MAYO | Oct 1920 | British | Director | 1995-06-28 UNTIL 1995-07-28 | RESIGNED |
JOHN CHARLES GRAYSON STANCLIFFE | Feb 1932 | British | Director | 1995-06-28 UNTIL 1995-07-28 | RESIGNED |
MR HUGH ALEXANDER STEVENSON | Sep 1942 | United Kingdom | Director | RESIGNED | |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2003-11-17 UNTIL 2006-09-06 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 1999-11-16 UNTIL 2011-06-30 | RESIGNED |
CHARLES DENHOLM ROSS-STEWART | May 1964 | British | Director | 2009-11-06 UNTIL 2012-05-17 | RESIGNED |
JOHN QUARMBY | Jun 1968 | British | Director | 2007-11-01 UNTIL 2021-03-03 | RESIGNED |
WILLIAM WIDDOWSON | Aug 1958 | British | Director | 1998-06-29 UNTIL 1999-11-16 | RESIGNED |
URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2005-10-26 UNTIL 2007-09-24 | RESIGNED |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1995-07-28 UNTIL 1998-06-29 | RESIGNED |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1999-11-16 UNTIL 2001-02-19 | RESIGNED |
SIR DAVID GERALD SCHOLEY | Jun 1935 | British | Director | RESIGNED | |
IAN BRUCE MARSHALL | British | Secretary | RESIGNED | ||
MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | 1995-08-25 UNTIL 1998-09-01 | RESIGNED |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2013-07-02 | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 1998-09-01 UNTIL 2004-01-30 | RESIGNED |
PETER SACHEVERELL WILMOT-SITWELL | Mar 1935 | British | Director | RESIGNED | |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2005-03-21 UNTIL 2007-10-31 | RESIGNED |
ALASTAIR SCOTT HOLMES | Jul 1966 | British | Director | 2008-09-16 UNTIL 2021-03-03 | RESIGNED |
MR DEREK ALAN HIGGS | Apr 1944 | British | Director | RESIGNED | |
MR PETER BERNARD HARDY | Dec 1938 | British | Director | RESIGNED | |
ANNA MARIE INGEBORG HAEMMERLI | Jun 1966 | Swiss | Director | 2007-09-24 UNTIL 2014-08-06 | RESIGNED |
SIR CHARLES BRANDON GOUGH | Oct 1937 | British | Director | 1995-06-28 UNTIL 1995-07-28 | RESIGNED |
NICHOLAS JOHN LIVINGSTONE | Jul 1969 | British | Director | 2002-08-30 UNTIL 2003-11-17 | RESIGNED |
MICHAEL BALFOUR GRUBERG GORE | Oct 1937 | British | Director | RESIGNED | |
MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-04-08 | RESIGNED |
CAIRNS | May 1939 | British | Director | RESIGNED | |
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2006-10-05 UNTIL 2016-11-02 | RESIGNED |
SALLY ANN JAMES | Feb 1949 | British | Director | 2001-09-04 UNTIL 2008-09-17 | RESIGNED |
NICHOLAS JONATHAN BRUCE ANDERSON | Jun 1963 | British | Director | 1998-06-29 UNTIL 2005-01-26 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 1998-07-06 UNTIL 1999-11-16 | RESIGNED |
SALLY ANN JAMES | Feb 1949 | British | Director | 1996-02-22 UNTIL 1998-06-29 | RESIGNED |
MR IAN HERBERT MARTIN | Jul 1950 | English | Director | 1998-11-06 UNTIL 2001-04-17 | RESIGNED |
EILEEN MARY DAY | Jan 1960 | British | Director | 2014-09-03 UNTIL 2016-09-06 | RESIGNED |
MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 1999-11-16 UNTIL 2002-08-30 | RESIGNED |
CLAUDE FRANCOIS MOSER | Oct 1965 | Swiss | Director | 2005-03-21 UNTIL 2005-10-18 | RESIGNED |
ANDREW DAVID WILLIAMS | Oct 1967 | British | Director | 1996-08-14 UNTIL 1998-05-15 | RESIGNED |
ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-10-05 UNTIL 2009-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Uk Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |