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 - LONDON

This company is listed in the following categories:
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

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