UBS UK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

UBS UK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBS UK PROPERTIES LIMITED was incorporated 43 years ago on 11/06/1980 and has the registered number: 01501299. The accounts status is FULL and accounts are next due on 30/09/2024.

UBS UK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SBCI IB LIMITED (until 11/10/2005)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRIET HELEN LUCINDA CHARLES British Secretary 2005-05-31 CURRENT
MRS JENNIFER MAES CANTOR Jun 1959 British Director 2023-09-14 CURRENT
FIONA MCKINNON Oct 1972 British,Australian Director 2020-04-07 CURRENT
JOHN QUARMBY Jun 1968 British Director 2008-07-23 CURRENT
JULIAN VICTOR OZANNE Feb 1958 British Director 1995-11-13 UNTIL 1998-06-29 RESIGNED
JOHN ASHLET STEWART Aug 1968 British Director 2014-02-07 UNTIL 2014-11-07 RESIGNED
PHILLIP STEVENSON Dec 1942 British Director 1999-09-20 UNTIL 2002-02-01 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 2014-06-30 RESIGNED
CLIVE ANTHONY GERARD ROLT Jun 1962 British Director 2005-01-26 UNTIL 2015-04-30 RESIGNED
MICHAEL ARTHUR KERRISON Jul 1962 British Director 1999-11-16 UNTIL 2002-08-30 RESIGNED
MARC GLYNN PETER ROBERTS Feb 1969 British Director 2003-12-04 UNTIL 2005-07-06 RESIGNED
CHARLES DENHOLM ROSS-STEWART May 1964 British Director 2009-11-06 UNTIL 2012-05-17 RESIGNED
URS ROBERT PLUESS Dec 1967 Swiss Director 2005-10-26 UNTIL 2007-10-31 RESIGNED
WILLIAM WIDDOWSON Aug 1958 British Director 1998-06-29 UNTIL 1999-11-16 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1999-11-16 UNTIL 2001-02-19 RESIGNED
ANDREW JOHN OWEN Mar 1965 British Director 2010-01-27 UNTIL 2018-01-31 RESIGNED
SIMON MYERS May 1952 British Director 1993-09-10 UNTIL 1995-11-13 RESIGNED
CLAUDE FRANCOIS MOSER Oct 1965 Swiss Director 2005-01-26 UNTIL 2005-10-26 RESIGNED
MR IAN HERBERT MARTIN Jul 1950 English Director 2000-02-14 UNTIL 2001-04-17 RESIGNED
NICHOLAS JOHN LIVINGSTONE Jul 1969 British Director 2002-08-30 UNTIL 2003-11-17 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2001-04-17 UNTIL 2005-12-31 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2005-05-31 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary 1998-09-01 UNTIL 2004-01-30 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British/Australian Director 2006-04-26 UNTIL 2009-11-05 RESIGNED
RICHARD CHARLES BLUNDELL Dec 1963 British Director 2005-01-26 UNTIL 2008-07-22 RESIGNED
CRAIG ALAN GOLDBAND Jan 1975 American Director 2017-01-12 UNTIL 2019-10-08 RESIGNED
BARBARA MARIA GINET-KUNCEWICZ Feb 1971 British Director 2019-10-09 UNTIL 2020-12-03 RESIGNED
JOHANNES ANTONIE DE GIER Dec 1944 Dutch Director RESIGNED
EILEEN MARY DAY Jan 1960 British Director 2007-11-01 UNTIL 2016-09-06 RESIGNED
JOHN PAUL CUSACK Jan 1967 British Director 1995-07-25 UNTIL 1998-01-30 RESIGNED
KATHLEEN CATES Apr 1963 British Director 1995-07-25 UNTIL 1998-07-15 RESIGNED
RICHARD ANTHONY CASSELLE May 1951 British Director 2002-02-01 UNTIL 2010-01-26 RESIGNED
MATTHEW JAMES CARTLEDGE Jul 1975 British Director 2016-11-01 UNTIL 2020-04-08 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 2001-09-04 UNTIL 2008-12-31 RESIGNED
MATHEW IAN BURBEDGE Nov 1969 British Director 2014-08-11 UNTIL 2016-11-02 RESIGNED
MR JONATHAN BRITTON May 1954 British Director RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Director 1993-02-19 UNTIL 2000-02-14 RESIGNED
MR MALCOLM PHILLIP BASING Sep 1956 British Director RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 1998-07-06 UNTIL 1999-11-16 RESIGNED
NICHOLAS JONATHAN BRUCE ANDERSON Jun 1963 British Director 1998-06-29 UNTIL 2005-01-26 RESIGNED
MR JOHN NORRIE ALLAN Feb 1950 British Director 1998-06-29 UNTIL 1999-09-20 RESIGNED
CRAIG WHITNEY ABBOTT Oct 1948 American Director RESIGNED
ROBERT PAUL BULLOUGH Sep 1970 British Director 2009-12-03 UNTIL 2023-09-11 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 1995-07-25 UNTIL 1998-06-29 RESIGNED
RICHARD WILLIAM JOHN HARDIE Aug 1948 British Director 2005-04-27 UNTIL 2008-04-21 RESIGNED
MR WAYNE LAWSON-TURNBULL Jul 1959 South African,British Director 2010-07-21 UNTIL 2014-01-28 RESIGNED
NIGEL JAMES THOMAS Dec 1954 British Director 2003-07-23 UNTIL 2004-09-08 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
Right to appoint and remove directors

Related Companies

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UBS REORGANISATION 2019-01 LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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UBS REORGANISATION 2021-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
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UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS REORGANISATION 2016-03 LTD LONDON UNITED KINGDOM Dissolved... 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
PROSP PUBLISHING LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
UBS REORGANISATION 2016-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
UBS AG SWITZERLAND SWITZERLAND Active GROUP None Supplied

Nearby Companies

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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
APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRODUCTIVE NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
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.