UBS REORGANISATION 2021-03 LTD - LONDON


Company Profile Company Filings

Overview

UBS REORGANISATION 2021-03 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS REORGANISATION 2021-03 LTD was incorporated 43 years ago on 19/02/1981 and has the registered number: 01546399. The accounts status is FULL.

UBS REORGANISATION 2021-03 LTD - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UBS (2003) LIMITED (until 13/10/2021)
UBS LIMITED (until 14/02/2003)

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
HARRIET HELEN LUCINDA CHARLES British Secretary 2005-05-31 CURRENT
MR SIMON ROBERT SEDGWICK May 1975 British Director 2021-09-01 CURRENT
FIONA MCKINNON Oct 1972 British,Australian Director 2020-04-07 CURRENT
MR HECTOR WILLIAM HEPBURN SANTS Dec 1955 British Director RESIGNED
MR DAVID ANTHONY ROBINS Sep 1949 British Director 1994-01-01 UNTIL 1998-06-29 RESIGNED
MR CHRISTOPHER PAUL SALTER Jul 1964 British Director 1998-10-12 UNTIL 2000-06-01 RESIGNED
SEAN ENDA RYAN Feb 1964 Irish Director 1999-11-16 UNTIL 2011-06-30 RESIGNED
GUY PATRICK THOMAS RIGDEN Sep 1960 British Director 1997-12-18 UNTIL 1998-02-27 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2001-04-17 UNTIL 2005-12-31 RESIGNED
JOHN QUARMBY Jun 1968 British Director 2008-08-20 UNTIL 2021-10-13 RESIGNED
URS ROBERT PLUESS Dec 1967 Swiss Director 2005-10-28 UNTIL 2007-10-31 RESIGNED
PETER LOUIS HARNIK Dec 1950 American Director 1999-05-12 UNTIL 2003-07-30 RESIGNED
RUDOLF GOTTFRIED MUELLER May 1934 Swiss Director RESIGNED
ADAM JOHN PHILLIPS Jul 1963 British Director 2000-06-01 UNTIL 2003-10-15 RESIGNED
MR IAN HERBERT MARTIN Jul 1950 English Director 1998-01-20 UNTIL 2001-04-17 RESIGNED
IAN DAVID MARRIOTT Dec 1969 British Director 2005-04-26 UNTIL 2021-08-31 RESIGNED
NICHOLAS JOHN LIVINGSTONE Jul 1969 British Director 2002-09-03 UNTIL 2003-11-17 RESIGNED
THIAM JOO LIM Feb 1957 Malaysian Director 1997-07-14 UNTIL 1998-06-03 RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 1995-01-03 UNTIL 1998-09-30 RESIGNED
MICHAEL ARTHUR KERRISON Jul 1962 British Director 1999-11-16 UNTIL 2002-09-03 RESIGNED
KEVIN KRESPI Nov 1960 British Director 1997-09-22 UNTIL 1998-06-29 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 2001-09-04 UNTIL 2008-12-31 RESIGNED
MR SIMON JAMES HUSSEY Jun 1962 Irish Director 2003-07-30 UNTIL 2004-09-14 RESIGNED
CLAUDE FRANCOIS MOSER Oct 1965 Swiss Director 2005-04-19 UNTIL 2005-10-26 RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2005-05-31 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary RESIGNED
MATTHEW JAMES CARTLEDGE Jul 1975 British Director 2016-11-01 UNTIL 2020-04-08 RESIGNED
RICHARD WILLIAM JOHN HARDIE Aug 1948 British Director 1998-06-29 UNTIL 2009-06-02 RESIGNED
ANNA MARIE INGEBORG HAEMMERLI Jun 1966 Swiss Director 2007-10-31 UNTIL 2014-08-06 RESIGNED
DAVID GOLDMUNTZ Oct 1952 American Director 1994-06-06 UNTIL 1998-06-03 RESIGNED
CRAIG ALAN GOLDBAND Jan 1975 American Director 2017-01-12 UNTIL 2019-09-10 RESIGNED
BARBARA MARIA GINET-KUNCEWICZ Feb 1971 British Director 2019-09-11 UNTIL 2020-12-03 RESIGNED
JOSEPH ANDREW ROBERT GILLESPIE Apr 1955 British Director 2005-02-17 UNTIL 2006-10-25 RESIGNED
MR JOHN BERNARD GIANNOTTI Mar 1951 British Director 1996-02-05 UNTIL 1997-03-10 RESIGNED
WARREN ALAN FINEGOLD Feb 1957 British Director 1997-07-14 UNTIL 1998-06-29 RESIGNED
MR RICHARD MARK EYNON Nov 1953 British Director 1998-06-29 UNTIL 2002-04-29 RESIGNED
MR MILES LOVELACE BRERETON EMLEY Jul 1949 British Director RESIGNED
EILEEN MARY DAY Jan 1960 British Director 2014-09-03 UNTIL 2016-09-06 RESIGNED
GAVIN ROMALD HELMEROW HELMER Jul 1969 British Director 2005-02-25 UNTIL 2007-01-23 RESIGNED
MATTHEW IAN BURBEDGE Nov 1969 British Director 2011-07-01 UNTIL 2016-11-02 RESIGNED
MR STEPHEN JAMES MICHAEL BRISBY Dec 1950 Director RESIGNED
MR RICHARD HENRY BRIANCE Aug 1953 British Director RESIGNED
MICHAEL PATRICK BOLIN Apr 1957 American British Director 2006-04-26 UNTIL 2006-09-15 RESIGNED
RICHARD CHARLES BLUNDELL Dec 1963 British Director 2007-02-03 UNTIL 2008-08-19 RESIGNED
MR PETER RICHARD BENNETT Jan 1945 British Director RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 1998-09-30 UNTIL 1999-11-16 RESIGNED
JOHN STEVEN DALBY Aug 1954 British Director RESIGNED
ROBERT LAWRENCE HARDING Sep 1953 American Director 1994-06-06 UNTIL 1997-07-03 RESIGNED
MR MARK DOMINIC HARDING Jul 1957 British Director 1998-01-20 UNTIL 1998-06-29 RESIGNED
GREGORY PAUL SIMPSON Mar 1964 British Director 2003-11-17 UNTIL 2011-06-30 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

CompanyName Address Company Status Accounts Status Main Company Activity
UBS REORGANISATION 2019-01 LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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.
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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.
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 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.
UBS REORGANISATION 2016-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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 2023-02 LTD. LONDON UNITED KINGDOM ... FULL 64191 - Banks
UBS REORGANISATION 2021-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
UBS REORGANISATION 2013-01 LTD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UBS HEDGE FUND SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities

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
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
UBS UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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.