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 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
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 (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 |