UBS REORGANISATION 2021-01 LTD - LONDON
Company Profile | Company Filings |
Overview
UBS REORGANISATION 2021-01 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS REORGANISATION 2021-01 LTD was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795732. The accounts status is FULL.
UBS REORGANISATION 2021-01 LTD was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795732. The accounts status is FULL.
UBS REORGANISATION 2021-01 LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 SECURITIES LIMITED (until 13/10/2021)
UBS SECURITIES LIMITED (until 13/10/2021)
UBS WARBURG SECURITIES LTD. (until 06/06/2003)
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 | 2013-07-02 | CURRENT | |
MR WAYNE LAWSON-TURNBULL | Jul 1959 | South African,British | Director | 2009-06-16 | CURRENT |
FIONA MCKINNON | Oct 1972 | British,Australian | Director | 2020-04-07 | CURRENT |
MR ANTHONY LEONARD BROOKE | Oct 1946 | British | Director | RESIGNED | |
COLIN ALEXANDER MASON BUCHAN | Dec 1954 | British | Director | RESIGNED | |
MR POUL CHRISTIAN BROBERG | Apr 1959 | Danish | Director | RESIGNED | |
MR JOHN DAVID BATTYE | May 1948 | British | Director | RESIGNED | |
JONATHAN SIMON BRANCH | Sep 1962 | British | Director | 1994-05-04 UNTIL 1995-07-03 | RESIGNED |
MR STEPHEN JOHN JAMES BOSWELL | Feb 1952 | British | Director | RESIGNED | |
MR HANS WALTER BOLSTERLI | Sep 1947 | Swiss | Director | RESIGNED | |
MR STEPHEN LESLIE BRIDLE | Jan 1962 | British | Director | 1995-05-11 UNTIL 1995-08-30 | RESIGNED |
DAVID BRYAN BOHL | Aug 1960 | American | Director | 1994-05-04 UNTIL 1995-06-30 | RESIGNED |
FRANCIS BOFF | Jan 1942 | British | Director | RESIGNED | |
MR ANDREW RONALD BOATH | Jul 1952 | British | Director | RESIGNED | |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2006-02-06 UNTIL 2008-07-22 | RESIGNED |
ANTHONY PETER BLAKE | Jun 1961 | British | Director | 1999-09-30 UNTIL 2006-12-18 | RESIGNED |
MR PAUL BERWEIN | Jul 1932 | German | Director | RESIGNED | |
STUART ANDREW BELL | Sep 1957 | British | Director | RESIGNED | |
MICHAEL ROLAND BELL | Dec 1960 | British | Director | 1995-05-11 UNTIL 1995-11-30 | RESIGNED |
MICHAEL PATRICK BOLIN | Apr 1957 | American British | Director | 2006-04-21 UNTIL 2006-09-15 | RESIGNED |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | 1996-04-17 UNTIL 1998-09-01 | RESIGNED |
MR ALAN LESLIE SHAW | Secretary | RESIGNED | |||
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2013-07-02 | RESIGNED | |
IAN BRUCE MARSHALL | British | Secretary | 1992-11-03 UNTIL 1994-07-26 | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 1998-09-01 UNTIL 2004-01-30 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1993-09-14 UNTIL 1996-04-17 | RESIGNED |
MR BERNARD JACQUES ALFRED ALLAIN | Sep 1928 | French | Director | RESIGNED | |
CLIVE CHARLES FLEETWOOD BARNETT | Jul 1959 | British | Director | 1995-05-11 UNTIL 1995-07-25 | RESIGNED |
MR OLIVER ALEXANDER GUY BARING | Sep 1944 | British | Director | RESIGNED | |
IAN ANDREW BARCLAY | Jun 1967 | British | Director | 2002-05-23 UNTIL 2002-12-04 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 1998-07-06 UNTIL 1999-11-16 | RESIGNED |
MR WILLIAM EDMOND ADAM BAIN | Oct 1947 | British | Director | RESIGNED | |
MR FRANCOIS DAVID BACOT | Jul 1938 | French | Director | RESIGNED | |
BERTRAND MARIE BERNARD AUBRY | Jan 1961 | French | Director | 1995-05-11 UNTIL 1995-11-30 | RESIGNED |
MATS IVAR ANDERSSON | May 1954 | Swedish | Director | 1995-05-11 UNTIL 1995-07-31 | RESIGNED |
MR PAOLO BASILICO | Dec 1959 | Italian | Director | 1993-05-05 UNTIL 1995-11-30 | RESIGNED |
BERNARD MICHAEL ALTSCHULER | May 1957 | British | Director | 1994-06-30 UNTIL 1995-05-31 | RESIGNED |
MR JACQUES-ANTOINE ALLAIN | Dec 1954 | French | Director | RESIGNED | |
MR ALAN BROUGHTON | Sep 1961 | British | Director | 1993-05-05 UNTIL 1995-11-30 | RESIGNED |
JUNE AITKEN | Jan 1960 | British | Director | 1995-05-11 UNTIL 1997-11-06 | RESIGNED |
CHRISTOPHER JOHN AGAR | Jul 1960 | British | Director | 1995-05-11 UNTIL 1995-11-30 | RESIGNED |
MR BRIAN ROGER ADAMS | Aug 1939 | British | Director | 1993-05-05 UNTIL 1995-11-30 | RESIGNED |
PETER FRANS AARTS | Nov 1952 | Dutch | Director | 1995-05-11 UNTIL 1997-10-31 | RESIGNED |
LEWIS HAL AARON | Jul 1956 | Usa | Director | 1995-05-11 UNTIL 1995-11-30 | RESIGNED |
MR JEAN-LUC ALLAIN | Oct 1957 | French | Director | RESIGNED | |
MR PETER BASS | Apr 1943 | American | Director | RESIGNED | |
GWAIN MEREDITH BARNARD | Jan 1960 | British | Director | 1995-05-11 UNTIL 1995-11-30 | RESIGNED |
MR KENNETH FREDERICK BAUGH | Oct 1950 | British | Director | RESIGNED | |
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2011-07-01 UNTIL 2016-11-02 | RESIGNED |
MR DAVID JOHN STUART BURNETT | Feb 1958 | British | Director | 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 |