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 - LONDON

This company is listed in the following categories:
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 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

Related 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.
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
FRIENDS OF PETERHOUSE HUNTINGDON Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
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
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TT CROSBY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
UBS REORGANISATION 2021-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
50 HARLEY STREET PROPERTY MANAGEMENT LIMITED KNUTSFORD UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
TRANQUIL CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
COPPERDIME LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TT INTERNATIONAL (LONDON) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VENUE RETAIL LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
PANICGUARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHILDREN'S SUPPORT SERVICES LIMITED TAUNTON Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
NENE VALLEY BREWERY LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
TAP & KITCHEN LIMITED OUNDLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
UKESG LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
NATWEST SECURITIES HONG KONG LIMITED NATWEST TOWER TIMES SQUARE HONG KONG Active NO ACCOUNTS FILED None Supplied

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.