UBS REORGANISATION 2016-03 LTD - LONDON


Overview

UBS REORGANISATION 2016-03 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS REORGANISATION 2016-03 LTD was incorporated 38 years ago on 24/03/1986 and has the registered number: 02003089. The accounts status is FULL.

UBS REORGANISATION 2016-03 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRIET HELEN LUCINDA CHARLES British Secretary 2013-07-02 CURRENT
JONATHAN MARK MCTERNAN Jun 1979 British Director 2015-05-21 CURRENT
MATTHEW IAN BURBEDGE Nov 1969 British Director 2006-10-05 CURRENT
GARY LEONARD MANNING Aug 1954 British Director 1995-12-31 UNTIL 1998-06-29 RESIGNED
MR TREVOR WILLIAM SPANNER Dec 1959 British Director 1998-07-06 UNTIL 1999-11-16 RESIGNED
DEREK RICHARD TYLER Apr 1958 British Director 1997-12-18 UNTIL 1998-09-30 RESIGNED
MARGARET WALLACE Nov 1964 Irish Director 2013-12-17 UNTIL 2015-05-20 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British/Australian Director 2006-06-06 UNTIL 2009-11-05 RESIGNED
MICHAEL JEFFREY WILLEY May 1956 British Director 1996-09-09 UNTIL 1997-12-18 RESIGNED
WILLIAM WIDDOWSON Aug 1958 British Director 1998-03-29 UNTIL 1999-11-16 RESIGNED
JOHN ROBERT WEST Jun 1963 British Director 2007-05-02 UNTIL 2010-01-04 RESIGNED
JOHN MARCUS SCHOFIELD Mar 1958 British Director 1999-11-16 UNTIL 2001-07-11 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1999-11-16 UNTIL 2001-02-19 RESIGNED
SEAN ENDA RYAN Feb 1964 Irish Director 1999-11-16 UNTIL 2011-06-30 RESIGNED
ANDREW ROBERT MORTIMER Jun 1967 British Director 2004-08-06 UNTIL 2006-05-15 RESIGNED
MR IAN HERBERT MARTIN Jul 1950 English Director 1998-01-20 UNTIL 2001-04-17 RESIGNED
JONATHAN OCH Oct 1959 American Director 2001-07-11 UNTIL 2004-09-01 RESIGNED
URS ROBERT PLUESS Dec 1967 Swiss Director 2005-10-04 UNTIL 2007-10-31 RESIGNED
CHARLES DENHOLM ROSS-STEWART May 1964 British Director 2009-11-06 UNTIL 2012-05-17 RESIGNED
PETER JOHN RICHARDSON Nov 1947 British Director RESIGNED
JOHN QUARMBY Jun 1968 British Director 2007-11-01 UNTIL 2016-09-16 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2001-04-17 UNTIL 2005-12-31 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2013-07-02 RESIGNED
GILLIAN DENISE GUY LUNGLEY Sep 1959 British Director 2006-06-06 UNTIL 2009-02-26 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 1998-09-30 UNTIL 1999-11-16 RESIGNED
DAVID GOLDMUNTZ Oct 1952 American Director 1997-12-18 UNTIL 1998-06-03 RESIGNED
JOHN FRANCIS EMERSON Sep 1973 British Director 2011-07-01 UNTIL 2011-11-25 RESIGNED
RICHARD WILLIAM JOHN HARDIE Aug 1948 British Director 1998-06-29 UNTIL 1999-11-16 RESIGNED
MR MARK DOMINIC HARDING Jul 1957 British Director 1998-01-20 UNTIL 1998-06-29 RESIGNED
MICHAEL ARTHUR KERRISON Jul 1962 British Director 1999-11-16 UNTIL 2002-08-30 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 2001-09-04 UNTIL 2008-09-18 RESIGNED
ALASTAIR SCOTT HOLMES Jul 1966 British Director 2008-09-18 UNTIL 2016-09-16 RESIGNED
JOHN HOLLAND Mar 1963 British Director 1999-11-16 UNTIL 2002-05-23 RESIGNED
DAMIAN PAUL DWAN Jun 1961 British Director 1998-07-06 UNTIL 1999-09-20 RESIGNED
EILEEN MARY DAY Jan 1960 British Director 2007-11-01 UNTIL 2016-09-06 RESIGNED
GREGORY PAUL SIMPSON Mar 1964 British Director 2003-11-17 UNTIL 2006-09-06 RESIGNED
MR PETER RICHARD BENNETT Jan 1945 British Director 1993-11-01 UNTIL 1995-12-31 RESIGNED
ANTHONY PETER BLAKE Jun 1961 British Director 1999-11-16 UNTIL 2007-04-30 RESIGNED
CHARLES HENDY SIMON COURTIS Jul 1955 British Director 2001-09-04 UNTIL 2011-04-13 RESIGNED
CHARLES HENDY SIMON COURTIS Jul 1955 British Director 2012-02-20 UNTIL 2013-07-02 RESIGNED
MARK NEWTON BREARLEY Jul 1964 British Director 2009-02-27 UNTIL 2011-06-30 RESIGNED
RICHARD CHARLES BLUNDELL Dec 1963 British Director 2005-10-14 UNTIL 2007-10-31 RESIGNED
NICHOLAS JOHN LIVINGSTONE Jul 1969 British Director 2002-08-30 UNTIL 2003-11-17 RESIGNED
MR HECTOR WILLIAM HEPBURN SANTS Dec 1955 British Director RESIGNED
JUERG MARKUS STUBER Feb 1943 Swiss Director RESIGNED
NICHOLAS JAMES HALL Nov 1957 British Director 2002-05-23 UNTIL 2004-08-02 RESIGNED

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.
HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
UBS UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UBS REORGANISATION 2021-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
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 UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS REORGANISATION 2021-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
SELIGMAN BROTHERS LTD. Active DORMANT 82990 - Other business support service activities n.e.c.
THE LEARNING TRUST LONDON Dissolved... FULL 85600 - Educational support services
THE BRIDGE ACADEMY, HACKNEY LONDON UNITED KINGDOM Active FULL 85310 - General secondary education
UBS REORGANISATION 2016-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
ST ALBANS HOCKEY CLUB LIMITED RADLETT ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
GREYBRICK CONSULTING LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE GALA FILM PARTNERS, LLP HARROW Active MICRO ENTITY 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
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
UBS SECURITIES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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.