UBS REORGANISATION 2021-02 LTD - LONDON
Company Profile | Company Filings |
Overview
UBS REORGANISATION 2021-02 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS REORGANISATION 2021-02 LTD was incorporated 34 years ago on 31/08/1989 and has the registered number: 02418504. The accounts status is FULL.
UBS REORGANISATION 2021-02 LTD was incorporated 34 years ago on 31/08/1989 and has the registered number: 02418504. The accounts status is FULL.
UBS REORGANISATION 2021-02 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 INTERNATIONAL UK LIMITED (until 13/10/2021)
UBS INTERNATIONAL UK LIMITED (until 13/10/2021)
PAINEWEBBER INTERNATIONAL (U.K.) 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 | 2005-05-31 | CURRENT | |
MR WAYNE LAWSON-TURNBULL | Jul 1959 | South African,British | Director | 2010-08-26 | CURRENT |
FIONA MCKINNON | Oct 1972 | British,Australian | Director | 2020-04-07 | CURRENT |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2003-11-17 UNTIL 2021-08-10 | RESIGNED |
MR SIMON BARRY UNDERHILL | Feb 1958 | British | Director | RESIGNED | |
URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2005-10-28 UNTIL 2007-10-31 | 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 |
GAVIN ROMALD HELMEROW HELMER | Jul 1969 | British | Director | 2005-02-25 UNTIL 2006-01-25 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 2001-01-26 UNTIL 2011-06-30 | RESIGNED |
CHARLES DENHOLM ROSS-STEWART | May 1964 | British | Director | 2009-11-06 UNTIL 2012-05-17 | RESIGNED |
MICHAEL FRANCIS O'HANLON | Oct 1964 | British | Director | 1997-05-21 UNTIL 2000-11-02 | RESIGNED |
IAN DAVID MYERS | Aug 1954 | British | Director | RESIGNED | |
NICHOLAS JOHN LIVINGSTONE | Jul 1969 | British | Director | 2002-09-03 UNTIL 2003-11-17 | RESIGNED |
MR STUART JOHN LUCAS | Jul 1953 | British | Director | 1992-12-17 UNTIL 1994-09-30 | RESIGNED |
CLAUDE FRANCOIS MOSER | Oct 1965 | Swiss | Director | 2005-04-19 UNTIL 2005-10-26 | RESIGNED |
MR GUSTAVO ADOLFO LARRAMENDI | Feb 1954 | Usa | Director | RESIGNED | |
MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 2001-08-16 UNTIL 2002-09-03 | RESIGNED |
SALLY ANN JAMES | Feb 1949 | British | Director | 2001-09-04 UNTIL 2008-08-21 | RESIGNED |
MR SIMON BLAKE PHILLIPS | Aug 1949 | British | Director | RESIGNED | |
GRAEME MILLER RUSSELL | Secretary | 2000-06-26 UNTIL 2000-12-22 | RESIGNED | ||
JONATHAN ROSE | Jan 1959 | Secretary | 1995-02-22 UNTIL 2000-04-10 | RESIGNED | |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2005-05-31 | RESIGNED | |
MS NICOLA LUXFORD | Nov 1960 | British | Secretary | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2000-12-22 UNTIL 2004-01-30 | RESIGNED |
ANTHONY DI IORIO | Sep 1943 | American | Secretary | 2000-04-10 UNTIL 2000-06-26 | RESIGNED |
MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-04-08 | RESIGNED |
ANNA MARIE INGEBORG HAEMMERLI | Jun 1966 | Swiss | Director | 2007-10-31 UNTIL 2014-08-06 | RESIGNED |
JOSEPH ANDREW ROBERT GILLESPIE | Apr 1955 | British | Director | 2005-02-17 UNTIL 2006-10-25 | RESIGNED |
DONALD FRANCESE | Jul 1956 | British | Director | 1996-07-02 UNTIL 2005-05-06 | RESIGNED |
MR LARRY STEPHEN FORREST | Sep 1950 | Usa | Director | RESIGNED | |
MR LEE FENSTERSTOCK | Dec 1947 | American | Director | RESIGNED | |
MR RICHARD SANDS FALK | Aug 1941 | Usa | Director | RESIGNED | |
AMY FAINSBERT | Nov 1962 | American | Director | 2005-04-13 UNTIL 2010-09-13 | RESIGNED |
JEROME FADDEN | Mar 1957 | American | Director | 2000-03-28 UNTIL 2001-09-04 | RESIGNED |
RICHARD WILLIAM JOHN HARDIE | Aug 1948 | British | Director | 2002-09-20 UNTIL 2009-06-04 | RESIGNED |
WILLIAM THOMAS DUNN | Jan 1934 | American | Director | 1993-04-30 UNTIL 1995-02-22 | RESIGNED |
ROBERT J CHERSI | Aug 1961 | Usa | Director | 2001-09-04 UNTIL 2005-01-26 | RESIGNED |
MR GEOFFREY STANLEY | Oct 1948 | British | Director | 1995-02-22 UNTIL 2000-03-28 | RESIGNED |
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2011-07-01 UNTIL 2016-11-02 | RESIGNED |
MR JONATHAN BRITTON | May 1954 | British | Director | 2001-01-26 UNTIL 2004-11-19 | RESIGNED |
MICHAEL PATRICK BOLIN | Apr 1957 | American British | Director | 2006-04-26 UNTIL 2006-09-15 | RESIGNED |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2006-02-06 UNTIL 2008-08-19 | RESIGNED |
BRIAN MILLER BAREFOOT | Apr 1943 | American | Director | 1995-02-22 UNTIL 2000-03-28 | RESIGNED |
ANTHONY DI IORIO | Sep 1943 | American | Director | 2000-03-28 UNTIL 2001-03-30 | RESIGNED |
BRIAN BOND HAVILL | Aug 1939 | British | Director | RESIGNED | |
JAMES MUNGO MURRAY GRAHAM | Oct 1958 | British | Director | 2009-06-04 UNTIL 2010-08-12 | RESIGNED |
ALASTAIR SCOTT HOLMES | Jul 1966 | British | Director | 2008-08-20 UNTIL 2021-10-13 | RESIGNED |
WILLIAM SHERWOOD WATT | Jul 1955 | British | Director | 1995-02-22 UNTIL 1997-08-19 | RESIGNED |
JOHN AUSTIN WIELAND | Nov 1955 | Usa | Director | 1995-02-22 UNTIL 2000-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2016-09-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |