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 - LONDON

This company is listed in the following categories:
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)
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

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
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2019-05 LTD LONDON UNITED KINGDOM Dissolved... 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.
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
UBS REORGANISATION 2021-01 LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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.
UBS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS REORGANISATION 2016-01 LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
UBS REORGANISATION 2023-02 LTD. LONDON UNITED KINGDOM ... FULL 64191 - Banks
UBS REORGANISATION 2019-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 202 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
UBS REORGANISATION 2014-02 LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2014-01 LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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
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.