UBS PRIVATE BANKING NOMINEES LTD - LONDON
Company Profile | Company Filings |
Overview
UBS PRIVATE BANKING NOMINEES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBS PRIVATE BANKING NOMINEES LTD was incorporated 101 years ago on 01/11/1922 and has the registered number: 00185437. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS PRIVATE BANKING NOMINEES LTD was incorporated 101 years ago on 01/11/1922 and has the registered number: 00185437. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS PRIVATE BANKING NOMINEES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER STAFFORD JUSTHAM | Jan 1968 | British | Director | 2020-05-07 | CURRENT |
MS LAURA SHARON WYATT | Sep 1989 | British | Director | 2024-04-25 | CURRENT |
MR KEVIN JAMES O'SULLIVAN | Jul 1977 | Irish | Director | 2024-04-25 | CURRENT |
MR JAMES MICHAEL LUSHER | Sep 1977 | British | Director | 2024-04-25 | CURRENT |
HARRIETT HELEN LUCINDA CHARLES | British | Secretary | 2010-01-19 | CURRENT | |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1995-11-13 UNTIL 1998-06-29 | RESIGNED |
ANDREW DAVID WILLIAMS | Oct 1967 | British | Director | 1996-08-14 UNTIL 1998-05-15 | RESIGNED |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1999-11-16 UNTIL 2000-08-07 | RESIGNED |
MELANIE JANE NEILL | Sep 1962 | British | Director | 1999-11-16 UNTIL 2000-08-07 | RESIGNED |
HELENE MARIE JEANNE NARCY | May 1969 | French | Director | 2016-05-05 UNTIL 2017-09-01 | RESIGNED |
SIMON MYERS | May 1952 | British | Director | 1993-09-10 UNTIL 1995-11-13 | RESIGNED |
SARAH LOUISE MORRISON | Aug 1971 | British | Director | 2009-04-02 UNTIL 2010-03-22 | RESIGNED |
JACQUELINE MARY PEDDIE | Apr 1964 | British | Director | 2007-06-04 UNTIL 2010-05-06 | RESIGNED |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | RESIGNED | |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2010-01-18 | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 1998-09-01 UNTIL 2004-01-30 | RESIGNED |
DAMIAN PAUL DWAN | Jun 1961 | British | Director | 1998-07-06 UNTIL 1999-09-20 | RESIGNED |
MICHAEL THOMAS FEELEY | Jul 1972 | Irish | Director | 2005-04-27 UNTIL 2009-03-19 | RESIGNED |
GEORGE WEBSTER BROWN GAY | Aug 1950 | British | Director | 2000-08-07 UNTIL 2005-03-31 | RESIGNED |
JAMES ANTHONY GOMES | Jun 1977 | British | Director | 2010-12-03 UNTIL 2015-11-13 | RESIGNED |
MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 1999-11-16 UNTIL 2000-08-07 | RESIGNED |
ANDREW JOHN KITCHEN | Feb 1975 | British | Director | 2012-08-11 UNTIL 2017-09-20 | RESIGNED |
ALISTAIR CHARLES CONNER | Sep 1970 | British | Director | 2010-05-12 UNTIL 2012-08-12 | RESIGNED |
WILLIAM WIDDOWSON | Aug 1958 | British | Director | 1998-06-29 UNTIL 1999-11-16 | RESIGNED |
DAVID BARRY CHAPMAN | Oct 1970 | British | Director | 2016-05-05 UNTIL 2024-01-10 | RESIGNED |
MRS NICOLA JOAN BENTLEY | May 1964 | British | Director | 2000-08-07 UNTIL 2004-05-19 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 1998-10-05 UNTIL 1999-11-16 | RESIGNED |
JOHN PAUL AVERILL | Jan 1976 | British | Director | 2010-01-19 UNTIL 2015-02-04 | RESIGNED |
CRAIG WHITNEY ABBOTT | Oct 1948 | American | Director | RESIGNED | |
MR SHAUN CHARLES CHALLIS | Dec 1961 | British | Director | 2017-09-20 UNTIL 2020-02-10 | RESIGNED |
CALLUM DONALD LICENCE | Feb 1972 | British | Director | 2008-04-07 UNTIL 2012-08-12 | RESIGNED |
BRUNO LEU | Jul 1966 | British | Director | 2000-08-07 UNTIL 2000-10-01 | RESIGNED |
MICHAEL DAVID MCLOUGHLIN | Sep 1950 | British | Director | 2005-04-27 UNTIL 2006-03-05 | RESIGNED |
MS JOANNA BARBARA PASZKIEWICZ | Dec 1979 | Polish | Director | 2022-09-10 UNTIL 2023-07-26 | RESIGNED |
JAMES NEIL WEBB | Jul 1964 | British | Director | 2000-08-07 UNTIL 2008-02-18 | RESIGNED |
MR PAUL NICHOLAS THOMAS | Mar 1972 | British | Director | 2017-09-20 UNTIL 2024-04-25 | RESIGNED |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Director | RESIGNED | |
MR TREVOR WILLIAM SPANNER | Dec 1959 | British | Director | 1998-07-06 UNTIL 1999-11-16 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 1999-11-16 UNTIL 2000-08-07 | RESIGNED |
MR IAN HERBERT MARTIN | Jul 1950 | English | Director | 1998-11-06 UNTIL 2000-08-07 | RESIGNED |
RUSSELL BRIAN PLUMB | Jul 1981 | British | Director | 2010-01-19 UNTIL 2010-11-30 | RESIGNED |
DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2007-06-04 UNTIL 2010-04-28 | 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 |