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 - 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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUTTS & COMPANY Active FULL 64191 - Banks
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.
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
ALDERMORE BANK PLC READING Active FULL 64191 - Banks
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2021-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
PAN NOMINEES 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
RBS ASSET MANAGEMENT HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTERACTIVE INVESTOR LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
RBS ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JBC LIQUIDATION NUMBER 1 LIMITED ST ALBANS Dissolved... NO ACCOUNTS FILED 70221 - Financial management
TARNMORE CONSULTING LIMITED WATFORD UNITED KINGDOM Dissolved... 69202 - Bookkeeping activities
ALLIANCE TRUST SAVINGS LIMITED EDINBURGH SCOTLAND Active -... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ADAM & COMPANY GROUP LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active 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 INTERNATIONAL IB LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT LIFE LTD LONDON ENGLAND Active FULL 65110 - Life insurance
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND 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.