S.G. SECURITIES U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

S.G. SECURITIES U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S.G. SECURITIES U.K. LIMITED was incorporated 89 years ago on 03/10/1934 and has the registered number: 00292689. The accounts status is FULL and accounts are next due on 30/09/2024.

S.G. SECURITIES U.K. LIMITED - 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
HARRIET HELEN LUCINDA CHARLES British Secretary 2013-07-02 CURRENT
ALASTAIR SCOTT HOLMES Jul 1966 British Director 2008-09-16 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
JOHN QUARMBY Jun 1968 British Director 2007-11-01 CURRENT
CHRISTOPHER JAMES COLES Dec 1959 British Director 1994-05-04 UNTIL 1995-07-21 RESIGNED
ELIZABETH PAULINE LUCY CORLEY Oct 1956 British Director 1994-05-04 UNTIL 1996-04-30 RESIGNED
MR JONATHAN BRITTON May 1954 British Director 1995-11-13 UNTIL 2004-11-19 RESIGNED
DAVID MICHAEL COHEN Jan 1962 American Director 1995-07-31 UNTIL 1995-11-30 RESIGNED
MR JEFFREY WILLIAM JAMES COLEMAN Dec 1947 British Director RESIGNED
FRANCOIS HENRI CHENARD Apr 1960 French Director 1994-05-04 UNTIL 1995-07-12 RESIGNED
MR WILLIAM ROBERT CHARLESWORTH Dec 1953 British Director 1992-10-05 UNTIL 1994-12-31 RESIGNED
EDWARD JAMES CHANDLER Jan 1954 British Director RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Director 1995-12-04 UNTIL 1996-04-17 RESIGNED
MS MELANIE BROWN Aug 1961 British Director 1994-05-04 UNTIL 1995-11-30 RESIGNED
MR JOHN BUCHANAN Oct 1951 British Director 1992-10-05 UNTIL 1994-09-30 RESIGNED
ROBIN FRANCIS BUDENBERG May 1959 Director 2006-09-07 UNTIL 2009-09-28 RESIGNED
MR ROBIN FRANCIS BUDENBERG May 1959 British Director RESIGNED
MATTHEW IAN BURBEDGE Nov 1969 British Director 2006-09-07 UNTIL 2016-11-02 RESIGNED
MATTHEW JAMES CARTLEDGE Jul 1975 British Director 2016-11-01 UNTIL 2020-04-08 RESIGNED
KATHLEEN CATES Apr 1963 British Director 1996-01-02 UNTIL 1998-07-15 RESIGNED
MR ERIC CAZALY Oct 1941 British Director RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary 1996-04-17 UNTIL 1998-09-01 RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2013-07-02 RESIGNED
IAN BRUCE MARSHALL British Secretary RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary 1998-09-01 UNTIL 2004-01-30 RESIGNED
MR ANTHONY LEONARD BROOKE Oct 1946 British Director 1994-10-03 UNTIL 1995-11-30 RESIGNED
MR LAURENCE ARBER Dec 1954 British Director RESIGNED
MR KENNETH JOHANN COSTA Oct 1949 British Director RESIGNED
MR JOHN DAVID BIRNEY Aug 1944 British Director RESIGNED
MR DAVID MILTON MAXWELL BEEVER May 1941 British Director RESIGNED
MR CHRISTOPHER PAUL CONSTANTINE BEER Dec 1946 British Director RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director RESIGNED
DAVID JOHN BATTEN Apr 1947 British Director RESIGNED
SIMON WILLIAM STEWART BARNES Mar 1949 British Director RESIGNED
MICHAEL BALDOCK Dec 1963 American Director 1995-05-11 UNTIL 1995-08-07 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 1998-07-06 UNTIL 1999-11-16 RESIGNED
MR JOHN ROBERT SOTHEBY BOAS Feb 1937 British Director RESIGNED
MR JEREMY WILLIAM BAILEY Jun 1955 Director RESIGNED
THOMAS CRAUFURD COLVILLE Jul 1943 British Director RESIGNED
MR MATIAS AMAT Apr 1953 Spanish Director 1992-09-16 UNTIL 1995-09-15 RESIGNED
MR DERRILL VICTOR ALLATT Apr 1954 British Director RESIGNED
NEIL GORDON AIKEN May 1962 British Director 1995-05-11 UNTIL 1995-12-22 RESIGNED
MICHAEL ELIE SMOUHA ADDA Nov 1945 British Director RESIGNED
MR SHINJI ASANUMA Oct 1938 Japanese Director RESIGNED
MISS ROSEMARY JANE CECILIA BOOT Nov 1962 British Director 1995-05-11 UNTIL 1995-11-30 RESIGNED
RICHARD CHARLES BLUNDELL Dec 1963 British Director 2005-03-21 UNTIL 2007-10-31 RESIGNED
MR CHRISTIAN NORMAN BRODIE Feb 1957 British Director RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1996-04-17 RESIGNED
THOMAS KNUT GLENN COOPER Mar 1962 British Director 1995-05-11 UNTIL 1995-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Uk Holding Limited 2016-04-06 London   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
APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active 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.
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2019-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
UBS REORGANISATION 2016-01 LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
UBS REORGANISATION 2021-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
NELSON MANDELA CHILDREN'S FUND (UK) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ST PAUL'S CATHEDRAL FOUNDATION LONDON Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ALPHA INTERNATIONAL LONDON Active FULL 96090 - Other service activities n.e.c.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ST PAUL'S THEOLOGICAL CENTRE LONDON Active FULL 85590 - Other education n.e.c.
THE CHURCH RENEWAL TRUST LONDON Active GROUP 94910 - Activities of religious organizations
K J COSTA ADVISORY LTD LYNCH WOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE LAMBETH TRUST LONDON Active SMALL 94910 - Activities of religious organizations
WORKING FOR YOUTH BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
OPPENHEIMER PARTNERS UK LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ALTI STRATEGIC ADVISORY (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS PRIVATE BANKING NOMINEES LTD 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 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 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 HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
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.
UBS UK DONOR-ADVISED FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.