PHILDREW NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PHILDREW NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHILDREW NOMINEES LIMITED was incorporated 71 years ago on 16/01/1953 and has the registered number: 00515209. The accounts status is FULL and accounts are next due on 30/09/2024.

PHILDREW NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ILYAS AHMAD Mar 1971 British Director 2011-07-11 CURRENT
MARK JULIAN GIFFORD Feb 1963 British Director 2020-05-07 CURRENT
MICHAEL DAVID MARSH Mar 1966 British Director 2000-03-13 UNTIL 2006-05-01 RESIGNED
MS RUTH BEECHEY Aug 1972 British Secretary 2004-07-29 UNTIL 2018-03-26 RESIGNED
GILLIAN MARJORIE CLARKE Jan 1960 Secretary RESIGNED
MR ANTHONY GRAEME SHAYLE Jul 1959 British Director 2009-12-15 UNTIL 2019-12-09 RESIGNED
MR CLIFFORD ROY HAWKINS May 1958 British Director 2005-02-08 UNTIL 2009-12-01 RESIGNED
ALAN JOHN MOGER RICKWOOD Sep 1960 British Director 1999-04-01 UNTIL 2000-01-19 RESIGNED
MR MARKUS HARDY RUETIMANN May 1958 British,Swiss Director RESIGNED
PAUL JOHN MOY Oct 1954 Australian Director 2008-10-28 UNTIL 2011-07-11 RESIGNED
MICHAEL WILLIAM PAVEY Jul 1961 British Director 1999-04-01 UNTIL 2005-02-08 RESIGNED
MICHAEL WILLIAM PAVEY Jul 1961 British Director 1996-03-19 UNTIL 1998-10-01 RESIGNED
MR PAUL MICHAEL CHARLES MEREDITH Jun 1945 British Director RESIGNED
BRONTE LOUISE SOMES Feb 1972 British Director 2019-06-07 UNTIL 2022-08-25 RESIGNED
GRAHAM STEVEN CLARK Sep 1952 British Director 1998-10-01 UNTIL 2007-07-16 RESIGNED
MARTIN DIGWEED May 1964 British Director 1998-10-01 UNTIL 2003-10-14 RESIGNED
MR HARSHKANT VITHALBHAI CHAUHAN Oct 1972 British Director 2010-01-13 UNTIL 2010-09-27 RESIGNED
MR HARSHKANT VITHALBHAI CHAUHAN Oct 1972 British Director 2012-03-19 UNTIL 2012-10-25 RESIGNED
MR LUKE RICHARD TYRRILL BROWNE Aug 1973 British Director 2016-10-14 UNTIL 2019-06-07 RESIGNED
ROGER FRANCIS BROOKS Mar 1947 British Director RESIGNED
MS RUTH BEECHEY Aug 1972 British Director 2008-10-28 UNTIL 2010-01-13 RESIGNED
RUTH BEECHEY Aug 1972 British Director 2010-09-27 UNTIL 2012-02-03 RESIGNED
RUTH BEECHEY Aug 1972 British Director 2012-10-25 UNTIL 2017-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Asset Management Holding Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS INFRASTRUCTURE FUND GP UK LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT (UK) LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
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 GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD Dissolved... 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.
SOUTHERN WATER CAPITAL LIMITED WORTHING Active FULL 82990 - Other business support service activities n.e.c.
CLOVA HOLDING LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GREENSANDS INVESTMENTS LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS JUNIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS SENIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS (UK) LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS EUROPE LIMITED WORTHING Active FULL 70100 - Activities of head offices
SOUTHERN WATER (GREENSANDS) FINANCING PLC WORTHING Active FULL 82990 - Other business support service activities n.e.c.
ALDEA UK HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENSANDS FINANCE LIMITED WORTHING UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREENSANDS FINANCE HOLDINGS LIMITED WORTHING UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREENSANDS FINANCING PLC WORTHING UNITED KINGDOM Active FULL 70221 - Financial management

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 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.