UBS REORGANISATION 2023-01 LTD - LONDON
Company Profile | Company Filings |
Overview
UBS REORGANISATION 2023-01 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
UBS REORGANISATION 2023-01 LTD was incorporated 37 years ago on 12/06/1987 and has the registered number: 02140296. The accounts status is FULL and accounts are next due on 30/09/2023.
UBS REORGANISATION 2023-01 LTD was incorporated 37 years ago on 12/06/1987 and has the registered number: 02140296. The accounts status is FULL and accounts are next due on 30/09/2023.
UBS REORGANISATION 2023-01 LTD - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
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 | 31/12/2021 | 30/09/2023 |
Registered Office
5 BROADGATE
LONDON
EC2M 2QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UBS MTF LIMITED (until 03/05/2023)
UBS MTF LIMITED (until 03/05/2023)
UBS O'CONNOR LIMITED (until 10/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2022 | 11/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH ANNE HARVEY | Secretary | 2021-03-31 | CURRENT | ||
MR MARK JAMES GOODMAN | Aug 1972 | British | Director | 2021-03-31 | CURRENT |
STEVEN PHILIP SMITH | Mar 1967 | British | Director | 2021-04-01 | CURRENT |
BASIL LEONARD HURST | Oct 1966 | Usa | Director | 2003-10-20 UNTIL 2004-03-08 | RESIGNED |
TIMOTHY JOSEPH WILDENBERG | Jul 1965 | British | Director | 2021-05-17 UNTIL 2022-06-16 | RESIGNED |
NICHOLAS JAMES VAGRA | Mar 1968 | American | Director | 2003-11-11 UNTIL 2017-03-31 | RESIGNED |
TIMOTHY GUY POWLE SWEETING | Aug 1963 | British | Director | 2004-03-17 UNTIL 2005-07-22 | RESIGNED |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Director | 1995-11-06 UNTIL 1996-02-29 | RESIGNED |
MR CHRISTOPHER PAUL SALTER | Jul 1964 | British | Director | 2000-07-04 UNTIL 2004-01-26 | RESIGNED |
NICHOLAS JAMES VAGRA | Mar 1968 | American | Director | 2002-11-29 UNTIL 2003-05-16 | RESIGNED |
SHAUN O'BRIEN | Feb 1964 | American | Director | 2008-07-16 UNTIL 2013-04-30 | RESIGNED |
JAMES EDWARD MORTIMER | Feb 1968 | British | Director | 2003-10-20 UNTIL 2006-01-06 | RESIGNED |
MR ROBERT LLEWELYN MORGAN | Nov 1966 | British | Director | 2001-10-15 UNTIL 2003-03-28 | RESIGNED |
SIMON ANDREW MCWHIRTER | Apr 1965 | British | Director | 2004-07-02 UNTIL 2006-06-09 | RESIGNED |
MR JOHN SCOTT MCGRANE | May 1978 | Irish | Director | 2018-03-29 UNTIL 2021-03-31 | RESIGNED |
BENJAMIN F LENHARDT JR | Jun 1940 | American | Director | 1996-02-29 UNTIL 2000-07-17 | RESIGNED |
MR PHILIP STEPHEN ROBERTS | Apr 1948 | British | Director | 1996-09-25 UNTIL 2000-07-17 | RESIGNED |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | 1992-10-01 UNTIL 1996-02-29 | RESIGNED |
MR PARESH KUMAR AMRATLAL SODHA | Jun 1960 | Secretary | RESIGNED | ||
MR PHILIP STEPHEN ROBERTS | Apr 1948 | British | Secretary | 1996-02-29 UNTIL 2000-07-17 | RESIGNED |
JAMES EDWARD MORTIMER | Secretary | 2012-03-30 UNTIL 2021-03-31 | RESIGNED | ||
GODFREY THOMAS DUTTON | Sep 1946 | British | Secretary | 1997-07-29 UNTIL 2004-01-31 | RESIGNED |
GILLIAN MARJORIE CLARKE | Jan 1960 | Secretary | 2004-01-31 UNTIL 2004-07-29 | RESIGNED | |
JOHN DAVID ARDLEY | Feb 1963 | Secretary | 2004-07-29 UNTIL 2012-03-30 | RESIGNED | |
MARK GERARD BOYLAN | Jan 1948 | British | Director | 1996-02-29 UNTIL 2000-07-17 | RESIGNED |
GEORGE MICHEAL HALABY | Feb 1962 | Usa | Director | 2003-11-14 UNTIL 2006-01-06 | RESIGNED |
MR MEINRAD GERRING | Jan 1947 | Swiss | Director | RESIGNED | |
URS EBERHARDT | Apr 1941 | Swiss | Director | 1993-02-15 UNTIL 1996-02-29 | RESIGNED |
MICHAEL HOWARD DUNS | May 1963 | British | Director | 2000-07-04 UNTIL 2006-01-06 | RESIGNED |
MICHAEL HOWARD DUNS | May 1963 | British | Director | 2006-06-06 UNTIL 2021-03-31 | RESIGNED |
MICHAEL JOHN THORNTON DUDLEY | Jul 1957 | British | Director | 2003-10-20 UNTIL 2008-05-12 | RESIGNED |
DR ERWIN WERNER HERI | Mar 1954 | Swiss | Director | RESIGNED | |
HENRY DOORN JR | Jul 1959 | American | Director | 1996-02-29 UNTIL 2000-03-07 | RESIGNED |
MR PAOLO CROCE | Oct 1970 | Italian | Director | 2021-03-31 UNTIL 2023-01-06 | RESIGNED |
PHILIP MICHAEL COHEN | Oct 1961 | British | Director | 2007-05-18 UNTIL 2008-05-12 | RESIGNED |
MARK WALLACE | Jun 1959 | British | Director | 2004-02-04 UNTIL 2006-12-31 | RESIGNED |
MR RODOLFO BOGNI | Oct 1947 | Italian | Director | 1994-02-17 UNTIL 1995-12-31 | RESIGNED |
SAMUEL W ANDERSON | May 1949 | American | Director | 1996-02-29 UNTIL 2000-07-17 | RESIGNED |
MR BERNARD SHINMEN AHKONG | Aug 1979 | British | Director | 2017-03-31 UNTIL 2021-03-31 | RESIGNED |
NORMAN DUNCAN CUMMING | Nov 1956 | British | Director | 1996-04-01 UNTIL 2000-07-17 | RESIGNED |
STANFORD EVERETT H HORN | Apr 1979 | American | Director | 2012-06-28 UNTIL 2016-12-31 | RESIGNED |
MR RICHARD ORRE EXCELL III | Jun 1968 | United States | Director | 2008-05-12 UNTIL 2012-06-28 | RESIGNED |
JOHN KREMER | Nov 1963 | American | Director | 2001-10-15 UNTIL 2002-05-24 | RESIGNED |
PAUL TENNANT YATES | Jun 1957 | British | Director | 2003-10-29 UNTIL 2004-02-04 | RESIGNED |
MR PETER ZASSENHAUS ZOLL | Aug 1942 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2016-04-06 | 8001 Zurich | Ownership of shares 75 to 100 percent |