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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY ARTS TRUST LIMITED(THE) SEVENOAKS ENGLAND Active DORMANT 90010 - Performing arts
SWISS CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UBS PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS ASSET MANAGEMENT (UK) LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MOODY'S INVESTORS SERVICE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASSOCIATION OF FOREIGN BANKS LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMMON PURPOSE INTERNATIONAL LONDON ENGLAND Dissolved... SMALL 85590 - Other education n.e.c.
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COMMON PURPOSE UK LONDON ENGLAND Dissolved... SMALL 85590 - Other education n.e.c.
UBS HEDGE FUND SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
NORTHILL UK MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
NETOTC SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
STALLERGENES GREER LTD LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE EUROPEAN FILM PARTNERS III LLP HARROW Dissolved... None Supplied
ALTIMIRA CARBON TRADING LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ECLIPSE FILM PARTNERS NO. 26 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ABD INVESTMENT MANAGEMENT LLP WARLINGHAM ENGLAND Dissolved... GROUP None Supplied

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.