UBS REORGANISATION 2023-02 LTD. - LONDON
Company Profile | Company Filings |
Overview
UBS REORGANISATION 2023-02 LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
UBS REORGANISATION 2023-02 LTD. was incorporated 35 years ago on 30/05/1989 and has the registered number: 02390279. The accounts status is FULL and accounts are next due on 30/09/2023.
UBS REORGANISATION 2023-02 LTD. was incorporated 35 years ago on 30/05/1989 and has the registered number: 02390279. The accounts status is FULL and accounts are next due on 30/09/2023.
UBS REORGANISATION 2023-02 LTD. - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UBS PENSIONS TRUSTEES UK LIMITED (until 17/05/2023)
UBS PENSIONS TRUSTEES UK LIMITED (until 17/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2010-03-09 | CURRENT | |
CLAIRE ELIZABETH ASHFIELD | Jun 1976 | British | Director | 2016-11-03 | CURRENT |
FIONA MCKINNON | Oct 1972 | British,Australian | Director | 2021-08-04 | CURRENT |
WILLIAM SHERWOOD WATT | Jul 1955 | British | Director | 1998-06-17 UNTIL 2001-01-26 | RESIGNED |
JOHN AUSTIN WIELAND | Nov 1955 | Usa | Director | 1994-04-21 UNTIL 2001-02-15 | RESIGNED |
ALAN ALBERT NASH | Feb 1951 | British | Director | RESIGNED | |
MR JOHN SNOW | Nov 1946 | British | Director | 1993-10-14 UNTIL 1999-03-04 | RESIGNED |
MISS ADELAIDE MARY SNELLING | Jan 1960 | British | Director | 1993-10-14 UNTIL 2001-01-26 | RESIGNED |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2005-03-23 UNTIL 2006-09-06 | RESIGNED |
MR GEOFFREY STANLEY | Oct 1948 | British | Director | RESIGNED | |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 2001-01-26 UNTIL 2011-06-30 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 2011-11-07 UNTIL 2014-06-30 | RESIGNED |
MR ROY ROBINSON | Dec 1949 | British | Director | RESIGNED | |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2001-04-17 UNTIL 2005-12-31 | RESIGNED |
MICHAEL PRATTEN | Jan 1965 | British | Director | 2002-01-23 UNTIL 2005-03-23 | RESIGNED |
MR SIMON BLAKE PHILLIPS | Aug 1949 | British | Director | RESIGNED | |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2006-10-26 UNTIL 2021-08-10 | RESIGNED |
MISS ADELAIDE MARY SNELLING | Jan 1960 | British | Secretary | RESIGNED | |
JONATHAN ROSE | Jan 1959 | Secretary | 1995-07-05 UNTIL 2000-04-10 | RESIGNED | |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2010-03-08 | RESIGNED | |
MS NICOLA LUXFORD | Nov 1960 | British | Secretary | 1991-12-11 UNTIL 1995-07-05 | RESIGNED |
MARTIN JOHN LEVERTON | Aug 1956 | British | Secretary | 2000-04-10 UNTIL 2001-01-26 | RESIGNED |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2001-01-26 UNTIL 2004-01-30 | RESIGNED |
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2011-07-01 UNTIL 2011-11-03 | RESIGNED |
MARTIN JOHN LEVERTON | Aug 1956 | British | Director | 2009-09-24 UNTIL 2010-09-22 | RESIGNED |
MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 2001-01-26 UNTIL 2002-01-23 | RESIGNED |
PETER JOHN HORSBURGH | Jul 1952 | British | Director | RESIGNED | |
BRIAN BOND HAVILL | Aug 1939 | British | Director | RESIGNED | |
KONRAD PAUL GRAF | Nov 1971 | Swiss | Director | 2015-04-16 UNTIL 2016-11-02 | RESIGNED |
MR LARRY STEPHEN FORREST | Sep 1950 | Usa | Director | 1992-10-28 UNTIL 1994-03-25 | RESIGNED |
MARTIN JOHN LEVERTON | Aug 1956 | British | Director | 1998-06-17 UNTIL 2002-01-23 | RESIGNED |
DAVID JONATHAN FLACK | Dec 1972 | British | Director | 2009-03-25 UNTIL 2014-02-28 | RESIGNED |
MR SIMON CLARK | Apr 1965 | British | Director | 2002-02-18 UNTIL 2002-04-30 | RESIGNED |
MATTHEW JOHN WEBB | Jun 1968 | British | Director | 2007-07-25 UNTIL 2009-08-03 | RESIGNED |
RICHARD JAMES GORDON BELL | Sep 1973 | Australian | Director | 2010-12-09 UNTIL 2022-05-25 | RESIGNED |
KENNETH MALCOLM BAILEY | Dec 1962 | British | Director | 2002-01-23 UNTIL 2007-05-10 | RESIGNED |
CLAIRE ELIZABETH ASHFIELD | Jun 1976 | British | Director | 2014-11-20 UNTIL 2015-03-31 | RESIGNED |
JEREMY MELVILLE DOUGALL | Jun 1953 | British | Director | 1995-09-22 UNTIL 1997-04-18 | RESIGNED |
MR STUART JOHN LUCAS | Jul 1953 | British | Director | 1993-11-24 UNTIL 1994-09-30 | RESIGNED |
KATRYNA LEE | Sep 1963 | British | Director | 1998-06-17 UNTIL 2002-01-23 | RESIGNED |
MR SIMON BLAKE PHILLIPS | Aug 1949 | British | Director | 2001-11-07 UNTIL 2022-06-22 | RESIGNED |
ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-09-21 UNTIL 2009-03-24 | RESIGNED |
MICHAEL PETER WOOLF | Jul 1946 | British | Director | 1995-09-22 UNTIL 2001-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2016-09-07 | Zurich 8001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |