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. - LONDON

This company is listed in the following categories:
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)

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

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.
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
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2016-03 LTD LONDON UNITED KINGDOM Dissolved... 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
LOYALART FLAT MANAGEMENT COMPANY LIMITED HENDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GROUNDWORK EAST LONDON LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
SELIGMAN BROTHERS LTD. Active DORMANT 82990 - Other business support service activities n.e.c.
UBS HEDGE FUND SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
GROUNDWORK ENVIRONMENTAL SERVICES (EAST LONDON) LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
LIFELINE I.T. SOLUTIONS LIMITED HARROW Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FRIENDS OF KORAT GAG Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations 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 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.