UBS OPTIMUS FOUNDATION UK - LONDON


Company Profile Company Filings

Overview

UBS OPTIMUS FOUNDATION UK is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
UBS OPTIMUS FOUNDATION UK was incorporated 10 years ago on 12/07/2013 and has the registered number: 08608213. The accounts status is FULL and accounts are next due on 30/09/2024.

UBS OPTIMUS FOUNDATION UK - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVA-KRISTIINA LINDHOLM ISPAHANI Jul 1963 Finnish Director 2017-12-18 CURRENT
MRS MARIA DEL PILAR ROCAFORT-VARELA Aug 1972 British,Spanish Director 2022-11-01 CURRENT
EDOARDO RULLI Aug 1977 Italian Director 2018-12-13 CURRENT
MR PAUL DOMINIC VAIL Sep 1962 British Director 2019-12-05 CURRENT
BUZZACOTT SECRETARIES LIMITED Corporate Secretary 2016-02-09 CURRENT
MR VINEET BEWTRA Jan 1973 Irish Director 2020-08-11 CURRENT
MARK IAN HARVEY Secretary 2015-03-30 UNTIL 2016-02-09 RESIGNED
RACHEL ELIZABETH HOLMES Secretary 2014-01-07 UNTIL 2014-07-28 RESIGNED
MS SIMONE ELIZABETH THOMPSON Feb 1969 Swiss/British Director 2017-05-05 UNTIL 2018-04-03 RESIGNED
MS JOANNA JANE ENSOR Jan 1970 British Director 2015-03-30 UNTIL 2020-04-02 RESIGNED
NICHOLAS ANTHONY PERRYMAN Aug 1976 British Director 2013-07-12 UNTIL 2019-10-07 RESIGNED
MRS SIOBHAN MICHELE MCDONAGH Sep 1966 British Director 2018-12-13 UNTIL 2022-01-31 RESIGNED
MARIO MARCONI ARCHINTO Mar 1966 Swiss Director 2013-07-12 UNTIL 2015-09-08 RESIGNED
MRS PHYLLIS KURLANDER COSTANZA Dec 1963 American Director 2016-12-16 UNTIL 2023-04-04 RESIGNED
THOMAS ANDREW QUENTIN HALL Dec 1981 British Director 2014-01-07 UNTIL 2016-06-28 RESIGNED
MR JAMES BALDRIDGE BRODERICK Dec 1954 British Director 2013-07-12 UNTIL 2017-12-20 RESIGNED
ANNE MARGARET COLEMAN May 1959 British Director 2018-12-13 UNTIL 2020-03-31 RESIGNED
DR CAROLINE DAPHNE KATHLEEN ANSTEY Nov 1955 British Director 2015-12-11 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Group Ag 2016-04-06 Zurich   8001 Voting rights 75 to 100 percent
Right to appoint and remove directors

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