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 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.
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 |