UBS UK DONOR-ADVISED FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
UBS UK DONOR-ADVISED FOUNDATION 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 UK DONOR-ADVISED FOUNDATION was incorporated 10 years ago on 22/07/2013 and has the registered number: 08619664. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS UK DONOR-ADVISED FOUNDATION was incorporated 10 years ago on 22/07/2013 and has the registered number: 08619664. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS UK DONOR-ADVISED FOUNDATION - 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
Previous trading names include:
UBS UK DONOR ADVISED FOUNDATION (until 20/12/2018)
UBS UK DONOR ADVISED FOUNDATION (until 20/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY DONATELLI | Aug 1986 | American,British | Director | 2023-02-07 | CURRENT |
BUZZACOTT SECRETARIES LIMITED | Corporate Secretary | 2016-02-09 | CURRENT | ||
MR WILLIAM DAY | Jun 1956 | British | Director | 2020-10-06 | CURRENT |
JOHN GRAHAM ALLATT | Apr 1948 | British | Director | 2024-05-22 | CURRENT |
NICHOLAS CHRISTOPHER EDMUND WRIGHT | Dec 1964 | British | Director | 2013-07-22 | CURRENT |
MR CHRISTOPHER RICHARD OLIVER | Dec 1980 | British | Director | 2022-05-11 | CURRENT |
ALEXANDRA DOROTHY DEANE | Apr 1965 | British | Director | 2020-10-06 | CURRENT |
MR ANDREW ELLIOT | May 1968 | British | Director | 2020-10-06 | CURRENT |
DR ANNA MAGDALENA PAULINE HASLINGER | Oct 1974 | German,British | Director | 2018-12-05 | CURRENT |
EBRU OZSEZGIN | Nov 1969 | British,Turkish | Director | 2021-09-23 | CURRENT |
DAVID HARLEY ATHOL ROWE | Feb 1959 | British | Director | 2013-07-22 UNTIL 2019-03-13 | RESIGNED |
RICHARD WILLIAM JOHN HARDIE | Aug 1948 | British | Director | 2013-07-22 UNTIL 2021-06-30 | RESIGNED |
CHRISTOPHER JOHN HOULDING | Sep 1961 | British | Director | 2013-07-22 UNTIL 2018-10-17 | RESIGNED |
MRS EVA MARIE JARZABEK | Apr 1963 | British | Director | 2013-07-22 UNTIL 2014-02-26 | RESIGNED |
MR ALEXANDER STAFFORD JUSTHAM | Jan 1968 | British | Director | 2018-12-05 UNTIL 2020-10-13 | RESIGNED |
MR MICHAEL ANDREW O'BRIEN | Mar 1977 | British | Director | 2018-12-05 UNTIL 2019-08-19 | RESIGNED |
MS SARAH PAYNE | Mar 1972 | British | Director | 2018-12-05 UNTIL 2022-12-09 | RESIGNED |
NICHOLAS ANTHONY PERRYMAN | Aug 1976 | British | Director | 2014-02-26 UNTIL 2019-10-07 | RESIGNED |
MRS MIRANDA JANE RICHARDS | Nov 1963 | British | Director | 2018-12-05 UNTIL 2020-09-08 | RESIGNED |
RICHARD WILLIAM JOHN HARDIE | Aug 1948 | British | Director | 2021-07-08 UNTIL 2024-03-28 | RESIGNED |
RACHEL ELIZABETH HOLMES | Secretary | 2013-11-18 UNTIL 2014-07-28 | RESIGNED | ||
MARK IAN HARVEY | Secretary | 2015-03-24 UNTIL 2016-02-09 | 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 |