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 - 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
Previous trading names include:
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

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
UBS PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
UBS UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UBS REORGANISATION 2021-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
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
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS REORGANISATION 2016-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS REORGANISATION 2021-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
THE LEARNING TRUST LONDON Dissolved... FULL 85600 - Educational support services
THE BRIDGE ACADEMY, HACKNEY LONDON UNITED KINGDOM Active FULL 85310 - General secondary education
UBS REORGANISATION 2016-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CHARTER COURT FINANCIAL SERVICES GROUP PLC WOLVERHAMPTON Active FULL 64205 - Activities of financial services holding companies
CHARTER COURT FINANCIAL SERVICES LIMITED WOLVERHAMPTON Active FULL 64191 - Banks
ONESAVINGS BANK PLC CHATHAM Active GROUP 64191 - Banks
OSB GROUP PLC CHATHAM UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
THE GALA FILM PARTNERS, LLP HARROW Active MICRO ENTITY None Supplied

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