Ubs Private Banking Nominees Ltd in LONDON

Ubs Private Banking Nominees Ltd LONDON

Ubs Private Banking Nominees started in year 1922 as Private Limited Company with registration number 00185437. The Ubs Private Banking Nominees company has been functioning successfully for one hundred and two years now and its status is active. The firm's office is based in London at 5 Broadgate. Postal code: EC2M 2QS. Since 2000-06-29 Ubs Private Banking Nominees Ltd is no longer carrying the name Warburg Dillon Read London Office Nominees.

At the moment there are 2 directors in the the company, namely Alexander J. and Paul T.. In addition one secretary - Harriett C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ubs Private Banking Nominees Ltd Address / Contact

Office Address	5 Broadgate
Town	London
Post code	EC2M 2QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00185437
Date of Incorporation	Wed, 1st Nov 1922
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	102 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Alexander J.

Position: Director

Appointed: 07 May 2020

Paul T.

Position: Director

Appointed: 20 September 2017

Harriett C.

Position: Secretary

Appointed: 19 January 2010

Neil S.

Position: Secretary

Resigned: 01 September 1998

Joanna P.

Position: Director

Appointed: 10 September 2022

Resigned: 26 July 2023

Shaun C.

Position: Director

Appointed: 20 September 2017

Resigned: 10 February 2020

David C.

Position: Director

Appointed: 05 May 2016

Resigned: 10 January 2024

Helene N.

Position: Director

Appointed: 05 May 2016

Resigned: 01 September 2017

Andrew K.

Position: Director

Appointed: 11 August 2012

Resigned: 20 September 2017

James G.

Position: Director

Appointed: 03 December 2010

Resigned: 13 November 2015

Alistair C.

Position: Director

Appointed: 12 May 2010

Resigned: 12 August 2012

John A.

Position: Director

Appointed: 19 January 2010

Resigned: 04 February 2015

Russell P.

Position: Director

Appointed: 19 January 2010

Resigned: 30 November 2010

Sarah M.

Position: Director

Appointed: 02 April 2009

Resigned: 22 March 2010

Callum L.

Position: Director

Appointed: 07 April 2008

Resigned: 12 August 2012

Jacqueline P.

Position: Director

Appointed: 04 June 2007

Resigned: 06 May 2010

Donald R.

Position: Director

Appointed: 04 June 2007

Resigned: 28 April 2010

Michael M.

Position: Director

Appointed: 27 April 2005

Resigned: 05 March 2006

Michael F.

Position: Director

Appointed: 27 April 2005

Resigned: 19 March 2009

John M.

Position: Secretary

Appointed: 30 January 2004

Resigned: 18 January 2010

James W.

Position: Director

Appointed: 07 August 2000

Resigned: 18 February 2008

George G.

Position: Director

Appointed: 07 August 2000

Resigned: 31 March 2005

Nicola B.

Position: Director

Appointed: 07 August 2000

Resigned: 19 May 2004

Bruno L.

Position: Director

Appointed: 07 August 2000

Resigned: 01 October 2000

Sean R.

Position: Director

Appointed: 16 November 1999

Resigned: 07 August 2000

Michael K.

Position: Director

Appointed: 16 November 1999

Resigned: 07 August 2000

Melanie N.

Position: Director

Appointed: 16 November 1999

Resigned: 07 August 2000

Julian O.

Position: Director

Appointed: 16 November 1999

Resigned: 07 August 2000

Ian M.

Position: Director

Appointed: 06 November 1998

Resigned: 07 August 2000

John B.

Position: Director

Appointed: 05 October 1998

Resigned: 16 November 1999

Paul H.

Position: Secretary

Appointed: 01 September 1998

Resigned: 30 January 2004

Damian D.

Position: Director

Appointed: 06 July 1998

Resigned: 20 September 1999

Trevor S.

Position: Director

Appointed: 06 July 1998

Resigned: 16 November 1999

William W.

Position: Director

Appointed: 29 June 1998

Resigned: 16 November 1999

Andrew W.

Position: Director

Appointed: 14 August 1996

Resigned: 15 May 1998

Julian O.

Position: Director

Appointed: 13 November 1995

Resigned: 29 June 1998

Simon M.

Position: Director

Appointed: 10 September 1993

Resigned: 13 November 1995

Neil S.

Position: Director

Appointed: 27 October 1991

Resigned: 06 November 1998

Craig A.

Position: Director

Appointed: 27 October 1991

Resigned: 10 September 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Ubs Group Ag from Zurich, Switzerland. The abovementioned PSC is classified as "a corporation limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ubs Group Ag

Bahnofstrasse 45, Zurich, 8001, Switzerland

Legal authority	Swiss
Legal form	Corporation Limited By Shares
Country registered	Switzerland
Place registered	Commercial Registry Office Of The Canton Of Zurich
Registration number	Che-395.345.924
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Warburg Dillon Read London Office Nominees	June 29, 2000
Swiss Bank Corporation (london Office Nominees)	June 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, August 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, August 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, September 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, April 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, April 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 4th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 4th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 4th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 4th, October 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 26th, October 1993	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 26th, October 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 12th, October 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 12th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 4th, November 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 30th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 30th, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 6th, November 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 9th, December 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 9th, December 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 4th, November 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 4th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 11th, October 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 11th, October 1986	accounts

Ubs Private Banking Nominees Ltd LONDON

Ubs Private Banking Nominees Ltd Address / Contact

Company Information / Profile

Company staff

Alexander J.

Paul T.

Harriett C.

Neil S.

Joanna P.

Shaun C.

David C.

Helene N.

Andrew K.

James G.

Alistair C.

John A.

Russell P.

Sarah M.

Callum L.

Jacqueline P.

Donald R.

Michael M.

Michael F.

John M.

James W.

George G.

Nicola B.

Bruno L.

Sean R.

Michael K.

Melanie N.

Julian O.

Ian M.

John B.

Paul H.

Damian D.

Trevor S.

William W.

Andrew W.

Julian O.

Simon M.

Neil S.

Craig A.

People with significant control

Company previous names

Company filings

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