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Ubs Uk Donor-advised Foundation LONDON

Founded in 2013, Ubs Uk Donor-advised Foundation, classified under reg no. 08619664 is an active company. Currently registered at 5 Broadgate EC2M 2QS, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 20th Dec 2018 Ubs Uk Donor-advised Foundation is no longer carrying the name Ubs Uk Donor Advised Foundation.

The firm has 9 directors, namely Anthony D., Christopher O. and Ebru O. and others. Of them, Nicholas W. has been with the company the longest, being appointed on 22 July 2013 and Anthony D. has been with the company for the least time - from 7 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ubs Uk Donor-advised Foundation Address / Contact

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

Company Information / Profile

Registration Number 08619664
Date of Incorporation Mon, 22nd Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 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, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Anthony D.

Position: Director

Appointed: 07 February 2023

Christopher O.

Position: Director

Appointed: 11 May 2022

Ebru O.

Position: Director

Appointed: 23 September 2021

Richard H.

Position: Director

Appointed: 08 July 2021

Andrew E.

Position: Director

Appointed: 06 October 2020

Alexandra D.

Position: Director

Appointed: 06 October 2020

William D.

Position: Director

Appointed: 06 October 2020

Anna H.

Position: Director

Appointed: 05 December 2018

Buzzacott Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2016

Nicholas W.

Position: Director

Appointed: 22 July 2013

Alexander J.

Position: Director

Appointed: 05 December 2018

Resigned: 13 October 2020

Michael O.

Position: Director

Appointed: 05 December 2018

Resigned: 19 August 2019

Sarah P.

Position: Director

Appointed: 05 December 2018

Resigned: 09 December 2022

Miranda R.

Position: Director

Appointed: 05 December 2018

Resigned: 08 September 2020

Mark H.

Position: Secretary

Appointed: 24 March 2015

Resigned: 09 February 2016

Nicholas P.

Position: Director

Appointed: 26 February 2014

Resigned: 07 October 2019

Rachel H.

Position: Secretary

Appointed: 18 November 2013

Resigned: 28 July 2014

Eva J.

Position: Director

Appointed: 22 July 2013

Resigned: 26 February 2014

David R.

Position: Director

Appointed: 22 July 2013

Resigned: 13 March 2019

Christopher H.

Position: Director

Appointed: 22 July 2013

Resigned: 17 October 2018

Richard H.

Position: Director

Appointed: 22 July 2013

Resigned: 30 June 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Ubs Group Ag from Zurich, Switzerland. This PSC is classified as "a corporation limited by shares (aktiengesellschaft)", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Ubs Group Ag

Bahnhofstrasse 45, Zurich, 8001, Switzerland

Legal authority Switzerland
Legal form Corporation Limited By Shares (Aktiengesellschaft)
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% voting rights
right to appoint and remove directors

Company previous names

Ubs Uk Donor Advised Foundation December 20, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023 		Free Download (28 pages)

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