UBS PRIVATE BANKING NOMINEES LTD
Active - Accounts Filed
General Information
NAME
UBS PRIVATE BANKING NOMINEES LTD
COMPANY NUMBER
00185437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/1922
(102 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/1998
29/06/2000
WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
View all previous names
LONDON
EC2M 2QS
Telephone: 02075678000
TPS: No
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS AG | N/A | N/A |
| UBS PRIVATE BANKING NOMINEES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Laura Sharon Wyatt (932257767) Appointed |
| 03/05/2024 | Paul Nicholas Thomas (923839832) has left the board |
Credit Risk Overview
Want to learn more about UBS PRIVATE BANKING NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS PRIVATE BANKING NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS PRIVATE BANKING NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Laura Sharon Wyatt (932257767) Appointed |
| 03/05/2024 | Paul Nicholas Thomas (923839832) has left the board |
| 03/05/2024 | New Board Member Kevin James O'Sullivan (932257764) Appointed |
| 03/05/2024 | New Board Member Laura Sharon Wyatt (932257768) Appointed |
| 03/05/2024 | New Board Member James Michael Lusher (932257763) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | David Barry Chapman (920911049) has left the board |
| 20/09/2023 | New Accounts filed |
| 28/07/2023 | Joanna Barbara Paszkiewicz (930031613) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Joanna Barbara Paszkiewicz (930031613) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/05/2020 | New Board Member Alexander Stafford Justham (926966740) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | Shaun Charles Challis (923839786) has left the board |
| 03/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | Shaun Charles Challis (923839805) has left the board |
| 09/10/2017 | New Board Member Shaun Charles Challis (923839786) Appointed |
| 02/10/2017 | New Board Member Paul Nicholas Thomas (923839832) Appointed |
| 02/10/2017 | New Board Member Shaun Charles Challis (923839805) Appointed |
| 29/09/2017 | Andrew John Kitchen (910547945) has left the board |
| 21/09/2017 | Helene Marie Jeanne Narcy (920911010) has left the board |
| 20/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 24/06/2016 | New Board Member David Barry Chapman (920911049) Appointed |
| 24/06/2016 | New Board Member Helene Marie Jeanne Narcy (920911010) Appointed |
| 24/06/2016 | David Barry Chapman (920911090) has left the board |
| 24/06/2016 | Helene Marie Jeanne Narcy (920911133) has left the board |
| 17/06/2016 | New Board Member Helene Marie Jeanne Narcy (920911133) Appointed |
| 17/06/2016 | New Board Member David Barry Chapman (920911090) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 30/12/2015 | James Anthony Gomes (915659852) has left the board |
| 08/10/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 25/02/2015 | John Paul Averill (914849076) has left the board |
| 11/08/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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