PHILDREW NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
PHILDREW NOMINEES LIMITED
COMPANY NUMBER
00515209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/01/1953
(71 years and 10 months old)
WEBSITE
UBS.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2QS
21 Lombard Street
London
EC3V 9AH
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 ASSET MANAGEMENT HOLDING LTD | Active - Accounts Filed | View Report |
| PHILDREW NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHILDREW NOMINEES LIMITED?
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 PHILDREW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILDREW NOMINEES LIMITED?
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 |
|---|---|---|---|---|
|
11/07/2011 - Present (13 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/05/1992 - 19/03/1996 (3 years and 10 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/05/1992 - Present (32 years and 6 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
14/05/1992 - 01/04/1999 (6 years and 10 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Bronte Louise Somes (916173856) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Mark Julian Gifford (912291764) Appointed |
| 25/12/2019 | Anthony Graeme Shayle (914002491) has left the board |
| 01/10/2019 | New Accounts filed |
| 21/06/2019 | Luke Richard Tyrrill Browne (921445593) has left the board |
| 21/06/2019 | New Board Member Bronte Louise Somes (916173856) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | Ruth Beechey (909986949) has left the board |
| 05/10/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 24/02/2017 | Ruth Beechey (915561116) has left the board |
| 23/11/2016 | New Board Member Luke Richard Tyrrill Browne (921445593) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 21/11/2012 | Harshkant Vithalbhai Chauhan (909801420) has left the board |
| 21/11/2012 | New Board Member Ruth Beechey (915561116) Appointed |
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