UBS PRIVATE BANKING NOMINEES LTD

Address:
5 Broadgate, London, EC2M 2QS, United Kingdom

UBS PRIVATE BANKING NOMINEES LTD is a business entity registered at Companies House, UK, with entity identifier is 00185437. The registration start date is November 1, 1922. The current status is Active.

Company Overview

Company Number 00185437
Company Name UBS PRIVATE BANKING NOMINEES LTD
Registered Address 5 Broadgate
London
EC2M 2QS
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1922-11-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-06
Returns Last Update 2016-04-08
Confirmation Statement Due Date 2021-04-22
Confirmation Statement Last Update 2020-04-08
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

5 Broadgate, London, EC2M 2QS, United Kingdom
Address 5 BROADGATE
Post Town LONDON
Post Code EC2M 2QS
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALDEA UK HOLDCO LIMITED 5 Broadgate, London, EC2M 2QS, United Kingdom
UBS DIGITAL VENTURES LTD 5 Broadgate, London, EC2M 2QS, England
GVC HOLDING EUROPE LIMITED 5 Broadgate, London, EC2M 2QS, United Kingdom
ARCHMORE EMERALD LTD 5 Broadgate, London, EC2M 2QS, United Kingdom
TWOTOWERINVEST LTD 5 Broadgate, London, EC2M 2QS, England
ARCHMORE INFRASTRUCTURE HOLDINGS LTD 5 Broadgate, London, EC2M 2QS, United Kingdom
UBS UK DONOR-ADVISED FOUNDATION 5 Broadgate, London, EC2M 2QS, United Kingdom
UBS PARTICIPATING REAL ESTATE MORTGAGE LP 5 Broadgate, London, EC2M 2QS
UBS OPTIMUS FOUNDATION UK 5 Broadgate, London, EC2M 2QS, United Kingdom
UBS (UK) REAL ESTATE FUNDS SELECTION GLOBAL EX CANADA LP 5 Broadgate, London, EC2M 2QS

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CHARLES, Harriett Helen Lucinda Secretary (Active) 100 Liverpool Street, London, EC2M 2RH /
19 January 2010		 British /
CHAPMAN, David Barry Director (Active) 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP October 1970 /
5 May 2016		 British /
Uk		 Banker
KITCHEN, Andrew John Director (Active) 100 Liverpool Street, London, United Kingdom, EC2M 2RH February 1975 /
11 August 2012		 British /
United Kingdom		 Accountant
NARCY, Helene Marie Jeanne Director (Active) 1 Finsbury Avenue, London, EC2M 2PP May 1969 /
5 May 2016		 French /
Jersey		 Financial Controller
HARE, Paul Edward Secretary (Resigned) 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL /
1 September 1998		 /
MITCHELL HEWSON, John Stuart Secretary (Resigned) 100 Liverpool Street, London, EC2M 2RH /
30 January 2004		 /
STOCKS, Neil Richard Secretary (Resigned) 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ /
 /
ABBOTT, Craig Whitney Director (Resigned) 5 Ellerby Street, London, SW6 6EX October 1948 /
 American /
 Banker
AVERILL, John Paul Director (Resigned) 1 Finsbury Avenue, London, EC2M 2PP January 1976 /
19 January 2010		 British /
Uk		 Professional Services
BAINES, John Director (Resigned) 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH May 1962 /
5 October 1998		 British /
 Chartered Accountant
BENTLEY, Nicola Joan Director (Resigned) 25 Begonia Close, Chelmsford, Essex, CM1 6NL May 1964 /
7 August 2000		 British /
United Kingdom		 Accountant
CONNER, Alistair Charles Director (Resigned) 100 Liverpool Street, London, United Kingdom, EC2M 2RH September 1970 /
12 May 2010		 British /
United Kingdom		 Banker
DWAN, Damian Paul Director (Resigned) 7 Hazlebury Road, Fulham, London, SW6 2NA June 1961 /
6 July 1998		 British /
 Global Head Of Securities Oper
FEELEY, Michael Thomas Director (Resigned) 100 Liverpool Street, London, EC2M 2RH July 1972 /
27 April 2005		 Irish /
 Investment Banker
GAY, George Webster Brown Director (Resigned) 100 Liverpool Street, London, EC2M 2RH August 1950 /
7 August 2000		 British /
 Investment Banker
GOMES, James Anthony Director (Resigned) 1 Finsbury Avenue, London, EC2M 2PP June 1977 /
3 December 2010		 British /
Uk		 Banker
KERRISON, Michael Arthur Director (Resigned) Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN July 1962 /
16 November 1999		 British /
United Kingdom		 Director
LEU, Bruno Director (Resigned) Flat 10, 15 Courtfield Gardens, London, SW5 0PD July 1966 /
7 August 2000		 British /
 Head Of Private Banking Servic
LICENCE, Callum Donald Director (Resigned) 100 Liverpool Street, London, EC2M 2RH February 1972 /
7 April 2008		 British /
United Kingdom		 Banking Professional
MARTIN, Ian Herbert Director (Resigned) 10 Westfield, Reigate, Surrey, RH2 0DZ July 1950 /
6 November 1998		 English /
Great Britain		 Executive Director
MCLOUGHLIN, Michael David Director (Resigned) 100 Liverpool Street, London, EC2M 2RH September 1950 /
27 April 2005		 British /
 Banker
MORRISON, Sarah Louise Director (Resigned) 100 Liverpool Street, London, EC2M 2RH August 1971 /
2 April 2009		 British /
 Banker
MYERS, Simon Director (Resigned) 10 Sherwood Road, Hendon, London, NW4 1AB May 1952 /
10 September 1993		 British /
United Kingdom		 Banker
NEILL, Melanie Jane Director (Resigned) 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ September 1962 /
16 November 1999		 British /
 Chartered Accountant
OZANNE, Julian Victor Director (Resigned) Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES February 1958 /
16 November 1999		 British /
 Investment Banker
OZANNE, Julian Victor Director (Resigned) Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES February 1958 /
13 November 1995		 British /
 Investment Banker
PEDDIE, Jacqueline Mary Director (Resigned) 100 Liverpool Street, London, EC2M 2RH April 1964 /
4 June 2007		 British /
 Bank Official
PLUMB, Russell Brian Director (Resigned) 1 Finsbury Avenue, London, EC2M 2PP July 1981 /
19 January 2010		 British /
United Kingdom		 Operations Specialist
REID, Donald William Sherret Director (Resigned) 100 Liverpool Street, London, EC2M 2RH November 1959 /
4 June 2007		 British /
 Chartered Accountant
RYAN, Sean Enda Director (Resigned) Melrose, St Georges Avenue, Weybridge, Surrey, KT13 0DG February 1964 /
16 November 1999		 British /
 Director
SPANNER, Trevor William Director (Resigned) 2 Church Close, Radlett, Hertfordshire, WD7 8BJ December 1959 /
6 July 1998		 British /
England		 Managing Director
STOCKS, Neil Richard Director (Resigned) 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ November 1954 /
 British /
England		 Banker
WEBB, James Neil Director (Resigned) 100 Liverpool Street, London, EC2M 2RH July 1964 /
7 August 2000		 British /
 Investment Banker
WIDDOWSON, William Director (Resigned) 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX August 1958 /
29 June 1998		 British /
 Chartered Accountant
WILLIAMS, Andrew David Director (Resigned) Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL October 1967 /
14 August 1996		 British /
 Alternate Director

Competitor

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Post Town LONDON
Post Code EC2M 2QS
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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