UBS PRIVATE BANKING NOMINEES LTD
Company number 00185437 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1922-11-01
- Registered office
- 5 Broadgate, London, United Kingdom, EC2M 2QS
- Postcode
- EC2M 2QS
- Capital
- 20,000 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-08
- Next due by
- 2027-04-22
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 38 resigned
Richard John BARTLETT
Director
Kevin James O'SULLIVAN
Director
Laura Sharon WYATT
Director
James Michael LUSHER
Director
HARRIETT HELEN LUCINDA CHARLES
Secretary
Group structure
Controlled by Ubs Group Ag (CHE-395.345.924) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED | 2000-06-29 |
| SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED | 1998-06-29 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 1 FINSBURY AVENUE, LONDON, EC2M 2PP | 2016-07-27 |
| SWISS BANK HOUSE, 1 HIGH TIMBER STREET, LONDON, EC4V 3SB | 1998-07-21 |
| 99 GRESHAM STREET, LONDON EC2P 2BR | 1989-01-26 |
Among its peers
Among the oldest 25%
of 8,705 similar companies in EC, trading since 1922