UBS PRIVATE BANKING NOMINEES LTD
- Legal registered address
- 5 Broadgate London United Kingdom EC2M 2QS Copied!
- Company number
- 00185437 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 8 April 2025
Next statement due by 22 April 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED | 29 June 1998 |
| WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED | 29 June 2000 |
Latest company documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 30/04/2430 April 2024 | Termination of appointment of Paul Nicholas Thomas as a director on 2024-04-25 |
| 30/04/2430 April 2024 | Appointment of Ms Laura Sharon Wyatt as a director on 2024-04-25 |
| 30/04/2430 April 2024 | Appointment of Mr Kevin James O'sullivan as a director on 2024-04-25 |
| 30/04/2430 April 2024 | Appointment of Mr James Michael Lusher as a director on 2024-04-25 |
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