CompaniesInTheUK

UBS REORGANISATION 2019-01 LTD

Company number 00154139 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1919-04-05
Registered office
5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Postcode
EC2M 2QS
Capital
287,900 GBP
Accounts category
FULL

Accounts

Last made up to
2018-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2019-06-27
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 33 resigned

MR ROBERT PAUL BULLOUGH Director
REAL ESTATE MANANGEMENT Appointed 2018-02-01
MATTHEW JAMES CARTLEDGE Director
CHARTERED ACCOUNTANT Appointed 2016-11-01
HARRIET HELEN LUCINDA CHARLES Secretary
Appointed 2013-07-02
ALASTAIR SCOTT HOLMES Director
LAWYER Appointed 2008-09-16
JOHN QUARMBY Director
CHARTERED TAX ADVISER Appointed 2007-11-01

View all officers and resignations →

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

NameDate changed
BRITISH INDUSTRIAL CORPORATION LIMITED2019-11-29

Previous registered addresses 3

AddressChanged on
1 FINSBURY AVENUE, LONDON, EC2M 2PP2016-07-28
1 FINSBURY AVENUE, LONDON, EC2M2PA1995-04-09
33 KING WILLIAM STREET, LONDON EC4R 9AS1988-11-09