CompaniesInTheUK

UBS REORGANISATION 2019-05 LTD

Company number 00450080 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1948-02-25
Registered office
5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Postcode
EC2M 2QS
Capital
1,000 GBP
Accounts category
FULL

Accounts

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

Confirmation statement

Last statement dated
2019-05-31
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 33 resigned

MATTHEW JAMES CARTLEDGE Director
CHARTERED ACCOUNTANT Appointed 2016-11-01
HARRIET HELEN LUCINDA CHARLES Secretary
Appointed 2013-07-02
MR WAYNE LAWSON-TURNBULL Director
INVESTMENT BANKER Appointed 2012-02-20
ALASTAIR SCOTT HOLMES Director
LAWYER Appointed 2008-09-18
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
WARBURCO NOMINEES LTD2019-11-29

Previous registered addresses 3

AddressChanged on
1 FINSBURY AVENUE, LONDON, EC2M 2PP2016-07-27
1 FINSBURY AVENUE, LONDON, EC2M 2PA1995-04-09
33 KING WILLIAM STREET, LONDON, EC4R 9AS1988-11-09