UBS REORGANISATION 2023-01 LTD
Company number 02140296 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-06-12
- Dissolved
- 2024-04-26
- Registered office
- 5 Broadgate, London, England, EC2M 2QS
- Postcode
- EC2M 2QS
- Capital
- 8,762,042 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 66120 Security and commodity contracts dealing activities
Officers 4 current · 37 resigned
MR JOHN SCOTT MCGRANE
Director
MR BERNARD SHINMEN AHKONG
Director
JAMES EDWARD MORTIMER
Secretary
MICHAEL HOWARD DUNS
Director
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 |
|---|---|
| UBS MTF LIMITED | 2023-05-03 |
| UBS O'CONNOR LIMITED | 2021-03-10 |
| UBS BRINSON LIMITED | 2000-07-17 |
| SBC BRINSON LIMITED | 1998-06-29 |
| SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED | 1996-03-07 |
Previous registered addresses 14
| Address | Changed on |
|---|---|
| 21 LOMBARD STREET, LONDON, EC3V 9AH | 2016-11-18 |
| 100 LIVERPOOL STREET, LONDON, EC2M 7PR | 2004-11-26 |
| CURZON STREET, LONDON, W1Y 7FN | 2000-08-31 |
| 1 CURZON STREET, LONDON, W1Y 7FN | 2000-08-31 |
| 90 LONG ACRE, LONDON, WC2E 9RB | 1998-12-09 |
| LONG ACRE, LONDON, WC2E 9RB | 1998-12-09 |
| 31, ST JAMES,S SQUARE,, LONDON,, SW1Y 4JJ. | 1995-06-22 |
| , ST JAMES,S SQUARE,, LONDON,, SW1Y 4JJ. | 1995-06-22 |
| LAMBETH HILL,, LONDON,, EC4V 4BH,. | 1992-12-15 |
| MBETH HILL,, LONDON,, EC4V 4BH,. | 1992-12-15 |
| ST JAMES'S SQUARE, LONDON, SW1Y 4JJ | 1991-01-09 |
| 31 ST JAMES'S SQUARE, LONDON, SW1Y 4JJ | 1991-01-09 |
| THREE KEYS HOUSE, 130 WOOD STREET, LONDON, EC2V 6AQ | 1988-11-08 |
| REE KEYS HOUSE, 130 WOOD STREET, LONDON, EC2V 6AQ | 1988-11-08 |
The class of 1987
51%
of the 20,106 companies incorporated in 1987 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.