Ubs Private Banking Nominees Ltd

General information

Name:

Ubs Private Banking Nominees Limited

Office Address:

5 Broadgate EC2M 2QS London

Number: 00185437

Incorporation date: 1922-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubs Private Banking Nominees started its operations in 1922 as a Private Limited Company registered with number: 00185437. The business has been operating for ninety seven years and the present status is active. This company's registered office is registered in London at 5 Broadgate. Anyone can also locate this business using the postal code of EC2M 2QS. Although lately it's been known as Ubs Private Banking Nominees Ltd, it had the name changed. It was known as Swiss Bank Corporation (london Office Nominees) until 1998-06-29, when the company name was changed to Warburg Dillon Read London Office Nominees. The definitive change occurred on 2000-06-29. The firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 2018-12-31 is the last time the accounts were filed.

As suggested by this specific company's executives list, since September 2017 there have been three directors: Shaun C., Paul T. and David C.. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Harriett C. as a secretary since the appointment on 2010-01-19.

  • Previous company's names
  • Ubs Private Banking Nominees Ltd 2000-06-29
  • Warburg Dillon Read London Office Nominees Limited 1998-06-29
  • Swiss Bank Corporation (london Office Nominees) Limited 1922-11-01

Company staff

Shaun C.

Role: Director

Appointed: 20 September 2017

Latest update: 2 August 2019

Paul T.

Role: Director

Appointed: 20 September 2017

Latest update: 2 August 2019

David C.

Role: Director

Appointed: 05 May 2016

Latest update: 2 August 2019

Harriett C.

Role: Secretary

Appointed: 19 January 2010

Latest update: 2 August 2019

People with significant control

The companies that control this firm include: Ubs Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Bahnofstrasse 45, 8001 and was registered as a PSC under the registration number Che-395.345.924.

Ubs Group Ag
Address: Bahnofstrasse 45, Zurich, 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395.345.924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 April 2020
Confirmation statement last made up date 08 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2017-12-31 (AA)
filed on: 21st, September 2018
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
96
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