UBS PRIVATE BANKING NOMINEES LTD

Overview

Company Name	UBS PRIVATE BANKING NOMINEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00185437
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBS PRIVATE BANKING NOMINEES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UBS PRIVATE BANKING NOMINEES LTD located?

Registered Office Address	5 Broadgate EC2M 2QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UBS PRIVATE BANKING NOMINEES LTD?

Previous Company Names
Company Name	From	Until
WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED	Jun 29, 1998	Jun 29, 1998
SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED	Nov 01, 1922	Nov 01, 1922

What are the latest accounts for UBS PRIVATE BANKING NOMINEES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UBS PRIVATE BANKING NOMINEES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2025
Next Confirmation Statement Due	Apr 22, 2025
Next Confirmation Statement Made Up To	Apr 08, 2024
Overdue	No

What are the latest filings for UBS PRIVATE BANKING NOMINEES LTD?

Filings
Date	Description	Document	Type
Sep 10, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Apr 30, 2024	Appointment of Ms Laura Sharon Wyatt as a director on Apr 25, 2024	2 pages	AP01

Apr 30, 2024	Appointment of Mr James Michael Lusher as a director on Apr 25, 2024	2 pages	AP01

Apr 30, 2024	Appointment of Mr Kevin James O'sullivan as a director on Apr 25, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Paul Nicholas Thomas as a director on Apr 25, 2024	1 pages	TM01

Apr 19, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Termination of appointment of David Barry Chapman as a director on Jan 10, 2024	1 pages	TM01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Jul 26, 2023	Termination of appointment of Joanna Barbara Paszkiewicz as a director on Jul 26, 2023	1 pages	TM01

Apr 14, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Appointment of Ms Joanna Barbara Paszkiewicz as a director on Sep 10, 2022	2 pages	AP01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

May 14, 2020	Appointment of Mr Alexander Stafford Justham as a director on May 07, 2020	2 pages	AP01

Apr 15, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Termination of appointment of Shaun Charles Challis as a director on Feb 10, 2020	1 pages	TM01

Aug 30, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Appointment of Mr Paul Nicholas Thomas as a director on Sep 20, 2017	2 pages	AP01

Sep 28, 2017	Appointment of Mr Shaun Charles Challis as a director on Sep 20, 2017	2 pages	AP01

View All Filings

Who are the officers of UBS PRIVATE BANKING NOMINEES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLES, Harriett Helen Lucinda Broadgate EC2M 2QS London 5 United Kingdom	Jan 19, 2010		Secretary	Broadgate EC2M 2QS London 5 United Kingdom		British			148637860001
JUSTHAM, Alexander Stafford Broadgate EC2M 2QS London 5 United Kingdom	May 07, 2020		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1968-1	Wealth Management	269667400001
LUSHER, James Michael Broadgate EC2M 2QS London 5 United Kingdom	Apr 25, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1977-9	Operations Manager	322577630001
O'SULLIVAN, Kevin James Broadgate EC2M 2QS London 5 United Kingdom	Apr 25, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	Irish	1977-7	Accountant	322577640001
WYATT, Laura Sharon Broadgate EC2M 2QS London 5 United Kingdom	Apr 25, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1989-9	Operations Manager	322577670001
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Sep 01, 1998	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British			23220350004
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	Jan 18, 2010	Secretary	100 Liverpool Street EC2M 2RH London		British			96354470001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London		Sep 01, 1998	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British			44695780001
ABBOTT, Craig Whitney 5 Ellerby Street SW6 6EX London		Sep 10, 1993	Director	5 Ellerby Street SW6 6EX London		American	1948-10	Banker	14417550001
AVERILL, John Paul Finsbury Avenue EC2M 2PP London 1	Jan 19, 2010	Feb 04, 2015	Director	Finsbury Avenue EC2M 2PP London 1	Uk	British	1976-1	Professional Services	148490760002
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Oct 05, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	Chartered Accountant	55571330005
BENTLEY, Nicola Joan 25 Begonia Close CM1 6NL Chelmsford Essex	Aug 07, 2000	May 19, 2004	Director	25 Begonia Close CM1 6NL Chelmsford Essex	United Kingdom	British	1964-5	Accountant	71585970001
CHALLIS, Shaun Charles Broadgate EC2M 2QS London 5 United Kingdom	Sep 20, 2017	Feb 10, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1961-12	Banker	238397860001
CHAPMAN, David Barry Finsbury Avenue EC2M 2PP London 1	May 05, 2016	Jan 10, 2024	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1970-10	Banker	209110490001
CONNER, Alistair Charles Liverpool Street EC2M 2RH London 100 United Kingdom	May 12, 2010	Aug 12, 2012	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1970-9	Banker	134768460001
DWAN, Damian Paul 7 Hazlebury Road Fulham SW6 2NA London	Jul 06, 1998	Sep 20, 1999	Director	7 Hazlebury Road Fulham SW6 2NA London		British	1961-6	Global Head Of Securities Oper	60040470001
FEELEY, Michael Thomas 100 Liverpool Street EC2M 2RH London	Apr 27, 2005	Mar 19, 2009	Director	100 Liverpool Street EC2M 2RH London		Irish	1972-7	Investment Banker	105268020001
GAY, George Webster Brown 100 Liverpool Street EC2M 2RH London	Aug 07, 2000	Mar 31, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1950-8	Investment Banker	71585950002
GOMES, James Anthony Finsbury Avenue EC2M 2PP London 1	Dec 03, 2010	Nov 13, 2015	Director	Finsbury Avenue EC2M 2PP London 1	Uk	British	1977-6	Banker	156598520001
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Nov 16, 1999	Aug 07, 2000	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	Director	75385960001
KITCHEN, Andrew John Liverpool Street EC2M 2RH London 100 United Kingdom	Aug 11, 2012	Sep 20, 2017	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1975-2	Accountant	105479450001
LEU, Bruno Flat 10 15 Courtfield Gardens SW5 0PD London	Aug 07, 2000	Oct 01, 2000	Director	Flat 10 15 Courtfield Gardens SW5 0PD London		British	1966-7	Head Of Private Banking Servic	71585930001
LICENCE, Callum Donald Liverpool Street EC2M 2RH London 100	Apr 07, 2008	Aug 12, 2012	Director	Liverpool Street EC2M 2RH London 100	United Kingdom	British	1972-2	Banking Professional	129424320001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Aug 07, 2000	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	Executive Director	49452340001
MCLOUGHLIN, Michael David 100 Liverpool Street EC2M 2RH London	Apr 27, 2005	Mar 05, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1950-9	Banker	105780310001
MORRISON, Sarah Louise Liverpool Street EC2M 2RH London 100	Apr 02, 2009	Mar 22, 2010	Director	Liverpool Street EC2M 2RH London 100		British	1971-8	Banker	137863630001
MYERS, Simon 10 Sherwood Road Hendon NW4 1AB London	Sep 10, 1993	Nov 13, 1995	Director	10 Sherwood Road Hendon NW4 1AB London	United Kingdom	British	1952-5	Banker	29254650001
NARCY, Helene Marie Jeanne Finsbury Avenue EC2M 2PP London 1	May 05, 2016	Sep 01, 2017	Director	Finsbury Avenue EC2M 2PP London 1	Jersey	French	1969-5	Financial Controller	209110100001
NEILL, Melanie Jane 41 Holmesdale Road TW11 9LJ Teddington Middlesex	Nov 16, 1999	Aug 07, 2000	Director	41 Holmesdale Road TW11 9LJ Teddington Middlesex		British	1962-9	Chartered Accountant	67266970001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 16, 1999	Aug 07, 2000	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	Investment Banker	38271180003
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 13, 1995	Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	Investment Banker	38271180003
PASZKIEWICZ, Joanna Barbara Broadgate EC2M 2QS London 5 United Kingdom	Sep 10, 2022	Jul 26, 2023	Director	Broadgate EC2M 2QS London 5 United Kingdom	Poland	Polish	1979-12	Civil Servant	300316130001
PEDDIE, Jacqueline Mary 100 Liverpool Street EC2M 2RH London	Jun 04, 2007	May 06, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1964-4	Bank Official	123004940001
PLUMB, Russell Brian Finsbury Avenue EC2M 2PP London 1	Jan 19, 2010	Nov 30, 2010	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1981-7	Operations Specialist	148648170001
REID, Donald William Sherret 100 Liverpool Street EC2M 2RH London	Jun 04, 2007	Apr 28, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1959-11	Chartered Accountant	122521420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS PRIVATE BANKING NOMINEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Apr 06, 2016

Bahnofstrasse 45

Zurich

8001

Switzerland

Legal Form	Corporation Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Registry Office Of The Canton Of Zurich
Registration Number	Che-395.345.924
Search in Swiss Registry (Zefix)	Ubs Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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