S.G. WARBURG & COMPANY LIMITED

Overview

Company Name	S.G. WARBURG & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01121735
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1973
Date of Cessation	Mar 29, 2023

Summary

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

What is the purpose of S.G. WARBURG & COMPANY LIMITED?

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

Where is S.G. WARBURG & COMPANY LIMITED located?

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

What were the previous names of S.G. WARBURG & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
S.G. WARBURG & COMPANY PLC	Sep 28, 1990	Sep 28, 1990
S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD	Mar 23, 1990	Mar 23, 1990
ROWE & PITMAN INTERNATIONAL LIMITED	Jul 09, 1973	Jul 09, 1973

What are the latest accounts for S.G. WARBURG & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for S.G. WARBURG & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 06, 2022

Liquidators' statement of receipts and payments to May 03, 2022

7 pages

LIQ03

Nov 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company transfer approved 02/03/2021	RES13

May 17, 2021

Declaration of solvency

6 pages

LIQ01

May 17, 2021

Appointment of a voluntary liquidator

3 pages

600

May 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 04, 2021	LRESSP

Apr 08, 2021

Confirmation statement made on Apr 08, 2021 with no updates

3 pages

CS01

Mar 11, 2021

Termination of appointment of John Quarmby as a director on Mar 03, 2021

1 pages

TM01

Mar 11, 2021

Termination of appointment of Alastair Scott Holmes as a director on Mar 03, 2021

1 pages

TM01

Aug 24, 2020

Full accounts made up to Dec 31, 2019

16 pages

Apr 15, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Apr 14, 2020

Termination of appointment of Matthew James Cartledge as a director on Apr 08, 2020

1 pages

TM01

Apr 07, 2020

Appointment of Ms Fiona Mckinnon as a director on Apr 07, 2020

2 pages

AP01

Aug 30, 2019

Full accounts made up to Dec 31, 2018

16 pages

Apr 09, 2019

Confirmation statement made on Apr 08, 2019 with no updates

3 pages

CS01

Mar 14, 2019

Director's details changed for Mr Wayne Lawson-Turnbull on Mar 13, 2019

2 pages

CH01

Aug 16, 2018

Full accounts made up to Dec 31, 2017

16 pages

Apr 18, 2018

Confirmation statement made on Apr 08, 2018 with no updates

3 pages

CS01

Aug 08, 2017

Director's details changed for Mr Wayne Lawson-Turnbull on Jul 07, 2017

3 pages

CH01

Aug 08, 2017

Director's details changed for John Quarmby on Jul 07, 2017

3 pages

CH01

Aug 02, 2017

Director's details changed for Alastair Scott Holmes on Jul 05, 2017

3 pages

CH01

Jun 22, 2017

Secretary's details changed for Harriet Helen Lucinda Charles on Aug 01, 2016

3 pages

CH03

Jun 20, 2017

Full accounts made up to Dec 31, 2016

15 pages

Apr 26, 2017

Confirmation statement made on Apr 08, 2017 with updates

27 pages

CS01

View All Filings

Who are the officers of S.G. WARBURG & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLES, Harriet Helen Lucinda Broadgate EC2M 2QS London 5 United Kingdom	Jul 02, 2013		Secretary	Broadgate EC2M 2QS London 5 United Kingdom		British			179762220001
LAWSON-TURNBULL, Wayne Broadgate EC2M 2QS London 5	Oct 13, 2015		Director	Broadgate EC2M 2QS London 5	England	South African,British	1959-7	Investment Banker	139861410002
MCKINNON, Fiona Broadgate EC2M 2QS London 5 United Kingdom	Apr 07, 2020		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British,Australian	1972-10	Accountant	268771580001
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
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		Aug 25, 1995	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	Jul 02, 2013	Secretary	100 Liverpool Street EC2M 2RH London		British			96354470001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Aug 25, 1995	Sep 01, 1998	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British			44695780001
ANDERSON, Nicholas Jonathan Bruce 100 Liverpool Street EC2M 2RH London	Jun 29, 1998	Jan 26, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1963-6	Chartered Accountant	59455760002
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Jul 06, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	Chartered Accountant	55571330005
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Mar 21, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	Corporate Tax Accountant	103383810001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Nov 02, 2016	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	Investment Banker	115638810001
CAIRNS, Rt Hon The Earl Bolehyde Manor Allington SN14 6LW Chippenham Wiltshire		Feb 12, 1995	Director	Bolehyde Manor Allington SN14 6LW Chippenham Wiltshire		British	1939-5	Investment Banker	67416490005
CARTLEDGE, Matthew James Broadgate EC2M 2QS London 5 United Kingdom	Nov 01, 2016	Apr 08, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1975-7	Chartered Accountant	219376970001
DAY, Eileen Mary Liverpool Street EC2M 2RH London 100 United Kingdom	Sep 03, 2014	Sep 06, 2016	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	Uk	British	1960-1	Accountant	125838730001
GORE, Michael Balfour Gruberg 19 Launceston Place W8 5RL London		Apr 02, 1993	Director	19 Launceston Place W8 5RL London		British	1937-10	Investment Banker	49389130001
GOUGH, Charles Brandon, Sir The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	Jun 28, 1995	Jul 28, 1995	Director	The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	England	British	1937-10	Investment Banker	8367480001
HAEMMERLI, Anna Marie Ingeborg 100 Liverpool Street EC2M 2RH London	Sep 24, 2007	Aug 06, 2014	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Swiss	1966-6	Investment Banker	125222730001
HARDY, Peter Bernard Shorne Mead Pear Tree Lane DA12 3JT Shorne Kent		Jun 24, 1992	Director	Shorne Mead Pear Tree Lane DA12 3JT Shorne Kent	England	British	1938-12	Investment Banker	12947940001
HIGGS, Derek Alan 41 Upper Addison Gardens W14 8AJ London		Jul 28, 1995	Director	41 Upper Addison Gardens W14 8AJ London		British	1944-4	Investment Banker	1434640001
HOLMES, Alastair Scott Broadgate EC2M 2QS London 5 United Kingdom	Sep 16, 2008	Mar 03, 2021	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1966-7	Lawyer	132784600002
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Sep 17, 2008	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1949-2	European General Counsel	62168050004
JAMES, Sally Ann 62 Greenwich Park Street SE10 9LT London	Feb 22, 1996	Jun 29, 1998	Director	62 Greenwich Park Street SE10 9LT London		British	1949-2	Investment Banker	62168050001
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Nov 16, 1999	Aug 30, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	Director	75385960001
LIVINGSTONE, Nicholas John 32 Lucastes Road RH16 1JW Haywards Heath West Sussex	Aug 30, 2002	Nov 17, 2003	Director	32 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1969-7	Executive Director Fcd	84457780001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	Executive Director	49452340001
MAYO, John William 38 Marryat Road Wimbledon SW19 5BD London	Jun 28, 1995	Jul 28, 1995	Director	38 Marryat Road Wimbledon SW19 5BD London		British	1920-10	Investment Banker	8271050001
MOSER, Claude Francois 100 Liverpool Street EC2M 2RH London	Mar 21, 2005	Oct 18, 2005	Director	100 Liverpool Street EC2M 2RH London		Swiss	1965-10	Banker	104448510001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 16, 1999	Feb 19, 2001	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	Jul 28, 1995	Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	Investment Banker	38271180003
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 26, 2005	Sep 24, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	Investment Banker	108441520001
PRICE, Philip Ian 100 Liverpool Street EC2M 2RH London	Apr 17, 2001	Dec 31, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1965-10	Legal Counsel	75578650006
QUARMBY, John Broadgate EC2M 2QS London 5	Nov 01, 2007	Mar 03, 2021	Director	Broadgate EC2M 2QS London 5		British	1968-6	Chartered Tax Adviser	125838640002
ROSS-STEWART, Charles Denholm Finsbury Avenue EC2M 2PP London 1	Nov 06, 2009	May 17, 2012	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1964-5	Solicitor	147066350001
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Nov 16, 1999	Jun 30, 2011	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	Director	67410800002
SCHOLEY, David Gerald, Sir Heath End House Spaniards Road NW3 7JE London		Apr 22, 1996	Director	Heath End House Spaniards Road NW3 7JE London		Swiss	1935-6	Investment Banker	8792510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.G. WARBURG & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Uk Holding Limited

Apr 06, 2016

Broadgate

EC2M 2QS London

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Register Of Companies (England & Wales)
Registration Number	1931397

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

Does S.G. WARBURG & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement for the sale of shares in london & continental railways limited and ancillary matters	Created On Oct 06, 1998 Delivered On Oct 14, 1998	Satisfied	Amount secured Certain obligations pursuant to an agreement for the sale of shares in london & continental railways limited and ancillary matters between the company the chargee and others
	Short particulars 699,504 shares in the capital of london & continental railways limited and all dividends and other rights accruing or attaching to any of the shares.
	Persons Entitled Virgin Group Limited
	Transactions Oct 14, 1998Registration of a charge (395) Sep 07, 2009Statement of satisfaction of a charge in full or part (403a)
Collateral agreement	Created On Nov 01, 1984 Delivered On Nov 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All "collateral" including in particular cash & securities clearance accounts opened in connection with the euroclear system.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Nov 05, 1984Registration of a charge Sep 07, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does S.G. WARBURG & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2021	Commencement of winding up
Mar 29, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 04, 2021
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 04, 2021

View Detailed Information on Insolvency Cases

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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