UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD

Overview

Company Name	UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02738177
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1992
Date of Cessation	Mar 23, 2017

Summary

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

What is the purpose of UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD located?

Registered Office Address	5 Broadgate EC2M 2QS London England
Undeliverable Registered Office Address	No

What were the previous names of UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD?

Previous Company Names
Company Name	From	Until
UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED	Jul 17, 2000	Jul 17, 2000
PHILLIPS & DREW CLIENT SERVICES LIMITED	Jul 06, 1998	Jul 06, 1998
UBS ASSET ADMINISTRATION LIMITED	Aug 07, 1992	Aug 07, 1992

What are the latest accounts for UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD?

Filings

Date

Description

Document

Type

Mar 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 21, 2016

Termination of appointment of Ian Frederick Barnes as a director on Oct 14, 2016

1 pages

TM01

Nov 18, 2016

Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on Nov 18, 2016

1 pages

AD01

Mar 02, 2016

Liquidators' statement of receipts and payments to Dec 17, 2015

8 pages

4.68

Dec 30, 2014

Declaration of solvency

3 pages

4.70

Dec 30, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2014	LRESSP

Sep 24, 2014

Full accounts made up to Dec 31, 2013

14 pages

Aug 13, 2014

Annual return made up to Jul 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 5,000,000	SH01

Jun 02, 2014

Appointment of Mr Ian Frederick Barnes as a director

2 pages

AP01

Jun 02, 2014

Termination of appointment of Paul Schmidt as a director

1 pages

TM01

Sep 05, 2013

Annual return made up to Jul 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2013	Statement of capital on Sep 05, 2013 Capital: GBP 5,000,000	SH01

Jun 14, 2013

Full accounts made up to Dec 31, 2012

14 pages

Nov 19, 2012

Appointment of Ruth Beechey as a director

2 pages

AP01

Nov 19, 2012

Termination of appointment of Harshkant Chauhan as a director

1 pages

TM01

Sep 10, 2012

Annual return made up to Jul 28, 2012 with full list of shareholders

4 pages

AR01

Aug 13, 2012

Full accounts made up to Dec 31, 2011

14 pages

May 09, 2012

Appointment of Mr Harshkant Vithalbhai Chauhan as a director

2 pages

AP01

Feb 07, 2012

Termination of appointment of Ruth Beechey as a director

1 pages

TM01

Aug 01, 2011

Annual return made up to Jul 28, 2011 with full list of shareholders

4 pages

AR01

May 23, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jan 13, 2011

Termination of appointment of Matthew Chapman as a director

2 pages

TM01

Nov 11, 2010

Appointment of Ruth Beechey as a director

3 pages

AP01

Nov 10, 2010

Termination of appointment of Harshkant Chauhan as a director

1 pages

TM01

View All Filings

Who are the officers of UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004		Secretary	21 Lombard Street EC3V 9AH London		British		99869490001
BEECHEY, Ruth Broadgate EC2M 2QS London 5 England	Oct 25, 2012		Director	Broadgate EC2M 2QS London 5 England	England	British	1972-8	155611160001
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London	Aug 17, 1992	Jul 29, 2004	Secretary	21 Lombard Street EC3V 9AH London		British		9847160005
RUETIMANN, Markus Hardy 32 St John's Avenue Putney SW15 6AN London	Aug 07, 1992	Aug 17, 1992	Secretary	32 St John's Avenue Putney SW15 6AN London		Swiss		28011430002
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Aug 07, 1992	Aug 07, 1992	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BARNES, Ian Frederick Broadgate EC2M 2QS London 5 England	May 09, 2014	Oct 14, 2016	Director	Broadgate EC2M 2QS London 5 England	England	British	1972-2	168861650001
BEECHEY, Ruth 21 Lombard Street London EC3V 9AH	Sep 27, 2010	Feb 03, 2012	Director	21 Lombard Street London EC3V 9AH	England	British	1972-8	155611160001
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004	Jan 13, 2010	Director	21 Lombard Street EC3V 9AH London	United Kingdom	British	1972-8	99869490001
BOYLAN, Mark Gerard 69 Woodsford Square W14 8DS London	Jul 17, 2000	Sep 19, 2002	Director	69 Woodsford Square W14 8DS London		British	1948-1	46716210001
BROOKS, Roger Francis 24 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	Aug 07, 1992	Mar 19, 1996	Director	24 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex		British	1947-3	28011420001
CHAPMAN, Matthew James 21 Lombard Street EC3V 9AH London	Feb 26, 2007	Jan 01, 2011	Director	21 Lombard Street EC3V 9AH London	England	British	1974-4	112854420001
CHAUHAN, Harshkant Vithalbhai 21 Lombard Street London EC3V 9AH	May 03, 2012	Oct 25, 2012	Director	21 Lombard Street London EC3V 9AH	England	British	1972-10	98014200001
CHAUHAN, Harshkant Vithalbhai Lombard Street EC3V 9AH London 21	Jan 13, 2010	Sep 27, 2010	Director	Lombard Street EC3V 9AH London 21	England	British	1972-10	98014200001
CLARK, Graham Steven Ubs Global Asset Management 21 Lombard Street EC3V 9AH London	Jan 31, 2003	Jul 16, 2007	Director	Ubs Global Asset Management 21 Lombard Street EC3V 9AH London		British	1952-9	87488460002
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London	Dec 28, 2001	Jul 29, 2004	Director	21 Lombard Street EC3V 9AH London		British	1960-1	9847160005
COLLINS, Crispian Hilary Vincent Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	Dec 28, 2001	Mar 31, 2003	Director	Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	United Kingdom	British	1948-1	28008290001
COLLINS, Crispian Hilary Vincent Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	Oct 01, 1998	Jul 17, 2000	Director	Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	United Kingdom	British	1948-1	28008290001
DUNTON, Dawne Helen 38 Singlets Lane Flamstead AL3 8EP St Albans Hertfordshire	Jul 17, 2000	Nov 29, 2002	Director	38 Singlets Lane Flamstead AL3 8EP St Albans Hertfordshire		British	1953-10	55079010001
FLACK, Richard Michael Tanda Kia West Hanningfield Road West Hanningfield CM2 8UE Chelmsford Essex	Jan 21, 2002	Jan 26, 2007	Director	Tanda Kia West Hanningfield Road West Hanningfield CM2 8UE Chelmsford Essex		British	1950-10	80149920001
GOLD, David Jeremy 17 Melrose Gardens W6 7RN London	Mar 19, 1996	Oct 01, 1998	Director	17 Melrose Gardens W6 7RN London	England	British	1956-12	45538050001
HINDLE FISHER, Robin Charles 15 Redcliffe Road SW10 9NR London	Jul 17, 2000	Sep 03, 2001	Director	15 Redcliffe Road SW10 9NR London	England	British	1959-9	63643830002
KHOSLA, Manoj 21 Lombard Street EC3V 9AH London	Aug 29, 2006	Feb 20, 2009	Director	21 Lombard Street EC3V 9AH London		British	1955-11	115248360001
MCKELL, Mark Nathan 38 Hanover House Saint Johns Wood High Street NW8 7DY London	Jan 10, 2003	Feb 02, 2004	Director	38 Hanover House Saint Johns Wood High Street NW8 7DY London		American	1963-8	87094770001
MEREDITH, Paul Michael Charles The Old Vicarage Ide Hill TN14 6JW Sevenoaks Kent	Aug 07, 1992	Oct 01, 1998	Director	The Old Vicarage Ide Hill TN14 6JW Sevenoaks Kent		British	1945-6	9847200002
PAVEY, Michael William Ubs Global Asset Management 21 Lombard Street EC3V 9AH London	Mar 19, 1996	Feb 08, 2005	Director	Ubs Global Asset Management 21 Lombard Street EC3V 9AH London		British	1961-7	47160930003
PORTER, Mark 100 Liverpool Street EC2M 2RH London	Feb 02, 2004	Aug 29, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1966-6	95854400002
PORTER, Mark Glenwood 13 Wellands CM8 3NF Wickham Bishops Essex	Dec 28, 2001	Jan 10, 2003	Director	Glenwood 13 Wellands CM8 3NF Wickham Bishops Essex		British	1966-6	95854400001
RUETIMANN, Markus Hardy 32 St John's Avenue Putney SW15 6AN London	Aug 07, 1992	Dec 28, 2001	Director	32 St John's Avenue Putney SW15 6AN London	United Kingdom	Swiss	1958-5	28011430002
SCHMIDT, Paul Dieter Lombard Street EC3V 9AH London 21 United Kingdom	Mar 24, 2009	May 09, 2014	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	German/South African	1969-10	137697030001
STEMP, Matthew Thomas 21 Lombard Street EC3V 9AH London	Oct 01, 2005	Feb 02, 2007	Director	21 Lombard Street EC3V 9AH London	United Kingdom	British	1962-1	108434620001
YATES, Paul Tennant Liverpool Street EC2M 2RH London 100	Dec 28, 2001	Oct 01, 2005	Director	Liverpool Street EC2M 2RH London 100		British	1957-6	54697230002
YATES, Paul Tennant 45 Warwick Gardens W14 8PL London	Oct 01, 1998	Jul 17, 2000	Director	45 Warwick Gardens W14 8PL London	England	British	1957-6	54697230001

View Detailed Information on Officers and People with Significant Control

Does UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2014	Commencement of winding up
Mar 23, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 18, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 18, 2014

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.
license: CC0