1. Home
  2. A-Z Index
  3. S list

S.g. Securities U.k. Limited (Companies House Registration Number 00292689) is a private limited company started on 1934-10-03 in United Kingdom. This company is located at 5 Broadgate, London EC2M 2QS. Having undergone a change in 2003-06-06, the previous name the firm used was S.g.warburg & Co.limited. S.g. Securities U.k. Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name S.g. Securities U.k. Limited
Number 00292689
Date of Incorporation: Wed, 3rd Oct 1934
End of financial year: 31 December
Address: 5 Broadgate, London, EC2M 2QS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this enterprise, we can name: Fiona M. (appointed on 07 April 2020), Wayne L. (appointment date: 26 August 2010), Alastair H. (appointed on 16 September 2008). 1 secretary is there as well: Harriet C. (appointed on 02 July 2013). The official register reports 1 person of significant control - Ubs Uk Holding Limited, a firm that is located at Broadgate, EC2M 2QS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ubs Uk Holding Limited
6 April 2016
Address 5 Broadgate, London, EC2M 2QS, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered Uk
Place registered Register Of Companies (England & Wales)
Registration number 1931397
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 17th, July 2023 | accounts 		Free Download (14 pages)

Companies nearby
Ubs Uk Properties Limited [0.00 mile]
Productive Nominees Limited [0.00 mile]
Ubs Pension Trustee Company Limited [0.00 mile]
Ubs Uk Holding Limited [0.00 mile]
 
Ubs Private Banking Nominees Ltd [0.00 mile]
Ubs Securities International Limited [0.00 mile]
Ubs Trustee Company Limited [0.00 mile]
Pan Nominees Limited [0.00 mile]