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Ubs Private Banking Nominees Ltd (Companies House Registration Number 00185437) is a private limited company started on 1922-11-01 in United Kingdom. The firm was registered at 5 Broadgate, London EC2M 2QS. Changed on 2000-06-29, the previous name the business used was Warburg Dillon Read London Office Nominees Limited. Ubs Private Banking Nominees Ltd operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Ubs Private Banking Nominees Ltd
Number 00185437
Date of Incorporation: Wednesday 1st November 1922
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 2 directors that can be found in this firm, we can name: Alexander J. (in the company from 07 May 2020), Paul T. (appointment date: 20 September 2017). 1 secretary is in the company: Harriett C. (appointed on 19 January 2010). The official register reports 1 person of significant control - Ubs Group Ag, a corporation which is located at Bahnofstrasse 45, 8001. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ubs Group Ag
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 15th, September 2023 | accounts 		Free Download (14 pages)

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