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UBS REORGANISATION 2021-01 LTD

UK Flag 5, Broadgate, London, London, EC2M 2QS


UBS REORGANISATION 2021-01 LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

UBS REORGANISATION 2021-01 LTD

Private limited with Share Capital

Company is dissolved

28 February 1984

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 29 Sep 2021. Next accounts due by 30 Sep 2022

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Fiona McKinnon Director
Ms Harriet Helen Lucinda Charles Company Secretary
Mr Wayne Lawson-Turnbull Director

Previous Directors & Secretaries

Name
Matthew James Cartledge
Matthew Ian Burbedge
Charles Denholm Ross-Stewart
John Quarmby
Anna Marie Ingeborg Haemmerli
John Robert West
Andrew David Williams
Claudius Sutter
Michael Patrick Bolin
Richard Charles Blundell
Chi Won Yoon
Urs Robert Pluess
Philip Tsao
Claude Francois Moser
Deborah Joanne Ho
Gavin Romald Helmerow Helmer
Joseph Andrew Robert Gillespie
John Stuart Mitchell Hewson
Gregory Paul Simpson
Bradley Wayne Orgill
Richard William John Hardie
Nicholas John Livingstone
Ian Andrew Barclay
Nicholas Paul Greenwood
Sally Ann James
Jonathan Och
Philip Ian Price
Sean Enda Ryan
Michael Arthur Kerrison
Anthony Peter Blake
Ian Herbert Martin
Paul Edward Hare
John Duncan Baines
William Widdowson
Neil Richard Stocks
Neil Richard Stocks
Kathleen Cates
Dominic Vail
Roelfien Kuijepers
John Holland
Robert Joseph Giordano
Barry Dargan
David Alan Loader
Gwain Meredith Barnard
Christopher John Agar
Henry Robert Ester Faire
Richard Hickinbotham
Andrew Paul Ross
James David Hugh Brasnett Rothman
Peter Frans Aarts
June Aitken
Phillipe Guez
Paul David Orchard
Daniel Fosbroke Truell
Francios Wat
Fee Yee Leong
Christopher Lunn
Christian Von Hoffmann
Michael Alexander Rummel
Jacqueline Sopwith
Curtis Snyder
Mark Stockdale
Masako Egawa
Michael Roland Bell
Enzio Von Pfiel
William Jude McGrath
Robert John Golding
Sandrine Naslin
Watanan Suthiwartnarueput
Michael John Keith Stone
James Peter Renwick
Bertrand Marie Bernard Aubry
Guy Mark Goodman
Mats Andersson
Robin Muir McKelvey
Clive Charles Fleetwood Barnett
Oliver Hare
Stephen Leslie Bridle
Gavin Ian Laidlaw Henderson
Stephen Mark Codrington
Lewis Hal Aaron
Simon Robert McGuire
Lucinda Jane Riches
Nicholas Gleckman
Philippe Tibi
Robert Gregg Nabhan
Ancelom David Miller
Michael David Lockwood
Ann Louise Varalli McLelland
Bradley Wayne Orgill
Michael David Lewis
Francis Xavier Suozzo
Gail Marie Dudack
Thomas Richard Cockburn Hill
Mitchel Andrew Lenson
David Gerard Hauldren
Bernard Michael Altschuler
Euan Arthur Worthington
Nigel James Tregear
Keith David Thorn
Nicolas Stevenson
John Gerard Soss
Timothy Gerard Orchard
Henry Jan Berrington Steengracht Van Moyland
David Bryan Bohl
Nicholas Allen Scott Duthie
Peter Benedict Feit
James Minden Garvin
Michael Murphy
Robert Jeremy Douch
Mark Richard Mills
Simon Paul Dingemans
Nigel John Burton
Michael John Leeson
Francis John Kennedy
Colin Gary Hall
Susan Elizabeth Elliott
Jonathan Simon Branch
Maureen Miskovic
Paul James Miron
Pascal Costantini
Antony Peter Di-Lorenzo
Nicholas Stuart Tudball
Kevin Charles Peter Wilson
Ross George Reason
Raymond Pattison
James Stephen Golob
Kieron John Martin Lynch
Julian Max Rupert Trott
Crispin John Southgate
Alistair John Seabright
Lutz Wille
Joseph Robert Katcha
Kent Christian Haeger
Roger Cheston Clifton
John Vincent Spicer
Anthony Lewis Richardson
Howard Robert Rankin
George Hodgson
Mark Vivyan Eban
Brian Roger Adams
William Walter Munday
George St Leger Granville
Roshanak De Fontaubert
David Christopher Fraser Jones
Anthony Hamilton Daniell
William Chang Ming Choy
Alan Broughton
Hiroshi Kawashima
Eiji Matsudaira
John Layton Woolland
Julian Victor Ozanne
Katherine Ann Moynes
Michael Charles Page
David Jones
Paolo Basilico
Mark Peter Duffy
Philip Adrian Raper
Alan Charles Hodson
David Charters
Simon Slater George Hayes
John Nicholas William Dyball
William Patrick Gurry
Ian Bruce Marshall
Richard Frank Gillingham
Hewiett Murray Glyn Davies
Henk Jan Talsma
Guido Giubergia
Peter Bass
Thomas Roger Nevile Harrison-Topham
Henry Nicholas Verey
Michal Graham Dowmont Giedroyc
Bernard Jacques Alfred Allain
Jacques-Antoine Allain
Jean-Luc Allain
Francois David Bacot
John David Battye
Paul Berwein
Andrew Ronald Boath
Hans Walter Bolsterli
Stephen John James Boswell
Poul Christian Broberg
Ewen Cameron-Watt
Stephen Paul Carr
David Terence Hamilton Clarke
Michael Cook
Charles Victor Dinwiddy
Dorothy Jeanne Dotson
Clive Nigel Justin Edwards
Martin Joseph Ekers
Christopher Cecil Ellerton
Philip Frederick Ellick
James Mackinnon Estey
David Anthony Freud
Ian Harwood
Sidney Hauswirth
Gordon Hedley
Christopher Patrick Jolly
Yoichi Kamina
Jules Keller
Vincent David MacKney
George Anthony Magnus
Timothy John Walton Maxwell
John Harding McDowell
Paul Conolly Nicholls
Edwin Olsen
Timothy Crispin Plaut
Christopher Leslie Reilly
Ian Howard Russon
Gerald Schneider
John William Shepperd
Jens Jorgen Tholstrup
Norio Tsuchiya
Clifford Edward Wallis
Michael John Hesketh
Elie Zilkha
Maurice Nicholas Beech Thompson
Geoffrey William Cossey
David Kenneth Lancelot Ruck Keene
William Scott Cornish
Alan Leslie Shaw
John Loughlin Callahan
Herman Constantyn Van Der Wyck
George William Pilkington
Garth Peter Denis Milne
Simon William De Mussenden Leathes
Peter Sacheverell Wilmot-Sitwell
Charles Richard John Eglington
Richard Mark Eynon
Adrian Peter Wallace Phillips
Richard Kevin Steggle
Rodney Steel
Rodney Albert Scott Offer
Kenneth James Pitcher
Michael Carlisle Sargent
William Edmond Adam Bain
Timothy Richard Guest
Anthony Leonard Brooke
Oliver Alexander Guy Baring
John Nigel Littlewood
Oscar Max Lewisohn
Denys Calder Firth
Paul Richard Hamilton
Nicholas John Hanbury-Williams
Simon Maxwell Ziff
Robert Finbarr Fitzpatrick
Adrian William Velleman Ireland
Christopher Thomas Bremner Purvis
Geoffrey Stephen Hayward
Colin Alexander Mason Buchan
David John Stuart Burnett
William Michael Cohrs
Lucas James Wilson
Jeremy Richard Hall
Stuart Rhys Stradling
Michael Richard Williamson
Catherine Elizabeth Pike
Laurence Grimes Cox
John Warrington Morosani
Jeremy Ron Stone
John Crawford Woodman
Stuart Andrew Bell
Howard Vivian Peter Myles
Roger Christopher Russell Mallows
Mark Jeremy Stephen Loveland
Kenneth Frederick Baugh
Kevin Michael Feeny
John David Arnold Wallinger
Patrick James Mars
Luigi De Carlo
Johan Harald Wilhelm Christofferson
David Hurst Brown
Lawrence Leuzzi
Nicholas Rory Tapner
Nathaniel Rubner
Penrhyn Charles Benjamin Pockney
Francis Boff
James Henry Leigh Pemberton
Michael Bernard Del Mar
Anthony Joseph Radcliffe
Ian Gerald Patrick Wace
Roger Moore
James Cooper Grigg
Simon Tudor Ellen
David William John McGirr
David John Haysey
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

16

Type Created Registered Persons Entitled Status
Deed Morgan Guaranty Trust Company Of New York SATISFIED
A Securities Clearing Agreement The Bank Of New York SATISFIED
A General Loan And Security Agreement The Bank Of New York SATISFIED
Security Interest Agreement Barclays Bank PLC SATISFIED
Security Agreement Barclays Bank PLC SATISFIED
Charge The International Stock Exchange Of The United Kingdom And The Republic Of Ireland Limited SATISFIED
Custody Agreement J.p.morgan S.p.a. , Morgan Guaranty Trust Of New York SATISFIED
Custody Agreement Morgan Guaranty Trust Company Of New York & J P Morgan S.p.a. SATISFIED
Mortgage Tsb England And Wales PLC SATISFIED
Security Agreement Morgan Guaranty Trust Company Of New York. SATISFIED
Deed Morgan Guaranty Trust Company Of New York . SATISFIED
Charge In Compliance With Rule 289 Of The Rules & Regulations Of The Stock Exchange In Favour Of The Stock Exchange. The Stock Exchange SATISFIED
Collateral Agreement Morgan Guarantee Trust Company Of New York SATISFIED
Charge In Compliance With Rule 284 Of The Rules And Regulations Of The Stock Exchange The Stock Exchange Of The United Kingdom And The Republic Of Ireland. SATISFIED
Charge In Compliance With Rule 284 Of The Rules And Regulations Of The Stock Exchange. The Stock Exchange. SATISFIED
Deed Of Variation The Stock Exchange. SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £3,000.00 £3,000.00
Net Worth £0.00 £0.00 £0.00 £3,000.00 £3,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £3,000.00 £3,000.00
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