Menna Overview
Here’s a quick overview of UBS PRIVATE BANKING NOMINEES LTD 👀 — a London based business that started in 1922.
UBS PRIVATE BANKING NOMINEES LTD
- Company statusactive
- Company No00185437
- Age103 years 8 months Incorporated 1 November 1922
- Officers5
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
UBS PRIVATE BANKING NOMINEES LTD is an active company incorporated on 1 November 1922 and based in London, United Kingdom. The company was registered 104 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 28 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriett Helen Lucinda | secretary | 19 Jan 2010 | |
| JUSTHAM, Alexander Stafford | director | Jan 1968 | 07 May 2020 |
| LUSHER, James Michael | director | Sep 1977 | 25 Apr 2024 |
| O'SULLIVAN, Kevin James | director | Jul 1977 | 25 Apr 2024 |
| WYATT, Laura Sharon | director | Sep 1989 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of UBS PRIVATE BANKING NOMINEES LTD 👀 — a London based business that started in 1922.