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Ubs Private Banking Nominees Ltd
00185437
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 BROADGATE, LONDON, EC2M 2QS
Incorporated 01/11/1922
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr James Michael Lusher
director · Since 25/04/2024
OPERATIONS MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Mr Kevin James O'Sullivan
director · Since 25/04/2024
ACCOUNTANT
IRISH · ENGLAND · Age 48
Also on 2 other boards
Ms Laura Sharon Wyatt
director · Since 25/04/2024
OPERATIONS MANAGER
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
Mr Richard John Bartlett
director · Since 04/11/2025
BUSINESS MANAGEMENT
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Persons with Significant Control
Ubs Group Ag
75–100% shares
75–100% votes
Appoint directors
Bahnofstrasse 45, Zurich
Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares
Notified 06/04/2016