Ubs Private Banking Nominees Ltd
00185437
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 25/04/2024
OPERATIONS MANAGER
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 25/04/2024
ACCOUNTANT
IRISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 25/04/2024
OPERATIONS MANAGER
BRITISH · UNITED KINGDOM · Age 37
Also on 1 other board
director · Since 04/11/2025
BUSINESS MANAGEMENT
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Former
director · Resigned 10/09/1993
director · Resigned 13/11/1995
director · Resigned 15/05/1998
director · Resigned 29/06/1998
secretary · Resigned 01/09/1998
director · Resigned 06/11/1998
director · Resigned 20/09/1999
director · Resigned 16/11/1999
director · Resigned 16/11/1999
director · Resigned 16/11/1999
director · Resigned 07/08/2000
director · Resigned 07/08/2000
director · Resigned 07/08/2000
director · Resigned 07/08/2000
director · Resigned 07/08/2000
director · Resigned 01/10/2000
secretary · Resigned 30/01/2004
director · Resigned 19/05/2004
director · Resigned 31/03/2005
director · Resigned 05/03/2006
director · Resigned 18/02/2008
director · Resigned 19/03/2009
secretary · Resigned 18/01/2010
director · Resigned 22/03/2010
director · Resigned 28/04/2010
director · Resigned 06/05/2010
director · Resigned 30/11/2010
director · Resigned 12/08/2012
director · Resigned 12/08/2012
director · Resigned 04/02/2015
director · Resigned 13/11/2015
director · Resigned 01/09/2017
director · Resigned 20/09/2017
director · Resigned 10/02/2020
director · Resigned 26/07/2023
director · Resigned 10/01/2024
director · Resigned 25/04/2024
director · Resigned 30/09/2025
Persons with Significant Control
Ubs Group Ag
Bahnofstrasse 45, Zurich
Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 BROADGATE
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change person secretary company with change date
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
accounts with accounts type full
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
resolution
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
resolution
resolution
resolution
accounts with accounts type full
legacy
legacy
legacy