Phildrew Nominees Limited
00515209
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 07/05/2020
TRANSACTION MANAGER
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
Former
director · Resigned 19/03/1996
director · Resigned 01/10/1998
director · Resigned 01/04/1999
director · Resigned 19/01/2000
director · Resigned 23/08/2002
director · Resigned 14/10/2003
secretary · Resigned 29/07/2004
director · Resigned 08/02/2005
director · Resigned 01/05/2006
director · Resigned 16/07/2007
director · Resigned 01/12/2009
director · Resigned 13/01/2010
director · Resigned 27/09/2010
director · Resigned 11/07/2011
director · Resigned 03/02/2012
director · Resigned 25/10/2012
director · Resigned 15/02/2017
secretary · Resigned 26/03/2018
director · Resigned 07/06/2019
director · Resigned 09/12/2019
director · Resigned 25/08/2022
Persons with Significant Control
Ubs Asset Management Holding Ltd
5, Broadgate, London, EC2M 2QS
Reg: 02251850 · Uk Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
EUROHYPO AG
Change History
Active
Private Limited Company
5 BROADGATE
LONDON