Phildrew Nominees Limited

00515209

active

Private Limited Company

england wales

Companies House

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 16/01/1953

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Ilyas Ahmad

director · Since 11/07/2011

FUND ACCOUNTANT

BRITISH · ENGLAND · Age 55

Mr Mark Julian Gifford

director · Since 07/05/2020

TRANSACTION MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Ubs Asset Management Holding Ltd

75–100% shares

75–100% votes

Appoint directors

5, Broadgate, London, EC2M 2QS

Reg: 02251850 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

EUROHYPO AG

Created 07/10/2005Registered 18/10/2005Satisfied 23/07/2025