Back to search
Productive Nominees Limited
00841394
active
ltd
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 17/03/1965
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
64999
Other financial service activitiesOfficers
Former
John Paul Averill
director · Resigned 04/02/2015
James Anthony Gomes
director · Resigned 13/11/2015
Helene Marie Jeanne Narcy
director · Resigned 01/09/2017
Andrew John Kitchen
director · Resigned 20/09/2017
Shaun Charles Challis
director · Resigned 10/02/2020
Joanna Barbara Paszkiewicz
director · Resigned 26/07/2023
David Barry Chapman
director · Resigned 10/01/2024
Paul Nicholas Thomas
director · Resigned 25/04/2024
Alexander Stafford Justham
director · Resigned 30/09/2025
Persons with Significant Control
Ubs Group Ag
75–100% shares
75–100% votes
Appoint directors
Bahnhofstrasse 45, Zurich 8001
Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 5 Broadgate
2026-06-095 BROADGATE
post town → London
2026-06-09LONDON