Ubs Optimus Foundation Uk

08608213

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

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 12/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Buzzacott Secretaries Limited

secretary · Since 09/02/2016

BRITISH

Also on 34 other boards

Mr Paul Dominic Vail

director · Since 05/12/2019

PRIVATE INVESTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Vineet Bewtra

director · Since 11/08/2020

CONSULTANCY

IRISH · ENGLAND · Age 53

Also on 1 other board

Mrs Maria Del Pilar Rocafort-Varela

director · Since 01/11/2022

CO-HEAD OF EMEA ADVISORY SALES

BRITISH,SPANISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Victoria Hagmann

director · Since 19/05/2025

BANKER

SWISS · UNITED KINGDOM · Age 54

Mr Christopher Anthony Holder

director · Since 26/06/2025

RETIRED

SWISS · LIECHTENSTEIN · Age 67

Dr Patricia Jane Turner

director · Since 26/06/2025

PHILANTHROPIST

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Andreas Hans Luginbuehl

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Ubs Group Ag

75–100% votes

Appoint directors

Bahnhofstrasse, 45, Zurich

Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zuruch · Corporation Limited By Shares (Aktiengesellschaft)

Notified 06/04/2016