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Ubs Uk Donor-Advised Foundation

08619664

active
private limited guarant nsc limited exemption
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 22/07/2013

Previously known as

Ubs Uk Donor Advised Foundation · until 20/12/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

82990
Other business support service activities

Officers

Buzzacott Secretaries Limited

secretary · Since 09/02/2016

BRITISH

Also on 34 other boards

Dr Anna Magdalena Pauline Haslinger

director · Since 05/12/2018

BANKER/WEALTH MANAGER

GERMAN,BRITISH · UNITED KINGDOM

Mr Andrew Elliot

director · Since 06/10/2020

WEALTH MANAGER

BRITISH · UNITED KINGDOM

Mr William Day

director · Since 06/10/2020

SELF-EMPLOYED SUSTAINABILITY ADVISOR

BRITISH · UNITED KINGDOM

Mrs Alexandra Dorothy Deane

director · Since 06/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Ebru Ozsezgin

director · Since 23/09/2021

PRIVATE BANKER

BRITISH,TURKISH · UNITED KINGDOM

Mr Anthony Donatelli

director · Since 07/02/2023

COO, SOCIAL IMPACT

AMERICAN,BRITISH · UNITED KINGDOM

Mr John Graham Allatt

director · Since 22/05/2024

NONE

BRITISH · UNITED KINGDOM

Mr James Mulford

director · Since 03/11/2025

BANKER

BRITISH · UNITED KINGDOM

Mrs Debjani Raffan

director · Since 03/11/2025

WEALTH MANAGER

BRITISH · UNITED KINGDOM

Anna Magdalena Pauline Haslinger

director · Since 05/12/2018

German,British · United Kingdom

William Day

director · Since 06/10/2020

British · United Kingdom

Alexandra Dorothy Deane

director · Since 06/10/2020

British · United Kingdom

Andrew Elliot

director · Since 06/10/2020

British · United Kingdom

Ebru Ozsezgin

director · Since 23/09/2021

British,Turkish · United Kingdom

Anthony Donatelli

director · Since 07/02/2023

American,British · United Kingdom

John Graham Allatt

director · Since 22/05/2024

British · United Kingdom

James Mulford

director · Since 03/11/2025

British · United Kingdom

Debjani Raffan

director · Since 03/11/2025

British · United Kingdom

Former

Eva Marie Jarzabek

director · Resigned 26/02/2014

Rachel Elizabeth Holmes

secretary · Resigned 28/07/2014

Mark Ian Harvey

secretary · Resigned 09/02/2016

Christopher John Houlding

director · Resigned 17/10/2018

David Harley Athol Rowe

director · Resigned 13/03/2019

Michael Andrew O'Brien

director · Resigned 19/08/2019

Nicholas Anthony Perryman

director · Resigned 07/10/2019

Miranda Jane Richards

director · Resigned 08/09/2020

Alexander Stafford Justham

director · Resigned 13/10/2020

Richard William John Hardie

director · Resigned 30/06/2021

Sarah Payne

director · Resigned 09/12/2022

Richard William John Hardie

director · Resigned 28/03/2024

Christopher Richard Oliver

director · Resigned 13/06/2025

Nicholas Christopher Edmund Wright

director · Resigned 03/11/2025

Buzzacott Secretaries Limited

corporate secretary · Resigned 02/09/2026

Persons with Significant Control

Ubs Group Ag

75–100% votes
Appoint directors

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

Notified 06/04/2016

Change History

status → active
2026-09-11

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-11

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

address line1 → 5 Broadgate
2026-09-11

5 BROADGATE

post town → London
2026-09-11

LONDON

officer appointed → ALLATT, John Graham
2026-09-11
officer appointed → DAY, William
2026-09-11
officer appointed → DEANE, Alexandra Dorothy
2026-09-11
officer appointed → DONATELLI, Anthony
2026-09-11
officer appointed → ELLIOT, Andrew
2026-09-11
officer appointed → HASLINGER, Anna Magdalena Pauline, Dr
2026-09-11
officer appointed → MULFORD, James
2026-09-11
officer appointed → OZSEZGIN, Ebru
2026-09-11
officer appointed → RAFFAN, Debjani
2026-09-11

Filing History84 filings

TM02

termination secretary company with name termination date

02/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

06/07/202629 pages · PDF
MA

memorandum articles

11/11/202520 pages · PDF
RESOLUTIONS

resolution

11/11/202522 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

11/08/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Director resigned

termination director company with name termination date

17/06/20251 page · PDF
Accounts filed

accounts with accounts type full

19/08/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Director resigned

termination director company with name termination date

23/05/20241 page · PDF
Accounts filed

accounts with accounts type full

06/10/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Director details changed

change person director company with change date

25/07/20232 pages · PDF
Director details changed

change person director company with change date

25/07/20232 pages · PDF
Director details changed

change person director company with change date

25/07/20232 pages · PDF
Director appointed

appoint person director company with name date

09/02/20232 pages · PDF
Director resigned

termination director company with name termination date

18/01/20231 page · PDF
Accounts filed

accounts with accounts type full

23/09/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
RESOLUTIONS

resolution

04/11/20214 pages · PDF
MA

memorandum articles

04/11/202121 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202132 pages · PDF
Director appointed

appoint person director company with name date

23/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director resigned

termination director company with name termination date

13/10/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director resigned

termination director company with name termination date

08/09/20201 page · PDF
Accounts filed

accounts with accounts type full

01/09/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Director resigned

termination director company with name termination date

29/08/20191 page · PDF
Accounts filed

accounts with accounts type full

20/08/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
AD03

move registers to sail company with new address

22/03/20191 page · PDF
AD02

change sail address company with old address new address

22/03/20191 page · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
RESOLUTIONS

resolution

20/12/20183 pages · PDF
MISC

miscellaneous

20/12/20182 pages · PDF
CONNOT

change of name notice

20/12/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director resigned

termination director company with name termination date

26/10/20181 page · PDF
Accounts filed

accounts with accounts type full

02/08/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201725 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20161 page · PDF
Accounts filed

accounts with accounts type full

26/07/201628 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20164 pages · PDF
Director details changed

change person director company with change date

08/03/20162 pages · PDF
Director details changed

change person director company with change date

12/02/20162 pages · PDF
AD03

move registers to sail company with new address

12/02/20161 page · PDF
Director details changed

change person director company with change date

12/02/20162 pages · PDF
Director details changed

change person director company with change date

12/02/20162 pages · PDF
AD02

change sail address company with new address

12/02/20161 page · PDF
Director details changed

change person director company with change date

11/02/20162 pages · PDF
TM02

termination secretary company with name termination date

11/02/20161 page · PDF
AP04

appoint corporate secretary company with name date

11/02/20162 pages · PDF
Annual return

annual return company with made up date

21/08/201517 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201522 pages · PDF
AP03

appoint person secretary company with name date

14/04/20153 pages · PDF
Annual return

annual return company with made up date

16/09/201417 pages · PDF
TM02

termination secretary company with name termination date

11/08/20142 pages · PDF
Director appointed

appoint person director company with name

12/03/20143 pages · PDF
Director resigned

termination director company with name

05/03/20142 pages · PDF
AP03

appoint person secretary company with name

25/11/20133 pages · PDF
Accounts date changed

change account reference date company current extended

25/11/20133 pages · PDF
MEM/ARTS

memorandum articles

10/09/201319 pages · PDF
RESOLUTIONS

resolution

10/09/20132 pages · PDF
Incorporated

incorporation company

22/07/201340 pages · PDF