UBS PRIVATE BANKING NOMINEES LTD

active Company number 00185437

Private Limited by Shares · Incorporated on 1st Nov 1922

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SIC code: 82990
Registered office: London, EC2M 2QS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UBS PRIVATE BANKING NOMINEES LTD is a private limited by shares company based in London. It was incorporated on 1st Nov 1922 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

65 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2M 2QS £225,000 as of 16th Mar 2018 View postcode page

Average price (all time) £225,000

Average price (since 2016) £225,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bartlett	Director	4th Nov 2025		British	View profile
Harriett Charles	Secretary	19th Jan 2010	This company	British	—
James Lusher	Director	25th Apr 2024		British	View profile
Kevin O'Sullivan	Director	25th Apr 2024		Irish	View profile
Laura Wyatt	Director	25th Apr 2024		British	View profile

Other companies at this address

View all 64

Company	Number	Incorporated	Status
C-GREFS HOLDINGS (UK) LP	LP021668	1st Apr 2021	active
UBS DIGITAL VENTURES LTD	12868412	9th Sep 2020	dissolved
UBS TRITON GENERAL PARTNER LTD	09085818	13th Jun 2014	active
UBS UK DONOR-ADVISED FOUNDATION	08619664	22nd Jul 2013	active
UBS PARTICIPATING REAL ESTATE MORTGAGE LP	LP015641	16th Jul 2013	active

Showing the latest 5 of 64 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Nov 1922
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Nov 1922 Company incorporated
10th Sep 1993 Craig Abbott resigned as Director
10th Sep 1993 Simon Myers appointed as Director
13th Nov 1995 Simon Myers resigned as Director
13th Nov 1995 Julian Ozanne appointed as Director
29th Jun 1998 Julian Ozanne resigned as Director
6th Jul 1998 Damian Dwan appointed as Director
6th Jul 1998 Trevor Spanner appointed as Director
1st Sep 1998 Neil Stocks resigned as Secretary
1st Sep 1998 Paul Hare appointed as Secretary
5th Oct 1998 John Baines appointed as Director
6th Nov 1998 Ian Martin appointed as Director
20th Sep 1999 Damian Dwan resigned as Director
16th Nov 1999 John Baines resigned as Director
16th Nov 1999 Trevor Spanner resigned as Director
16th Nov 1999 Michael Kerrison appointed as Director
16th Nov 1999 Melanie Neill appointed as Director
16th Nov 1999 Julian Ozanne appointed as Director
16th Nov 1999 Sean Ryan appointed as Director
7th Aug 2000 Michael Kerrison resigned as Director
7th Aug 2000 Ian Martin resigned as Director
7th Aug 2000 Melanie Neill resigned as Director
7th Aug 2000 Julian Ozanne resigned as Director
7th Aug 2000 Sean Ryan resigned as Director
7th Aug 2000 Bruno Leu appointed as Director
7th Aug 2000 Nicola Bentley appointed as Director
7th Aug 2000 George Gay appointed as Director
1st Oct 2000 Bruno Leu resigned as Director
30th Jan 2004 Paul Hare resigned as Secretary
30th Jan 2004 John Mitchell Hewson appointed as Secretary
19th May 2004 Nicola Bentley resigned as Director
31st Mar 2005 George Gay resigned as Director
27th Apr 2005 Michael McLoughlin appointed as Director
27th Apr 2005 Michael Feeley appointed as Director
5th Mar 2006 Michael McLoughlin resigned as Director
4th Jun 2007 Donald Reid appointed as Director
4th Jun 2007 Jacqueline Peddie appointed as Director
7th Apr 2008 Callum Licence appointed as Director
19th Mar 2009 Michael Feeley resigned as Director
2nd Apr 2009 Sarah Morrison appointed as Director
18th Jan 2010 John Mitchell Hewson resigned as Secretary
19th Jan 2010 Russell Plumb appointed as Director
19th Jan 2010 John Averill appointed as Director
19th Jan 2010 Harriett Charles appointed as Secretary
22nd Mar 2010 Sarah Morrison resigned as Director
28th Apr 2010 Donald Reid resigned as Director
6th May 2010 Jacqueline Peddie resigned as Director
12th May 2010 Alistair Conner appointed as Director
30th Nov 2010 Russell Plumb resigned as Director
3rd Dec 2010 James Gomes appointed as Director
11th Aug 2012 Andrew Kitchen appointed as Director
12th Aug 2012 Alistair Conner resigned as Director
12th Aug 2012 Callum Licence resigned as Director
4th Feb 2015 John Averill resigned as Director
13th Nov 2015 James Gomes resigned as Director
5th May 2016 Helene Narcy appointed as Director
5th May 2016 David Chapman appointed as Director
1st Sep 2017 Helene Narcy resigned as Director
20th Sep 2017 Andrew Kitchen resigned as Director
20th Sep 2017 Shaun Challis appointed as Director
20th Sep 2017 Paul Thomas appointed as Director
10th Feb 2020 Shaun Challis resigned as Director
7th May 2020 Alexander Justham appointed as Director
10th Sep 2022 Joanna Paszkiewicz appointed as Director
26th Jul 2023 Joanna Paszkiewicz resigned as Director
10th Jan 2024 David Chapman resigned as Director
25th Apr 2024 Paul Thomas resigned as Director
25th Apr 2024 James Lusher appointed as Director
25th Apr 2024 Kevin O'Sullivan appointed as Director
25th Apr 2024 Laura Wyatt appointed as Director
30th Sep 2025 Alexander Justham resigned as Director
4th Nov 2025 Richard Bartlett appointed as Director
8th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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