UBS LIMITED

converted-closed Company number 02035362

Converted or Closed · Incorporated on 9th Jul 1986 · Closed on 5th Mar 2019

Get report

SIC code: 64999
Registered office: London, EC2M 2QS
Company type: Converted or Closed
Accounts: Next due 30th Sep 2019

Reports & checks Buy a company report Run an identity check

Overview

UBS LIMITED is a converted or closed company based in London. It was incorporated on 9th Jul 1986 and is currently showing its status as 'Converted-closed'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

65 Companies at address View all 181 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

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
Nigel Bretton	Director	21st Oct 2014	This company	British	—
Miryan Gonzalez Durantez	Director	6th Sep 2016	This company	British	—
Deborah Harvey	Secretary	11th Sep 2017	This company	Not recorded	—
Jonathan Magee	Director	12th Mar 2015	This company	British	—
Beatriz Martin Jimenez	Director	28th Jan 2015	This company	Spanish	—
David Soanes	Director	3rd Dec 2014	This company	British	—
John Tattersall	Director	16th Nov 2011	This company	British	—

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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: converted-closed
Incorporated: 9th Jul 1986
Company type: Converted or Closed
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2019
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

9th Jul 1986 Company incorporated
31st Dec 1995 Peter Bennett resigned as Director
9th Sep 1996 Richard Briance resigned as Director
9th Sep 1996 John Giannotti appointed as Director
10th Mar 1997 John Giannotti resigned as Director
29th Jun 1998 Richard Eynon appointed as Director
30th Sep 1998 John Baines appointed as Director
28th Apr 1999 Richard Eynon resigned as Director
15th Dec 1999 Jonathan Britton appointed as Director
22nd Jun 2000 John Baines resigned as Director
22nd Jun 2000 Pierre De Weck appointed as Director
22nd Jun 2000 Colin Buchan appointed as Director
22nd Jun 2000 Robert Dinerstein appointed as Director
22nd Jun 2000 John Costas appointed as Director
22nd Jun 2000 Michael Cassidy appointed as Director
13th Jul 2001 Pierre De Weck resigned as Director
16th Jul 2001 Colin Buchan resigned as Director
25th Jun 2002 Gary Bullock appointed as Director
17th Sep 2002 Leon Brittan appointed as Director
17th Sep 2002 Paul Hare resigned as Secretary
17th Sep 2002 Paul Hare appointed as Secretary
17th Sep 2002 Sally James appointed as Secretary
30th Jan 2004 Paul Hare resigned as Secretary
30th Jan 2004 John Mitchell Hewson appointed as Secretary
11th May 2004 Joseph Gillespie appointed as Director
13th Aug 2004 Sally James resigned as Secretary
1st Sep 2004 Robert Dinerstein resigned as Director
1st Sep 2004 Alexander Easton appointed as Director
4th Dec 2004 Jonathan Britton resigned as Director
14th Dec 2004 John Costas resigned as Director
20th Sep 2005 Andreas Amschwand appointed as Director
3rd Feb 2006 Gary Bullock resigned as Director
27th Mar 2006 Alexander Easton resigned as Director
21st Apr 2006 Michael Bolin appointed as Director
10th Jul 2006 Andreas Amschwand resigned as Director
15th Sep 2006 Michael Bolin resigned as Director
25th Oct 2006 Joseph Gillespie resigned as Director
6th Nov 2006 William Glass appointed as Director
10th Feb 2009 Mark Brearley appointed as Director
28th Aug 2009 William Glass resigned as Director
2nd Sep 2010 Leon Brittan resigned as Director
1st Mar 2011 John Cryan appointed as Director
30th Jun 2011 Mark Brearley resigned as Director
25th Aug 2011 John Cryan resigned as Director
16th Nov 2011 John Tattersall appointed as Director
23rd Nov 2011 James Hartop appointed as Director
12th Jul 2012 Charles Courtis appointed as Director
4th Oct 2012 Philip Allison appointed as Director
7th Mar 2013 Vanessa Bailey appointed as Director
2nd Jul 2013 Charles Courtis resigned as Director
2nd Dec 2013 Vanessa Bailey resigned as Director
25th Mar 2014 Philip Allison resigned as Director
13th Oct 2014 James Hartop resigned as Director
21st Oct 2014 Nigel Bretton appointed as Director
3rd Dec 2014 David Soanes appointed as Director
28th Jan 2015 Beatriz Martin Jimenez appointed as Director
12th Mar 2015 Jonathan Magee appointed as Director
16th Jun 2015 Michelle Bereaux appointed as Director
21st Jun 2015 Michael Cassidy resigned as Director
6th Sep 2016 Miryan Gonzalez Durantez appointed as Director
30th Jun 2017 John Mitchell Hewson resigned as Secretary
11th Sep 2017 Deborah Harvey appointed as Secretary
30th Apr 2018 Michelle Bereaux resigned as Director
30th Sep 2019 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans