UBS REORGANISATION 2023-02 LTD.
Company is dissolved
General Information
NAME
UBS REORGANISATION 2023-02 LTD.
COMPANY NUMBER
02390279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
30/05/1989
(35 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/06/2003
17/05/2023
UBS PENSIONS TRUSTEES UK LIMITED
View all previous names
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS AG | Active - Accounts Filed | View Report |
| UBS PENSIONS TRUSTEES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2023-02 LTD.?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS REORGANISATION 2023-02 LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about UBS REORGANISATION 2023-02 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | Simon Blake Phillips (907982369) has left the board |
| 27/05/2022 | Richard James Gordon Bell (915658675) has left the board |
| 10/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | Fiona McKinnon (926877151) has left the board |
| 09/04/2020 | New Board Member Fiona McKinnon (926877151) Appointed |
| 03/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 26/12/2016 | New Board Member Claire Elizabeth Ashfield (921937700) Appointed |
| 26/12/2016 | Claire Elizabeth Ashfield (922069781) has left the board |
| 19/12/2016 | New Board Member Claire Elizabeth Ashfield (922069781) Appointed |
| 21/11/2016 | Konrad Paul Graf (919742697) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 15/05/2015 | Konrad Paul Graf (919742700) has left the board |
| 15/05/2015 | New Board Member Konrad Paul Graf (919742697) Appointed |
| 08/05/2015 | New Board Member Konrad Paul Graf (919742700) Appointed |
| 29/04/2015 | Claire Elizabeth Ashfield (919262623) has left the board |
| 22/12/2014 | Claire Elizabeth Ashfield (919339993) has left the board |
| 22/12/2014 | New Board Member Claire Elizabeth Ashfield (919262623) Appointed |
| 15/12/2014 | New Board Member Claire Elizabeth Ashfield (919339993) Appointed |
| 11/08/2014 | New Accounts filed |
| 15/07/2014 | Sean Enda Ryan (906741080) has left the board |
| 17/06/2014 | New Confirmation Statement filed |
| 12/03/2014 | David Jonathan Flack (913755042) has left the board |
| 02/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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