ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UBS Private Banking Nominees Ltd

UBS Private Banking Nominees Ltd is an active company incorporated on 1 November 1922 with the registered office located in London, City of London. UBS Private Banking Nominees Ltd was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00185437
Private limited company
Age
102 years
Incorporated 1 November 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
020 75678000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in Sep 1977
Director • Wealth Management • British • Lives in UK • Born in Jan 1968
Director • Operations Manager • British • Lives in UK • Born in Sep 1989
Director • Accountant • Irish • Lives in UK • Born in Jul 1977
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Productive Nominees Limited
Mr Alexander Stafford Justham, Mr James Michael Lusher, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr James Michael Lusher Appointed
1 Year 4 Months Ago on 25 Apr 2024
Ms Laura Sharon Wyatt Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr Kevin James O'sullivan Appointed
1 Year 4 Months Ago on 25 Apr 2024
Paul Nicholas Thomas Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
David Barry Chapman Resigned
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Joanna Barbara Paszkiewicz Resigned
2 Years 1 Month Ago on 26 Jul 2023
Get Credit Report
Discover UBS Private Banking Nominees Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Paul Nicholas Thomas as a director on 25 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Kevin James O'sullivan as a director on 25 April 2024
Submitted on 30 Apr 2024
Appointment of Ms Laura Sharon Wyatt as a director on 25 April 2024
Submitted on 30 Apr 2024
Appointment of Mr James Michael Lusher as a director on 25 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of David Barry Chapman as a director on 10 January 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Joanna Barbara Paszkiewicz as a director on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year