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UBS UK Donor-Advised Foundation

UBS UK Donor-Advised Foundation is an active company incorporated on 22 July 2013 with the registered office located in London, City of London. UBS UK Donor-Advised Foundation was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08619664
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 22 July 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 July 2025 (4 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 6 years
Telephone
02075678000
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Apr 1965
Director • Banker/Wealth Manager • German,british • Lives in UK • Born in Oct 1974
Director • Wealth Manager • British • Lives in UK • Born in Mar 1976
Director • Self-Employed Sustainability Advisor • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
UBS Pension Trustee Company Limited
Alexandra Dorothy Deane is a mutual person.
Active
UBS Optimus Foundation UK
Buzzacott Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.66M
Decreased by £7.03M (-10%)
Turnover
£181.25M
Decreased by £53.66M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£336.73M
Decreased by £44.9M (-12%)
Total Liabilities
-£129K
Increased by £66K (+105%)
Net Assets
£336.61M
Decreased by £44.96M (-12%)
Debt Ratio (%)
0%
Increased by 0.02% (+132%)
Latest Activity
Mrs Debjani Raffan Appointed
1 Month Ago on 3 Nov 2025
Nicholas Christopher Edmund Wright Resigned
1 Month Ago on 3 Nov 2025
Mr James Mulford Appointed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Christopher Richard Oliver Resigned
5 Months Ago on 13 Jun 2025
Mr Anthony Donatelli Details Changed
1 Year 3 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
Richard William John Hardie Resigned
1 Year 8 Months Ago on 28 Mar 2024
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Documents
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Appointment of Mr James Mulford as a director on 3 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Nicholas Christopher Edmund Wright as a director on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Mrs Debjani Raffan as a director on 3 November 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Anthony Donatelli on 6 September 2024
Submitted on 28 Jul 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Christopher Richard Oliver as a director on 13 June 2025
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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