UBS Reorganisation 2019-01 Ltd

Company Name	UBS Reorganisation 2019-01 Ltd
Company Status	Dissolved
Company Number	00154139
Category	Private Limited Company
Incorporation Date	5 April 1919(105 years, 1 month ago)
Dissolution Date	21 April 2021 (3 years ago)
Previous Name	British Industrial Corporation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(88 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 April 2021)
Role	Chartered Tax Adviser
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	02 July 2013(94 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 April 2021)
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Robert Paul Bullough
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(98 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 April 2021)
Role	Real Estate Manangement
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(72 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 August 1991)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(72 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Investment Banker
Correspondence Address	Holford House North Chailey Lewes East Sussex BN8 4DT

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(72 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Thomas Craufurd Colville
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(72 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Investment Banker
Correspondence Address	19 The Crescent London SW13 0NN

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	05 July 1991(72 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(72 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(72 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(76 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(76 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 October 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(77 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(79 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(79 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Martin Pellback
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 October 1998(79 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 April 2006)
Role	Corporate Finance Executive
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(79 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(80 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(80 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2001(81 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(82 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(82 years, 5 months after company formation)
Appointment Duration	7 years (resigned 17 September 2008)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(83 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Richard William John Hardie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(83 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 June 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(84 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(84 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 2005(86 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(86 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2007)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(87 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 November 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Eileen Mary Day
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(88 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Alastair Scott Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(89 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 November 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Richard Anthony Casselle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(90 years, 2 months after company formation)
Appointment Duration	9 months (resigned 02 March 2010)
Role	Head Of Corp Admin Services
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Charles Denholm Ross-Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(90 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Andrew John Owen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(90 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2018)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Matthew James Cartledge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(97 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Contact

Telephone	020 72802222
Telephone region	London

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

287.9k at £1	Ubs Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 August 2017	Full accounts made up to 31 December 2016 (13 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with no updates (2 pages)
19 July 2017	Director's details changed for Andrew John Owen on 7 July 2017 (3 pages)
19 July 2017	Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
22 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
17 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
29 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
26 August 2016	Full accounts made up to 31 December 2015 (13 pages)
1 August 2016	Confirmation statement made on 5 July 2016 with updates (27 pages)
28 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 28 July 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 287,900 (8 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 287,900 (8 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 287,900 (8 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 287,900 (8 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
12 July 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
12 July 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
26 June 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (17 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (17 pages)
22 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (18 pages)
28 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (18 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
11 August 2010	Full accounts made up to 31 December 2009 (13 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (19 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (19 pages)
18 March 2010	Appointment of Andrew John Owen as a director (3 pages)
15 March 2010	Termination of appointment of Richard Casselle as a director (2 pages)
19 November 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
18 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
18 August 2009	Return made up to 05/07/09; full list of members (8 pages)
2 July 2009	Director appointed richard anthony casselle (3 pages)
15 June 2009	Appointment terminated director richard hardie (1 page)
15 June 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Director appointed alastair scott holmes (2 pages)
23 September 2008	Appointment terminated director sally james (1 page)
12 August 2008	Return made up to 05/07/08; full list of members (8 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
7 August 2007	Return made up to 05/07/07; full list of members (8 pages)
15 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
20 September 2006	Director resigned (1 page)
10 August 2006	Return made up to 05/07/06; full list of members (7 pages)
6 July 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 July 2005	Return made up to 05/07/05; full list of members (7 pages)
12 January 2005	Director's particulars changed (1 page)
16 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 05/07/04; full list of members (7 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
1 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
22 July 2003	Return made up to 05/07/03; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
2 October 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
13 September 2002	Director's particulars changed (1 page)
16 August 2002	Return made up to 05/07/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
12 September 2001	New director appointed (5 pages)
7 August 2001	Secretary's particulars changed (1 page)
29 July 2001	Return made up to 05/07/01; full list of members (6 pages)
27 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (5 pages)
4 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Return made up to 05/07/00; no change of members (7 pages)
17 April 2000	Director's particulars changed (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
24 November 1999	Return made up to 05/07/99; full list of members (7 pages)
24 November 1999	Director's particulars changed (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 March 1999	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
8 October 1998	Director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
11 August 1998	Return made up to 05/07/98; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 December 1997 (9 pages)
13 July 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 August 1997	Return made up to 05/07/97; no change of members (4 pages)
19 September 1996	Director's particulars changed (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (8 pages)
3 September 1996	New director appointed (2 pages)
6 August 1996	Return made up to 05/07/96; full list of members (6 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
14 February 1996	Director's particulars changed (2 pages)
5 January 1996	Director resigned (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1995	New director appointed (4 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
19 September 1995	Director resigned (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
3 August 1995	Return made up to 05/07/95; full list of members (14 pages)
21 June 1995	Full accounts made up to 31 March 1995 (8 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M2PA (1 page)
23 May 1994	Full accounts made up to 31 March 1994 (7 pages)
12 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1993	Full accounts made up to 31 March 1993 (7 pages)
13 March 1992	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/92 (1 page)
30 July 1990	Return made up to 05/07/90; full list of members (8 pages)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1990	Memorandum and Articles of Association (18 pages)
6 April 1990	Conve 03/01/90 (1 page)
23 January 1990	Memorandum and Articles of Association (18 pages)
16 August 1989	Return made up to 24/07/89; full list of members (6 pages)
5 April 1919	Certificate of incorporation (1 page)
5 April 1919	Incorporation (44 pages)

UBS Reorganisation 2019-01 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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