UBS Reorganisation 2005-12 Ltd

Company Name	UBS Reorganisation 2005-12 Ltd
Directors	Sean Enda Ryan and Gregory Paul Simpson
Company Status	Dissolved
Company Number	01518701
Category	Private Limited Company
Incorporation Date	24 September 1980(43 years, 7 months ago)
Previous Name	Painewebber Investments Limited

Business Activity

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

Directors

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	26 January 2001(20 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	17 November 2003(23 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Current
Appointed	30 January 2004(23 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr John Alexander Bult
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 December 1991(11 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 16 December 1991)
Role	Stockbroker
Correspondence Address	1285 Avenue Of The Americas New York Ne10019 Foreign

Director Name	Mr Nigel Sadd
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(11 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 16 December 1991)
Role	Stockbroker
Correspondence Address	1285 Avenue Of The Americas New York 10019 Foreign

Secretary Name	Miss Adelaide Mary Snelling
Nationality	British
Status	Resigned
Appointed	02 December 1991(11 years, 2 months after company formation)
Appointment Duration	2 months (resigned 06 February 1992)
Role	Company Director
Correspondence Address	35 Irving Road London W14 0JT

Director Name	Mr Joseph Harry Walsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1991(11 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2001)
Role	Accountant
Correspondence Address	42 Saunders Road 228276 Singapore

Director Name	Mr Brian Peter Tuck
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(11 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 April 2002)
Role	Chartered Accountant
Correspondence Address	5 Wellsfield Rayleigh Essex SS6 8DW

Director Name	Mr Geoffrey Stanley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(11 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 March 2000)
Role	Manager
Correspondence Address	Rose Cottage 1 New Street Cheddington Leighton Buzzard Bedfordshire LU7 0RL

Director Name	Mr John Snow
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(11 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1999)
Role	Vice President
Correspondence Address	38 Lawn Street Springfield Chelmsford Essex CM1 5NR

Secretary Name	Ms Nicola Luxford
Nationality	British
Status	Resigned
Appointed	06 February 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 July 1995)
Role	Chartered Accountant
Correspondence Address	Lime Cottage High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ

Secretary Name	Jonathan Rose
Nationality	New Zealander
Status	Resigned
Appointed	07 July 1995(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	28 Loxley Road London SW18 3LJ

Director Name	Anthony Di Iorio
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2000(19 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2001)
Role	Company Manager
Correspondence Address	Flat 2,48 Cadogan Square London SW1X 0JW

Secretary Name	Anthony Di Iorio
Nationality	American
Status	Resigned
Appointed	10 April 2000(19 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 2001)
Role	Company Manager
Correspondence Address	Flat 2,48 Cadogan Square London SW1X 0JW

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 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

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	26 January 2001(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(20 years, 7 months 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(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 June 2006)
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(21 years, 11 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

Location

Registered Address	1 Finsbury Avenue London EC2M 2PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,522,855

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2007	Dissolved (1 page)
8 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
12 June 2006	Appointment of a voluntary liquidator (1 page)
12 June 2006	Declaration of solvency (3 pages)
12 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
16 January 2006	Resolutions RES13 ‐ Distribution of shares 21/12/05 (1 page)
10 January 2006	Company name changed painewebber investments LIMITED\certificate issued on 10/01/06 (2 pages)
8 December 2005	Return made up to 24/11/05; full list of members (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
5 January 2005	Return made up to 24/11/04; full list of members (6 pages)
2 December 2004	Location of register of directors' interests (1 page)
2 December 2004	Location of register of members (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Director's particulars changed (1 page)
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)
31 March 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)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 January 2003	Location of register of members (1 page)
13 January 2003	Return made up to 24/11/02; full list of members (6 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
16 September 2002	Director's particulars changed (1 page)
14 May 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 9 appold street london EC2A 2HL (1 page)
6 February 2002	Return made up to 24/11/01; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
11 May 2001	New director appointed (5 pages)
5 April 2001	New director appointed (5 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (5 pages)
23 February 2001	Secretary resigned (1 page)
28 December 2000	Return made up to 24/11/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
5 January 2000	Secretary's particulars changed (1 page)
29 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/98 (4 pages)
3 December 1998	Secretary's particulars changed (1 page)
6 November 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Director's particulars changed (1 page)
1 December 1997	Return made up to 24/11/97; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
6 December 1996	Return made up to 24/11/96; full list of members (6 pages)
15 November 1995	Return made up to 24/11/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
26 July 1995	New secretary appointed (2 pages)
19 July 1995	Secretary resigned (2 pages)
9 November 1993	Full accounts made up to 31 December 1992 (10 pages)
26 November 1992	Return made up to 24/11/92; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 November 1992	Full accounts made up to 31 December 1991 (11 pages)
12 December 1991	Full accounts made up to 31 December 1990 (9 pages)
10 June 1991	Full accounts made up to 31 December 1989 (10 pages)
11 September 1990	Full accounts made up to 31 December 1988 (9 pages)
30 July 1984	Company name changed\certificate issued on 30/07/84 (5 pages)
24 September 1980	Certificate of incorporation (1 page)

UBS Reorganisation 2005-12 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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