UBS Private Banking Nominees LTD
Company 00185437 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Productive Nominees Limited 4 shared directors
- Credit Suisse London Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00185437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1922 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ubs Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Richard John Bartlett Director · appointed 2025
- Kevin James O'Sullivan Director · appointed 2024
- James Michael Lusher Director · appointed 2024
- Laura Sharon Wyatt Director · appointed 2024
- Harriett Helen Lucinda Charles Secretary · appointed 2010
Show 36 former officers
- Joanna Barbara Paszkiewicz Director · appointed 2022 · resigned 2023
- Alexander Stafford Justham Director · appointed 2020 · resigned 2025
- Paul Nicholas Thomas Director · appointed 2017 · resigned 2024
- Shaun Charles Challis Director · appointed 2017 · resigned 2020
- David Barry Chapman Director · appointed 2016 · resigned 2024
- Helene Marie Jeanne Narcy Director · appointed 2016 · resigned 2017
- Andrew John Kitchen Director · appointed 2012 · resigned 2017
- James Anthony Gomes Director · appointed 2010 · resigned 2015
- Alistair Charles Conner Director · appointed 2010 · resigned 2012
- John Paul Averill Director · appointed 2010 · resigned 2015
- Russell Brian Plumb Director · appointed 2010 · resigned 2010
- Sarah Louise Morrison Director · appointed 2009 · resigned 2010
- Callum Donald Licence Director · appointed 2008 · resigned 2012
- Jacqueline Mary Peddie Director · appointed 2007 · resigned 2010
- Donald William Sherret Reid Director · appointed 2007 · resigned 2010
- Michael Thomas Feeley Director · appointed 2005 · resigned 2009
- Michael David Mcloughlin Director · appointed 2005 · resigned 2006
- John Stuart Mitchell-Hewson Secretary · appointed 2004 · resigned 2010
- George Webster Brown Gay Director · appointed 2000 · resigned 2005
- Bruno Leu Director · appointed 2000 · resigned 2000
- James Neil Webb Director · appointed 2000 · resigned 2008
- Nicola Joan Bentley Director · appointed 2000 · resigned 2004
- Michael Arthur Kerrison Director · appointed 1999 · resigned 2000
- Sean Enda Ryan Director · appointed 1999 · resigned 2000
- Melanie Jane Neill Director · appointed 1999 · resigned 2000
- Julian Victor Ozanne Director · appointed 1999 · resigned 2000
- Ian Herbert Martin Director · appointed 1998 · resigned 2000
- John Duncan Baines Director · appointed 1998 · resigned 1999
- Paul Edward Hare Secretary · appointed 1998 · resigned 2004
- Damian Paul Dwan Director · appointed 1998 · resigned 1999
- Trevor William Spanner Director · appointed 1998 · resigned 1999
- William Widdowson Director · appointed 1998 · resigned 1999
- Andrew David Williams Director · appointed 1996 · resigned 1998
- Simon Myers Director · appointed 1993 · resigned 1995
- Craig Whitney Abbott Director · resigned 1993
- Neil Richard Stocks Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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