Company Information for

S.G. WARBURG & COMPANY LIMITED

5 Broadgate, London, EC2M 2QS,

Company Registration Number

01121735

Private Limited Company

Liquidation

About S.g. Warburg & Company Ltd

S.G. WARBURG & COMPANY LIMITED was founded on 1973-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". S.g. Warburg & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
S.G. WARBURG & COMPANY LIMITED
Legal Registered Office
5 Broadgate
London
EC2M 2QS
Other companies in EC2M

Filing Information

Company Number01121735
Date formed1973-07-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return08/04/2016
Filing return next due06/05/2017
Type of accountsFULL
Last Datalog update:
2023-03-29 11:59:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harriet Helen Lucinda Charles Company Secretary 2013-07-02
Matthew James Cartledge Director CHARTERED ACCOUNTANT 2016-11-01 UNITED KINGDOM
Alastair Scott Holmes Director LAWYER 2008-09-16 UNITED KINGDOM
Wayne Lawson-turnbull Director INVESTMENT BANKER 2015-10-13 UNITED KINGDOM
John Quarmby Director CHARTERED TAX ADVISER 2007-11-01

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Ian Burbedge Director 2006-10-05 2016-11-02
Eileen Mary Day Director 2014-09-03 2016-09-06
Anna Marie Ingeborg Haemmerli Director 2007-09-24 2014-08-06
John Stuart Mitchell Hewson Company Secretary 2004-01-30 2013-07-02
Charles Denholm Ross-stewart Director 2009-11-06 2012-05-17
Sean Enda Ryan Director 1999-11-16 2011-06-30
Sally Ann James Director 2001-09-04 2008-09-17
Richard Charles Blundell Director 2005-03-21 2007-10-31
Urs Robert Pluess Director 2005-10-26 2007-09-24
Gregory Paul Simpson Director 2003-11-17 2006-09-06
Philip Ian Price Director 2001-04-17 2005-12-31
Claude Francois Moser Director 2005-03-21 2005-10-18
Nicholas Jonathan Bruce Anderson Director 1998-06-29 2005-01-26
Paul Edward Hare Company Secretary 1998-09-01 2004-01-30
Nicholas John Livingstone Director 2002-08-30 2003-11-17
Michael Arthur Kerrison Director 1999-11-16 2002-08-30
Ian Herbert Martin Director 1998-11-06 2001-04-17
Julian Victor Ozanne Director 1999-11-16 2001-02-19
John Baines Director 1998-07-06 1999-11-16
Neil Richard Stocks Company Secretary 1995-08-25 1998-09-01
Sally Ann James Director 1996-02-22 1998-06-29
Julian Victor Ozanne Director 1995-07-28 1998-06-29
David Gerald Scholey Director 1991-07-11 1996-04-22
Ian Bruce Marshall Company Secretary 1991-07-11 1995-08-25
Charles Brandon Gough Director 1995-06-28 1995-07-28
Derek Alan Higgs Director 1991-07-11 1995-07-28
John William Mayo Director 1995-06-28 1995-07-28
Cairns Director 1991-07-11 1995-02-12
Michael Balfour Gruberg Gore Director 1991-07-11 1993-04-02
Peter Bernard Hardy Director 1991-07-11 1992-06-24

Related Directorships for Matthew James Cartledge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Cartledge UBS REORGANISATION 2019-02 LTDDirector 2016-11-01 CURRENT 1995-11-07 Liquidation
Matthew James Cartledge UBS REORGANISATION 2019-01 LTDDirector 2016-11-01 CURRENT 1919-04-05 Liquidation
Matthew James Cartledge UBS REORGANISATION 2021-02 LTDDirector 2016-11-01 CURRENT 1989-08-31 Liquidation
Matthew James Cartledge UBS UK PROPERTIES LIMITEDDirector 2016-11-01 CURRENT 1980-06-11 Active
Matthew James Cartledge UBS INTERNATIONAL IB LIMITEDDirector 2016-11-01 CURRENT 1983-11-04 Active
Matthew James Cartledge UBS UK HOLDING LIMITEDDirector 2016-11-01 CURRENT 1985-07-17 Active
Matthew James Cartledge UBS REORGANISATION 2019-04 LTDDirector 2016-11-01 CURRENT 1987-02-11 Liquidation
Matthew James Cartledge UBS REORGANISATION 2019-05 LTDDirector 2016-11-01 CURRENT 1948-02-25 Liquidation
Matthew James Cartledge UBS REORGANISATION 2019-03 LTDDirector 2016-11-01 CURRENT 1970-04-17 Liquidation
Matthew James Cartledge S.G. SECURITIES U.K. LIMITEDDirector 2016-11-01 CURRENT 1934-10-03 Active
Matthew James Cartledge UBS REORGANISATION 2021-03 LTDDirector 2016-11-01 CURRENT 1981-02-19 Liquidation
Matthew James Cartledge UBS SECURITIES INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 1981-09-10 Active
Matthew James Cartledge UBS REORGANISATION 2021-01 LTDDirector 2016-11-01 CURRENT 1984-02-28 Liquidation
Matthew James Cartledge PAN NOMINEES LIMITEDDirector 2016-11-01 CURRENT 1984-10-29 Active
Matthew James Cartledge APOLLO NOMINEES LTD.Director 2016-11-01 CURRENT 1958-02-26 Active
Matthew James Cartledge UBS TRUSTEE COMPANY LIMITEDDirector 2016-10-26 CURRENT 1985-11-18 Active

Related Directorships for Alastair Scott Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Scott Holmes UBS REORGANISATION 2019-05 LTDDirector 2008-09-18 CURRENT 1948-02-25 Liquidation
Alastair Scott Holmes APOLLO NOMINEES LTD.Director 2008-09-18 CURRENT 1958-02-26 Active
Alastair Scott Holmes UBS REORGANISATION 2019-01 LTDDirector 2008-09-16 CURRENT 1919-04-05 Liquidation
Alastair Scott Holmes S.G. SECURITIES U.K. LIMITEDDirector 2008-09-16 CURRENT 1934-10-03 Active
Alastair Scott Holmes UBS REORGANISATION 2021-02 LTDDirector 2008-08-20 CURRENT 1989-08-31 Liquidation
Alastair Scott Holmes PAN NOMINEES LIMITEDDirector 2008-08-20 CURRENT 1984-10-29 Active
Alastair Scott Holmes UBS REORGANISATION 2019-04 LTDDirector 2008-08-12 CURRENT 1987-02-11 Liquidation
Alastair Scott Holmes UBS TRUSTEE COMPANY LIMITEDDirector 2008-07-23 CURRENT 1985-11-18 Active

Related Directorships for Wayne Lawson-turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Lawson-turnbull UBS REORGANISATION 2019-05 LTDDirector 2012-02-20 CURRENT 1948-02-25 Liquidation
Wayne Lawson-turnbull UBS REORGANISATION 2021-02 LTDDirector 2010-08-26 CURRENT 1989-08-31 Liquidation
Wayne Lawson-turnbull UBS INTERNATIONAL IB LIMITEDDirector 2010-08-26 CURRENT 1983-11-04 Active
Wayne Lawson-turnbull S.G. SECURITIES U.K. LIMITEDDirector 2010-08-26 CURRENT 1934-10-03 Active
Wayne Lawson-turnbull UBS UK HOLDING LIMITEDDirector 2009-07-22 CURRENT 1985-07-17 Active
Wayne Lawson-turnbull UBS REORGANISATION 2021-01 LTDDirector 2009-06-16 CURRENT 1984-02-28 Liquidation

Related Directorships for John Quarmby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Quarmby UBS REORGANISATION 2021-02 LTDDirector 2008-08-20 CURRENT 1989-08-31 Liquidation
John Quarmby UBS REORGANISATION 2019-02 LTDDirector 2008-07-30 CURRENT 1995-11-07 Liquidation
John Quarmby UBS TRUSTEE COMPANY LIMITEDDirector 2008-07-23 CURRENT 1985-11-18 Active
John Quarmby UBS REORGANISATION 2021-01 LTDDirector 2008-07-23 CURRENT 1984-02-28 Liquidation
John Quarmby UBS REORGANISATION 2019-04 LTDDirector 2007-11-01 CURRENT 1987-02-11 Liquidation
John Quarmby S.G. SECURITIES U.K. LIMITEDDirector 2007-11-01 CURRENT 1934-10-03 Active
John Quarmby PAN NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1984-10-29 Active
John Quarmby APOLLO NOMINEES LTD.Director 2007-11-01 CURRENT 1958-02-26 Active