Company Information for

UBS REORGANISATION 2019-02 LTD

5 BROADGATE, LONDON, EC2M 2QS,

Company Registration Number

03123037

Private Limited Company

Liquidation

About Ubs Reorganisation 2019-02 Ltd

UBS REORGANISATION 2019-02 LTD was founded on 1995-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ubs Reorganisation 2019-02 Ltd 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
UBS REORGANISATION 2019-02 LTD
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC2M
Previous Names
UBS CLEARING AND EXECUTION SERVICES LIMITED
29/11/2019
ABN AMRO FUTURES LIMITED
02/10/2006

Filing Information

Company Number03123037
Date formed1995-11-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsFULL
Last Datalog update:
2020-07-18 09:50:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harriet Helen Lucinda Charles Company Secretary 2006-09-30
Matthew James Cartledge Director CHARTERED ACCOUNTANT 2016-11-01 UNITED KINGDOM
Federica Mazzucato Director INVESTMENT BANKER 2017-06-13 SWITZERLAND
John Quarmby Director CHARTERED TAX ADVISER 2008-07-30

Previous Directors

Officer Role Date AppointedDate Resigned
Christian Bruppacher Director 2013-04-24 2017-05-31
Matthew Ian Burbedge Director 2012-11-19 2016-11-02
Anna Marie Ingeborg Haemmerli Director 2007-11-15 2014-08-06
Paul David Orchard Director 2011-11-29 2013-03-06
Jayne Elizabeth Howatson Director 2009-07-16 2010-10-22
David Oman Director 2009-08-28 2010-02-05
John Stuart Mitchell Hewson Company Secretary 2006-09-30 2010-01-27
William Gordon Glass Director 2006-10-20 2009-07-06
John Hedley Baron Director 1998-08-01 2009-04-29
Richard Charles Blundell Director 2006-09-30 2008-07-29
Alison Joyce Pothier Director 2006-09-30 2008-03-28
Jeremy David Fletcher Palmer Director 2006-09-30 2008-03-07
Urs Robert Pluess Director 2006-09-30 2007-10-31
Ashraf Raza Rizvi Director 2006-09-25 2007-07-16
Katherine Liza Antoinetta Fernandes Company Secretary 2004-04-02 2006-09-30
Robert James Macarthur Director 1996-12-12 2006-09-30
Maureen Carol Guilfoile Company Secretary 1998-02-01 2004-04-01
Maureen Carol Guilfoile Director 1998-02-01 2004-04-01
Edwin Bruce Mumford Director 2003-05-01 2004-02-11
Brian Joseph John Harmon De Clare Director 2000-08-31 2003-01-31
James Anthony Gary Director 1996-06-10 2002-03-29
Ashavani Kumar Mohindra Director 1996-12-12 2001-07-30
Allen Keith Nash Director 1997-07-08 2001-03-07
Thomas Archie Kloet Director 1998-02-01 2000-04-20
Mark Raymond Piggott Director 1998-03-18 1999-09-20
Craig Philip Macdougall Director 1999-02-19 1999-08-12
Stuart Simon Gordon Director 1997-06-19 1998-03-31
Perry Lee Taylor Company Secretary 1996-06-10 1998-02-01
Clifford Chance Secretaries Limited Nominated Secretary 1995-11-07 1996-06-10
Peter John Charlton Nominated Director 1995-11-07 1996-06-10
Martin Edgar Richards Nominated Director 1995-11-07 1996-06-10

Related Directorships for Harriet Helen Lucinda Charles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harriet Helen Lucinda Charles PRODUCTIVE NOMINEES LIMITEDCompany Secretary 2006-01-10 CURRENT 1965-03-17 Active
Harriet Helen Lucinda Charles UBS REORGANISATION 2021-02 LTDCompany Secretary 2005-05-31 CURRENT 1989-08-31 Liquidation
Harriet Helen Lucinda Charles UBS UK PROPERTIES LIMITEDCompany Secretary 2005-05-31 CURRENT 1980-06-11 Active
Harriet Helen Lucinda Charles UBS REORGANISATION 2021-03 LTDCompany Secretary 2005-05-31 CURRENT 1981-02-19 Liquidation

Related Directorships for Matthew James Cartledge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 S.G. WARBURG & COMPANY LIMITEDDirector 2016-11-01 CURRENT 1973-07-09 Liquidation
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 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 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 S.G. WARBURG & COMPANY LIMITEDDirector 2007-11-01 CURRENT 1973-07-09 Liquidation
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