Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Ubs Private Banking Nominees Ltd
- Incorporated
- 1 November 1922 (104 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ubs Group AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 BroadgateLondonEC2M 2QS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
British
Born July 1979 (47)
Director · Appointed 25 April 2024
British
Born September 1977 (49)
Director · Appointed 25 April 2024
Irish
Born July 1977 (49)
British
Born September 1989 (37)
Charles, Harriett Helen Lucinda
Secretary · Appointed 19 January 2010
British
Officer history (38 former)
4 November 2025
30 September 2025
25 April 2024
25 April 2024
25 April 2024
25 April 2024
10 January 2024
26 July 2023
10 September 2022
7 May 2020
10 February 2020
20 September 2017
20 September 2017
20 September 2017
1 September 2017
5 May 2016
5 May 2016
13 November 2015
4 February 2015
12 August 2012
12 August 2012
11 August 2012
3 December 2010
30 November 2010
Resigned Plumb, Russell Brian as Director
12 May 2010
6 May 2010
Resigned Peddie, Jacqueline Mary as Director
28 April 2010
22 March 2010
19 January 2010
19 January 2010
Appointed Plumb, Russell Brian as Director
19 January 2010
Appointed Charles, Harriett Helen Lucinda as Secretary
18 January 2010
2 April 2009
19 March 2009
7 April 2008
18 February 2008
4 June 2007
Appointed Peddie, Jacqueline Mary as Director
4 June 2007
5 March 2006
Resigned Mcloughlin, Michael David as Director
27 April 2005
27 April 2005
Appointed Mcloughlin, Michael David as Director
31 March 2005
Resigned Gay, George Webster Brown as Director
19 May 2004
Resigned Bentley, Nicola Joan as Director
30 January 2004
30 January 2004
1 October 2000
Resigned Leu, Bruno as Director
7 August 2000
Appointed Bentley, Nicola Joan as Director
7 August 2000
Appointed Gay, George Webster Brown as Director
7 August 2000
7 August 2000
Appointed Leu, Bruno as Director
7 August 2000
7 August 2000
7 August 2000
7 August 2000
7 August 2000
16 November 1999
16 November 1999
16 November 1999
16 November 1999
16 November 1999
16 November 1999
16 November 1999
20 September 1999
6 November 1998
6 November 1998
5 October 1998
1 September 1998
1 September 1998
6 July 1998
6 July 1998
29 June 1998
29 June 1998
15 May 1998
14 August 1996
13 November 1995
13 November 1995
10 September 1993
10 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ubs Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited By Shares
Reg. no. Che-395.345.924
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 14 November 2025 | Appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Accounts for a small company | 31 December 2024 |
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