Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Productive Nominees Limited
- Incorporated
- 17 March 1965 (61 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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)
Secretary · Appointed 10 January 2006
Also at Ubs UK Properties Limited
British
Officer history (30 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
11 August 2012
11 August 2012
28 April 2010
22 March 2010
24 April 2009
19 March 2009
30 January 2009
21 January 2009
Resigned White, Gordon William as Director
21 January 2009
Resigned Walsh, Patrick Alan as Director
19 September 2008
19 September 2008
18 March 2008
18 February 2008
26 January 2007
26 January 2007
Appointed Walsh, Patrick Alan as Director
5 January 2007
Resigned Grant, Andrew James Murray as Director
26 July 2006
Resigned Barnacle, Paul Patrick as Director
26 July 2006
Appointed White, Gordon William as Director
26 July 2006
Appointed Grant, Andrew James Murray as Director
5 July 2006
Resigned Russell, Robert James as Director
10 January 2006
10 January 2006
9 November 2005
7 October 2005
Appointed Russell, Robert James as Director
7 October 2005
Appointed Barnacle, Paul Patrick as Director
30 September 2005
19 October 2001
Resigned Adams, Kathryn as Director
1 July 1998
30 June 1998
Resigned Capes, Ian Stewart as Secretary
3 May 1994
Resigned Mckenzie, Ian Watson as Director
3 May 1994
3 May 1994
Resigned Bartlett, Anthony Hugh as Director
31 March 1993
31 December 1991
Resigned Macartney, Ian Forrest as Director
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 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 6 June 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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