Ubs UK Donor-Advised Foundation

Active08619664 Private company limited by guarantee
Incorporated
22 July 2013 (13 years)
Previously known as
Ubs UK Donor Advised Foundation (until 20 December 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Mulford
Debjani Raffan
Controlled by
Ubs Group AG
Accounts type
Full
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mulford, James
Director · Appointed 3 November 2025
British
Born November 1976
Raffan, Debjani
Director · Appointed 3 November 2025
British
Born March 1976 (50)
Director · Appointed 22 May 2024
British
Born April 1948 (78)
Donatelli, Anthony
Director · Appointed 7 February 2023
American,British
Born August 1986 (40)
Ozsezgin, Ebru
Director · Appointed 23 September 2021
British,Turkish
Born November 1969
Day, William
Director · Appointed 6 October 2020
British
Born June 1956 (70)
Director · Appointed 6 October 2020
British
Born April 1965 (61)
Haslinger, Anna Magdalena Pauline, Dr
Director · Appointed 5 December 2018
German,British
Born October 1974 (52)
Officer history (16 former)
23 October 2026
Resigned Elliot, Andrew as Director
2 September 2026
Resigned Buzzacott Secretaries Limited as Corporate Secretary
3 November 2025
Appointed Raffan, Debjani as Director
3 November 2025
Appointed Mulford, James as Director
3 November 2025
Resigned Wright, Nicholas Christopher Edmund as Director
13 June 2025
Resigned Oliver, Christopher Richard as Director
22 May 2024
Appointed Allatt, John Graham as Director
28 March 2024
Resigned Hardie, Richard William John as Director
7 February 2023
Appointed Donatelli, Anthony as Director
9 December 2022
Resigned Payne, Sarah as Director
11 May 2022
Appointed Oliver, Christopher Richard as Director
23 September 2021
Appointed Ozsezgin, Ebru as Director
8 July 2021
Appointed Hardie, Richard William John as Director
30 June 2021
Resigned Hardie, Richard William John as Director
13 October 2020
Resigned Justham, Alexander Stafford as Director
6 October 2020
Appointed Day, William as Director
6 October 2020
Appointed Elliot, Andrew as Director
6 October 2020
Appointed Deane, Alexandra Dorothy as Director
8 September 2020
Resigned Richards, Miranda Jane as Director
7 October 2019
Resigned Perryman, Nicholas Anthony as Director
19 August 2019
Resigned O'Brien, Michael Andrew as Director
13 March 2019
Resigned Rowe, David Harley Athol as Director
5 December 2018
Appointed Payne, Sarah as Director
5 December 2018
Appointed Richards, Miranda Jane as Director
5 December 2018
Appointed Haslinger, Anna Magdalena Pauline, Dr as Director
5 December 2018
Appointed O'Brien, Michael Andrew as Director
5 December 2018
Appointed Justham, Alexander Stafford as Director
17 October 2018
Resigned Houlding, Christopher John as Director
9 February 2016
Appointed Buzzacott Secretaries Limited as Corporate Secretary
9 February 2016
Resigned Harvey, Mark Ian as Secretary
24 March 2015
Appointed Harvey, Mark Ian as Secretary
28 July 2014
Resigned Holmes, Rachel Elizabeth as Secretary
26 February 2014
Appointed Perryman, Nicholas Anthony as Director
26 February 2014
Resigned Jarzabek, Eva Marie as Director
18 November 2013
Appointed Holmes, Rachel Elizabeth as Secretary
22 July 2013
Appointed Jarzabek, Eva Marie as Director
22 July 2013
Appointed Hardie, Richard William John as Director
22 July 2013
Appointed Rowe, David Harley Athol as Director
22 July 2013
Appointed Wright, Nicholas Christopher Edmund as Director
22 July 2013
Appointed Houlding, Christopher John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited By Shares (Aktiengesellschaft)
Reg. no. Che-395.345.924

Filings 85

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
2 September 2026Termination of appointment of a secretary
4 August 2026Confirmation statement with no updates22 July 2026
6 July 2026Full accounts31 December 2025
11 November 2025Memorandum and Articles of Association
Show all 85 filings

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