UBS REORGANISATION 2009-02 LTD

Company summary

Insolvency history recorded

Company number: 00306315
Status: DISSOLVED
Incorporated / age: 23 October 193574 years
Registered office: 1 Finsbury Avenue, London, EC2M 2PP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 14:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Finsbury Avenue, London, EC2M 2PP
Nature of business
Other financial intermediation
Previous company names
LEWIS POWELL NOMINEES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
26 July 2010
Wound up
17 September 2009
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  17 September 2009
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  17 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	10 Jan 2006				100 Liverpool Street, London, EC2M 2RH
LICENCE, Callum Donald ACTIVE	Director	18 Mar 2008		United Kingdom	February 1972	100, Liverpool Street, London, EC2M 2RH
REID, Donald William Sherret ACTIVE	Director	30 Jan 2009			November 1959	100 Liverpool Street, London, EC2M 2RH
CAPES, Ian Stewart RESIGNED	Secretary		30 Jun 1998			7 Jasmine Drive, Hertford, Hertfordshire, SG13 7TW
SCOTT-GATTY, James Alexander RESIGNED	Secretary	01 Jul 1998	10 Jan 2006			20 Heathcote Road, Twickenham, Middlesex, TW1 1RX
ADAMS, Kathryn RESIGNED	Director		19 Oct 2001		June 1942	51 Orchard Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0HL
BARNACLE, Paul Patrick RESIGNED	Director	07 Oct 2005	26 Jul 2006		March 1968	100, Liverpool Street, London, EC2M 2RH
BARTLETT, Anthony Hugh RESIGNED	Director		03 May 1994		July 1942	6 Marchwood Crescent, Ealing, London, W5 2DZ
CARTER, Graham Crispin RESIGNED	Director		03 Feb 1993		December 1943	12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
GRANT, Andrew James Murray RESIGNED	Director	26 Jul 2006	05 Jan 2007		November 1966	100 Liverpool Street, London, EC2M 2RH
KERR-DINEEN, Michael Norman Colin RESIGNED	Director		30 Sep 2005	England	July 1952	21 Onslow Gardens, London, SW7 3AL
MCKENZIE, Ian Watson RESIGNED	Director		03 May 1994		April 1940	Drovers, White Lane, Guildford, Surrey, GU4 8PS
RUSSELL, Robert James RESIGNED	Director	07 Oct 2005	05 Jul 2006		November 1977	100 Liverpool Street, London, EC2M 2RH
SCOTT-GATTY, James Alexander RESIGNED	Director		09 Nov 2005	United Kingdom	June 1958	20 Heathcote Road, Twickenham, Middlesex, TW1 1RX
WALSH, Patrick Alan RESIGNED	Director	26 Jan 2007	21 Jan 2009		October 1965	100 Liverpool Street, London, EC2M 2RH
WEBB, James Neil RESIGNED	Director	26 Jan 2007	18 Feb 2008		July 1964	100 Liverpool Street, London, EC2M 2RH
WHITE, Gordon William RESIGNED	Director	26 Jul 2006	21 Jan 2009		May 1964	100 Liverpool Street, London, EC2M 2RH

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 10 Jan 2006
Address: 100 Liverpool Street, London, EC2M 2RH

LICENCE, Callum Donald ACTIVE
Role: Director
Appointed on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 100, Liverpool Street, London, EC2M 2RH

REID, Donald William Sherret ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Date of birth: November 1959
Address: 100 Liverpool Street, London, EC2M 2RH

CAPES, Ian Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 7 Jasmine Drive, Hertford, Hertfordshire, SG13 7TW

SCOTT-GATTY, James Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 10 Jan 2006
Address: 20 Heathcote Road, Twickenham, Middlesex, TW1 1RX

ADAMS, Kathryn RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2001
Date of birth: June 1942
Address: 51 Orchard Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0HL

BARNACLE, Paul Patrick RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 26 Jul 2006
Date of birth: March 1968
Address: 100, Liverpool Street, London, EC2M 2RH

BARTLETT, Anthony Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: July 1942
Address: 6 Marchwood Crescent, Ealing, London, W5 2DZ

CARTER, Graham Crispin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Date of birth: December 1943
Address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

GRANT, Andrew James Murray RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 05 Jan 2007
Date of birth: November 1966
Address: 100 Liverpool Street, London, EC2M 2RH

KERR-DINEEN, Michael Norman Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: July 1952
Address: 21 Onslow Gardens, London, SW7 3AL

MCKENZIE, Ian Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: April 1940
Address: Drovers, White Lane, Guildford, Surrey, GU4 8PS

RUSSELL, Robert James RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 05 Jul 2006
Date of birth: November 1977
Address: 100 Liverpool Street, London, EC2M 2RH

SCOTT-GATTY, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 20 Heathcote Road, Twickenham, Middlesex, TW1 1RX

WALSH, Patrick Alan RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 21 Jan 2009
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

WEBB, James Neil RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 18 Feb 2008
Date of birth: July 1964
Address: 100 Liverpool Street, London, EC2M 2RH

WHITE, Gordon William RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 21 Jan 2009
Date of birth: May 1964
Address: 100 Liverpool Street, London, EC2M 2RH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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