UBS REORGANISATION 2019-05 LTD

Company summary

Insolvency history recorded

Company number: 00450080
Status: DISSOLVED
Incorporated / age: 25 February 194873 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
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 24 October 2026 at 02:15 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
5 Broadgate, London, EC2M 2QS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
WARBURCO NOMINEES LTD
WARBURG REGISTRARS 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
Wound up
11 December 2019
Dissolved on
9 March 2021
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  11 December 2019
- Laura May Waters
  Insolvency practitioner
  Appointed
  11 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	02 Jul 2013				5, Broadgate, London, EC2M 2QS, United Kingdom
LAWSON-TURNBULL, Wayne ACTIVE	Director	20 Feb 2012		England	July 1959	5, Broadgate, London, EC2M 2QS
QUARMBY, John ACTIVE	Director	01 Nov 2007			June 1968	100 Liverpool Street, London, EC2M 2RH
CLIFTON, Roger Cheston RESIGNED	Secretary	25 Aug 1995	17 Apr 1996			8 Sandy Close, Woking, Surrey, GU22 8BQ
HARE, Paul Edward RESIGNED	Secretary	01 Sep 1998	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MARSHALL, Ian Bruce RESIGNED	Secretary		25 Aug 1995			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	02 Jul 2013			100 Liverpool Street, London, EC2M 2RH
STOCKS, Neil Richard RESIGNED	Secretary	17 Apr 1996	01 Sep 1998			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
BAINES, John Duncan RESIGNED	Director	05 Oct 1998	16 Nov 1999	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BLUNDELL, Richard Charles RESIGNED	Director	23 Aug 2005	31 Oct 2007		December 1963	100 Liverpool Street, London, EC2M 2RH
BREARLEY, Mark Newton RESIGNED	Director	27 Feb 2009	30 Jun 2011		July 1964	100, Liverpool Street, London, EC2M 2RH
BURBEDGE, Matthew Ian RESIGNED	Director	05 Oct 2006	02 Nov 2016	United Kingdom	November 1969	100 Liverpool Street, London, EC2M 2RH
CARTLEDGE, Matthew James RESIGNED	Director	01 Nov 2016	08 Sep 2020	United Kingdom	July 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
DAY, Eileen Mary RESIGNED	Director	01 Nov 2007	06 Sep 2016	Uk	January 1960	100 Liverpool Street, London, EC2M 2RH
EMERSON, John Francis RESIGNED	Director	01 Jul 2011	25 Nov 2011	Uk	September 1973	1, Finsbury Avenue, London, EC2M 2PP
HALL, Nicholas James RESIGNED	Director	11 Mar 2003	02 Aug 2004		November 1957	100 Liverpool Street, London, EC2M 2RH
HOLMES, Alastair Scott RESIGNED	Director	18 Sep 2008	29 Nov 2019	United Kingdom	July 1966	5, Broadgate, London, EC2M 2QS, United Kingdom
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	18 Sep 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
JAMES, Sally Ann RESIGNED	Director	08 Sep 1995	29 Jun 1998		February 1949	62 Greenwich Park Street, London, SE10 9LT
KERRISON, Michael Arthur RESIGNED	Director	16 Nov 1999	30 Aug 2002	United Kingdom	July 1962	Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
LEATHES, Simon William De Mussenden RESIGNED	Director		08 Sep 1995		February 1948	19 Lauriston Road, Wimbledon, London, SW19 4TJ
LIVINGSTONE, Nicholas John RESIGNED	Director	30 Aug 2002	17 Nov 2003		July 1969	32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
LUNGLEY, Gillian Denise Guy RESIGNED	Director	06 Jun 2006	26 Feb 2009		September 1959	100 Liverpool Street, London, EC2M 2RH
MARSHALL, Ian Bruce RESIGNED	Director		25 Aug 1995	England	July 1949	Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MARSHALL, Kenneth Richard Paul RESIGNED	Director		31 Jul 1992		July 1935	Holford House, North Chailey, Lewes, East Sussex, BN8 4DT
MARTIN, Ian Herbert RESIGNED	Director	06 Nov 1998	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MORTIMER, Andrew Robert RESIGNED	Director	06 Aug 2004	15 May 2006		June 1967	100, Liverpool Street, London, EC2M 2RH
OZANNE, Julian Victor RESIGNED	Director	16 Nov 1999	19 Feb 2001		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
OZANNE, Julian Victor RESIGNED	Director		29 Jun 1998		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
PLUESS, Urs Robert RESIGNED	Director	16 Dec 2005	31 Oct 2007		December 1967	100 Liverpool Street, London, EC2M 2RH
PRICE, Philip Ian RESIGNED	Director	17 Apr 2001	31 Dec 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
ROSS-STEWART, Charles Denholm RESIGNED	Director	06 Nov 2009	17 May 2012	United Kingdom	May 1964	1, Finsbury Avenue, London, EC2M 2PP
RYAN, Sean Enda RESIGNED	Director	16 Nov 1999	30 Jun 2011	United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	06 Sep 2006	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
STOCKS, Neil Richard RESIGNED	Director	25 Aug 1995	06 Nov 1998	England	November 1954	15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
WIDDOWSON, William RESIGNED	Director	29 Jun 1998	16 Nov 1999		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WILLIAMS, Andrew David RESIGNED	Director	06 Jun 2006	05 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH
WILLIAMS, Andrew David RESIGNED	Director	14 Aug 1996	15 May 1998		October 1967	Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 02 Jul 2013
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

LAWSON-TURNBULL, Wayne ACTIVE
Role: Director
Appointed on: 20 Feb 2012
Country of Residence: England
Date of birth: July 1959
Address: 5, Broadgate, London, EC2M 2QS

QUARMBY, John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Date of birth: June 1968
Address: 100 Liverpool Street, London, EC2M 2RH

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 17 Apr 1996
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jan 2004
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1995
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MITCHELL HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 02 Jul 2013
Address: 100 Liverpool Street, London, EC2M 2RH

STOCKS, Neil Richard RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 01 Sep 1998
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

BAINES, John Duncan RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: May 1962
Address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 31 Oct 2007
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BREARLEY, Mark Newton RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 30 Jun 2011
Date of birth: July 1964
Address: 100, Liverpool Street, London, EC2M 2RH

BURBEDGE, Matthew Ian RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100 Liverpool Street, London, EC2M 2RH

CARTLEDGE, Matthew James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

DAY, Eileen Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 06 Sep 2016
Country of Residence: Uk
Date of birth: January 1960
Address: 100 Liverpool Street, London, EC2M 2RH

EMERSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 25 Nov 2011
Country of Residence: Uk
Date of birth: September 1973
Address: 1, Finsbury Avenue, London, EC2M 2PP

HALL, Nicholas James RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 02 Aug 2004
Date of birth: November 1957
Address: 100 Liverpool Street, London, EC2M 2RH

HOLMES, Alastair Scott RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 18 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 100 Liverpool Street, London, EC2M 2RH

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 29 Jun 1998
Date of birth: February 1949
Address: 62 Greenwich Park Street, London, SE10 9LT

KERRISON, Michael Arthur RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: February 1948
Address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ

LIVINGSTONE, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 17 Nov 2003
Date of birth: July 1969
Address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW

LUNGLEY, Gillian Denise Guy RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 26 Feb 2009
Date of birth: September 1959
Address: 100 Liverpool Street, London, EC2M 2RH

MARSHALL, Ian Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Country of Residence: England
Date of birth: July 1949
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MARSHALL, Kenneth Richard Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: July 1935
Address: Holford House, North Chailey, Lewes, East Sussex, BN8 4DT

MARTIN, Ian Herbert RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Westfield, Reigate, Surrey, RH2 0DZ

MORTIMER, Andrew Robert RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 15 May 2006
Date of birth: June 1967
Address: 100, Liverpool Street, London, EC2M 2RH

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 19 Feb 2001
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

PLUESS, Urs Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 31 Oct 2007
Date of birth: December 1967
Address: 100 Liverpool Street, London, EC2M 2RH

PRICE, Philip Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Dec 2005
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

ROSS-STEWART, Charles Denholm RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Finsbury Avenue, London, EC2M 2PP

RYAN, Sean Enda RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 100 Liverpool Street, London, EC2M 2RH

SIMPSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100 Liverpool Street, London, EC2M 2RH

STOCKS, Neil Richard RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 06 Nov 1998
Country of Residence: England
Date of birth: November 1954
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

WIDDOWSON, William RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 16 Nov 1999
Date of birth: August 1958
Address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 05 Nov 2009
Date of birth: October 1967
Address: 100 Liverpool Street, London, EC2M 2RH

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 15 May 1998
Date of birth: October 1967
Address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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