UBS REORGANISATION 2021-03 LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01546399
Status: DISSOLVED
Incorporated / age: 19 February 198142 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 28 October 2026 at 05:47 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
Security and commodity contracts dealing activities
Previous company names
UBS (2003) LIMITED
UBS LIMITED
UBS PHILLIPS & DREW SECURITIES LIMITED
PHILLIPS & DREW SECURITIES LIMITED
PHILLIPS & DREW (NUMBER 1) LIMITED
PHILLIPS & DREW 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
7 December 2021
Dissolved on
16 April 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  7 December 2021
- Laura May Waters
  Insolvency practitioner
  Appointed
  7 December 2021

Officer details

Show 55 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	31 May 2005				5, Broadgate, London, EC2M 2QS, United Kingdom
MCKINNON, Fiona ACTIVE	Director	07 Apr 2020		England	October 1972	5, Broadgate, London, EC2M 2QS, United Kingdom
SEDGWICK, Simon Robert ACTIVE	Director	01 Sep 2021		England	May 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
HARE, Paul Edward RESIGNED	Secretary		30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	31 May 2005			100 Liverpool Street, London, EC2M 2RH
BAINES, John Duncan RESIGNED	Director	30 Sep 1998	16 Nov 1999	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BENNETT, Peter Richard RESIGNED	Director		31 Dec 1995	England	January 1945	The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
BLUNDELL, Richard Charles RESIGNED	Director	03 Feb 2007	19 Aug 2008		December 1963	100 Liverpool Street, London, EC2M 2RH
BOLIN, Michael Patrick RESIGNED	Director	26 Apr 2006	15 Sep 2006		April 1957	100 Liverpool Street, London, EC2M 2RH
BRIANCE, Richard Henry RESIGNED	Director		09 Sep 1996	England	August 1953	The Old House 13 Holland Street, London, W8 4NA
BRISBY, Stephen James Michael RESIGNED	Director		26 May 1995	England	December 1950	20 Thurloe Square, London, SW7 2SD
BURBEDGE, Matthew Ian RESIGNED	Director	01 Jul 2011	02 Nov 2016	United Kingdom	November 1969	100, Liverpool Street, London, EC2M 2RH, United Kingdom
CARTLEDGE, Matthew James RESIGNED	Director	01 Nov 2016	08 Apr 2020	United Kingdom	July 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
DALBY, John Steven RESIGNED	Director		22 Sep 1993		August 1954	25 Peel Street, London, W8 7PA
DAY, Eileen Mary RESIGNED	Director	03 Sep 2014	06 Sep 2016	Uk	January 1960	100, Liverpool Street, London, EC2M 2RH, United Kingdom
EMLEY, Miles Lovelace Brereton RESIGNED	Director		31 Aug 1992	United Kingdom	July 1949	Whitehall House, Ashford Hill, Thatcham, Berkshire, RG19 8AZ
EYNON, Richard Mark RESIGNED	Director	29 Jun 1998	29 Apr 2002	United Kingdom	November 1953	Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
FINEGOLD, Warren Alan RESIGNED	Director	14 Jul 1997	29 Jun 1998		February 1957	13 Willow Road, London, NW3 1TJ
GIANNOTTI, John Bernard RESIGNED	Director	05 Feb 1996	10 Mar 1997	United Kingdom	March 1951	19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF
GILLESPIE, Joseph Andrew Robert RESIGNED	Director	17 Feb 2005	25 Oct 2006		April 1955	100 Liverpool Street, London, EC2M 2RH
GINET-KUNCEWICZ, Barbara Maria RESIGNED	Director	11 Sep 2019	03 Dec 2020	United Kingdom	February 1971	5, Broadgate, London, EC2M 2QS, United Kingdom
GOLDBAND, Craig Alan RESIGNED	Director	12 Jan 2017	10 Sep 2019	United Kingdom	January 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
GOLDMUNTZ, David RESIGNED	Director	06 Jun 1994	03 Jun 1998		October 1952	18 The Little Boltons, London, SW10 9LP
HAEMMERLI, Anna Marie Ingeborg RESIGNED	Director	31 Oct 2007	06 Aug 2014	United Kingdom	June 1966	100 Liverpool Street, London, EC2M 2RH
HARDIE, Richard William John RESIGNED	Director	29 Jun 1998	02 Jun 2009	England	August 1948	100 Liverpool Street, London, EC2M 2RH
HARDING, Mark Dominic RESIGNED	Director	20 Jan 1998	29 Jun 1998		July 1957	Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
HARDING, Robert Lawrence RESIGNED	Director	06 Jun 1994	03 Jul 1997		September 1953	The Pines 21 Fairmile Avenue, Cobham, Surrey, KT11 2JA
HARNIK, Peter Louis RESIGNED	Director	12 May 1999	30 Jul 2003		December 1950	2 Frank Dixon Close, London, SE21 7BD
HELMER, Gavin Romald Helmerow RESIGNED	Director	25 Feb 2005	23 Jan 2007		July 1969	100 Liverpool Street, London, EC2M 2RH
HUSSEY, Simon James RESIGNED	Director	30 Jul 2003	14 Sep 2004	England	June 1962	27 Hollywood Road, London, SW10 9HT
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	31 Dec 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
KERRISON, Michael Arthur RESIGNED	Director	16 Nov 1999	03 Sep 2002	United Kingdom	July 1962	Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
KRESPI, Kevin RESIGNED	Director	22 Sep 1997	29 Jun 1998		November 1960	46 Chelsea Square, London, SW3 6LH
LE MAY, Malcolm John RESIGNED	Director	03 Jan 1995	30 Sep 1998	United Kingdom	January 1958	Upham House, Upham, Hampshire, SO32 1JH
LIM, Thiam Joo RESIGNED	Director	14 Jul 1997	03 Jun 1998		February 1957	27 Flood Street, London, SW3 5ST
LIVINGSTONE, Nicholas John RESIGNED	Director	03 Sep 2002	17 Nov 2003		July 1969	32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
MARRIOTT, Ian David RESIGNED	Director	26 Apr 2005	31 Aug 2021	United Kingdom	December 1969	5, Broadgate, London, EC2M 2QS
MARTIN, Ian Herbert RESIGNED	Director	20 Jan 1998	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MOSER, Claude Francois RESIGNED	Director	19 Apr 2005	26 Oct 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
MUELLER, Rudolf Gottfried RESIGNED	Director		01 Jan 1998	United Kingdom	May 1934	8 Cumberland Terrace, Regents Park, London, NW1 4HS
PHILLIPS, Adam John RESIGNED	Director	01 Jun 2000	15 Oct 2003		July 1963	Rochford Hall South, Rochford, Essex, SS4 1NW
PLUESS, Urs Robert RESIGNED	Director	28 Oct 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
QUARMBY, John RESIGNED	Director	20 Aug 2008	13 Oct 2021		June 1968	5, Broadgate, London, EC2M 2QS
RIGDEN, Guy Patrick Thomas RESIGNED	Director	18 Dec 1997	27 Feb 1998		September 1960	Cloisters 26 Queen Annes Grove, London, W4 1HN
ROBINS, David Anthony RESIGNED	Director	01 Jan 1994	29 Jun 1998		September 1949	Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
RYAN, Sean Enda RESIGNED	Director	16 Nov 1999	30 Jun 2011	United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
SALTER, Christopher Paul RESIGNED	Director	12 Oct 1998	01 Jun 2000	England	July 1964	Goldhill House, Golden Green, Tonbridge, Kent, TN11 0BL
SANTS, Hector William Hepburn RESIGNED	Director		27 Feb 1998		December 1955	Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	30 Jun 2011	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
SPARKE, Stephen Howard RESIGNED	Director	23 May 2002	27 Jul 2005		May 1958	100 Liverpool Street, London, EC2M 2RH
STRAFFORD-TAYLOR, Ian Alexander Irving RESIGNED	Director	09 Sep 1996	29 Jun 1998		October 1960	Barnfield Alfold Road, Dunsfold, Godalming, Surrey, GU8 4NP
THRUSH, Paul Duncan RESIGNED	Director		18 Apr 1994		March 1953	Flat 2, 18 Lansdowne Crescent, London, W11 2NL
TYLER, Derek Richard RESIGNED	Director	18 Dec 1997	30 Sep 1998		April 1958	18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT
WIDDOWSON, William RESIGNED	Director	29 Jun 1998	16 Nov 1999		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WILLEY, Michael Jeffrey RESIGNED	Director	01 Jan 1994	18 Dec 1997		May 1956	9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB
WILLIAMS, Andrew David RESIGNED	Director	15 May 2006	05 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH
WOJEWODZKI, Roland RESIGNED	Director	29 Jun 1998	14 Apr 1999		August 1947	11 Trevor Square, London, SW7 1DT

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 31 May 2005
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

MCKINNON, Fiona ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: October 1972
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

SEDGWICK, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: May 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1988	Satisfied
27 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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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