UBS REORGANISATION 2010-03 LTD

Company summary

Insolvency history recorded

Company number: 01777763
Status: DISSOLVED
Incorporated / age: 13 December 198327 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 1 November 2026 at 13:49 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 business activities
Previous company names
SBC GROUP (UK) PENSION TRUST FUND 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
21 December 2010
Dissolved on
3 August 2011
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  21 December 2010
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  21 December 2010

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	27 Jan 2010				100, Liverpool Street, London, EC2M 2RH
BURBEDGE, Matthew Ian ACTIVE	Director	05 Oct 2006		United Kingdom	November 1969	100 Liverpool Street, London, EC2M 2RH
DAY, Eileen Mary ACTIVE	Director	01 Nov 2007		Uk	January 1960	100 Liverpool Street, London, EC2M 2RH
HOLMES, Alastair Scott ACTIVE	Director	18 Aug 2008		Great Britain	July 1966	100, Liverpool Street, London, EC2M 2RH
QUARMBY, John ACTIVE	Director	01 Nov 2007			June 1968	100 Liverpool Street, London, EC2M 2RH
RYAN, Sean Enda ACTIVE	Director	19 Feb 2001		United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
CLIFTON, Roger Cheston RESIGNED	Secretary	16 Feb 1996	17 Apr 1996			8 Sandy Close, Woking, Surrey, GU22 8BQ
HARE, Paul Edward RESIGNED	Secretary	09 Jul 1999	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	26 Jan 2010			100 Liverpool Street, London, EC2M 2RH
MYERS, Simon RESIGNED	Secretary	17 Apr 1996	09 Jul 1999			10 Sherwood Road, Hendon, London, NW4 1AB
STOCKS, Neil Richard RESIGNED	Secretary		16 Feb 1996			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
ABBOTT, Craig Whitney RESIGNED	Director		10 Sep 1993		October 1948	5 Ellerby Street, London, SW6 6EX
BAILEY, Kenneth Malcolm RESIGNED	Director	07 Oct 2004	10 May 2007		December 1962	100 Liverpool Street, London, EC2M 2RH
BLUNDELL, Richard Charles RESIGNED	Director	26 Aug 2005	31 Oct 2007		December 1963	100 Liverpool Street, London, EC2M 2RH
CAMPBELL, Alexander Peter RESIGNED	Director	22 Sep 1999	19 Feb 2001		November 1951	7 Holland Park Court, Holland Park Gardens, London, W14 8DN
COLE, Peter Trevillian RESIGNED	Director		25 Nov 1992	United Kingdom	August 1952	7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
EBERHARDT, Urs RESIGNED	Director		13 Jul 1999		April 1941	5 Garthside Church Road, Ham Common, Richmond, Surrey, TW10 5JA
GABITASS, William Michael RESIGNED	Director		22 Sep 1999		November 1938	37 Kensington Place, London, W8 7PR
HOFFMAN, Matthew RESIGNED	Director	08 Oct 1993	06 Nov 1998		August 1956	112 Oakhill Road, Sevenoaks, Kent, TN13 1NU
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	16 Aug 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
KERRISON, Michael Arthur RESIGNED	Director	19 Feb 2001	30 Aug 2002	United Kingdom	July 1962	Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
LIVINGSTONE, Nicholas John RESIGNED	Director	30 Aug 2002	17 Nov 2003		July 1969	32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
MARTIN, Ian Herbert RESIGNED	Director	19 Feb 2001	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MYERS, Simon RESIGNED	Director	07 Oct 1994	19 Feb 2001	United Kingdom	May 1952	10 Sherwood Road, Hendon, London, NW4 1AB
NEWBIGIN, Ann Marie RESIGNED	Director	03 Jun 1994	22 Sep 1999		February 1952	65 Burlington Lane, Chiswick, London, W4 3ET
PLUESS, Urs Robert RESIGNED	Director	28 Oct 2006	31 Oct 2007		December 1967	100 Liverpool Street, London, EC2M 2RH
POTTER, Kenneth Charles Oldcorn RESIGNED	Director	28 Nov 1995	09 Jul 1999	United Kingdom	April 1960	Brookfields, Hamilton Road, Wivenhoe, Essex, CO7 9DU
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	07 Dec 2010	United Kingdom	May 1964	1, Finsbury Avenue, London, EC2M 2PP
ROUTLEDGE, Richard Anthony RESIGNED	Director		10 Feb 1993		March 1956	3 Lenton Rise, Richmond, Surrey, TW9 2TP
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	06 Sep 2006	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
THOMSON, Trevor John RESIGNED	Director	08 Oct 1993	31 Jul 1994		December 1948	Mosscroft Little Tey Road, Feering, Colchester, Essex, CO5 9RP
WEBB, Matthew John RESIGNED	Director	28 Jul 2007	03 Aug 2009		June 1968	100 Liverpool Street, London, EC2M 2RH
WILLIAMS, Andrew David RESIGNED	Director	05 Oct 2006	05 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH
WUETHRICH, Urs RESIGNED	Director		22 Sep 1999		March 1951	Amselstrasse 28, Oberwil, Switzerland 4104
WYSS, Anton RESIGNED	Director		31 Aug 1998		August 1950	Talweg 28, Loerrach 79540, Germany, FOREIGN

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 27 Jan 2010
Address: 100, Liverpool Street, London, EC2M 2RH

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

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

HOLMES, Alastair Scott ACTIVE
Role: Director
Appointed on: 18 Aug 2008
Country of Residence: Great Britain
Date of birth: July 1966
Address: 100, Liverpool Street, London, EC2M 2RH

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

RYAN, Sean Enda ACTIVE
Role: Director
Appointed on: 19 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 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.

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