UBS REORGANISATION 2006-01 LTD

Company summary

Insolvency history recorded

Company number: 01928270
Status: DISSOLVED
Incorporated / age: 3 July 198528 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 15:08 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
Holding companies including Head Offices
Previous company names
UBS UK LIMITED
UBS PHILLIPS & DREW 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
Dissolved on
10 January 2014
Wound up
6 December 2006
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  6 December 2006
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  6 December 2006

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL HEWSON, John Stuart ACTIVE	Secretary	30 Jan 2004				100 Liverpool Street, London, EC2M 2RH
RYAN, Sean Enda ACTIVE	Director	16 Nov 1999		United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
WILLIAMS, Andrew David ACTIVE	Director	05 Oct 2006			October 1967	100 Liverpool Street, London, EC2M 2RH
HARE, Paul Edward RESIGNED	Secretary		30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
ANDERSON, Nicholas Jonathan Bruce RESIGNED	Director	29 Jun 1998	26 Jan 2005		June 1963	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	01 Nov 1993	31 Dec 1995	England	January 1945	The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
BLUNDELL, Richard Charles RESIGNED	Director	15 Sep 2005	05 Dec 2006		December 1963	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	05 Oct 2006	05 Dec 2006	United Kingdom	November 1969	100 Liverpool Street, London, EC2M 2RH
GULLIVER, John Richard RESIGNED	Director	18 Dec 1997	29 Jun 1998	England	August 1963	Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG
HARDING, Mark Dominic RESIGNED	Director	20 Jan 1998	06 Nov 1998		July 1957	Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	05 Dec 2006	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
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
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	09 Sep 1996	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MUELLER, Rudolf Gottfried RESIGNED	Director		01 Jan 1998	United Kingdom	May 1934	8 Cumberland Terrace, Regents Park, London, NW1 4HS
PLUESS, Urs Robert RESIGNED	Director	26 Oct 2005	05 Dec 2006		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
ROBINS, David Anthony RESIGNED	Director	01 Jan 1994	29 Jun 1998		September 1949	Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
SANTS, Hector William Hepburn RESIGNED	Director		09 Sep 1996		December 1955	Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	06 Sep 2006	United Kingdom	March 1964	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
STUBER, Juerg Markus RESIGNED	Director		01 Nov 1993		February 1943	Flat 7, 7 Curzon Street, London, W1 7FL
TYLER, Derek Richard RESIGNED	Director	15 Jan 1996	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	06 May 1956	18 Dec 1997		May 1956	9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB

MITCHELL HEWSON, John Stuart ACTIVE
Role: Secretary
Appointed on: 30 Jan 2004
Address: 100 Liverpool Street, London, EC2M 2RH

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

WILLIAMS, Andrew David ACTIVE
Role: Director
Appointed on: 05 Oct 2006
Date of birth: October 1967
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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