UBS REORGANISATION 2016-03 LTD

Company summary

Insolvency history recorded

Company number: 02003089
Status: DISSOLVED
Incorporated / age: 24 March 198632 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 6 November 2026 at 20:38 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
UBS SECURITIES NOMINEES LIMITED
UBS WARBURG SECURITIES NOMINEES LTD.
WARBURG DILLON READ SECURITIES NOMINEES LIMITED
UBS TRADING NOMINEES LIMITED
UBS PHILLIPS & DREW TRADING NOMINEES LIMITED
PHILDREW TRADING NOMINEES LIMITED
EAGERBORDER 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 September 2016
Dissolved on
30 April 2018
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  3 July 2017
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  21 September 2016
  Ceased to act
  3 July 2017
- Emma Cray
  Insolvency practitioner
  Appointed
  21 September 2016

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	02 Jul 2013				100, Liverpool Street, London, EC2M 2RH, United Kingdom
BURBEDGE, Matthew Ian ACTIVE	Director	05 Oct 2006		United Kingdom	November 1969	100 Liverpool Street, London, EC2M 2RH
MCTERNAN, Jonathan Mark ACTIVE	Director	21 May 2015		United Kingdom	June 1979	1, Finsbury Avenue, London, EC2M 2PP
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	02 Jul 2013			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
BLAKE, Anthony Peter RESIGNED	Director	16 Nov 1999	30 Apr 2007		June 1961	100 Liverpool Street, London, EC2M 2RH
BLUNDELL, Richard Charles RESIGNED	Director	14 Oct 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
COURTIS, Charles Hendy Simon RESIGNED	Director	20 Feb 2012	02 Jul 2013	United Kingdom	July 1955	1, Finsbury Avenue, London, EC2M 2PP
COURTIS, Charles Hendy Simon RESIGNED	Director	04 Sep 2001	13 Apr 2011		July 1955	100 Liverpool Street, London, EC2M 2RH
DAY, Eileen Mary RESIGNED	Director	01 Nov 2007	06 Sep 2016	Uk	January 1960	100 Liverpool Street, London, EC2M 2RH
DWAN, Damian Paul RESIGNED	Director	06 Jul 1998	20 Sep 1999		June 1961	7 Hazlebury Road, Fulham, London, SW6 2NA
EMERSON, John Francis RESIGNED	Director	01 Jul 2011	25 Nov 2011	Uk	September 1973	1, Finsbury Avenue, London, EC2M 2PP
GOLDMUNTZ, David RESIGNED	Director	18 Dec 1997	03 Jun 1998		October 1952	18 The Little Boltons, London, SW10 9LP
HALL, Nicholas James RESIGNED	Director	23 May 2002	02 Aug 2004		November 1957	100 Liverpool Street, London, EC2M 2RH
HARDIE, Richard William John RESIGNED	Director	29 Jun 1998	16 Nov 1999		August 1948	1 Holly Lodge, 1 Colonne Road, London, SW19 5HH
HARDING, Mark Dominic RESIGNED	Director	20 Jan 1998	29 Jun 1998		July 1957	Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
HOLLAND, John RESIGNED	Director	16 Nov 1999	23 May 2002		March 1963	116 Priory Lane, Roehampton, London, SW15 5JL
HOLMES, Alastair Scott RESIGNED	Director	18 Sep 2008	16 Sep 2016	Great Britain	July 1966	100, Liverpool Street, London, EC2M 2RH
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	18 Sep 2008	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
LUNGLEY, Gillian Denise Guy RESIGNED	Director	06 Jun 2006	26 Feb 2009		September 1959	100 Liverpool Street, London, EC2M 2RH
MANNING, Gary Leonard RESIGNED	Director	31 Dec 1995	29 Jun 1998		August 1954	14 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
MARTIN, Ian Herbert RESIGNED	Director	20 Jan 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
OCH, Jonathan Seth RESIGNED	Director	11 Jul 2001	01 Sep 2004	England	October 1959	11 Westbourne Park Road, London, W2 5PX
OZANNE, Julian Victor RESIGNED	Director	16 Nov 1999	19 Feb 2001		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
PLUESS, Urs Robert RESIGNED	Director	04 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	01 Nov 2007	16 Sep 2016		June 1968	100 Liverpool Street, London, EC2M 2RH
RICHARDSON, Peter John RESIGNED	Director		26 Aug 1994		November 1947	Aston House 23 Russell Road, Northwood, Middlesex, HA6 2LP
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
SANTS, Hector William Hepburn RESIGNED	Director		27 Feb 1998		December 1955	Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
SCHOFIELD, John Marcus RESIGNED	Director	16 Nov 1999	11 Jul 2001		March 1958	137 Palm Drive, The Redhill Peninsula, Tai Tam, Hong Kong
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	06 Sep 2006	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
SPANNER, Trevor William RESIGNED	Director	06 Jul 1998	16 Nov 1999	England	December 1959	2 Church Close, Radlett, Hertfordshire, WD7 8BJ
STUBER, Juerg Markus RESIGNED	Director		01 Nov 1993		February 1943	Flat 7, 7 Curzon Street, London, W1 7FL
TYLER, Derek Richard RESIGNED	Director	18 Dec 1997	30 Sep 1998		April 1958	18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT
WALLACE, Margaret RESIGNED	Director	17 Dec 2013	20 May 2015	Uk	November 1964	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
WEST, John Robert RESIGNED	Director	02 May 2007	04 Jan 2010		June 1963	100 Liverpool Street, London, EC2M 2RH
WIDDOWSON, William RESIGNED	Director	29 Mar 1998	16 Nov 1999		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WILLEY, Michael Jeffrey RESIGNED	Director	09 Sep 1996	18 Dec 1997		May 1956	9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB
WILLIAMS, Andrew David RESIGNED	Director	06 Jun 2006	05 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 02 Jul 2013
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

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

MCTERNAN, Jonathan Mark ACTIVE
Role: Director
Appointed on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 1, Finsbury Avenue, London, EC2M 2PP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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