Ltd Facts The UK company register, as filed

Register entry · No. 00185437

UBS PRIVATE BANKING NOMINEES LTD

Active Private Limited Company Incorporated 1 Nov 1922

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Nov 1922 (103 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UBS PRIVATE BANKING NOMINEES LTD current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Laura Sharon Wyatt Director 25 Apr 2024 — September 1989 British · United Kingdom
Kevin James O'Sullivan Director 25 Apr 2024 — July 1977 Irish · England
James Michael Lusher Director 25 Apr 2024 — September 1977 British · England
Richard John Bartlett Director 4 Nov 2025 — July 1979 British · England
Harriett Helen Lucinda Charles Secretary 19 Jan 2010 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ubs Group Ag company · Che-395.345.924 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is UBS PRIVATE BANKING NOMINEES LTD still trading?

The register shows UBS PRIVATE BANKING NOMINEES LTD as active.

What does UBS PRIVATE BANKING NOMINEES LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was UBS PRIVATE BANKING NOMINEES LTD set up?

It was incorporated on 1 November 1922.

When are UBS PRIVATE BANKING NOMINEES LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UBS PRIVATE BANKING NOMINEES LTD's next confirmation statement due?

By 22 April 2027.

Who runs UBS PRIVATE BANKING NOMINEES LTD?

UBS PRIVATE BANKING NOMINEES LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 00192571 DHL DISTRIBUTION HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 19 Sep 1923 82990 · Other Business Support Service Activities N.E.C.
  2. 00191854 SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Active Private Limited Company Inc. 13 Aug 1923 82990 · Other business support service activities n.e.c.
  3. 00186179 PETERBOROUGH DIOCESAN BOARD OF FINANCE(THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 4 Dec 1922 82990 · Other business support service activities n.e.c.
  4. 00183428 BEGBIE,PHILLIPS & HAYLEY,LIMITED Active Private Limited Company Inc. 27 Jul 1922 82990 · Other business support service activities n.e.c.
  5. 00182469 LIGS LIMITED Active Private Limited Company Inc. 15 Jun 1922 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House