1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-02-21 ~ 1998-11-06
IIF 53 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 7 - Secretary → ME
2
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1995-08-25 ~ 1997-03-22
IIF 50 - Director → ME
1996-04-17 ~ 1997-03-22
IIF 5 - Secretary → ME
3
BNY TRUST COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-18
Commencement of winding up on 2025-09-18
RBSTB TRUST CO. LTD.
- 1999-10-29
02661887S.G. WARBURG TRUST CO. LTD.
- 1997-03-24
02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
25 Farringdon Street, London
Liquidation Corporate (43 parents, 2 offsprings)
Officer
1996-04-17 ~ 1997-04-22
IIF 15 - Secretary → ME
4
CERAMET UK DENTAL SOLUTIONS LTD - now
CERAMET UK LTD - 2020-01-15
CENDRES + METAUX UK LTD - 2020-01-03
METALOR DENTAL PRODUCTS LIMITED
- 2009-09-16
00604307SCIENTIFIC METAL COMPANY LIMITED(THE)
- 1997-04-24
00604307 King Edward House, 1 Jordangate, Macclesfield, England
Active Corporate (25 parents)
Officer
(before 1992-07-18) ~ 2000-11-27
IIF 10 - Secretary → ME
5
100 St. Paul's Churchyard, London, England
Active Corporate (18 parents)
Officer
2009-02-17 ~ 2011-11-08
IIF 42 - Director → ME
6
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1996-04-24 ~ 1997-03-22
IIF 47 - Director → ME
1996-04-24 ~ 1997-03-22
IIF 19 - Secretary → ME
7
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906 03482927, 03482924, 03425825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)S.G.W. NAMES NOMINEES LTD.
- 1997-02-13
02915906WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1995-08-25 ~ 1997-03-22
IIF 60 - Director → ME
1996-04-17 ~ 1997-03-22
IIF 12 - Secretary → ME
8
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1995-08-25 ~ 1997-03-22
IIF 59 - Director → ME
1996-04-17 ~ 1997-03-22
IIF 28 - Secretary → ME
9
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-02-21 ~ 1998-11-06
IIF 44 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 30 - Secretary → ME
10
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1995-08-25 ~ 1997-03-22
IIF 51 - Director → ME
1996-04-17 ~ 1997-03-22
IIF 27 - Secretary → ME
11
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1997-10-08 ~ 1998-11-06
IIF 58 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 22 - Secretary → ME
12
S.G. WARBURG & COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-03-29
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1995-07-28 ~ 1998-11-06
IIF 56 - Director → ME
1995-08-25 ~ 1998-09-01
IIF 20 - Secretary → ME
13
SELIGMAN BROTHERS LTD. - now
WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD.
- 1997-12-18
03202295 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1996-05-22 ~ 1998-11-06
IIF 43 - Director → ME
1996-05-22 ~ 1998-09-01
IIF 29 - Secretary → ME
14
THE CITY DISPUTES PANEL LIMITED
07121217 12 Bloomsbury Square, London
Active Corporate (15 parents)
Officer
2011-08-19 ~ 2016-09-28
IIF 31 - Director → ME
15
UBS HEDGE FUND SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15
Dissolved on 2023-01-20
UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
UBS INVESTMENT ADVISORS LIMITED
- 2006-10-06
04185343 5 Broadgate, London, England
Dissolved Corporate (36 parents)
Officer
2001-03-22 ~ 2001-06-21
IIF 45 - Director → ME
16
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD.
- 2003-06-06
00985462WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
- 2000-05-02
00985462SBC WARBURG PENSION TRUSTEE COMPANY LTD.
- 1998-06-29
00985462S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
1997-12-04 ~ 2001-07-11
IIF 49 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 26 - Secretary → ME
17
UBS PRIVATE BANKING NOMINEES LTD - now
WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
- 2000-06-29
00185437SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED
- 1998-06-29
00185437 5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
(before 1991-10-27) ~ 1998-11-06
IIF 41 - Director → ME
(before 1991-10-27) ~ 1998-09-01
IIF 3 - Secretary → ME
18
UBS REORGANISATION 2007-01 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-30
Dissolved on 2010-08-12
S.G. WARBURG GROUP PLC
- 2007-07-31
01874486MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
NEWCO (1985) PLC - 1986-02-24
1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
1995-07-26 ~ 1998-11-06
IIF 37 - Director → ME
1995-08-25 ~ 1998-09-01
IIF 17 - Secretary → ME
19
UBS REORGANISATION 2009-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26
S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02
02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
1996-02-21 ~ 1998-09-01
IIF 36 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 13 - Secretary → ME
20
UBS REORGANISATION 2009-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09
S.G. NOMINEES KOREA LIMITED - 2009-12-14
S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06
00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
1998-03-10 ~ 1998-11-06
IIF 35 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 1 - Secretary → ME
21
UBS REORGANISATION 2010-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19
S.G. WARBURG HOLDINGS LTD.
- 2010-09-16
00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28
SECOND MERCURY SECURITIES LIMITED - 1988-09-30
1 Finsbury Avenue, London
Dissolved Corporate (31 parents)
Officer
1995-08-25 ~ 1998-11-06
IIF 34 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 11 - Secretary → ME
22
UBS REORGANISATION 2010-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
2FA INFORMATION LTD.
- 2010-12-08
02069505KWS INFORMATION LTD. - 1988-10-14
PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1996-02-21 ~ 1998-11-06
IIF 32 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 4 - Secretary → ME
23
UBS REORGANISATION 2010-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10
01777763 1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
(before 1991-10-30) ~ 1996-02-16
IIF 6 - Secretary → ME
24
UBS REORGANISATION 2011-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18
01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
1995-10-17 ~ 1998-11-06
IIF 33 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 8 - Secretary → ME
25
UBS REORGANISATION 2013-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-04
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1998-11-06
IIF 54 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 21 - Secretary → ME
26
UBS REORGANISATION 2016-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-02-21 ~ 1998-11-06
IIF 55 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 25 - Secretary → ME
27
UBS REORGANISATION 2019-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1998-11-06
IIF 46 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 18 - Secretary → ME
28
UBS REORGANISATION 2019-05 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-08-25 ~ 1998-11-06
IIF 52 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 9 - Secretary → ME
29
UBS REORGANISATION 2021-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD.
- 1998-06-29
01795732SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (289 parents)
Officer
1997-11-03 ~ 1998-11-06
IIF 48 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 14 - Secretary → ME
30
UBS REORGANISATION 2023-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-04-26
UBS MTF LIMITED - 2023-05-03
UBS O'CONNOR LIMITED - 2021-03-10
UBS BRINSON LIMITED - 2000-07-17
SBC BRINSON LIMITED - 1998-06-29
SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED
- 1996-03-07
02140296 5 Broadgate, London, England
Dissolved Corporate (43 parents)
Officer
1995-11-06 ~ 1996-02-29
IIF 40 - Director → ME
1992-10-01 ~ 1996-02-29
IIF 24 - Secretary → ME
31
UBS SECURITIES INTERNATIONAL LIMITED - now
UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
WARBURG DILLON READ INTERNATIONAL LIMITED
- 2000-05-02
01585287S.B.C. INTERNATIONAL LIMITED
- 1998-06-29
01585287 5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
(before 1991-10-27) ~ 1998-11-06
IIF 39 - Director → ME
(before 1991-10-27) ~ 1998-09-01
IIF 2 - Secretary → ME
32
UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08
01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-02-21 ~ 1998-11-06
IIF 57 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 23 - Secretary → ME
33
UBS UK PROPERTIES LIMITED - now
SBCI IB LIMITED - 2005-10-11
SBCI INVESTMENT BANKING LTD.
- 2003-07-11
01501299SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
- 1998-06-29
01501299SWISS BANK CORPORATION INTERNATIONAL LIMITED
- 1988-02-01
01501299 5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
1993-02-19 ~ 2000-02-14
IIF 38 - Director → ME
(before 1992-11-29) ~ 1998-09-01
IIF 16 - Secretary → ME