1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2004-01-30 ~ 2017-05-31
IIF 13 - Secretary → ME
2
CITICORP INTERNATIONAL BANK LIMITED
- 1985-06-18
01088249 Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
(before 1991-09-26) ~ 2001-08-20
IIF 39 - Secretary → ME
3
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (35 parents, 16 offsprings)
Officer
(before 1991-11-05) ~ 2001-08-20
IIF 40 - Secretary → ME
4
CSVS (NOMINEES) LIMITED
- 1990-06-08
02017411LEGIONPHASE LIMITED
- 1986-07-21
02017411 55 Baker Street, London
Dissolved Corporate (19 parents, 42 offsprings)
Officer
(before 1992-05-12) ~ 2001-08-20
IIF 41 - Director → ME
5
CITILOANS LIMITED - now
DAVENGREEN PLC - 1990-11-14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1993-08-01 ~ 1996-03-04
IIF 43 - Director → ME
6
HACKREMCO (NO.162) LIMITED - 1984-05-25
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (44 parents)
Officer
1999-06-10 ~ 1999-07-09
IIF 42 - Director → ME
7
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2004-01-30 ~ 2017-05-31
IIF 21 - Secretary → ME
8
S.G. SECURITIES U.K. LIMITED
- now 00292689S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
2004-01-30 ~ 2013-07-02
IIF 14 - Secretary → ME
9
S.G. WARBURG & COMPANY LIMITED
- now 01121735S.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
2004-01-30 ~ 2013-07-02
IIF 18 - Secretary → ME
10
UBS HEDGE FUND SOLUTIONS LIMITED - now
UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED
- 2015-08-13
04185343UBS INVESTMENT ADVISORS LIMITED
- 2006-10-06
04185343 5 Broadgate, London, England
Dissolved Corporate (36 parents)
Officer
2004-01-30 ~ 2006-10-06
IIF 16 - Secretary → ME
11
UBS INTERNATIONAL IB LIMITED
- now 01767389PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
PRECIS (248) LIMITED - 1984-06-27
5 Broadgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-01-30 ~ 2017-05-31
IIF 9 - Secretary → ME
12
UBS LIMITED
- now 02035362 01546399, 01881039, 01546399Warning 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)UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
2004-01-30 ~ 2017-06-30
IIF 35 - Secretary → ME
13
UBS PENSION TRUSTEE COMPANY LIMITED
- now 00985462UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY 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
2004-01-30 ~ 2010-03-24
IIF 8 - Secretary → ME
14
UBS PRIVATE BANKING NOMINEES LTD
- now 00185437WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
2004-01-30 ~ 2010-01-18
IIF 22 - Secretary → ME
15
UBS REORGANISATION 2006-01 LTD
- now 01928270 02158552, 01874486, 02849044Warning 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)UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (30 parents)
Officer
2004-01-30 ~ dissolved
IIF 31 - Secretary → ME
16
UBS REORGANISATION 2007-01 PLC
- now 01874486 02849044, 01928270, 00154139Warning 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. 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
2004-01-30 ~ dissolved
IIF 17 - Secretary → ME
17
UBS REORGANISATION 2008-03 LTD
- now 03507382 00358119, 01546797, 01928270Warning 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)UBS XANADU GP LIMITED
- 2008-12-17
03507382ERAMARKER LIMITED - 1998-02-26
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2004-01-30 ~ dissolved
IIF 23 - Secretary → ME
18
UBS REORGANISATION 2008-04 LTD
- now 01546797 03507382, 01928270, 01874486Warning 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)UBS XANADU HOLDING LIMITED
- 2008-12-17
01546797UBS TRUST LIMITED - 1998-04-17
PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2004-01-30 ~ dissolved
IIF 3 - Secretary → ME
19
UBS REORGANISATION 2009-01 LTD
- now 02849044 01874486, 01928270, 00358119Warning 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. WARBURG & CO. (AFS) LTD.
- 2009-09-02
02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
2004-01-30 ~ dissolved
IIF 36 - Secretary → ME
20
UBS REORGANISATION 2009-03 LTD
- now 00358119 00306315, 03507382, 00977483Warning 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. NOMINEES KOREA LIMITED
- 2009-12-14
00358119S.G. WARBURG NOMINEES (KOREA) LTD. - 2003-06-06
AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
2004-01-30 ~ dissolved
IIF 30 - Secretary → ME
21
UBS REORGANISATION 2010-01 LTD - now
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
2004-01-30 ~ 2005-05-31
IIF 32 - Secretary → ME
22
UBS REORGANISATION 2010-02 LTD
- now 02069505 05544537, 00759374, 07586861Warning 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)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
2004-01-30 ~ dissolved
IIF 27 - Secretary → ME
23
UBS REORGANISATION 2010-03 LTD - now
SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10
01777763 1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
2004-01-30 ~ 2010-01-26
IIF 34 - Secretary → ME
24
UBS REORGANISATION 2011-01 LTD
- now 01929335 02158552, 00759374, 01325665Warning 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. 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
2004-01-30 ~ dissolved
IIF 28 - Secretary → ME
25
UBS REORGANISATION 2011-03 LTD - now
UBS NOMINEES ALPHA LIMITED
- 2011-12-06
04999959ALNERY NO. 2406 LIMITED
- 2004-04-23
04999959 04999967, 02999291, 05357350Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (14 parents)
Officer
2004-04-23 ~ 2010-05-04
IIF 7 - Secretary → ME
26
UBS REORGANISATION 2013-01 LTD - now
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
2004-01-30 ~ 2013-05-20
IIF 38 - Secretary → ME
27
UBS REORGANISATION 2016-01 - now
PAINEWEBBER UK HOLDINGS
- 2016-09-15
02158552 5 Broadgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-01-30 ~ 2013-07-02
IIF 6 - Secretary → ME
28
UBS REORGANISATION 2016-02 LTD
- now 05544537 03123037, 02003089, 07586861Warning 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)SUN STREET PROPERTIES LIMITED
- 2016-09-15
05544537HACKREMCO (NO. 2282) LIMITED
- 2005-09-26
05544537 05544516, 05208855, 05462499Warning 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) 5 Broadgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-09-26 ~ 2017-05-17
IIF 15 - Secretary → ME
29
UBS REORGANISATION 2016-03 LTD - now
UBS SECURITIES NOMINEES LIMITED
- 2016-09-15
02003089UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
UBS TRADING NOMINEES LIMITED - 1999-11-18
UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2004-01-30 ~ 2013-07-02
IIF 4 - Secretary → ME
30
UBS REORGANISATION 2016-04 LTD - now
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-01-30 ~ 2013-07-03
IIF 25 - Secretary → ME
31
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-01-30 ~ 2013-07-02
IIF 2 - Secretary → ME
32
UBS REORGANISATION 2019-02 LTD - now
UBS CLEARING AND EXECUTION SERVICES LIMITED
- 2019-11-29
03123037ABN AMRO FUTURES LIMITED
- 2006-10-02
03123037ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
5 Broadgate, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2006-09-30 ~ 2010-01-27
IIF 26 - Secretary → ME
33
UBS REORGANISATION 2019-03 LTD - now
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
- 2019-11-29
00977483 5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2004-01-30 ~ 2010-01-26
IIF 19 - Secretary → ME
34
UBS REORGANISATION 2019-04 LTD - now
UBS SERVICES LIMITED
- 2019-11-29
02099086 01546399, 01881039, 01546399Warning 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)UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2004-01-30 ~ 2013-07-03
IIF 5 - Secretary → ME
35
UBS REORGANISATION 2019-05 LTD - now
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-01-30 ~ 2013-07-02
IIF 12 - Secretary → ME
36
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED
- 2021-10-13
01795732UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.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
2004-01-30 ~ 2013-07-02
IIF 29 - Secretary → ME
37
UBS REORGANISATION 2021-02 LTD - now
UBS INTERNATIONAL UK LIMITED
- 2021-10-13
02418504PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2004-01-30 ~ 2005-05-31
IIF 24 - Secretary → ME
38
UBS REORGANISATION 2021-03 LTD - now
UBS (2003) LIMITED
- 2021-10-13
01546399 01881039, 02035362, 02099086Warning 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)UBS LIMITED - 2003-02-14
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2004-01-30 ~ 2005-05-31
IIF 10 - Secretary → ME
39
UBS REORGANISATION 2023-02 LTD. - now
UBS PENSIONS TRUSTEES UK LIMITED
- 2023-05-17
02390279PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-01-30 ~ 2010-03-08
IIF 33 - Secretary → ME
40
UBS SECURITIES INTERNATIONAL LIMITED
- now 01585287UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
WARBURG DILLON READ INTERNATIONAL LIMITED - 2000-05-02
S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2004-01-30 ~ 2017-05-31
IIF 37 - Secretary → ME
41
UBS TRUSTEE COMPANY LIMITED
- now 01960703S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY 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
2004-01-30 ~ 2013-07-02
IIF 1 - Secretary → ME
42
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2004-01-30 ~ 2013-07-02
IIF 11 - Secretary → ME
43
UBS UK PROPERTIES LIMITED - now
SBCI INVESTMENT BANKING LTD. - 2003-07-11
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-01-30 ~ 2005-05-31
IIF 20 - Secretary → ME