1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-11-16 ~ 2001-02-19
IIF 18 - Director → ME
1995-03-22 ~ 1998-06-29
IIF 29 - Director → 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
1992-11-23 ~ 1997-03-22
IIF 20 - Director → ME
3
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1996-04-24 ~ 1997-03-22
IIF 39 - Director → ME
4
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
02915906S.G. WARBURG FOREX LTD.
- 1994-08-24
02915906TRUSHELFCO (NO.2018) LIMITED
- 1994-08-09
02915906 02915907, 04559805, 02915901Warning 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) 160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1994-08-09 ~ 1997-03-22
IIF 43 - Director → ME
5
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1992-11-23 ~ 1994-02-08
IIF 12 - Director → ME
1992-11-23 ~ 1997-03-22
IIF 30 - Director → ME
6
O L DEC 16 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
TRUSHELFCO (NO.1969) LIMITED
- 1993-11-12
02867468 02861133, 02861138, 02228259Warning 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) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (38 parents)
Officer
1993-11-12 ~ 1993-12-06
IIF 13 - Director → ME
7
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-03-26 ~ 1998-06-29
IIF 14 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 19 - Director → ME
8
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1992-11-23 ~ 1997-03-22
IIF 23 - Director → ME
9
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
1999-11-16 ~ 2001-04-17
IIF 15 - Director → ME
1997-02-05 ~ 1998-06-29
IIF 45 - Director → ME
10
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 ~ 1998-06-29
IIF 24 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 33 - Director → ME
11
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 ~ 1998-06-29
IIF 37 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 41 - Director → 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
2004-12-04 ~ 2013-10-31
IIF 49 - Director → ME
13
UBS PENSION TRUSTEE COMPANY LIMITED
- now 00985462UBS 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
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
1997-12-08 ~ 2005-12-31
IIF 48 - Director → ME
2013-07-01 ~ 2026-01-07
IIF 47 - Director → ME
14
UBS PRIVATE BANKING NOMINEES LTD
- now 00185437WARBURG 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
1995-11-13 ~ 1998-06-29
IIF 26 - Director → ME
1999-11-16 ~ 2000-08-07
IIF 40 - Director → ME
15
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)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 ~ 2007-11-15
IIF 46 - Director → ME
16
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
02849044 01996069, 02849095, 02819737Warning 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 (34 parents)
Officer
1993-10-21 ~ 1998-06-29
IIF 7 - Director → ME
1999-12-09 ~ 2001-02-19
IIF 8 - Director → ME
17
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
00358119 1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
1999-11-16 ~ 2001-02-19
IIF 4 - Director → ME
1993-07-07 ~ 1998-06-29
IIF 10 - Director → ME
18
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
1991-08-19 ~ 1998-06-29
IIF 5 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 2 - Director → ME
19
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
1995-09-08 ~ 1996-01-26
IIF 1 - Director → ME
1996-01-26 ~ 1998-06-29
IIF 11 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 6 - Director → ME
20
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
1999-11-16 ~ 2001-02-19
IIF 9 - Director → ME
1995-10-17 ~ 1998-06-29
IIF 3 - Director → ME
21
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
02803384 02803379, 02605817, 02849095Warning 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 (36 parents)
Officer
1993-07-15 ~ 1998-06-29
IIF 27 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 28 - Director → ME
22
UBS REORGANISATION 2016-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD.
- 2003-06-06
02003089WARBURG DILLON READ SECURITIES NOMINEES LIMITED
- 2000-05-02
02003089UBS TRADING NOMINEES LIMITED
- 1999-11-18
02003089UBS 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
1999-11-16 ~ 2001-02-19
IIF 44 - Director → ME
23
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
1995-09-08 ~ 1998-06-29
IIF 16 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 22 - Director → ME
24
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
1999-11-16 ~ 2001-02-19
IIF 36 - Director → ME
1991-08-19 ~ 1998-06-29
IIF 32 - Director → ME
25
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
00450080 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
(before 1992-05-31) ~ 1998-06-29
IIF 42 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 35 - Director → ME
26
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
01795732SBC 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
1993-05-05 ~ 2001-02-19
IIF 31 - Director → ME
27
UBS SECURITIES INTERNATIONAL LIMITED - now
UBS WARBURG INTERNATIONAL LTD.
- 2003-06-06
01585287WARBURG 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
1995-11-13 ~ 1998-06-29
IIF 21 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 17 - Director → ME
28
UBS TRUSTEE COMPANY LIMITED
- now 01960703S.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
1995-09-08 ~ 2001-02-19
IIF 38 - Director → ME
29
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
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
1995-11-13 ~ 1998-06-29
IIF 34 - Director → ME
1999-11-16 ~ 2001-02-19
IIF 25 - Director → ME