This company is commonly known as Phildrew Nominees Limited. The company was founded 71 years ago and was given the registration number 00515209. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PHILDREW NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00515209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1953 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadgate, London, England, EC2M 2QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Broadgate, London, England, EC2M 2QS | Director | 11 July 2011 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 07 May 2020 | Active |
| 21 Lombard Street, London, EC3V 9AH | Secretary | 29 July 2004 | Active |
| 21 Lombard Street, London, EC3V 9AH | Secretary | - | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 25 October 2012 | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 27 September 2010 | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 28 October 2008 | Active |
| 24 Hunts Farm Close, Tollesbury, Maldon, CM9 8QX | Director | - | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 14 October 2016 | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 19 March 2012 | Active |
| 21, Lombard Street, London, EC3V 9AH | Director | 13 January 2010 | Active |
| Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH | Director | 01 October 1998 | Active |
| 3 Stubbs Close, Lawford, Manningtree, CO11 2HG | Director | 01 October 1998 | Active |
| 21, Lombard Street, London, EC3V 9AH | Director | 08 February 2005 | Active |
| Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH | Director | 13 March 2000 | Active |
| The Old Vicarage, Ide Hill, Sevenoaks, TN14 6JW | Director | - | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 28 October 2008 | Active |
| Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH | Director | 01 April 1999 | Active |
| 31 Gresham Street, London, TN11 0HX | Director | 19 March 1996 | Active |
| 6 Church Road West, Farnborough, GU14 6RT | Director | 01 April 1999 | Active |
| 32 St John's Avenue, Putney, London, SW15 6AN | Director | - | Active |
| 21, Lombard Street, London, EC3V 9AH | Director | 15 December 2009 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 07 June 2019 | Active |
| Ubs Asset Management Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Broadgate, London, England, EC2M 2QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement. | Download |
| 2017-02-22 | Officers | Termination director company with name termination date. | Download |
| 2016-11-21 | Officers | Appoint person director company with name date. | Download |
| 2016-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type full. | Download |
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