PHILDREW NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5 Broadgate, London, England, EC2M 2QS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

PHILDREW NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement