UBS PRIVATE BANKING NOMINEES LTD Credit Check Report

Company Overview

Ubs Private Banking Nominees Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 01 November 1922, so this is a well established company. Ubs Private Banking Nominees Ltd has been in business for 103 years and 5 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 Broadgate, London, EC2M 2QS

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Companies House Data

Company Name	UBS PRIVATE BANKING NOMINEES LTD
Company Number	00185437
Registered Office Address	5 Broadgate
	EC2M 2QS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/11/1922
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	06/05/2017
Returns Last Made Up Date	08/04/2016

Directors & Members

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	Craig Abbott - Director (American, 78 years old, born October 1948)	Resigned
	John Averill - Director (British, 50 years old, born January 1976) Appointed 19 January 2010, Resigned 04 February 2015	Resigned
	John Baines - Director (British, 64 years old, born May 1962) Appointed 05 October 1998, Resigned 16 November 1999	Resigned
	Richard Bartlett - Director (British, 47 years old, born July 1979) Appointed 04 November 2025	Active
	Nicola Bentley - Director (British, 62 years old, born May 1964) Appointed 07 August 2000, Resigned 19 May 2004	Resigned
	Shaun Challis - Director (British, 65 years old, born December 1961) Appointed 20 September 2017, Resigned 10 February 2020	Resigned
	David Chapman - Director (British, 56 years old, born October 1970) Appointed 05 May 2016, Resigned 10 January 2024	Resigned
	Alistair Conner - Director (British, 56 years old, born September 1970) Appointed 12 May 2010, Resigned 12 August 2012	Resigned
	Damian Dwan - Director (British, 65 years old, born June 1961) Appointed 06 July 1998, Resigned 20 September 1999	Resigned
	Michael Feeley - Director (Irish, 54 years old, born July 1972) Appointed 27 April 2005, Resigned 19 March 2009	Resigned
	George Gay - Director (British, 76 years old, born August 1950) Appointed 07 August 2000, Resigned 31 March 2005	Resigned
	James Gomes - Director (British, 49 years old, born June 1977) Appointed 03 December 2010, Resigned 13 November 2015	Resigned
	Alexander Justham - Director (British, 58 years old, born January 1968) Appointed 07 May 2020, Resigned 30 September 2025	Resigned
	Michael Kerrison - Director (British, 64 years old, born July 1962) Appointed 16 November 1999, Resigned 07 August 2000	Resigned
	Andrew Kitchen - Director (British, 51 years old, born February 1975) Appointed 11 August 2012, Resigned 20 September 2017	Resigned
	Bruno Leu - Director (British, 60 years old, born July 1966) Appointed 07 August 2000, Resigned 01 October 2000	Resigned
	Callum Licence - Director (British, 54 years old, born February 1972) Appointed 07 April 2008, Resigned 12 August 2012	Resigned
	James Lusher - Director (British, 49 years old, born September 1977) Appointed 25 April 2024	Active
	Ian Martin - Director (English, 76 years old, born July 1950) Appointed 06 November 1998, Resigned 07 August 2000	Resigned
	Michael McLoughlin - Director (British, 76 years old, born September 1950) Appointed 27 April 2005, Resigned 05 March 2006	Resigned
	Sarah Morrison - Director (British, 55 years old, born August 1971) Appointed 02 April 2009, Resigned 22 March 2010	Resigned
	Simon Myers - Director (British, 74 years old, born May 1952) Appointed 10 September 1993, Resigned 13 November 1995	Resigned
	Helene Narcy - Director (French, 57 years old, born May 1969) Appointed 05 May 2016, Resigned 01 September 2017	Resigned
	Melanie Neill - Director (British, 64 years old, born September 1962) Appointed 16 November 1999, Resigned 07 August 2000	Resigned
	Kevin O'sullivan - Director (Irish, 49 years old, born July 1977) Appointed 25 April 2024	Active
	Julian Ozanne - Director (British, 68 years old, born February 1958) Appointed 16 November 1999, Resigned 07 August 2000	Resigned
	Julian Ozanne - Director (British, 68 years old, born February 1958) Appointed 13 November 1995, Resigned 29 June 1998	Resigned
	Joanna Paszkiewicz - Director (Polish, 47 years old, born December 1979) Appointed 10 September 2022, Resigned 26 July 2023	Resigned
	Jacqueline Peddie - Director (British, 62 years old, born April 1964) Appointed 04 June 2007, Resigned 06 May 2010	Resigned
	Russell Plumb - Director (British, 45 years old, born July 1981) Appointed 19 January 2010, Resigned 30 November 2010	Resigned
	Donald Reid - Director (British, 67 years old, born November 1959) Appointed 04 June 2007, Resigned 28 April 2010	Resigned
	Sean Ryan - Director (British, 62 years old, born February 1964) Appointed 16 November 1999, Resigned 07 August 2000	Resigned

Secretaries

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	Harriett Charles - Secretary (British) Appointed 19 January 2010	Active
	Paul Hare - Secretary (British) Appointed 01 September 1998, Resigned 30 January 2004	Resigned
	John Mitchell Hewson - Secretary (British) Appointed 30 January 2004, Resigned 18 January 2010	Resigned

Other Company Directorships

Richard Bartlett
PRODUCTIVE NOMINEES LIMITED

James Lusher
PRODUCTIVE NOMINEES LIMITED

Kevin O'sullivan
CREDIT SUISSE LONDON NOMINEES LIMITED
PRODUCTIVE NOMINEES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 2QS

	APOLLO NOMINEES LTD. 5 BROADGATE, LONDON, EC2M 2QS
	PHILDREW NOMINEES LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	S.G. SECURITIES U.K. LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	UBS REORGANISATION 2019-01 LTD 5 Broadgate, London, EC2M 2QS
	UBS UK DONOR-ADVISED FOUNDATION 5 BROADGATE, LONDON, EC2M 2QS
	SPORT FUTURE INTERNATIONAL MANAGEMENT LTD. SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, EC2M 2QS
	MULTIPLEX CDM SERVICES EUROPE LIMITED 99 Bishopsgate, Second Floor, London, EC2M 2QS
	VISUALCLOUD LTD 1 Willow House, Willow Walk, London, EC2M 2QS
	UBS SECURITIES INTERNATIONAL LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	ASPIREX LTD 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, EC2M 2QS

Document Filings

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