UBS O'CONNOR LIMITED
LONDON UBS BRINSON LIMITED SBC BRINSON LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 02140296
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Mr Bernard Shinmen Ahkong as a director on 31 March 2017; Termination of appointment of Nicholas James Vagra as a director on 31 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of UBS O'CONNOR LIMITED are www.ubsoconnor.co.uk, and www.ubs-o-connor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs O Connor Limited is a Private Limited Company. The company registration number is 02140296. Ubs O Connor Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of Ubs O Connor Limited is 5 Broadgate London England Ec2m 2qs. . MORTIMER, James Edward is a Secretary of the company. AHKONG, Bernard Shinmen is a Director of the company. DUNS, Michael Howard is a Director of the company. Secretary ARDLEY, John David has been resigned. Secretary CLARKE, Gillian Marjorie has been resigned. Secretary DUTTON, Godfrey Thomas has been resigned. Secretary ROBERTS, Philip Stephen has been resigned. Secretary SODHA, Paresh Kumar Amratlal has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director ANDERSON, Samuel W has been resigned. Director BOGNI, Rodolfo has been resigned. Director BOYLAN, Mark Gerard has been resigned. Director COHEN, Philip Michael has been resigned. Director CUMMING, Norman Duncan has been resigned. Director DOORN JR, Henry has been resigned. Director DUDLEY, Michael John Thornton has been resigned. Director DUNS, Michael Howard has been resigned. Director EBERHARDT, Urs has been resigned. Director EXCELL III, Richard Orre has been resigned. Director GERRING, Meinrad has been resigned. Director HALABY, George Micheal has been resigned. Director HERI, Erwin Werner, Dr has been resigned. Director HORN, Stanford Everett H has been resigned. Director HURST, Basil Leonard has been resigned. Director KREMER, John has been resigned. Director LENHARDT JR, Benjamin F has been resigned. Director MCWHIRTER, Simon Andrew has been resigned. Director MORGAN, Robert Llewelyn has been resigned. Director MORTIMER, James Edward has been resigned. Director O'BRIEN, Shaun has been resigned. Director ROBERTS, Philip Stephen has been resigned. Director SALTER, Christopher Paul has been resigned. Director STOCKS, Neil Richard has been resigned. Director SWEETING, Timothy Guy Powle has been resigned. Director VAGRA, Nicholas James has been resigned. Director VAGRA, Nicholas James has been resigned. Director WALLACE, Mark has been resigned. Director YATES, Paul Tennant has been resigned. Director ZOLL, Peter Zassenhaus has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MORTIMER, James Edward
Appointed Date: 30 March 2012
Director
AHKONG, Bernard Shinmen
Appointed Date: 31 March 2017
46 years old
Director
DUNS, Michael Howard
Appointed Date: 06 June 2006
62 years old

Resigned Directors

Secretary
ARDLEY, John David
Resigned: 30 March 2012
Appointed Date: 29 July 2004
Secretary
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Appointed Date: 31 January 2004
Secretary
DUTTON, Godfrey Thomas
Resigned: 31 January 2004
Appointed Date: 29 July 1997
Secretary
ROBERTS, Philip Stephen
Resigned: 17 July 2000
Appointed Date: 29 February 1996
Secretary
SODHA, Paresh Kumar Amratlal
Resigned: 30 September 1992
Secretary
STOCKS, Neil Richard
Resigned: 29 February 1996
Appointed Date: 01 October 1992
Director
ANDERSON, Samuel W
Resigned: 17 July 2000
Appointed Date: 29 February 1996
76 years old
Director
BOGNI, Rodolfo
Resigned: 31 December 1995
Appointed Date: 17 February 1994
78 years old
Director
BOYLAN, Mark Gerard
Resigned: 17 July 2000
Appointed Date: 29 February 1996
77 years old
Director
COHEN, Philip Michael
Resigned: 12 May 2008
Appointed Date: 18 May 2007
64 years old
Director
CUMMING, Norman Duncan
Resigned: 17 July 2000
Appointed Date: 01 April 1996
69 years old
Director
DOORN JR, Henry
Resigned: 07 March 2000
Appointed Date: 29 February 1996
66 years old
Director
DUDLEY, Michael John Thornton
Resigned: 12 May 2008
Appointed Date: 20 October 2003
68 years old
Director
DUNS, Michael Howard
Resigned: 06 January 2006
Appointed Date: 04 July 2000
62 years old
Director
EBERHARDT, Urs
Resigned: 29 February 1996
Appointed Date: 15 February 1993
84 years old
Director
EXCELL III, Richard Orre
Resigned: 28 June 2012
Appointed Date: 12 May 2008
57 years old
Director
GERRING, Meinrad
Resigned: 31 December 1993
78 years old
Director
HALABY, George Micheal
Resigned: 06 January 2006
Appointed Date: 14 November 2003
63 years old
Director
HERI, Erwin Werner, Dr
Resigned: 17 February 1994
71 years old
Director
HORN, Stanford Everett H
Resigned: 31 December 2016
Appointed Date: 28 June 2012
46 years old
Director
HURST, Basil Leonard
Resigned: 08 March 2004
Appointed Date: 20 October 2003
59 years old
Director
KREMER, John
Resigned: 24 May 2002
Appointed Date: 15 October 2001
62 years old
Director
LENHARDT JR, Benjamin F
Resigned: 17 July 2000
Appointed Date: 29 February 1996
85 years old
Director
MCWHIRTER, Simon Andrew
Resigned: 09 June 2006
Appointed Date: 02 July 2004
60 years old
Director
MORGAN, Robert Llewelyn
Resigned: 28 March 2003
Appointed Date: 15 October 2001
59 years old
Director
MORTIMER, James Edward
Resigned: 06 January 2006
Appointed Date: 20 October 2003
57 years old
Director
O'BRIEN, Shaun
Resigned: 30 April 2013
Appointed Date: 16 July 2008
61 years old
Director
ROBERTS, Philip Stephen
Resigned: 17 July 2000
Appointed Date: 25 September 1996
77 years old
Director
SALTER, Christopher Paul
Resigned: 26 January 2004
Appointed Date: 04 July 2000
61 years old
Director
STOCKS, Neil Richard
Resigned: 29 February 1996
Appointed Date: 06 November 1995
71 years old
Director
SWEETING, Timothy Guy Powle
Resigned: 22 July 2005
Appointed Date: 17 March 2004
62 years old
Director
VAGRA, Nicholas James
Resigned: 31 March 2017
Appointed Date: 11 November 2003
57 years old
Director
VAGRA, Nicholas James
Resigned: 16 May 2003
Appointed Date: 29 November 2002
57 years old
Director
WALLACE, Mark
Resigned: 31 December 2006
Appointed Date: 04 February 2004
66 years old
Director
YATES, Paul Tennant
Resigned: 04 February 2004
Appointed Date: 29 October 2003
68 years old
Director
ZOLL, Peter Zassenhaus
Resigned: 27 May 1994
83 years old

Persons With Significant Control

Ubs Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBS O'CONNOR LIMITED Events

07 Apr 2017
Appointment of Mr Bernard Shinmen Ahkong as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Nicholas James Vagra as a director on 31 March 2017
28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Feb 2017
Termination of appointment of Stanford Everett H Horn as a director on 31 December 2016
18 Nov 2016
Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016
...
... and 180 more events
20 Jun 1988
New director appointed
20 Jun 1988
New director appointed
20 Jun 1988
Return made up to 19/02/88; full list of members
18 Aug 1987
Accounting reference date notified as 31/12
12 Jun 1987
Incorporation

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