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Home > England & Wales Companies > UBS UK DONOR-ADVISED FOUNDATION
Company Information for

UBS UK DONOR-ADVISED FOUNDATION

5 BROADGATE, LONDON, EC2M 2QS,
Company Registration Number
08619664
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Ubs Uk Donor-advised Foundation
UBS UK DONOR-ADVISED FOUNDATION was founded on 2013-07-22 and has its registered office in London. The organisation's status is listed as "Active". Ubs Uk Donor-advised Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UBS UK DONOR-ADVISED FOUNDATION
 
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC2M
 
Previous Names
UBS UK DONOR ADVISED FOUNDATION20/12/2018
Filing Information
Company Number 08619664
Company ID Number 08619664
Date formed 2013-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBS UK DONOR-ADVISED FOUNDATION
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Company Officers of UBS UK DONOR-ADVISED FOUNDATION

Current Directors
Officer Role Date Appointed
BUZZACOTT SECRETARIES LIMITED
 Company Secretary 2016-02-09
RICHARD WILLIAM JOHN HARDIE
 Director 2013-07-22
CHRISTOPHER JOHN HOULDING
 Director 2013-07-22
NICHOLAS ANTHONY PERRYMAN
 Director 2014-02-26
DAVID HARLEY ATHOL ROWE
 Director 2013-07-22
NICHOLAS CHRISTOPHER EDMUND WRIGHT
 Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN HARVEY
 Company Secretary 2015-03-24 2016-02-09
RACHEL ELIZABETH HOLMES
 Company Secretary 2013-11-18 2014-07-28
EVA MARIE JARZABEK
 Director 2013-07-22 2014-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUZZACOTT SECRETARIES LIMITED BUZZACOTT TRONCMASTER SERVICES LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
BUZZACOTT SECRETARIES LIMITED UBS OPTIMUS FOUNDATION UK Company Secretary 2016-02-09 CURRENT 2013-07-12 Active
BUZZACOTT SECRETARIES LIMITED OPENFIELD MARKETING (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2014-11-21 Active - Proposal to Strike off
BUZZACOTT SECRETARIES LIMITED ONION HOUSE LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Liquidation
BUZZACOTT SECRETARIES LIMITED WINDCREW MARINE LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
BUZZACOTT SECRETARIES LIMITED JOL STORE LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-09-27
BUZZACOTT SECRETARIES LIMITED HPEVENTING LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
BUZZACOTT SECRETARIES LIMITED EC MONEY HOLDINGS LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED CORSAIR MINT III LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED CORSAIR MINT II LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED OCTOBER FOUR SEVEN LIMITED Company Secretary 2012-04-23 CURRENT 2007-02-16 Active
BUZZACOTT SECRETARIES LIMITED NUVEEN GLOBAL INVESTMENTS LTD Company Secretary 2012-01-19 CURRENT 2011-12-30 Dissolved 2018-06-05
BUZZACOTT SECRETARIES LIMITED ARCTURUS COMPANY (UK) LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
BUZZACOTT SECRETARIES LIMITED OCCITAN MANAGEMENT LIMITED Company Secretary 2010-06-09 CURRENT 2010-06-09 Dissolved 2016-12-05
BUZZACOTT SECRETARIES LIMITED COPPARIS LIMITED Company Secretary 2007-11-13 CURRENT 2000-01-06 Dissolved 2014-01-21
BUZZACOTT SECRETARIES LIMITED EASTCOLIGHT (UK) LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
BUZZACOTT SECRETARIES LIMITED PAN AMERICAN SULPHUR COMPANY LIMITED Company Secretary 2006-01-10 CURRENT 1963-01-10 Dissolved 2014-07-04
BUZZACOTT SECRETARIES LIMITED FISCAL SOLUTIONS LIMITED Company Secretary 2002-04-18 CURRENT 1986-08-20 Active
BUZZACOTT SECRETARIES LIMITED FISCAL SOLUTIONS (EUROPE) LIMITED Company Secretary 2002-04-18 CURRENT 1987-02-27 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT COMPUTER SERVICES LIMITED Company Secretary 2002-04-18 CURRENT 1992-06-24 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT LIMITED Company Secretary 2002-04-18 CURRENT 1995-10-12 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT LIVINGSTONE LIMITED Company Secretary 2002-04-18 CURRENT 1998-07-21 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT FINANCIAL SERVICES LIMITED Company Secretary 2002-04-18 CURRENT 1984-11-09 Active
NICHOLAS ANTHONY PERRYMAN UBS OPTIMUS FOUNDATION UK Director 2013-07-12 CURRENT 2013-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25Director's details changed for Mr Christopher Richard Oliver on 2023-03-24
2023-07-25Director's details changed for Dr Anna Magdalena Pauline Haslinger on 2020-07-01
2023-07-25Director's details changed for Ebru Ozsezgin on 2023-01-09
2023-07-25CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-02-09DIRECTOR APPOINTED MR ANTHONY DONATELLI
2023-01-18APPOINTMENT TERMINATED, DIRECTOR SARAH PAYNE
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-05-12AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD OLIVER
2021-11-04RES01ADOPT ARTICLES 04/11/21
2021-11-04MEM/ARTSARTICLES OF ASSOCIATION
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23AP01DIRECTOR APPOINTED EBRU OZSEZGIN
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-15AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN HARDIE
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JOHN HARDIE
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STAFFORD JUSTHAM
2020-10-08AP01DIRECTOR APPOINTED MRS ALEXANDRA DOROTHY DEANE
2020-10-07AP01DIRECTOR APPOINTED MR ANDREW ELLIOT
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA JANE RICHARDS
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY PERRYMAN
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW O'BRIEN
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-22AD03Registers moved to registered inspection location of C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2019-03-22AD02Register inspection address changed from Third Floor 130 Wood Street London EC2V 6DL United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARLEY ATHOL ROWE
2018-12-20RES15CHANGE OF COMPANY NAME 01/11/22
2018-12-20MISCForm NE01 filed
2018-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-19AP01DIRECTOR APPOINTED DR ANNA MAGDALENA PAULINE HASLINGER
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOULDING
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 1 Finsbury Avenue London EC2M 2PP
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-08CH01Director's details changed for Christopher John Houlding on 2016-01-06
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER EDMUND WRIGHT / 09/02/2016
2016-02-12AD03Registers moved to registered inspection location of Third Floor 130 Wood Street London EC2V 6DL
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARLEY ATHOL ROWE / 09/02/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOHN HARDIE / 09/02/2016
2016-02-12AD02Register inspection address changed to Third Floor 130 Wood Street London EC2V 6DL
2016-02-11CH01Director's details changed for Nicholas Anthony Perryman on 2016-02-09
2016-02-11TM02Termination of appointment of Mark Ian Harvey on 2016-02-09
2016-02-11AP04Appointment of Buzzacott Secretaries Limited as company secretary on 2016-02-09
2015-08-21AR0122/07/15
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14AP03SECRETARY APPOINTED MARK IAN HARVEY
2014-09-16AR0122/07/14
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY RACHEL HOLMES
2014-03-12AP01DIRECTOR APPOINTED NICHOLAS ANTHONY PERRYMAN
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR EVA JARZABEK
2013-11-25AP03SECRETARY APPOINTED RACHEL ELIZABETH HOLMES
2013-11-25AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-09-10MEM/ARTSARTICLES OF ASSOCIATION
2013-09-10RES01ALTER ARTICLES 02/09/2013
2013-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UBS UK DONOR-ADVISED FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBS UK DONOR-ADVISED FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBS UK DONOR-ADVISED FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of UBS UK DONOR-ADVISED FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for UBS UK DONOR-ADVISED FOUNDATION
Trademarks
We have not found any records of UBS UK DONOR-ADVISED FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBS UK DONOR-ADVISED FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UBS UK DONOR-ADVISED FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where UBS UK DONOR-ADVISED FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBS UK DONOR-ADVISED FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBS UK DONOR-ADVISED FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2M 2QS