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Companies/00292689

S.g. Securities U.K. Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ubs Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187666700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 215 historical
FM
Fiona MckinnonCurrent director
Appointed 2020-04-07 · 6 yrs · Accountant
+13 others
HC
Harriet CharlesCurrent secretary
Appointed 2013-07-02 · 13 yrs
+32 others
WL
Wayne Lawson TurnbullCurrent director
Appointed 2010-08-26 · 16 yrs · Investment Banker
+7 others
AH
Alastair HolmesCurrent director
Appointed 2008-09-16 · 18 yrs · Lawyer
+13 others
JQ
John QuarmbyCurrent director
Appointed 2007-11-01 · 18 yrs · Chartered Tax Adviser
+17 others
Show 215 historical appointments
MC
Matthew CartledgeResigned director
Resigned 2016-11-01 · 3 yrs · Chartered Accountant
CR
Charles Ross StewartResigned director
Resigned 2009-11-06 · 2 yrs · Solicitor
JG
James GrahamResigned director
Resigned 2009-10-16 · Investment Banker
ED
Eileen DayResigned director
Resigned 2007-11-01 · 8 yrs · Accountant
MB
Matthew BurbedgeResigned director
Resigned 2006-09-07 · 10 yrs · Investment Banker
AW
Andrew WilliamsResigned director
Resigned 2006-09-07 · 3 yrs · Investment Banker
UP
Urs PluessResigned director
Resigned 2005-10-27 · 2 yrs · Investment Banker
RB
Richard BlundellResigned director
Resigned 2005-03-21 · 2 yrs · Corporate Tax Accountant
CM
Claude MoserResigned director
Resigned 2005-02-21 · Banker
JM
John Mitchell HewsonResigned secretary
Resigned 2004-01-30 · 9 yrs
GS
Gregory SimpsonResigned director
Resigned 2003-11-17 · 2 yrs · Accountant
RH
Richard HardieResigned director
Resigned 2002-09-03 · 3 yrs · Investment Banker
NL
Nicholas LivingstoneResigned director
Resigned 2002-08-30 · 1 yr · Executive Director Fcd
SJ
Sally JamesResigned director
Resigned 2001-09-04 · 7 yrs · European General Counsel
PP
Philip PriceResigned director
Resigned 2001-04-17 · 4 yrs · Legal Counsel
MK
Michael KerrisonResigned director
Resigned 1999-11-16 · 2 yrs · Director
SR
Sean RyanResigned director
Resigned 1999-11-16 · 11 yrs · Director
JO
Julian OzanneResigned director
Resigned 1999-11-16 · 1 yr · Investment Banker
IM
Ian MartinResigned director
Resigned 1998-11-06 · 2 yrs · Executive Director
PH
Paul HareResigned secretary
Resigned 1998-09-01 · 5 yrs
JB
John BainesResigned director
Resigned 1998-07-06 · 1 yr · Chartered Accountant
WW
William WiddowsonResigned director
Resigned 1998-06-29 · 1 yr · Chartered Accountant
NS
Neil StocksResigned directorResigned secretary
Resigned 1997-10-08 · 1 yr · Investment Banker
FF
Frank FroudResigned director
Resigned 1996-06-20 · IT Director
SL
Stephen LatnerResigned director
Resigned 1996-02-09 · 1 yr · Investment Banker
KC
Kathleen CatesResigned director
Resigned 1996-01-02 · 2 yrs · Solicitor
RS
Robert ScanlonResigned director
Resigned 1995-12-04 · 1 yr · Investment Banker
RC
Roger CliftonResigned directorResigned secretary
Resigned 1995-12-04 · Chartered Secretary
JB
Jonathan BrittonResigned director
Resigned 1995-11-13 · 9 yrs · Investment Banker
PL
Pierre LarroqueResigned director
Resigned 1995-07-31 · Investment Banker
DC
David CohenResigned director
Resigned 1995-07-31 · Investment Banker
SO
Stephen O NeillResigned director
Resigned 1995-07-11 · Investment Banker
MJ
Michael JohnsonResigned director
Resigned 1995-07-11 · Investment Banker
PG
Peter GolobResigned director
Resigned 1995-07-11 · Investment Banker
LW
Lucas WilsonResigned director
Resigned 1995-05-15 · Investment Banker
SC
Stella CoulthurstResigned director
Resigned 1995-05-11 · Investment Banker
TK
Terence KeyesResigned director
Resigned 1995-05-11 · Investment Banker
KW
Kevin WhitingResigned director
Resigned 1995-05-11 · Investment Banker
BH
Brian HansonResigned director
Resigned 1995-05-11 · Investment Banker
MB
Michael BaldockResigned director
Resigned 1995-05-11 · Investment Banker
TC
Thomas CooperResigned director
Resigned 1995-05-11 · Investment Banker
DN
Derek NooneResigned director
Resigned 1995-05-11 · Investment Banker
RB
Rosemary BootResigned director
Resigned 1995-05-11 · Investment Banker
DS
David SolaResigned director
Resigned 1995-05-11 · Investment Banker
MM
Michael McnishResigned director
Resigned 1995-05-11 · Investment Banker
NA
Neil AikenResigned director
Resigned 1995-05-11 · Investment Broker
NR
Nicholas ReadeResigned director
Resigned 1994-12-22 · Investment Banker
JT
Jens TholstrupResigned director
Resigned 1994-12-01 · Investment Banker
CR
Christopher ReillyResigned director
Resigned 1994-11-29 · 1 yr · Investment Banker
JT
Jean ToulouseResigned director
Resigned 1994-10-03 · 1 yr · Investment Banker
AB
Anthony BrookeResigned director
Resigned 1994-10-03 · 1 yr · Investment Banker
RE
Ralph EadsResigned director
Resigned 1994-09-30 · 1 yr · Investment Banker
BM
Burton MegargelResigned director
Resigned 1994-09-30 · Investment Banker
ML
Michael LabarberaResigned director
Resigned 1994-09-30 · 1 yr · Investment Banker
ST
Simon ThompsonResigned director
Resigned 1994-09-26 · Investment Banker
PT
Peter ThickettResigned director
Resigned 1994-09-01 · 1 yr · Investment Banker
NR
Nathaniel RubnerResigned director
Resigned 1994-08-12 · Investment Banker
EC
Elizabeth CorleyResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
MB
Melanie BrownResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
FC
Francois ChenardResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
RZ
Raffaele ZippelResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
CC
Christopher ColesResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
JZ
James ZechResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
PK
Peter KiernanResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
FP
Frank ParkerResigned director
Resigned 1994-05-04 · 3 yrs · Investment Banker
JL
Jonathan LaneResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
AL
Aubrey LiResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
AF
Alberto FranzoneResigned director
Resigned 1994-05-04 · 1 yr · Investment Banker
HR
Heather RobbieResigned director
Resigned 1994-05-04 · 3 yrs · Investment Banker
JS
Jeremy StoneResigned director
Resigned 1993-11-05 · 1 yr · Investment Banker
LS
Lodovico SimoneResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
TM
Trevor MarlowResigned director
Resigned 1993-05-05 · 4 yrs · Investment Banker
MT
Michael ToryResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
MP
Marc PandraudResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
MG
Michael GrayerResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
PY
Philip YatesResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
TT
Thomas TulloResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
CS
Christos SclavounisResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
SD
Susanna DaviesResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
PL
Paul LerbingerResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
MK
Mark KatzenellenbogenResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
RJ
Robert JenningsResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
JC
John CryanResigned director
Resigned 1993-05-05 · 2 yrs · Investment Banker
JB
John BuchananResigned director
Resigned 1992-10-05 · 1 yr · Investment Banker
WC
William CharlesworthResigned director
Resigned 1992-10-05 · 2 yrs · Investment Banker
CP
Christopher PurvisResigned director
Resigned 1992-09-21 · 3 yrs · Investment Banker
MA
Matias AmatResigned director
Resigned 1992-09-16 · 2 yrs · Investment Banker
EM
Euan MacdonaldResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
ND
Nicholas DennistonResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
RG
Robert GillespieResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
NW
Nicholas WakefieldResigned director
Resigned 1992-07-11 · 4 yrs · Investment Banker
CE
Christopher ElliottResigned director
Resigned 1992-07-11 · 1 yr · Investment Bhanker
MG
Martin GordonResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
MN
Mark NichollsResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
RK
Robert KerrResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
FS
Francis StobartResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
EC
Edward ChandlerResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banking
MD
Maurice DwekResigned director
Resigned 1992-07-11 · 3 yrs · Company Director
HK
Heydar KahnamouipourResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
FP
Francis PeckhamResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
MI
Michael InnesResigned director
Resigned 1992-07-11 · Investment Banker
HD
Herve De La MoriniereResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
CY
Christopher YoungResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
TY
Tatsuya YasukawaResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
AW
Antony WithersResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
JV
Jan Van Der VeldenResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
KT
Kiyoshi TsugawaResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
MT
Michael TreichlResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
PT
Peter ThompsonResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JS
James StewartResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
MS
Milan SpierenburgResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
PS
Paul SpensleyResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
CS
Cornelis ScholtesResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
GS
Gian Salina AmoriniResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
CR
Colin RoyResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
AR
Anthony ReizensteinResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
RP
Richard PetreeResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
AP
Anthony Pearce BattenResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
GO
George OlcottResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
WN
Wolfgang NiblerResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
JM
Jocelyn MonkResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
HM
Herbert MillwardResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
MM
Michiel MccartyResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DM
David MacdonaldResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
UL
Ulrich LichtenbergResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
GK
Gilles KrygerResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
AJ
Anthony JacksonResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
AH
Adrian HaxbyResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
HG
Howard GraceResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
HG
Hewiett Glyn DaviesResigned director
Resigned 1992-07-11 · Investment Banker
NF
Nicholas FryResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DF
Diederich FramheinResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
MF
Max FisherResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
ME
Martin EdelshainResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JD
John DiffordResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
AD
Alistair DefriezResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DD
Dimitri De GunzburgResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
MD
Marc De FrischingResigned director
Resigned 1992-07-11 · Investment Banker
FD
Frank DangeardResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JC
Jeffrey ColemanResigned director
Resigned 1992-07-11 · 5 yrs · Investment Banker
EC
Eric CazalyResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
RB
Robin BudenbergResigned director
Resigned 1992-07-11 · 5 yrs · Investment Banker
CB
Christian BrodieResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
CB
Christopher BeerResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
SA
Shinji AsanumaResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
LA
Laurence ArberResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DA
Derrill AllattResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
RW
Rodney WardResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
PT
Peter TwachtmannResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
PO
Paul OrchartResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
SL
Simon LeathesResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JM
John MayoResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
HV
Herman Van Der WyckResigned director
Resigned 1992-07-11 · 1 yr · Investment Banker
AE
Anthony ElliottResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker (Ret)
KM
Kenneth MarshallResigned director
Resigned 1992-07-11 · Investment Banker
MV
Michael ValentineResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JG
John GoodwinResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JW
John Walker HaworthResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JB
Jeremy BaileyResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
HR
Hugh RichardsonResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JB
John BirneyResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JT
John TruemanResigned director
Resigned 1992-07-11 · 5 yrs · Investment Banker
JT
James TaylorResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
NM
Nigel McnellyResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JQ
John QuitterResigned director
Resigned 1992-07-11 · Investment Banker
DS
David SeligmanResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
PR
Philip ReadResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
MA
Michael AddaResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
SB
Simon BarnesResigned director
Resigned 1992-07-11 · Investment Banker
JM
John MayoResigned director
Resigned 1992-07-11 · Investment Banker
AD
Anthony DurrantResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
AV
Arabella Emily Louise Van NiekerkResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
MH
Michael HardwickResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
KC
Kenneth CostaResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
PK
Philip KeevilResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DH
David HobleyResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JL
Jan LedochowskiResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
NC
Nicholas CoulsonResigned director
Resigned 1992-07-11 · Investment Banker
PO
Pierleone OttolenghtResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DP
Diego PignatelliResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DB
David BattenResigned director
Resigned 1992-07-11 · 5 yrs · Investment Banker
HC
Howard CovingtonResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
TC
Thomas ColvilleResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JS
Jonathan ScottResigned director
Resigned 1992-07-11 · 5 yrs · Investment Banker
PV
Piers Von SimsonResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
MG
Michael GoreResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
MS
Mark SeligmanResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
JT
Julian TunnicliffeResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
DR
David RoundResigned director
Resigned 1992-07-11 · Investment Banker
OB
Omar BayoumiResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
AL
Anthony LoehnisResigned director
Resigned 1992-07-11 · Investment Banker
DB
David BeeverResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DY
Donald YellandResigned director
Resigned 1992-07-11 · Investment Banker
TS
Timothy StoneResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JS
James SassoonResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DP
Donald ProcterResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
AK
Andrey KidelResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
AH
Anthony HotsonResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
PZ
Paul ZuckermanResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
GL
Gordon LindsayResigned director
Resigned 1992-07-11 · 5 yrs · Investment Director
OL
Oscar LewisohnResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
JB
John BoasResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
KH
Keith HoffmanResigned director
Resigned 1992-07-11 · 5 yrs · Investment Banker
MS
Mark SmithResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
DF
David FieldenResigned director
Resigned 1992-07-11 · 2 yrs · Investment Banker
DH
Derek HiggsResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker
IM
Ian MarshallResigned secretary
Resigned 1992-07-11 · 3 yrs
AS
Andrew Stewart RobertsResigned director
Resigned 1992-07-11 · 3 yrs · Investment Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active