Productive Nominees Limited, London
Productive Nominees Limited is a private limited company. Registered at 5 Broadgate, London EC2M 2QS, the above-mentioned 59 years old enterprise was incorporated on 1965-03-17 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).2 directors can be found in this enterprise: Alexander J. (appointed on 07 May 2020), Paul T. (appointed on 20 September 2017). Among the secretaries (1 in total), we can name: Harriet C. (appointed on 10 January 2006).
| About | |
|---|---|
| Name: Productive Nominees Limited | |
| Number: 00841394 | |
| Incorporation date: 1965-03-17 | |
| End of financial year: 31 December |
| Address: |
5 Broadgate London EC2M 2QS |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Ubs Group Ag
6 April 2016
| Address | Bahnhofstrasse 45, Zurich 8001, Switzerland |
| Legal authority | Swiss |
| Legal form | Corporation Limited By Shares |
| Country registered | Switzerland |
| Place registered | Commercial Registry Office Of The Canton Of Zurich |
| Registration number | Che-395.345.924 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Productive Nominees Limited confirmation statement filing is 2023-11-20. The most current confirmation statement was filed on 2022-11-06. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is reported in the official register, an only firm Ubs Group Ag that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bahnhofstrasse 45.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Confirmation statement
Incorporation
Miscellaneous
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 15th, September 2023 | accounts |
Free Download
(16 pages)
|
| Companies nearby | |
|---|---|
| S.g. Securities U.k. Limited (0.00 mile) | |
| Ubs Trustee Company Limited (0.00 mile) | |
| Ubs Uk Properties Limited (0.00 mile) | |
| Ubs Pension Trustee Company Limited (0.00 mile) |
| Ubs International Ib Limited (0.00 mile) | |
| Ubs Private Banking Nominees Ltd (0.00 mile) | |
| Ubs Securities International Limited (0.00 mile) | |
| Community Energy Association (england) Limited (0.04 mile) |