SS

S.G. SECURITIES U.K. LIMITED

Active

Company number 00292689

London, United Kingdom · Incorporated 3 October 1934

5 Broadgate, London, EC2M 2QS, United Kingdom

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S.G.WARBURG & CO.LIMITED · 3 October 1934 – 6 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubs Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Change Person Director Company With Change Date
Officers
19 May 2018 View
Change Person Director Company With Change Date
Officers
28 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Change Person Secretary Company With Change Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Appoint Person Secretary Company With Name
Officers
12 July 2013 View
Termination Secretary Company With Name
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Resolution
Resolution
6 December 2011 View
Resolution
Resolution
6 December 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Resolution
Resolution
4 March 2010 View
Legacy
Insolvency
4 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2010 View
Legacy
Capital
4 March 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
31 October 2009 View
Legacy
Officers
2 October 2009 View
Resolution
Resolution
21 September 2009 View
Legacy
Mortgage
8 September 2009 View
Legacy
Mortgage
8 September 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
22 September 2006 View
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Officers
22 September 2006 View
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Officers
21 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
10 August 2004 View
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Officers
10 August 2004 View
Legacy
Officers
5 August 2004 View
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Officers
5 August 2004 View
Legacy
Annual Return
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Officers
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Officers
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Officers
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Officers
6 February 2004 View
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Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Memorandum Articles
Incorporation
18 July 2003 View
Certificate Change Of Name Company
Change Of Name
6 June 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
28 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
17 April 2000 View
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Officers
8 December 1999 View
Legacy
Officers
30 November 1999 View
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Officers
30 November 1999 View
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Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
26 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
25 July 1998 View
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Officers
22 July 1998 View
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Officers
15 July 1998 View
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Officers
13 July 1998 View
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Officers
13 July 1998 View
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Officers
11 November 1997 View
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Officers
7 November 1997 View
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Officers
26 October 1997 View
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Officers
26 October 1997 View
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Officers
17 October 1997 View
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Officers
17 October 1997 View
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Officers
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Officers
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Officers
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Officers
17 October 1997 View
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Officers
17 October 1997 View
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Officers
17 October 1997 View
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Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Resolution
Resolution
26 September 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
4 June 1997 View
Accounts With Accounts Type Full Group
Accounts
3 May 1997 View
Legacy
Officers
19 February 1997 View
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Officers
14 October 1996 View
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Officers
8 October 1996 View
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Officers
20 August 1996 View
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Officers
16 August 1996 View
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Officers
16 August 1996 View
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Officers
16 August 1996 View
Legacy
Annual Return
16 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
19 July 1996 View
Accounts With Accounts Type Full Group
Accounts
29 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
9 May 1996 View
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Officers
9 May 1996 View
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Officers
9 May 1996 View
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Officers
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Officers
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Officers
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Officers
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Officers
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Officers
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Officers
11 January 1996 View
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Officers
11 January 1996 View
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Officers
11 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Officers
5 January 1996 View
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Officers
2 January 1996 View
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Officers
27 December 1995 View
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Officers
27 December 1995 View
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Officers
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Officers
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3 October 1995 View
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22 August 1995 View
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Annual Return
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Officers
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Officers
27 July 1995 View
Resolution
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25 July 1995 View
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Resolution
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Capital
25 July 1995 View
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25 July 1995 View
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16 June 1995 View
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12 June 1995 View
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Address
9 April 1995 View
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Mortgage
28 March 1995 View
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17 August 1994 View
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22 September 1992 View
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23 July 1992 View
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23 July 1992 View
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30 June 1992 View
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4 October 1991 View
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8 August 1991 View
Accounts With Accounts Type Full
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27 July 1991 View
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Annual Return
27 July 1991 View
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Officers
24 July 1991 View
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Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full Group
Accounts
21 August 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
2 July 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
8 September 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Address
10 November 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Officers
27 October 1988 View
Accounts With Accounts Type Full
Accounts
6 September 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Officers
9 August 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
21 October 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Officers
19 August 1987 View
Legacy
Officers
4 April 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Officers
9 March 1987 View
Legacy
Officers
5 March 1987 View
Legacy
Annual Return
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 December 1986 View
Legacy
Officers
21 November 1986 View
Legacy
Officers
21 November 1986 View
Legacy
Officers
19 November 1986 View
Legacy
Officers
30 October 1986 View
Legacy
Officers
14 October 1986 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Legacy
Annual Return
11 September 1986 View
Legacy
Officers
3 June 1986 View
Miscellaneous
Miscellaneous
23 February 1984 View
Miscellaneous
Miscellaneous
13 April 1982 View
Miscellaneous
Miscellaneous
24 March 1979 View
Miscellaneous
Miscellaneous
2 December 1976 View
Resolution
Resolution
31 March 1965 View
Certificate Change Of Name Company
Change Of Name
15 May 1964 View
Resolution
Resolution
12 August 1963 View
Resolution
Resolution
25 May 1957 View
Resolution
Resolution
24 May 1957 View
Miscellaneous
Miscellaneous
26 February 1954 View
Miscellaneous
Miscellaneous
16 November 1951 View
Resolution
Resolution
13 April 1951 View
Resolution
Resolution
11 April 1947 View
Resolution
Resolution
2 April 1947 View
Certificate Change Of Name Company
Change Of Name
23 January 1946 View
Miscellaneous
Miscellaneous
21 September 1938 View
Resolution
Resolution
11 May 1938 View
Resolution
Resolution
26 November 1935 View
Resolution
Resolution
15 November 1934 View
Miscellaneous
Miscellaneous
3 October 1934 View

Risk at a glance

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Companies at this postcode

EC2M 2QS

UBS PRIVATE BANKING NOMINEES LTD
#00185437
active
PHILDREW NOMINEES LIMITED
#00515209
active
APOLLO NOMINEES LTD.
#00599501
active
PRODUCTIVE NOMINEES LIMITED
#00841394
active
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
#00891554
active
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