---
title: "UBS PRIVATE BANKING NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6d136f1-e2a5-5955-969a-3b20eefe2034
json: https://whiteintel.dev/api/public/dossier/c6d136f1-e2a5-5955-969a-3b20eefe2034
identifier: oo:GB-COH-00185437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UBS PRIVATE BANKING NOMINEES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00185437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6d136f1-e2a5-5955-969a-3b20eefe2034  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6d136f1-e2a5-5955-969a-3b20eefe2034  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UBS PRIVATE BANKING NOMINEES LTD** — GLEIF · `lei:254900N4FGB16R2TNO21` — https://whiteintel.dev/entity/1be678fe-6af4-5f6a-9036-5f26e7440be4

## Ownership & control

### Owners / controllers

- **Ubs Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80b8851-e712-4713-861b-f37a5df01669

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00185437`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1922-11-01
- **Registered office:** 5 Broadgate, London, EC2M 2QS, United Kingdom
- **SIC:** 82990

### Officers

- CHARLES, Harriett Helen Lucinda — secretary · British · appointed 2010-01-19
- BARTLETT, Richard John — director · British · appointed 2025-11-04
- LUSHER, James Michael — director · British · appointed 2024-04-25
- O'SULLIVAN, Kevin James — director · Irish · appointed 2024-04-25
- WYATT, Laura Sharon — director · British · appointed 2024-04-25
- HARE, Paul Edward — secretary · British · appointed 1998-09-01 · resigned 2004-01-30
- MITCHELL HEWSON, John Stuart — secretary · British · appointed 2004-01-30 · resigned 2010-01-18
- STOCKS, Neil Richard — secretary · British · resigned 1998-09-01
- ABBOTT, Craig Whitney — director · American · resigned 1993-09-10
- AVERILL, John Paul — director · British · appointed 2010-01-19 · resigned 2015-02-04
- BAINES, John Duncan — director · British · appointed 1998-10-05 · resigned 1999-11-16
- BENTLEY, Nicola Joan — director · British · appointed 2000-08-07 · resigned 2004-05-19
- CHALLIS, Shaun Charles — director · British · appointed 2017-09-20 · resigned 2020-02-10
- CHAPMAN, David Barry — director · British · appointed 2016-05-05 · resigned 2024-01-10
- CONNER, Alistair Charles — director · British · appointed 2010-05-12 · resigned 2012-08-12
- DWAN, Damian Paul — director · British · appointed 1998-07-06 · resigned 1999-09-20
- FEELEY, Michael Thomas — director · Irish · appointed 2005-04-27 · resigned 2009-03-19
- GAY, George Webster Brown — director · British · appointed 2000-08-07 · resigned 2005-03-31
- GOMES, James Anthony — director · British · appointed 2010-12-03 · resigned 2015-11-13
- JUSTHAM, Alexander Stafford — director · British · appointed 2020-05-07 · resigned 2025-09-30

### Beneficial owners (Persons with Significant Control)

- [Ubs Group Ag](https://whiteintel.dev/entity/e80b8851-e712-4713-861b-f37a5df01669) — 75–100% shares · corporate PSC · Switzerland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00185437
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00185437

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UBS PRIVATE BANKING NOMINEES LTD** — https://whiteintel.dev/entity/c6d136f1-e2a5-5955-969a-3b20eefe2034 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS PRIVATE BANKING NOMINEES LTD**. Human view: https://whiteintel.dev/entity/c6d136f1-e2a5-5955-969a-3b20eefe2034 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6d136f1-e2a5-5955-969a-3b20eefe2034._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._