UBS SECURITIES INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

UBS SECURITIES INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBS SECURITIES INTERNATIONAL LIMITED was incorporated 42 years ago on 10/09/1981 and has the registered number: 01585287. The accounts status is FULL and accounts are next due on 30/09/2024.

UBS SECURITIES INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRIET HELEN LUCINDA CHARLES Secretary 2017-06-01 CURRENT
JOHN QUARMBY Jun 1968 British Director 2008-07-23 CURRENT
MR SIMON ROBERT SEDGWICK May 1975 British Director 2021-09-01 CURRENT
FIONA MCKINNON Oct 1972 British,Australian Director 2020-04-07 CURRENT
JEFFREY MICHAEL WEBSTER Jan 1979 British Director 2014-08-11 UNTIL 2016-04-26 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British/Australian Director 2006-04-26 UNTIL 2009-11-05 RESIGNED
CLAUDIUS SUTTER Jun 1967 Swiss Director 2006-06-06 UNTIL 2009-07-21 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Director RESIGNED
MR TREVOR WILLIAM SPANNER Dec 1959 British Director 1998-07-06 UNTIL 1999-11-16 RESIGNED
GREGORY PAUL SIMPSON Mar 1964 British Director 2003-11-17 UNTIL 2012-11-19 RESIGNED
NICHOLAS JOHN LIVINGSTONE Jul 1969 British Director 2002-08-30 UNTIL 2003-11-17 RESIGNED
CHARLES DENHOLM ROSS-STEWART May 1964 British Director 2009-11-06 UNTIL 2012-05-17 RESIGNED
ALAN CHARLES VERRIER ROBERTS Dec 1956 British Director 2011-07-01 UNTIL 2014-04-30 RESIGNED
SEAN ENDA RYAN Feb 1964 Irish Director 1999-11-16 UNTIL 2014-06-30 RESIGNED
URS ROBERT PLUESS Dec 1967 Swiss Director 2005-10-26 UNTIL 2007-10-31 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1995-11-13 UNTIL 1998-06-29 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1999-11-16 UNTIL 2001-02-19 RESIGNED
MELANIE JANE NEILL Sep 1962 British Director 1999-11-16 UNTIL 2001-02-19 RESIGNED
SIMON MYERS May 1952 British Director 1993-09-10 UNTIL 1995-11-13 RESIGNED
CLAUDE FRANCOIS MOSER Oct 1965 Swiss Director 2005-01-26 UNTIL 2005-10-26 RESIGNED
MR IAN HERBERT MARTIN Jul 1950 English Director 1998-11-06 UNTIL 2001-04-17 RESIGNED
IAN DAVID MARRIOTT Dec 1969 British Director 2013-12-17 UNTIL 2021-08-31 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2001-04-17 UNTIL 2005-12-31 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2017-05-31 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary 1998-09-01 UNTIL 2004-01-30 RESIGNED
JAMES STEPHEN BUCKLAND Sep 1968 British Director 2005-04-27 UNTIL 2007-01-23 RESIGNED
GAVIN ROMALD HELMEROW HELMER Jul 1969 British Director 2006-02-08 UNTIL 2007-01-23 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 2001-09-04 UNTIL 2008-12-31 RESIGNED
RICHARD WILLIAM JOHN HARDIE Aug 1948 British Director 2005-04-27 UNTIL 2006-06-01 RESIGNED
ANNA MARIE INGEBORG HAEMMERLI Jun 1966 Swiss Director 2007-11-01 UNTIL 2014-08-06 RESIGNED
CRAIG ALAN GOLDBAND Jan 1975 American Director 2017-01-12 UNTIL 2019-09-10 RESIGNED
BARBARA MARIA GINET-KUNCEWICZ Feb 1971 British Director 2019-09-11 UNTIL 2020-12-03 RESIGNED
VICTORIA CATHERINE DAVISON Mar 1967 New Zealander Director 2007-07-25 UNTIL 2011-05-17 RESIGNED
JOHN PAUL CUSACK Jan 1967 British Director 1994-09-27 UNTIL 1998-01-30 RESIGNED
PAUL THOMAS CHELSOM Oct 1965 British Director 1994-09-27 UNTIL 1998-05-01 RESIGNED
MATTHEW JAMES CARTLEDGE Jul 1975 British Director 2016-11-01 UNTIL 2020-04-08 RESIGNED
WILLIAM WIDDOWSON Aug 1958 British Director 1994-12-07 UNTIL 1999-11-16 RESIGNED
RICHARD CHARLES BLUNDELL Dec 1963 British Director 2005-01-26 UNTIL 2006-02-08 RESIGNED
RICHARD CHARLES BLUNDELL Dec 1963 British Director 2007-01-24 UNTIL 2008-07-22 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 1998-07-06 UNTIL 1999-11-16 RESIGNED
NICHOLAS JONATHAN BRUCE ANDERSON Jun 1963 British Director 1998-06-29 UNTIL 2005-01-26 RESIGNED
CRAIG WHITNEY ABBOTT Oct 1948 American Director RESIGNED
MATTHEW IAN BURBEDGE Nov 1969 British Director 2014-08-11 UNTIL 2016-11-02 RESIGNED
MR WAYNE LAWSON-TURNBULL Jul 1959 South African,British Director 2009-07-22 UNTIL 2011-11-02 RESIGNED
MICHAEL ARTHUR KERRISON Jul 1962 British Director 1999-11-16 UNTIL 2002-08-30 RESIGNED
GRANT RONALD LOVETT Oct 1967 Australian Director 2005-07-27 UNTIL 2006-02-08 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British Director 1996-08-14 UNTIL 1998-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Group Ag 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS REORGANISATION 2019-01 LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS PRIVATE BANKING NOMINEES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NUTRACO NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
UBS REORGANISATION 2019-05 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ROWAN NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UBS REORGANISATION 2021-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2016-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2016-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS REORGANISATION 2019-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
UBS REORGANISATION 2016-01 LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
UBS REORGANISATION 2021-02 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
SELIGMAN BROTHERS LTD. Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PHILDREW NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRODUCTIVE NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAZE EXECUTIVE SEARCH & SELECTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
UBS UK DONOR-ADVISED FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAUSEWAY SECURITIES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
UBS DIGITAL VENTURES LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities