UBS UK HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBS UK HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBS UK HOLDING LIMITED was incorporated 38 years ago on 17/07/1985 and has the registered number: 01931397. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS UK HOLDING LIMITED was incorporated 38 years ago on 17/07/1985 and has the registered number: 01931397. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS UK HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | British | Secretary | 2013-07-02 | CURRENT | |
FIONA MCKINNON | Oct 1972 | British,Australian | Director | 2020-04-07 | CURRENT |
MR WAYNE LAWSON-TURNBULL | Jul 1959 | South African,British | Director | 2009-07-22 | CURRENT |
JOHN QUARMBY | Jun 1968 | British | Director | 2008-07-23 | CURRENT |
MICHAEL JEFFREY WILLEY | May 1956 | British | Director | 1996-01-15 UNTIL 1997-12-18 | RESIGNED |
ROLAND WOJEWODZKI | Aug 1947 | French | Director | 1998-06-29 UNTIL 1999-04-14 | RESIGNED |
WILLIAM WIDDOWSON | Aug 1958 | British | Director | 1998-06-29 UNTIL 1999-11-16 | RESIGNED |
DEREK RICHARD TYLER | Apr 1958 | British | Director | 1997-12-18 UNTIL 1998-09-30 | RESIGNED |
NIGEL JAMES THOMAS | Dec 1954 | British | Director | 2003-07-23 UNTIL 2004-09-08 | RESIGNED |
CLAUDIUS SUTTER | Jun 1967 | Swiss | Director | 2006-11-27 UNTIL 2009-07-21 | RESIGNED |
JAMES MCKECHNIE | Feb 1949 | British | Director | 1997-12-18 UNTIL 1998-05-29 | RESIGNED |
JUERG MARKUS STUBER | Feb 1943 | Swiss | Director | 1991-12-20 UNTIL 1993-11-01 | RESIGNED |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2003-11-17 UNTIL 2012-11-19 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 2012-11-19 UNTIL 2014-06-30 | RESIGNED |
CHARLES DENHOLM ROSS-STEWART | May 1964 | British | Director | 2009-11-06 UNTIL 2012-05-17 | RESIGNED |
MR DAVID ANTHONY ROBINS | Sep 1949 | British | Director | 1994-01-01 UNTIL 1998-06-29 | RESIGNED |
MARC GLYNN PETER ROBERTS | Feb 1969 | British | Director | 2003-12-04 UNTIL 2005-07-06 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2001-04-17 UNTIL 2005-12-31 | RESIGNED |
URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2005-10-26 UNTIL 2007-10-31 | RESIGNED |
RUDOLF GOTTFRIED MUELLER | May 1934 | Swiss | Director | RESIGNED | |
CLAUDE FRANCOIS MOSER | Oct 1965 | Swiss | Director | 2005-01-26 UNTIL 2005-10-26 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 1999-11-16 UNTIL 2011-06-30 | RESIGNED |
MR PAUL EDWARD HENRY TURNER | Apr 1937 | British | Secretary | RESIGNED | |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2013-07-02 | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 1995-05-31 UNTIL 2004-01-30 | RESIGNED |
PETER FRANZ BRAUNWALDER | Nov 1950 | Swiss | Director | RESIGNED | |
MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 1999-11-16 UNTIL 2002-08-30 | RESIGNED |
SALLY ANN JAMES | Feb 1949 | British | Director | 2001-09-04 UNTIL 2008-12-31 | RESIGNED |
MR MARK DOMINIC HARDING | Jul 1957 | British | Director | 1998-01-20 UNTIL 1998-11-06 | RESIGNED |
RICHARD WILLIAM JOHN HARDIE | Aug 1948 | British | Director | 2005-04-27 UNTIL 2006-11-26 | 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 |
EILEEN MARY DAY | Jan 1960 | British | Director | 2014-09-03 UNTIL 2016-09-06 | RESIGNED |
RICHARD ANTHONY CASSELLE | May 1951 | British | Director | 2003-03-11 UNTIL 2007-03-23 | RESIGNED |
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2011-07-01 UNTIL 2016-11-02 | RESIGNED |
ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-04-26 UNTIL 2009-11-05 | RESIGNED |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2005-01-26 UNTIL 2008-07-22 | RESIGNED |
MR PETER RICHARD BENNETT | Jan 1945 | British | Director | 1994-07-04 UNTIL 1995-12-31 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 1998-09-30 UNTIL 1999-11-16 | RESIGNED |
NICHOLAS JONATHAN BRUCE ANDERSON | Jun 1963 | British | Director | 1999-05-13 UNTIL 2005-01-26 | RESIGNED |
MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-04-08 | RESIGNED |
MR IAN HERBERT MARTIN | Jul 1950 | English | Director | 1998-01-20 UNTIL 2001-04-17 | RESIGNED |
NICHOLAS JOHN LIVINGSTONE | Jul 1969 | British | Director | 2002-08-30 UNTIL 2003-11-17 | RESIGNED |
ALOIS MEYER | Dec 1933 | Swiss | Director | RESIGNED | |
DR FELIX GOTTFRIED ZUMBACH | Dec 1947 | Swiss | Director | 1996-09-09 UNTIL 1997-05-02 | 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 |