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 - LONDON

This company is listed in the following categories:
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

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UBS REORGANISATION 2016-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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 2023-02 LTD. LONDON UNITED KINGDOM ... FULL 64191 - Banks
UBS REORGANISATION 2013-01 LTD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GROUNDWORK EAST LONDON LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
SELIGMAN BROTHERS LTD. Active DORMANT 82990 - Other business support service activities n.e.c.
UBS HEDGE FUND SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
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