Company Information for

UBS INTERNATIONAL IB LIMITED

5 BROADGATE, LONDON, EC2M 2QS,

Company Registration Number

01767389

Private Limited Company

Active

About Ubs International Ib Ltd

UBS INTERNATIONAL IB LIMITED was founded on 1983-11-04 and has its registered office in London. The organisation's status is listed as "Active". Ubs International Ib Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UBS INTERNATIONAL IB LIMITED
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC2M

Filing Information

Company Number01767389
Date formed1983-11-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/04/2016
Filing return next due06/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 05:52:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harriet Helen Lucinda Charles Company Secretary 2017-06-01
Matthew James Cartledge Director CHARTERED ACCOUNTANT 2016-11-01 UNITED KINGDOM
Craig Alan Goldband Director FINANCIAL ANALYST 2017-01-12 UNITED KINGDOM
Wayne Lawson-turnbull Director INVESTMENT BANKER 2010-08-26 UNITED KINGDOM
John Quarmby Director CHARTERED TAX ADVISER 2007-11-01

Previous Directors

Officer Role Date AppointedDate Resigned
John Stuart Mitchell Hewson Company Secretary 2004-01-30 2017-05-31
Matthew Ian Burbedge Director 2006-10-05 2016-11-02
Eileen Mary Day Director 2014-09-03 2016-09-06
Anna Marie Ingeborg Haemmerli Director 2007-11-01 2014-08-06
Gregory Paul Simpson Director 2011-07-01 2012-11-19
Charles Denholm Ross-stewart Director 2009-11-06 2012-05-17
Sean Enda Ryan Director 2001-11-27 2011-06-30
James Mungo Murray Graham Director 2009-06-03 2010-08-12
Richard William John Hardie Director 2002-09-03 2009-06-02
Richard Charles Blundell Director 2005-08-23 2007-10-31
Urs Robert Pluess Director 2005-12-16 2007-10-31
Gregory Paul Simpson Director 2003-11-17 2006-09-06
Philip Ian Price Director 2003-10-27 2005-12-31
Paul Edward Hare Company Secretary 2001-02-28 2004-01-30
Nicholas John Livingstone Director 2002-08-30 2003-11-17
Michael Arthur Kerrison Director 2001-11-27 2002-08-30
Jonathan Britton Director 2000-12-20 2002-05-23
John Alexander Bult Director 1992-05-18 2002-05-23
Walter Stanley Elliott Director 1998-07-17 2002-05-23
Peter Kennedy Director 2001-06-18 2002-05-23
Brian Peter Tuck Director 1992-05-18 2002-04-15
Mary Elizabeth Jane Chadwick Director 1992-12-08 2001-10-24
William Hubert Bruett Director 1992-05-18 2001-04-06
Alan Reilly Company Secretary 1997-04-15 2001-02-28
William Joseph Nolan Director 1997-02-18 2001-01-26
Dennis John Hess Director 1992-10-09 1999-07-01
Joseph Robert Muglia Director 1995-02-08 1997-08-15
Frank Townley Company Secretary 1992-05-18 1997-04-15
Pierce Reiland Smith Director 1992-05-18 1997-01-22
Geoffrey Bignell Director 1992-05-18 1992-09-30

Related Directorships for Matthew James Cartledge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Cartledge UBS REORGANISATION 2019-02 LTDDirector 2016-11-01 CURRENT 1995-11-07 Liquidation
Matthew James Cartledge UBS REORGANISATION 2019-01 LTDDirector 2016-11-01 CURRENT 1919-04-05 Liquidation
Matthew James Cartledge UBS REORGANISATION 2021-02 LTDDirector 2016-11-01 CURRENT 1989-08-31 Liquidation
Matthew James Cartledge UBS UK PROPERTIES LIMITEDDirector 2016-11-01 CURRENT 1980-06-11 Active
Matthew James Cartledge UBS UK HOLDING LIMITEDDirector 2016-11-01 CURRENT 1985-07-17 Active
Matthew James Cartledge UBS REORGANISATION 2019-04 LTDDirector 2016-11-01 CURRENT 1987-02-11 Liquidation
Matthew James Cartledge UBS REORGANISATION 2019-05 LTDDirector 2016-11-01 CURRENT 1948-02-25 Liquidation
Matthew James Cartledge UBS REORGANISATION 2019-03 LTDDirector 2016-11-01 CURRENT 1970-04-17 Liquidation
Matthew James Cartledge S.G. SECURITIES U.K. LIMITEDDirector 2016-11-01 CURRENT 1934-10-03 Active
Matthew James Cartledge S.G. WARBURG & COMPANY LIMITEDDirector 2016-11-01 CURRENT 1973-07-09 Liquidation
Matthew James Cartledge UBS REORGANISATION 2021-03 LTDDirector 2016-11-01 CURRENT 1981-02-19 Liquidation
Matthew James Cartledge UBS SECURITIES INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 1981-09-10 Active
Matthew James Cartledge UBS REORGANISATION 2021-01 LTDDirector 2016-11-01 CURRENT 1984-02-28 Liquidation
Matthew James Cartledge PAN NOMINEES LIMITEDDirector 2016-11-01 CURRENT 1984-10-29 Active
Matthew James Cartledge APOLLO NOMINEES LTD.Director 2016-11-01 CURRENT 1958-02-26 Active
Matthew James Cartledge UBS TRUSTEE COMPANY LIMITEDDirector 2016-10-26 CURRENT 1985-11-18 Active

Related Directorships for Craig Alan Goldband

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Alan Goldband UBS UK PROPERTIES LIMITEDDirector 2017-01-12 CURRENT 1980-06-11 Active
Craig Alan Goldband UBS UK HOLDING LIMITEDDirector 2017-01-12 CURRENT 1985-07-17 Active
Craig Alan Goldband UBS REORGANISATION 2021-03 LTDDirector 2017-01-12 CURRENT 1981-02-19 Liquidation
Craig Alan Goldband UBS SECURITIES INTERNATIONAL LIMITEDDirector 2017-01-12 CURRENT 1981-09-10 Active

Related Directorships for Wayne Lawson-turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Lawson-turnbull S.G. WARBURG & COMPANY LIMITEDDirector 2015-10-13 CURRENT 1973-07-09 Liquidation
Wayne Lawson-turnbull UBS REORGANISATION 2019-05 LTDDirector 2012-02-20 CURRENT 1948-02-25 Liquidation
Wayne Lawson-turnbull UBS REORGANISATION 2021-02 LTDDirector 2010-08-26 CURRENT 1989-08-31 Liquidation
Wayne Lawson-turnbull S.G. SECURITIES U.K. LIMITEDDirector 2010-08-26 CURRENT 1934-10-03 Active
Wayne Lawson-turnbull UBS UK HOLDING LIMITEDDirector 2009-07-22 CURRENT 1985-07-17 Active
Wayne Lawson-turnbull UBS REORGANISATION 2021-01 LTDDirector 2009-06-16 CURRENT 1984-02-28 Liquidation

Related Directorships for John Quarmby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Quarmby UBS REORGANISATION 2021-03 LTDDirector 2008-08-20 CURRENT 1981-02-19 Liquidation
John Quarmby UBS UK PROPERTIES LIMITEDDirector 2008-07-23 CURRENT 1980-06-11 Active
John Quarmby UBS UK HOLDING LIMITEDDirector 2008-07-23 CURRENT 1985-07-17 Active
John Quarmby UBS SECURITIES INTERNATIONAL LIMITEDDirector 2008-07-23 CURRENT 1981-09-10 Active
John Quarmby UBS REORGANISATION 2016-04 LTDDirector 2007-11-01 CURRENT 1985-01-28 Dissolved 2018-04-30
John Quarmby UBS REORGANISATION 2016-01Director 2007-11-01 CURRENT 1987-08-28 Dissolved 2018-04-30
John Quarmby UBS REORGANISATION 2019-01 LTDDirector 2007-11-01 CURRENT 1919-04-05 Liquidation
John Quarmby UBS REORGANISATION 2019-05 LTDDirector 2007-11-01 CURRENT 1948-02-25 Liquidation
John Quarmby UBS REORGANISATION 2019-03 LTDDirector 2007-11-01 CURRENT 1970-04-17 Liquidation