Active
Company Information for UBS SECURITIES INTERNATIONAL LIMITED
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
01585287
Private Limited Company
Active |
Company Name | |
---|---|
UBS SECURITIES INTERNATIONAL LIMITED | |
Legal Registered Office | |
5 BROADGATE LONDON EC2M 2QS Other companies in EC2M | |
Company Number | 01585287 | |
---|---|---|
Company ID Number | 01585287 | |
Date formed | 1981-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
HARRIET HELEN LUCINDA CHARLES |
||
MATTHEW JAMES CARTLEDGE |
||
CRAIG ALAN GOLDBAND |
||
IAN DAVID MARRIOTT |
||
JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STUART MITCHELL HEWSON |
Company Secretary | ||
MATTHEW IAN BURBEDGE |
Director | ||
ANNA MARIE INGEBORG HAEMMERLI |
Director | ||
ALAN CHARLES VERRIER ROBERTS |
Director | ||
WAYNE LAWSON-TURNBULL |
Director | ||
VICTORIA CATHERINE DAVISON |
Director | ||
SALLY ANN JAMES |
Director | ||
RICHARD CHARLES BLUNDELL |
Director | ||
URS ROBERT PLUESS |
Director | ||
JAMES STEPHEN BUCKLAND |
Director | ||
GAVIN ROMALD HELMEROW HELMER |
Director | ||
RICHARD WILLIAM JOHN HARDIE |
Director | ||
RICHARD CHARLES BLUNDELL |
Director | ||
GRANT RONALD LOVETT |
Director | ||
PHILIP IAN PRICE |
Director | ||
CLAUDE FRANCOIS MOSER |
Director | ||
NICHOLAS JONATHAN BRUCE ANDERSON |
Director | ||
PAUL EDWARD HARE |
Company Secretary | ||
NICHOLAS JOHN LIVINGSTONE |
Director | ||
MICHAEL ARTHUR KERRISON |
Director | ||
IAN HERBERT MARTIN |
Director | ||
MELANIE JANE NEILL |
Director | ||
JULIAN VICTOR OZANNE |
Director | ||
JOHN BAINES |
Director | ||
NEIL RICHARD STOCKS |
Company Secretary | ||
JULIAN VICTOR OZANNE |
Director | ||
PAUL THOMAS CHELSOM |
Director | ||
JOHN PAUL CUSACK |
Director | ||
SIMON MYERS |
Director | ||
CRAIG WHITNEY ABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBS REORGANISATION 2019-02 LTD | Director | 2016-11-01 | CURRENT | 1995-11-07 | Liquidation | |
UBS REORGANISATION 2019-01 LTD | Director | 2016-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2016-11-01 | CURRENT | 1989-08-31 | Liquidation | |
UBS UK PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1980-06-11 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2016-11-01 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2016-11-01 | CURRENT | 1987-02-11 | Liquidation | |
UBS REORGANISATION 2019-05 LTD | Director | 2016-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2016-11-01 | CURRENT | 1970-04-17 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2021-03 LTD | Director | 2016-11-01 | CURRENT | 1981-02-19 | Liquidation | |
UBS REORGANISATION 2021-01 LTD | Director | 2016-11-01 | CURRENT | 1984-02-28 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2016-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2016-11-01 | CURRENT | 1958-02-26 | Active | |
UBS TRUSTEE COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1985-11-18 | Active | |
UBS UK PROPERTIES LIMITED | Director | 2017-01-12 | CURRENT | 1980-06-11 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2017-01-12 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2017-01-12 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2021-03 LTD | Director | 2017-01-12 | CURRENT | 1981-02-19 | Liquidation | |
UBS REORGANISATION 2021-03 LTD | Director | 2005-04-26 | CURRENT | 1981-02-19 | Liquidation | |
UBS REORGANISATION 2021-03 LTD | Director | 2008-08-20 | CURRENT | 1981-02-19 | Liquidation | |
UBS UK PROPERTIES LIMITED | Director | 2008-07-23 | CURRENT | 1980-06-11 | Active | |
UBS UK HOLDING LIMITED | Director | 2008-07-23 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2016-04 LTD | Director | 2007-11-01 | CURRENT | 1985-01-28 | Dissolved 2018-04-30 | |
UBS REORGANISATION 2016-01 | Director | 2007-11-01 | CURRENT | 1987-08-28 | Dissolved 2018-04-30 | |
UBS REORGANISATION 2019-01 LTD | Director | 2007-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS INTERNATIONAL IB LIMITED | Director | 2007-11-01 | CURRENT | 1983-11-04 | Active | |
UBS REORGANISATION 2019-05 LTD | Director | 2007-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2007-11-01 | CURRENT | 1970-04-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
DIRECTOR APPOINTED MR ANDREW PATRICK JONES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT SEDGWICK | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
Statement of capital on GBP 13,000,002 | ||
SH19 | Statement of capital on 2022-09-08 GBP 13,000,002 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/09/22 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/09/22 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT SEDGWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MARRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARIA GINET-KUNCEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTLEDGE | |
AP01 | DIRECTOR APPOINTED MS FIONA MCKINNON | |
AP01 | DIRECTOR APPOINTED BARBARA MARIA GINET-KUNCEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN GOLDBAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AP03 | Appointment of Harriet Helen Lucinda Charles as company secretary on 2017-06-01 | |
CH01 | Director's details changed for John Quarmby on 2017-07-07 | |
CH01 | Director's details changed for Ian David Marriott on 2017-07-07 | |
TM02 | Termination of appointment of John Stuart Mitchell Hewson on 2017-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED CRAIG ALAN GOLDBAND | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 18000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CARTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN BURBEDGE | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Finsbury Avenue London EC2M 2PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL WEBSTER | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 18000002 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MATTHEW IAN BURBEDGE | |
AP01 | DIRECTOR APPOINTED JEFFREY MICHAEL WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIE INGEBORG HAEMMERLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 18000002 | |
AR01 | 08/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN DAVID MARRIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART | |
AR01 | 08/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LAWSON-TURNBULL | |
RES01 | ADOPT ARTICLES 19/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ALAN CHARLES VERRIER ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVISON | |
AR01 | 08/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LAWSON-TURNBULL / 01/09/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AR01 | 08/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LAWSON-TURNBULL / 01/10/2009 | |
288a | DIRECTOR APPOINTED WAYNE LAWSON-TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAUDIUS SUTTER | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN QUARMBY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BLUNDELL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | S.N.C.B. HOLDING | |
THE DEED OF CHARGE | Satisfied | COMUNE DI ROMA (THE BENEFICIARY) | |
DEED OF CHARGE | Outstanding | THE CITY OF MILAN | |
SECURITY AGREEMENT | Satisfied | COMUNE DI ROMA | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Outstanding | AB TRANSITIO (THE"LESSEE") | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Outstanding | AB TRANSITIO ("THE LESSEE") | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Outstanding | AB TRANSITIO (THE"LESSEE") | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Outstanding | AB TRANSITIO (THE"LESSEE) | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Outstanding | AB TRANSITIO (THE"LESSEE") | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Satisfied | WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIARY") | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Satisfied | WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIARY") | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Satisfied | WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIARY") | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Satisfied | WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIARY") | |
SECURITY AGREEMENT (AS DEFINED THEREIN) | Satisfied | WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIARY") | |
SECURITY AGREEMENT | Outstanding | UBS AG | |
COLLATERAL AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
CUSTODY AGREEMENT | Satisfied | BANQUE BARIBAS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBS SECURITIES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UBS SECURITIES INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |