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Ubp Securities (uk) Limited, W1H 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UBP SECURITIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubp Securities (uk) Limited. The company was founded 35 years ago and was given the registration number 02331037. The firm's registered office is in LONDON. You can find them at Seymour Mews House, 26 - 37 Seymour Mews, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UBP SECURITIES (UK) LIMITED
Company Number:02331037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 December 1988
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN

Secretary29 June 2020Active
Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN

Director28 September 2020Active
Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN

Secretary17 June 2019Active
26 St James's Square, London, SW1Y 4JH

Secretary15 April 2015Active
29 Lennox Gardens, London, SW1X 0DE

Secretary-Active
30 Camp Hill, Bugbrooke, Northampton, NN7 3PH

Secretary25 April 1997Active
16 The Knoll, Beckenham, BR3 2JW

Secretary31 March 1995Active
35 Eglantine Road, Wandsworth, SW18 2DE

Secretary30 September 2005Active
96-98 Rue Du Rhone, 1204 Geneva, Switzerland, FOREIGN

Director-Active
Flat A Heath Park Gardens, Templewood Avenue, London, NW3 7XA

Director31 March 1995Active
26, St James's Square, London, SW1Y 4JH

Director27 April 2010Active
29 Lennox Gardens, London, SW1X 0DE

Director-Active
30 Camp Hill, Bugbrooke, Northampton, NN7 3PH

Director31 October 2001Active
26 St James's Square, London, SW1Y 4JH

Director02 September 2009Active
26, St James's Square, London, London, United Kingdom, SW1Y 4JH

Director06 January 2014Active
Flat 1, No 9 Craven Hill, London, W2

Director31 March 1995Active
Flat 4, 66 Cadogan Square, London, SW1X 0EA

Director01 April 1993Active
Flat 12, 21 Hyde Park Square, London, W2 2JR

Director15 April 2002Active
22 Cheyne Court, Frood Street, London, SW3 5TR

Director18 January 1996Active
16 The Knoll, Beckenham, BR3 2JW

Director18 January 1996Active
35 Eglantine Road, Wandsworth, SW18 2DE

Director30 September 2005Active
26, St James's Square, London, London, United Kingdom, SW1Y 4JH

Director01 April 2006Active
19, Kinsride, Burgess Hill, RH15 0HL

Director16 December 2008Active
8 Cornwall Gardens, London, SW7 4AL

Director18 January 1996Active
25 Bas Du Rosse, 1163 Etoy, Switzerland,

Director06 July 2001Active
29 Lennox Gardens, London, SW1X 0DE

Director15 April 2002Active
31 Cadogan Square, London, SW1X 0HU

Director-Active
Flat 30, 22 St Jamess Square, London, SW1

Director15 July 1997Active
26 St James's Square, London, SW1Y 4JH

Director28 March 2011Active
Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN

Director21 February 2011Active
136, Kings Hall Road, Beckenham, BR3 1LN

Director24 June 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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