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UBS AG

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

This company is commonly known as Ubs Ag. The company was founded 25 years ago and was given the registration number FC021146. The firm's registered office is in SWITZERLAND. You can find them at Aeschenvorstadt 1, 4051 Basel, Switzerland, . This company's SIC code is None Supplied.

Company Information

Name:UBS AG
Company Number:FC021146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1998
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland,
Country Origin:SWITZERLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broadgate, London, United Kingdom, EC2M 2QS

Secretary01 January 2017Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director26 April 2018Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director07 April 2021Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director18 April 2019Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director07 April 2021Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director05 April 2022Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director26 April 2018Active
5, Broadgate, London, EC2M 2QS

Director29 April 2020Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director05 April 2022Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director29 April 2020Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director27 April 2017Active
5, Broadgate, London, EC2M 2QS

Director04 May 2016Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director18 April 2019Active
100 Liverpool Street, London, EC2M 2RH

Secretary22 November 2005Active
Johannisburgstrasse 52, 8700 Kunacht, Switzerland,

Secretary16 June 1998Active
100 Liverpool Street, London, EC2M 2RH

Director18 April 2002Active
100 Liverpool Street, London, EC2M 2RH

Director16 June 1998Active
100, Liverpool Street, London, EC2M 2RH

Director02 October 2008Active
Im Loorain 12, 8803 Ruschlikon, Switzerland,

Director16 June 1998Active
100 Liverpool Street, London, EC2M 2RH

Director26 April 2001Active
Ham Manor, Ham, SN8 3RB

Director26 April 2001Active
100, Liverpool Street, London, EC2M 2RH

Director15 April 2009Active
5, Broadgate, London, EC2M 2QS

Director02 May 2013Active
100, Liverpool Street, London, EC2M 2RH

Director02 October 2008Active
100, Liverpool Street, London, EC2M 2RH

Director02 October 2008Active
100, Liverpool Street, London, EC2M 2RH

Director15 April 2009Active
100 Liverpool Street, London, EC2M 2RH

Director15 April 2004Active
Im Fink 11, Thalwil, Ch-8800, Switzerland,

Director22 April 1999Active
100 Liverpool Street, London, EC2M 2RH

Director19 April 2006Active
Chrischonaweg 10, 4125 Riehen, Switzerland,

Director16 June 1998Active
Bundesplatz 10, 6301 Zug, Switzerland,

Director16 June 1998Active
100, Liverpool Street, London, EC2M 2RH

Director23 April 2008Active
100, Liverpool Street, London, EC2M 2RH

Director15 April 2009Active
100 Liverpool Street, London, EC2M 2RH

Director18 April 2007Active
1-2, Finsbury Avenue, London, EC2M 2PP

Director14 April 2010Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

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2024-03-27Officers

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2024-03-27Officers

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2024-03-27Officers

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2024-03-27Officers

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2024-03-27Officers

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2024-03-27Officers

Change person authorised overseas company with change date.

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2024-03-27Officers

Change person director overseas company with change date.

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2024-03-27Officers

Change person director overseas company with change date.

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2024-03-22Officers

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2024-03-20Officers

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2024-03-20Officers

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2024-03-19Officers

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2024-03-14Officers

Change person authorised overseas company with change date.

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2024-03-14Officers

Change person authorised overseas company with change date.

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2024-03-14Officers

Change person secretary overseas company with change date.

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2024-03-11Officers

Change person director overseas company with change date.

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2024-03-11Officers

Change person director overseas company with change date.

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2024-02-20Officers

Change person director overseas company with change date.

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2024-02-20Officers

Change person director overseas company with change date.

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2024-02-20Officers

Change person authorised overseas company with change date.

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2024-02-20Officers

Change person authorised overseas company with change date.

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2024-02-20Officers

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2024-02-14Officers

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2024-02-14Officers

Change person secretary overseas company.

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