UBS SECURITIES INTERNATIONAL LIMITED

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

This company is commonly known as Ubs Securities International Limited. The company was founded 42 years ago and was given the registration number 01585287. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	UBS SECURITIES INTERNATIONAL LIMITED
Company Number	:	01585287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Broadgate, London, United Kingdom, EC2M 2QS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Broadgate, London, United Kingdom, EC2M 2QS	Secretary	01 June 2017	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	07 February 2024	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	07 April 2020	Active
5, Broadgate, London, EC2M 2QS	Director	23 July 2008	Active
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL	Secretary	01 September 1998	Active
100 Liverpool Street, London, EC2M 2RH	Secretary	30 January 2004	Active
15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ	Secretary	-	Active
5 Ellerby Street, London, SW6 6EX	Director	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	29 June 1998	Active
12 Hillside Road, Radlett, WD7 7BH	Director	06 July 1998	Active
100 Liverpool Street, London, EC2M 2RH	Director	24 January 2007	Active
100 Liverpool Street, London, EC2M 2RH	Director	26 January 2005	Active
100 Liverpool Street, London, EC2M 2RH	Director	27 April 2005	Active
100, Liverpool Street, London, United Kingdom, EC2M 2RH	Director	11 August 2014	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	01 November 2016	Active
71 Shackstead Lane, Godalming, GU7 1RL	Director	27 September 1994	Active
330 The Circle, Queen Elizabeth Street, London, SE1	Director	27 September 1994	Active
100 Liverpool Street, London, EC2M 2RH	Director	25 July 2007	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	11 September 2019	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	12 January 2017	Active
100 Liverpool Street, London, EC2M 2RH	Director	01 November 2007	Active
100 Liverpool Street, London, EC2M 2RH	Director	27 April 2005	Active
100 Liverpool Street, London, EC2M 2RH	Director	08 February 2006	Active
100 Liverpool Street, London, EC2M 2RH	Director	04 September 2001	Active
Beechbank, Mount Park Avenue, Harrow On The Hill, HA1 3JN	Director	16 November 1999	Active
100, Liverpool Street, London, EC2M 2RH	Director	22 July 2009	Active
32 Lucastes Road, Haywards Heath, RH16 1JW	Director	30 August 2002	Active
100 Liverpool Street, London, EC2M 2RH	Director	27 July 2005	Active
5, Broadgate, London, EC2M 2QS	Director	17 December 2013	Active
10 Westfield, Reigate, RH2 0DZ	Director	06 November 1998	Active
100 Liverpool Street, London, EC2M 2RH	Director	26 January 2005	Active
10 Sherwood Road, Hendon, London, NW4 1AB	Director	10 September 1993	Active
41 Holmesdale Road, Teddington, TW11 9LJ	Director	16 November 1999	Active
Highfield Styants Bottom Road, Seal Chart, Sevenoaks, TN15 0ES	Director	16 November 1999	Active
Highfield Styants Bottom Road, Seal Chart, Sevenoaks, TN15 0ES	Director	13 November 1995	Active

People with Significant Control

Ubs Group Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Bahnhofstrasse 45, Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2024-02-08	Officers	Appoint person director company with name date.	Download
2024-02-02	Officers	Termination director company with name termination date.	Download
2023-07-17	Accounts	Accounts with accounts type full.	Download
2023-04-14	Confirmation statement	Confirmation statement with updates.	Download
2022-09-08	Capital	Capital statement capital company with date currency figure.	Download
2022-09-07	Capital	Legacy.	Download
2022-09-07	Insolvency	Legacy.	Download
2022-09-07	Resolution	Resolution.	Download
2022-07-08	Accounts	Accounts with accounts type full.	Download
2022-04-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-18	Mortgage	Mortgage satisfy charge full.	Download
2022-02-19	Mortgage	Mortgage satisfy charge full.	Download
2022-02-19	Mortgage	Mortgage satisfy charge full.	Download
2022-02-19	Mortgage	Mortgage satisfy charge full.	Download
2022-02-19	Mortgage	Mortgage satisfy charge full.	Download
2021-10-02	Accounts	Accounts with accounts type full.	Download
2021-09-01	Officers	Appoint person director company with name date.	Download
2021-09-01	Officers	Termination director company with name termination date.	Download
2021-04-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-04	Officers	Termination director company with name termination date.	Download
2020-08-24	Accounts	Accounts with accounts type full.	Download
2020-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-14	Officers	Termination director company with name termination date.	Download
2020-04-07	Officers	Appoint person director company with name date.	Download
2019-09-26	Officers	Appoint person director company with name date.	Download