UBS SECURITIES LIMITED

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

This company is commonly known as Ubs Securities Limited. The company was founded 40 years ago and was given the registration number 01795732. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	UBS SECURITIES LIMITED
Company Number	:	01795732
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 1984
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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	02 July 2013	Active
5, Broadgate, London, EC2M 2QS	Director	16 June 2009	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	07 April 2020	Active
8 Sandy Close, Woking, GU22 8BQ	Secretary	14 September 1993	Active
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL	Secretary	01 September 1998	Active
Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND	Secretary	03 November 1992	Active
100 Liverpool Street, London, EC2M 2RH	Secretary	30 January 2004	Active
Cherry Tree House, Hoggeston, Winslow, MK18 3LW	Secretary	-	Active
15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ	Secretary	17 April 1996	Active
Old Bakehouse, South Street Caulcott, Bicester, OX25 4NE	Director	11 May 1995	Active
Diepenbrockstraat 34, Amsterdam, The Netherlands, 1077 WB	Director	11 May 1995	Active
Hill House, Church Lane Debpen, Saffron Walden, CB11 3LD	Director	05 May 1993	Active
1 Hartswood Farm Barns, Slips Hatch Road, Reigate, RH2 8HD	Director	11 May 1995	Active
5 Pelham Crescent, London, SW7 2NP	Director	11 May 1995	Active
12 Rue Dufrenoy, 75116 Paris, France,	Director	-	Active
13 Avenue Mozart, Paris 75016, France, FOREIGN	Director	-	Active
Tour Mars, 35 Quai De Grenelle, Paris 75015, France, FOREIGN	Director	-	Active
202 Domus Moto-Azaby West, 2-5-2 Moto-Azabu Minato-Ku, Tokyo, Japan,	Director	30 June 1994	Active
Nyodlingsv 14, Sollentuna, Sweden,	Director	11 May 1995	Active
Flat 1 20 Roland Gardens, London, SW7 3PH	Director	11 May 1995	Active
4 Avenue De Segur, 75007 Paris, France,	Director	-	Active
Focklesbrook Farm, Chobham, GU24 8HB	Director	-	Active
12 Hillside Road, Radlett, WD7 7BH	Director	06 July 1998	Active
252 Petersham Road, Richmond, TW10 7AL	Director	23 May 2002	Active
Deane House, Overton, RG25 3AR	Director	-	Active
27 Campden Grove, Kensington, London, W8 4JQ	Director	11 May 1995	Active
11 Woollerton Park, Singapore, 1025	Director	11 May 1995	Active
Via Aurelio Saffi 12, Milan,	Director	05 May 1993	Active
31 Blenheim Terrace, London, NW8 0EJ	Director	-	Active
Grey Stoke Cross Oak Road, Berkhamsted, HP4 3NA	Director	-	Active
47 Jalan Sampurna, Singapore 1026,	Director	-	Active
Orchard Cottage, Green Street, Hoxne, IP21 5AZ	Director	11 May 1995	Active
Wyndham Lodge, Church Road Milford, Surrey, GU8 5JB	Director	-	Active
Koniggratzer Strasse 4, 8000 Munich 71, West Germany, FOREIGN	Director	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	30 September 1999	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

UBS SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement