This company is commonly known as Ubs Uk Holding Limited. The company was founded 38 years ago and was given the registration number 01931397. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UBS UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 01931397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadgate, London, United Kingdom, EC2M 2QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Secretary | 02 July 2013 | Active |
| 5, Broadgate, London, EC2M 2QS | Director | 22 July 2009 | 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 | 31 May 1995 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Secretary | 30 January 2004 | Active |
| 264 Selsdon Road, South Croydon, CR2 7AA | Secretary | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 13 May 1999 | Active |
| 12 Hillside Road, Radlett, WD7 7BH | Director | 30 September 1998 | Active |
| The Penthouse The Mansion, Ottershaw Park, Chertsey, KT16 0QG | Director | 04 July 1994 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 January 2005 | Active |
| 41 South Eaton Place, London, SW1W 9EL | Director | - | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2RH | Director | 01 July 2011 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 01 November 2016 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 11 March 2003 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2RH | Director | 03 September 2014 | 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 |
| Scotts Lodge Main Road, Knockholt, Sevenoaks, TN14 7NX | Director | 20 January 1998 | 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 |
| 32 Lucastes Road, Haywards Heath, RH16 1JW | Director | 30 August 2002 | Active |
| 10 Westfield, Reigate, RH2 0DZ | Director | 20 January 1998 | Active |
| 10 The Droveway, Haywards Heath, RH16 1LL | Director | 18 December 1997 | Active |
| Muntzbergstrasse 39, 5400 Baden, Switzerland, FOREIGN | Director | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 January 2005 | Active |
| 8 Cumberland Terrace, Regents Park, London, NW1 4HS | Director | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 October 2005 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 17 April 2001 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 04 December 2003 | Active |
| Fairacre, Camden Park Road, Chislehurst, BR7 5HF | Director | 01 January 1994 | Active |
| 1, Finsbury Avenue, London, EC2M 2PP | Director | 06 November 2009 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 3RH | Director | 19 November 2012 | Active |
| Ubs Group Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Bahnhofstrasse 45, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | 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 |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Officers | Change person director company with change date. | Download |
| 2017-08-31 | Officers | Change person director company with change date. | Download |
| 2017-06-22 | Officers | Change person secretary company with change date. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Officers | Appoint person director company with name date. | Download |
| 2016-11-29 | Officers | Appoint person director company with name date. | Download |
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