UBS INTERNATIONAL IB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UBS INTERNATIONAL IB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBS INTERNATIONAL IB LIMITED was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767389. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS INTERNATIONAL IB LIMITED was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767389. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS INTERNATIONAL IB LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE LAWSON-TURNBULL | Jul 1959 | South African,British | Director | 2010-08-26 | CURRENT |
| HARRIET HELEN LUCINDA CHARLES | Secretary | 2017-06-01 | CURRENT | ||
| FIONA MCKINNON | Oct 1972 | British,Australian | Director | 2020-04-07 | CURRENT |
| JOHN QUARMBY | Jun 1968 | British | Director | 2007-11-01 | CURRENT |
| NICHOLAS JOHN LIVINGSTONE | Jul 1969 | British | Director | 2002-08-30 UNTIL 2003-11-17 | RESIGNED |
| GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2011-07-01 UNTIL 2012-11-19 | RESIGNED |
| RICHARD WILLIAM JOHN HARDIE | Aug 1948 | British | Director | 2002-09-03 UNTIL 2009-06-02 | RESIGNED |
| CHARLES DENHOLM ROSS-STEWART | May 1964 | British | Director | 2009-11-06 UNTIL 2012-05-17 | RESIGNED |
| PHILIP IAN PRICE | Oct 1965 | British | Director | 2003-10-27 UNTIL 2005-12-31 | RESIGNED |
| SEAN ENDA RYAN | Feb 1964 | Irish | Director | 2001-11-27 UNTIL 2011-06-30 | RESIGNED |
| WILLIAM JOSEPH NOLAN | Apr 1947 | American | Director | 1997-02-18 UNTIL 2001-01-26 | RESIGNED |
| JOSEPH ROBERT MUGLIA | Feb 1933 | American | Director | 1995-02-08 UNTIL 1997-08-15 | RESIGNED |
| MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 2001-11-27 UNTIL 2002-08-30 | RESIGNED |
| GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2003-11-17 UNTIL 2006-09-06 | RESIGNED |
| JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2017-05-31 | RESIGNED | |
| PETER KENNEDY | Mar 1950 | Usa | Director | 2001-06-18 UNTIL 2002-05-23 | RESIGNED |
| URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2005-12-16 UNTIL 2007-10-31 | RESIGNED |
| MR FRANK TOWNLEY | Secretary | RESIGNED | |||
| ALAN REILLY | Secretary | 1997-04-15 UNTIL 2001-02-28 | RESIGNED | ||
| MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2001-02-28 UNTIL 2004-01-30 | RESIGNED |
| ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-06-06 UNTIL 2009-11-05 | RESIGNED |
| WALTER STANLEY ELLIOTT | Feb 1948 | American | Director | 1998-07-17 UNTIL 2002-05-23 | RESIGNED |
| DR MARY ELIZABETH JANE CHADWICK | Jan 1950 | British | Director | 1992-12-08 UNTIL 2001-10-24 | RESIGNED |
| MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-04-08 | RESIGNED |
| JAMES MUNGO MURRAY GRAHAM | Oct 1958 | British | Director | 2009-06-03 UNTIL 2010-08-12 | RESIGNED |
| MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2006-10-05 UNTIL 2016-11-02 | RESIGNED |
| MR WILLIAM HUBERT BRUETT | Jan 1944 | American | Director | RESIGNED | |
| MR JONATHAN BRITTON | May 1954 | British | Director | 2000-12-20 UNTIL 2002-05-23 | RESIGNED |
| RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2005-08-23 UNTIL 2007-10-31 | RESIGNED |
| MR GEOFFREY BIGNELL | Apr 1934 | British | Director | RESIGNED | |
| EILEEN MARY DAY | Jan 1960 | British | Director | 2014-09-03 UNTIL 2016-09-06 | RESIGNED |
| BARBARA MARIA GINET-KUNCEWICZ | Feb 1971 | British | Director | 2019-09-11 UNTIL 2020-12-03 | RESIGNED |
| JOHN ALEXANDER BULT | Apr 1936 | Swiss | Director | RESIGNED | |
| ANNA MARIE INGEBORG HAEMMERLI | Jun 1966 | Swiss | Director | 2007-11-01 UNTIL 2014-08-06 | RESIGNED |
| CRAIG ALAN GOLDBAND | Jan 1975 | American | Director | 2017-01-12 UNTIL 2019-09-10 | RESIGNED |
| DENNIS JOHN HESS | Jul 1940 | Usa | Director | 1992-10-09 UNTIL 1999-07-01 | RESIGNED |
| MR BRIAN PETER TUCK | Jul 1950 | British | Director | RESIGNED | |
| MR PIERCE REILAND SMITH | May 1943 | American | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubs Group Ag | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |