UBS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS LIMITED was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035362. The accounts status is FULL.
UBS LIMITED was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035362. The accounts status is FULL.
UBS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN HARTLEY TATTERSALL | Apr 1952 | British | Director | 2011-11-16 | CURRENT |
DAVID CHARLES BRADLEY SOANES | Nov 1968 | British | Director | 2014-12-03 | CURRENT |
NIGEL PAUL BRETTON | Apr 1963 | British | Director | 2014-10-21 | CURRENT |
DEBORAH ANNE HARVEY | Secretary | 2017-09-11 | CURRENT | ||
MIRYAN MERCEDES GONZALEZ DURANTEZ | May 1968 | British | Director | 2016-09-06 | CURRENT |
JONATHAN PETER ANDREW MAGEE | Nov 1964 | British | Director | 2015-03-12 | CURRENT |
BEATRIZ MARTIN JIMENEZ | Jul 1973 | Spanish | Director | 2015-01-28 | CURRENT |
JOSEPH ANDREW ROBERT GILLESPIE | Apr 1955 | British | Director | 2004-05-11 UNTIL 2006-10-25 | RESIGNED |
ALEXANDER EASTON | Jul 1965 | British | Director | 2004-09-01 UNTIL 2006-03-27 | RESIGNED |
ANNA MARIE INGEBORG HAEMMERLI | Jun 1966 | Swiss | Director | 2007-10-29 UNTIL 2014-08-06 | RESIGNED |
WILLIAM JAMES KENNEDY | Oct 1970 | Irish | Director | 2008-07-09 UNTIL 2010-02-18 | RESIGNED |
MR RICHARD MARK EYNON | Nov 1953 | British | Director | 1998-06-29 UNTIL 1999-04-28 | RESIGNED |
ROBERT LAWRENCE HARDING | Sep 1953 | American | Director | 1994-06-06 UNTIL 1997-07-03 | RESIGNED |
SUNEEL KAMLANI | May 1961 | American | Director | 2003-09-04 UNTIL 2007-02-02 | RESIGNED |
EMMANUEL KELLER | Feb 1962 | French | Director | 1996-01-15 UNTIL 1997-12-18 | RESIGNED |
JOHN MICHAEL CRYAN | Dec 1960 | British | Director | 2011-03-01 UNTIL 2011-08-25 | RESIGNED |
CARSTEN NORBERT KENGETER | Mar 1967 | German | Director | 2009-03-18 UNTIL 2013-02-13 | RESIGNED |
PIERRE DE WECK | Jul 1950 | Swiss | Director | 2000-06-22 UNTIL 2001-07-13 | RESIGNED |
MR JOHN BERNARD GIANNOTTI | Mar 1951 | British | Director | 1996-09-09 UNTIL 1997-03-10 | RESIGNED |
ROBERT CHARLES DINERSTEIN | Apr 1942 | Us Citizen | Director | 2000-06-22 UNTIL 2004-09-01 | RESIGNED |
MARKUS JOHANNES GRANZIOL | Jan 1952 | Swiss | Director | 2000-06-22 UNTIL 2002-05-31 | RESIGNED |
FRANCOIS JOHANNES GOUWS | Jan 1965 | South African | Director | 2006-05-05 UNTIL 2008-07-09 | RESIGNED |
FRANCOIS JOHANNES GOUWS | Jan 1965 | South African | Director | 2010-05-12 UNTIL 2011-11-29 | RESIGNED |
WILLIAM GORDON GLASS | Feb 1959 | American | Director | 2006-11-06 UNTIL 2009-08-28 | RESIGNED |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2002-09-17 UNTIL 2004-01-30 | RESIGNED |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | RESIGNED | |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2017-06-30 | RESIGNED | |
SALLY ANN JAMES | Feb 1949 | British | Secretary | 2002-09-17 UNTIL 2004-08-13 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 1998-09-30 UNTIL 2000-06-22 | RESIGNED |
MARK NEWTON BREARLEY | Jul 1964 | British | Director | 2009-02-10 UNTIL 2011-06-30 | RESIGNED |
MICHAEL PATRICK BOLIN | Apr 1957 | American British | Director | 2006-04-21 UNTIL 2006-09-15 | RESIGNED |
THE RT HON THE LORD BRITTAN OF SPENNITHORNE LEON BRITTAN | Sep 1939 | British | Director | 2002-09-17 UNTIL 2010-09-02 | RESIGNED |
MR JONATHAN BRITTON | May 1954 | British | Director | 1999-12-15 UNTIL 2004-12-04 | RESIGNED |
CHARLES HENDY SIMON COURTIS | Jul 1955 | British | Director | 2012-07-12 UNTIL 2013-07-02 | RESIGNED |
JOHN PETER COSTAS | Jan 1957 | American | Director | 2000-06-22 UNTIL 2004-12-14 | RESIGNED |
GARY CLIFFORD BULLOCK | Feb 1960 | British | Director | 2002-06-25 UNTIL 2006-02-03 | RESIGNED |
COLIN ALEXANDER MASON BUCHAN | Dec 1954 | British | Director | 2000-06-22 UNTIL 2001-07-16 | RESIGNED |
MICHELLE MARIA BEREAUX | May 1964 | British | Director | 2015-06-16 UNTIL 2018-04-30 | RESIGNED |
MR PETER RICHARD BENNETT | Jan 1945 | British | Director | RESIGNED | |
WILLIAM JOHNSON | Feb 1962 | American | Director | 1999-12-15 UNTIL 2000-12-10 | RESIGNED |
VANESSA ANN BAILEY | Apr 1964 | British | Director | 2013-03-07 UNTIL 2013-12-02 | RESIGNED |
ANDREAS AMSCHWAND | Jun 1960 | Swiss | Director | 2005-09-20 UNTIL 2006-07-10 | RESIGNED |
PHILIP JAMES ALLISON | Mar 1976 | British | Director | 2012-10-04 UNTIL 2014-03-25 | RESIGNED |
MR MICHAEL JOHN CASSIDY | Jan 1947 | British | Director | 2000-06-22 UNTIL 2015-06-21 | RESIGNED |
RICHARD WILLIAM JOHN HARDIE | Aug 1948 | British | Director | 2005-04-11 UNTIL 2015-12-31 | RESIGNED |
MR ALAN CHARLES HODSON | Apr 1962 | British | Director | 2001-07-16 UNTIL 2004-07-31 | RESIGNED |
JAMES WILLIAM HARTOP | Jul 1974 | Director | 2011-11-23 UNTIL 2014-10-13 | RESIGNED | |
MR RICHARD HENRY BRIANCE | Aug 1953 | British | Director | RESIGNED | |
MR MARK DOMINIC HARDING | Jul 1957 | British | Director | 1998-01-20 UNTIL 1998-06-29 | RESIGNED |
SALLY ANN JAMES | Feb 1949 | British | Director | 2004-08-13 UNTIL 2014-12-31 | 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 |