UBS SECURITIES INTERNATIONAL LIMITED

Profile UBS SECURITIES INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
UBS SECURITIES INTERNATIONAL LIMITED
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Company number
01585287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 September 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 BROADGATE, UNITED KINGDOM, LONDON, EC2M 2QS
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PSC and Officers UBS SECURITIES INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

CHARLES, Harriet Helen Lucinda
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
Role: Secretary
GINET-KUNCEWICZ, Barbara Maria
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Treasurer
Country of residence: United Kingdom
MARRIOTT, Ian David
Status: Active
Appointed on: Tuesday, 17 December 2013
Correspondence address: 5 Broadgate, London, EC2M 2QS
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MCKINNON, Fiona
Status: Active
Appointed on: Tuesday, 07 April 2020
Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
Nationality: British,Australian
Date of birth: October 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
QUARMBY, John
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: 5 Broadgate, London, EC2M 2QS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chartered Tax Adviser
CHELSOM, Paul Thomas
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Friday, 01 May 1998
Correspondence address: 71 Shackstead Lane, Godalming, Surrey, GU7 1RL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Solicitor
STOCKS, Neil Richard
Status: Not active
Resigned on: Friday, 06 November 1998
Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Banker
Country of residence: England
ABBOTT, Craig Whitney
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 5 Ellerby Street, London, SW6 6EX
Nationality: American
Date of birth: October 1948
Role: Director
Occupation: Banker
WILLIAMS, Andrew David
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Friday, 15 May 1998
Correspondence address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Alternate Director
KERRISON, Michael Arthur
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Friday, 30 August 2002
Correspondence address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUSACK, John Paul
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Friday, 30 January 1998
Correspondence address: 330 The Circle, Queen Elizabeth Street, London, SE1
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Banker
HARE, Paul Edward
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 30 January 2004
Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
Role: Secretary
MYERS, Simon
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Monday, 13 November 1995
Correspondence address: 10 Sherwood Road, Hendon, London, NW4 1AB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LIVINGSTONE, Nicholas John
Status: Not active
Appointed on: Friday, 30 August 2002
Resigned on: Monday, 17 November 2003
Correspondence address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Executive Director Fcd
NEILL, Melanie Jane
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Monday, 19 February 2001
Correspondence address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
OZANNE, Julian Victor
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Monday, 19 February 2001
Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Investment Banker
SIMPSON, Gregory Paul
Status: Not active
Appointed on: Monday, 17 November 2003
Resigned on: Monday, 19 November 2012
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OZANNE, Julian Victor
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Monday, 29 June 1998
Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Investment Banker
RYAN, Sean Enda
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Monday, 30 June 2014
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: Irish
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRICE, Philip Ian
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Legal Counsel
HARDIE, Richard William John
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Thursday, 01 June 2006
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Investment Banker
Country of residence: England
WILLIAMS, Andrew David
Status: Not active
Appointed on: Wednesday, 26 April 2006
Resigned on: Thursday, 05 November 2009
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British/Australian
Date of birth: October 1967
Role: Director
Occupation: Investment Banker
ROSS-STEWART, Charles Denholm
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Thursday, 17 May 2012
Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STOCKS, Neil Richard
Status: Not active
Resigned on: Tuesday, 01 September 1998
Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
Role: Secretary
GOLDBAND, Craig Alan
Status: Not active
Appointed on: Thursday, 12 January 2017
Resigned on: Tuesday, 10 September 2019
Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
Nationality: American
Date of birth: January 1975
Role: Director
Occupation: Financial Analyst
Country of residence: United Kingdom
BAINES, John
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Tuesday, 16 November 1999
Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chartered Accountant
SPANNER, Trevor William
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Tuesday, 16 November 1999
Correspondence address: 2 Church Close, Radlett, Hertfordshire, WD7 8BJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Managing Director
Country of residence: England
WIDDOWSON, William
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Tuesday, 16 November 1999
Correspondence address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
MARTIN, Ian Herbert
Status: Not active
Appointed on: Friday, 06 November 1998
Resigned on: Tuesday, 17 April 2001
Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
Nationality: English
Date of birth: July 1950
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
DAVISON, Victoria Catherine
Status: Not active
Appointed on: Wednesday, 25 July 2007
Resigned on: Tuesday, 17 May 2011
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: New Zealander
Date of birth: March 1967
Role: Director
Occupation: Investment Banker
SUTTER, Claudius
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Tuesday, 21 July 2009
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: Swiss
Date of birth: June 1967
Role: Director
Occupation: Investment Banker
BLUNDELL, Richard Charles
Status: Not active
Appointed on: Wednesday, 24 January 2007
Resigned on: Tuesday, 22 July 2008
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Corporate Tax Accountant
BUCKLAND, James Stephen
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Tuesday, 23 January 2007
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Investment Banker
HELMER, Gavin Romald Helmerow
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Tuesday, 23 January 2007
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Tax Consultant
WEBSTER, Jeffrey Michael
Status: Not active
Appointed on: Monday, 11 August 2014
Resigned on: Tuesday, 26 April 2016
Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Treasurer
Country of residence: Great Britain
LAWSON-TURNBULL, Wayne
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Wednesday, 02 November 2011
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: South African/British
Date of birth: July 1959
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
BURBEDGE, Matthew Ian
Status: Not active
Appointed on: Monday, 11 August 2014
Resigned on: Wednesday, 02 November 2016
Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
HAEMMERLI, Anna Marie Ingeborg
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 06 August 2014
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: Swiss
Date of birth: June 1966
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
CARTLEDGE, Matthew James
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Wednesday, 08 April 2020
Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BLUNDELL, Richard Charles
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Wednesday, 08 February 2006
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Corporate Tax Accountant
LOVETT, Grant Ronald
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Wednesday, 08 February 2006
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: Australian
Date of birth: October 1967
Role: Director
Occupation: Investment Banker
ANDERSON, Nicholas Jonathan Bruce
Status: Not active
Appointed on: Monday, 29 June 1998
Resigned on: Wednesday, 26 January 2005
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
MOSER, Claude Francois
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Wednesday, 26 October 2005
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: Swiss
Date of birth: October 1965
Role: Director
Occupation: Banker
ROBERTS, Alan Charles Verrier
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 30 April 2014
Correspondence address: 1-2 Finsbury Avenue, London, EC2M 2PP
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Banker
Country of residence: Uk
JAMES, Sally Ann
Status: Not active
Appointed on: Tuesday, 04 September 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: European General Counsel
Country of residence: United Kingdom
MITCHELL HEWSON, John Stuart
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Wednesday, 31 May 2017
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Role: Secretary
PLUESS, Urs Robert
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Wednesday, 31 October 2007
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: Swiss
Date of birth: December 1967
Role: Director
Occupation: Investment Banker
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Person with significant control

(as of 01.04.2021)

Ubs Group Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Zurich, Switzerland, 8001
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors