Ubs Securities International Limited

01585287

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 10/09/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

82990

Other business support service activities

Officers

John Quarmby

director · Since 23/07/2008

CHARTERED TAX ADVISER

BRITISH · Age 58

Also on 11 other boards

Harriet Helen Lucinda Charles

secretary · Since 01/06/2017

Ms Fiona Mckinnon

director · Since 07/04/2020

ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 53

Also on 13 other boards

Mr James Owen Gibbs

director · Since 22/04/2026

ENGLISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

Bahnhofstrasse 45, Zurich

Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

S.N.C.B. HOLDING

Created 15/01/2009Registered 16/01/2009Satisfied 19/02/2022

charge

outstanding

THE CITY OF MILAN

Created 13/12/2007Registered 21/12/2007

charge

satisfied

AB TRANSITIO (THE"LESSEE")

Created 31/01/2001Registered 12/02/2001Satisfied 19/02/2022

charge

satisfied

AB TRANSITIO (THE"LESSEE)

Created 31/01/2001Registered 12/02/2001Satisfied 19/02/2022

charge

satisfied

AB TRANSITIO (THE"LESSEE")

Created 31/01/2001Registered 12/02/2001Satisfied 24/04/2024

charge

satisfied

AB TRANSITIO (THE"LESSEE")

Created 31/01/2001Registered 12/02/2001Satisfied 24/04/2024

charge

satisfied

AB TRANSITIO ("THE LESSEE")

Created 31/01/2001Registered 12/02/2001Satisfied 18/03/2022

charge

satisfied

UBS AG

Created 11/02/2000Registered 29/02/2000Satisfied 19/02/2022