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Ubs Securities International Limited

01585287

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
satisfied

COMUNE DI ROMA (THE BENEFICIARY)

Created 29/04/2008Registered 01/05/2008Satisfied 29/09/2012
charge
outstanding

THE CITY OF MILAN

Created 13/12/2007Registered 21/12/2007
charge
satisfied

COMUNE DI ROMA

Created 19/10/2004Registered 03/11/2004Satisfied 05/01/2013
charge
satisfied

WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIA

Created 31/01/2001Registered 12/02/2001Satisfied 28/09/2010
charge
satisfied

WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIA

Created 31/01/2001Registered 12/02/2001Satisfied 28/09/2010
charge
satisfied

WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIA

Created 31/01/2001Registered 12/02/2001Satisfied 28/09/2010
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

WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIA

Created 31/01/2001Registered 12/02/2001Satisfied 28/09/2010
charge
satisfied

WILMINGTON TRUST COMPANY AS TRUSTEE ON BEHALF OF THE FIFTH THIRD LEASING COMPANY (THE"BENEFICIA

Created 31/01/2001Registered 12/02/2001Satisfied 28/09/2010
charge
satisfied

AB TRANSITIO ("THE LESSEE")

Created 31/01/2001Registered 12/02/2001Satisfied 18/03/2022
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 19/02/2022
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 25/02/2000Registered 14/03/2000Satisfied 18/11/2010
charge
satisfied

UBS AG

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

BANQUE BARIBAS

Created 18/03/1998Registered 19/03/1998Satisfied 07/10/2010