Ubs Uk Holding Limited

01931397

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 17/07/1985

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

70100

Activities of head offices

Officers

John Quarmby

director · Since 23/07/2008

CHARTERED TAX ADVISER

BRITISH · Age 58

Also on 11 other boards

Mr Wayne Lawson-Turnbull

director · Since 22/07/2009

INVESTMENT BANKER

SOUTH AFRICAN,BRITISH · ENGLAND · Age 67

Also on 6 other boards

Harriet Helen Lucinda Charles

secretary · Since 02/07/2013

BRITISH

Ms Fiona Mckinnon

director · Since 07/04/2020

ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 53

Also on 13 other boards

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