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Officers47

Documents100

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Last updated: Jun 01, 2024

UBS UK HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 1985 (39 years ago)

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Summary

NameUBS UK HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01931397
Incorporation Date17 Jul 1985 (39 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

Officers

corporate

IndividualSwitzerland

UBS Group AG

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harding, Mark Dominic

Director


Appointed on20 Jan 1998

Resigned on06 Nov 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, Sally Ann

Director


Appointed on04 Sep 2001

Resigned on31 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Charles, Harriet Helen Lucinda

Secretary


Appointed on02 Jul 2013

individual

IndividualUnited Kingdom

Turner, Paul Edward Henry

Secretary


Resigned on31 May 1995

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Documents

DateNameTypeDocument
08 Jul 2022Accounts with accounts type fullAAView
21 Apr 2022Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Apr 2025
    due by 22 Apr 2025
  • Last statement dated08 Apr 2024
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016

Related companies by officers

Frequently asked questions

Where is UBS UK HOLDING LIMITED's headquarters?

UBS UK HOLDING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

What is UBS UK HOLDING LIMITED's industry?

UBS UK HOLDING LIMITED is in the industry of Activities of head offices

What year was UBS UK HOLDING LIMITED started?

UBS UK HOLDING LIMITED was started in 1985

Sources: Companies House