UBS SECURITIES INTERNATIONAL LIMITED

Overview

Company Name	UBS SECURITIES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01585287
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBS SECURITIES INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UBS SECURITIES INTERNATIONAL LIMITED located?

Registered Office Address	5 Broadgate EC2M 2QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UBS SECURITIES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
UBS WARBURG INTERNATIONAL LTD.	May 02, 2000	May 02, 2000
WARBURG DILLON READ INTERNATIONAL LIMITED	Jun 29, 1998	Jun 29, 1998
S.B.C. INTERNATIONAL LIMITED	Sep 10, 1981	Sep 10, 1981

What are the latest accounts for UBS SECURITIES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UBS SECURITIES INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2027
Next Confirmation Statement Due	Apr 22, 2027
Next Confirmation Statement Made Up To	Apr 08, 2026
Overdue	No

What are the latest filings for UBS SECURITIES INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2026

Termination of appointment of Andrew Patrick Jones as a director on Apr 21, 2026

1 pages

TM01

Apr 23, 2026

Appointment of Mr James Owen Gibbs as a director on Apr 22, 2026

2 pages

AP01

Apr 10, 2026

Confirmation statement made on Apr 08, 2026 with no updates

3 pages

CS01

Sep 22, 2025

Director's details changed for Ms Fiona Mckinnon on Sep 19, 2025

2 pages

CH01

Jul 14, 2025

Full accounts made up to Dec 31, 2024

19 pages

Apr 22, 2025

Confirmation statement made on Apr 08, 2025 with no updates

3 pages

CS01

Aug 22, 2024

Full accounts made up to Dec 31, 2023

19 pages

Apr 24, 2024

Satisfaction of charge 8 in full

1 pages

MR04

Apr 24, 2024

Satisfaction of charge 4 in full

1 pages

MR04

Apr 19, 2024

Confirmation statement made on Apr 08, 2024 with no updates

3 pages

CS01

Feb 08, 2024

Appointment of Mr Andrew Patrick Jones as a director on Feb 07, 2024

2 pages

AP01

Feb 02, 2024

Termination of appointment of Simon Robert Sedgwick as a director on Dec 31, 2023

1 pages

TM01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

20 pages

Apr 14, 2023

Confirmation statement made on Apr 08, 2023 with updates

5 pages

CS01

Sep 08, 2022

Statement of capital on Sep 08, 2022

Capital: GBP 13,000,002

5 pages

SH19

Sep 07, 2022

legacy

1 pages

SH20

Sep 07, 2022

legacy

1 pages

CAP-SS

Sep 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 08, 2022

Full accounts made up to Dec 31, 2021

20 pages

Apr 21, 2022

Confirmation statement made on Apr 08, 2022 with no updates

3 pages

CS01

Mar 18, 2022

Satisfaction of charge 6 in full

9 pages

MR04

Feb 19, 2022

Satisfaction of charge 13 in full

4 pages

MR04

Feb 19, 2022

Satisfaction of charge 12 in full

4 pages

MR04

Feb 19, 2022

Satisfaction of charge 10 in full

4 pages

MR04

Feb 19, 2022

Satisfaction of charge 17 in full

4 pages

MR04

View All Filings

Who are the officers of UBS SECURITIES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriet Helen Lucinda Broadgate EC2M 2QS London 5 United Kingdom	Jun 01, 2017		Secretary	Broadgate EC2M 2QS London 5 United Kingdom				237922240001
GIBBS, James Owen Broadgate EC2M 2QS London 5 United Kingdom	Apr 22, 2026		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	English	1974-1	347783210001
MCKINNON, Fiona Broadgate EC2M 2QS London 5 United Kingdom	Apr 07, 2020		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British,Australian	1972-10	268771580001
QUARMBY, John Broadgate EC2M 2QS London 5	Jul 23, 2008		Director	Broadgate EC2M 2QS London 5		British	1968-6	125838640001
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Sep 01, 1998	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	May 31, 2017	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London		Sep 01, 1998	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British		44695780001
ABBOTT, Craig Whitney 5 Ellerby Street SW6 6EX London		Sep 10, 1993	Director	5 Ellerby Street SW6 6EX London		American	1948-10	14417550001
ANDERSON, Nicholas Jonathan Bruce 100 Liverpool Street EC2M 2RH London	Jun 29, 1998	Jan 26, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1963-6	59455760002
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Jul 06, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Jan 24, 2007	Jul 22, 2008	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Jan 26, 2005	Feb 08, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BUCKLAND, James Stephen 100 Liverpool Street EC2M 2RH London	Apr 27, 2005	Jan 23, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1968-9	105780360001
BURBEDGE, Matthew Ian Liverpool Street EC2M 2RH London 100 United Kingdom	Aug 11, 2014	Nov 02, 2016	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1969-11	115638810001
CARTLEDGE, Matthew James Broadgate EC2M 2QS London 5 United Kingdom	Nov 01, 2016	Apr 08, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1975-7	219376970001
CHELSOM, Paul Thomas 71 Shackstead Lane GU7 1RL Godalming Surrey	Sep 27, 1994	May 01, 1998	Director	71 Shackstead Lane GU7 1RL Godalming Surrey		British	1965-10	40555360002
CUSACK, John Paul 330 The Circle Queen Elizabeth Street SE1 London	Sep 27, 1994	Jan 30, 1998	Director	330 The Circle Queen Elizabeth Street SE1 London		British	1967-1	40636740002
DAVISON, Victoria Catherine 100 Liverpool Street EC2M 2RH London	Jul 25, 2007	May 17, 2011	Director	100 Liverpool Street EC2M 2RH London		New Zealander	1967-3	123742930001
GINET-KUNCEWICZ, Barbara Maria Broadgate EC2M 2QS London 5 United Kingdom	Sep 11, 2019	Dec 03, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1971-2	262783280001
GOLDBAND, Craig Alan Broadgate EC2M 2QS London 5 United Kingdom	Jan 12, 2017	Sep 10, 2019	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	American	1975-1	224291710001
HAEMMERLI, Anna Marie Ingeborg 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Aug 06, 2014	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Swiss	1966-6	125222730001
HARDIE, Richard William John 100 Liverpool Street EC2M 2RH London	Apr 27, 2005	Jun 01, 2006	Director	100 Liverpool Street EC2M 2RH London	England	British	1948-8	59312650003
HELMER, Gavin Romald Helmerow 100 Liverpool Street EC2M 2RH London	Feb 08, 2006	Jan 23, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1969-7	104052400001
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Dec 31, 2008	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1949-2	62168050004
JONES, Andrew Patrick Broadgate EC2M 2QS London 5 United Kingdom	Feb 07, 2024	Apr 21, 2026	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1978-8	319107630001
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Nov 16, 1999	Aug 30, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
LAWSON-TURNBULL, Wayne Liverpool Street EC2M 2RH London 100	Jul 22, 2009	Nov 02, 2011	Director	Liverpool Street EC2M 2RH London 100	United Kingdom	South African/British	1959-7	139861410001
LIVINGSTONE, Nicholas John 32 Lucastes Road RH16 1JW Haywards Heath West Sussex	Aug 30, 2002	Nov 17, 2003	Director	32 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1969-7	84457780001
LOVETT, Grant Ronald 100 Liverpool Street EC2M 2RH London	Jul 27, 2005	Feb 08, 2006	Director	100 Liverpool Street EC2M 2RH London		Australian	1967-10	106895480001
MARRIOTT, Ian David Broadgate EC2M 2QS London 5	Dec 17, 2013	Aug 31, 2021	Director	Broadgate EC2M 2QS London 5	United Kingdom	British	1969-12	184077710002
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MOSER, Claude Francois 100 Liverpool Street EC2M 2RH London	Jan 26, 2005	Oct 26, 2005	Director	100 Liverpool Street EC2M 2RH London		Swiss	1965-10	104448510001
MYERS, Simon 10 Sherwood Road Hendon NW4 1AB London	Sep 10, 1993	Nov 13, 1995	Director	10 Sherwood Road Hendon NW4 1AB London	United Kingdom	British	1952-5	29254650001
NEILL, Melanie Jane 41 Holmesdale Road TW11 9LJ Teddington Middlesex	Nov 16, 1999	Feb 19, 2001	Director	41 Holmesdale Road TW11 9LJ Teddington Middlesex		British	1962-9	67266970001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 16, 1999	Feb 19, 2001	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS SECURITIES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Apr 06, 2016

Bahnhofstrasse 45

Zurich

8001

Switzerland

Legal Form	Corporation Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Registry Office Of The Canton Of Zurich
Registration Number	Che-395.345.924
Search in Swiss Registry (Zefix)	Ubs Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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