UBS INTERNATIONAL IB LIMITED

Overview

Company Name	UBS INTERNATIONAL IB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01767389
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1983

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 INTERNATIONAL IB LIMITED?

Banks (64191) / Financial and insurance activities

Where is UBS INTERNATIONAL IB LIMITED located?

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

What were the previous names of UBS INTERNATIONAL IB LIMITED?

Previous Company Names
Company Name	From	Until
PAINEWEBBER INTERNATIONAL BANK LTD	Dec 21, 1987	Dec 21, 1987
PAINEWEBBER INTERNATIONAL TRUST LTD	Jul 16, 1986	Jul 16, 1986
LONDON AND PACIFIC TRUST LIMITED	Apr 03, 1985	Apr 03, 1985
AVANT OVERSEAS FINANCE LIMITED	Jun 27, 1984	Jun 27, 1984
PRECIS (248) LIMITED	Nov 04, 1983	Nov 04, 1983

What are the latest accounts for UBS INTERNATIONAL IB 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 INTERNATIONAL IB 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 INTERNATIONAL IB LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2026

Confirmation statement made on Apr 08, 2026 with no updates

3 pages

CS01

Oct 23, 2025

Director's details changed for Mr Wayne Lawson-Turnbull on Oct 23, 2025

2 pages

CH01

Sep 22, 2025

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

2 pages

CH01

Aug 12, 2025

Full accounts made up to Dec 31, 2024

15 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

15 pages

Apr 19, 2024

Confirmation statement made on Apr 08, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Full accounts made up to Dec 31, 2022

17 pages

Apr 14, 2023

Confirmation statement made on Apr 08, 2023 with no updates

3 pages

CS01

Aug 22, 2022

Full accounts made up to Dec 31, 2021

17 pages

Apr 21, 2022

Confirmation statement made on Apr 08, 2022 with updates

4 pages

CS01

Nov 19, 2021

Statement of capital on Nov 19, 2021

Capital: GBP 100,000

3 pages

SH19

Nov 19, 2021

legacy

1 pages

SH20

Nov 19, 2021

legacy

1 pages

CAP-SS

Nov 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 02, 2021

Full accounts made up to Dec 31, 2020

16 pages

Apr 08, 2021

Confirmation statement made on Apr 08, 2021 with no updates

3 pages

CS01

Dec 04, 2020

Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on Dec 03, 2020

1 pages

TM01

Sep 24, 2020

Full accounts made up to Dec 31, 2019

16 pages

Apr 15, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Apr 14, 2020

Termination of appointment of Matthew James Cartledge as a director on Apr 08, 2020

1 pages

TM01

Apr 07, 2020

Appointment of Ms Fiona Mckinnon as a director on Apr 07, 2020

2 pages

AP01

Sep 26, 2019

Appointment of Barbara Maria Ginet-Kuncewicz as a director on Sep 11, 2019

3 pages

AP01

Sep 17, 2019

Termination of appointment of Craig Alan Goldband as a director on Sep 10, 2019

1 pages

TM01

Aug 30, 2019

Full accounts made up to Dec 31, 2018

16 pages

View All Filings

Who are the officers of UBS INTERNATIONAL IB 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				237923540001
LAWSON-TURNBULL, Wayne Broadgate EC2M 2QS London 5	Aug 26, 2010		Director	Broadgate EC2M 2QS London 5	England	South African,British	1959-7	139861410002
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	Nov 01, 2007		Director	Broadgate EC2M 2QS London 5		British	1968-6	125838640001
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Feb 28, 2001	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
REILLY, Alan Dunelm Faringdon Road Kingston Bagpuize OX13 5AH Abingdon Oxfordshire	Apr 15, 1997	Feb 28, 2001	Secretary	Dunelm Faringdon Road Kingston Bagpuize OX13 5AH Abingdon Oxfordshire		British		52463450001
TOWNLEY, Frank 8 Meadway Gidea Park RM2 5NU Romford Essex		Apr 15, 1997	Secretary	8 Meadway Gidea Park RM2 5NU Romford Essex		British		9921770001
BIGNELL, Geoffrey Framfield Lodge TN22 5QL Uckfield East Sussex		Sep 30, 1992	Director	Framfield Lodge TN22 5QL Uckfield East Sussex	United Kingdom	British	1934-4	27661150001
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Aug 23, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BRITTON, Jonathan Upper Burrells Chillington Lane BN7 3QT Lewes East Sussex	Dec 20, 2000	May 23, 2002	Director	Upper Burrells Chillington Lane BN7 3QT Lewes East Sussex	England	British	1954-5	53064060002
BRUETT, William Hubert 110 Mosle Road Far Hills740 New Jersey O7931 Usa		Apr 06, 2001	Director	110 Mosle Road Far Hills740 New Jersey O7931 Usa		American	1944-1	27691460002
BULT, John Alexander 40 Fifth Avenue New York New York 11011 Usa		May 23, 2002	Director	40 Fifth Avenue New York New York 11011 Usa		Swiss	1936-4	27691450002
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Nov 02, 2016	Director	100 Liverpool Street EC2M 2RH London	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
CHADWICK, Mary Elizabeth Jane, Dr 5 De Beauvoir Square N1 4LG London	Dec 08, 1992	Oct 24, 2001	Director	5 De Beauvoir Square N1 4LG London	United Kingdom	British	1950-1	31762300001
DAY, Eileen Mary Liverpool Street EC2M 2RH London 100 United Kingdom	Sep 03, 2014	Sep 06, 2016	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	Uk	British	1960-1	125838730001
ELLIOTT, Walter Stanley 18 Barnsdale Road Short Hills New Jerey United States	Jul 17, 1998	May 23, 2002	Director	18 Barnsdale Road Short Hills New Jerey United States		American	1948-2	59965430001
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
GRAHAM, James Mungo Murray Liverpool Street EC2M 2RH London 100	Jun 03, 2009	Aug 12, 2010	Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1958-10	139314650001
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	Sep 03, 2002	Jun 02, 2009	Director	100 Liverpool Street EC2M 2RH London	England	British	1948-8	59312650003
HESS, Dennis John 61 Byran Shore Road Greenwich FOREIGN Connecticut 06830 Usa	Oct 09, 1992	Jul 01, 1999	Director	61 Byran Shore Road Greenwich FOREIGN Connecticut 06830 Usa		Usa	1940-7	30921880001
KENNEDY, Peter 77 Woodland Road Maplewood New Jersey 07040 Usa	Jun 18, 2001	May 23, 2002	Director	77 Woodland Road Maplewood New Jersey 07040 Usa		Usa	1950-3	77811570001
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Nov 27, 2001	Aug 30, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
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
MUGLIA, Joseph Robert 380 Rector Place Apt 14 H 10280 New York City New York Usa	Feb 08, 1995	Aug 15, 1997	Director	380 Rector Place Apt 14 H 10280 New York City New York Usa		American	1933-2	42274580001
NOLAN, William Joseph 1088 Park Avenue 10128 New York Ny Usa	Feb 18, 1997	Jan 26, 2001	Director	1088 Park Avenue 10128 New York Ny Usa		American	1947-4	51775440001
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Dec 16, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001
PRICE, Philip Ian 100 Liverpool Street EC2M 2RH London	Oct 27, 2003	Dec 31, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1965-10	75578650006
ROSS-STEWART, Charles Denholm Finsbury Avenue EC2M 2PP London 1	Nov 06, 2009	May 17, 2012	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1964-5	147066350001
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Nov 27, 2001	Jun 30, 2011	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	67410800002
SIMPSON, Gregory Paul Fetter Lane EC4A 1JP London 15	Jul 01, 2011	Nov 19, 2012	Director	Fetter Lane EC4A 1JP London 15	United Kingdom	British	1964-3	161509750001
SIMPSON, Gregory Paul 100 Liverpool Street EC2M 2RH London	Nov 17, 2003	Sep 06, 2006	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1964-3	94061820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS INTERNATIONAL IB 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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