UBS UK HOLDING LIMITED

Overview

Company Name	UBS UK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01931397
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1985

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 UK HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UBS UK HOLDING LIMITED located?

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

What were the previous names of UBS UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
UBS (UK) LIMITED	Jul 17, 1985	Jul 17, 1985

What are the latest accounts for UBS UK HOLDING 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 UK HOLDING 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 UK HOLDING 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

Jul 14, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

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	17 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

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

Aug 24, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

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	18 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Director's details changed for Mr Wayne Lawson-Turnbull on Mar 13, 2019	2 pages	CH01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of UBS UK HOLDING 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	Jul 02, 2013		Secretary	Broadgate EC2M 2QS London 5 United Kingdom		British		180051160001
LAWSON-TURNBULL, Wayne Broadgate EC2M 2QS London 5	Jul 22, 2009		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	Jul 23, 2008		Director	Broadgate EC2M 2QS London 5		British	1968-6	125838640001
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	May 31, 1995	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	Jul 02, 2013	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
TURNER, Paul Edward Henry 264 Selsdon Road CR2 7AA South Croydon Surrey		May 31, 1995	Secretary	264 Selsdon Road CR2 7AA South Croydon Surrey		British		1576910001
ANDERSON, Nicholas Jonathan Bruce 100 Liverpool Street EC2M 2RH London	May 13, 1999	Jan 26, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1963-6	59455760002
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Sep 30, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
BENNETT, Peter Richard The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	Jul 04, 1994	Dec 31, 1995	Director	The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	England	British	1945-1	75171330001
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Jan 26, 2005	Jul 22, 2008	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BRAUNWALDER, Peter Franz 41 South Eaton Place SW1W 9EL London		Jun 29, 1998	Director	41 South Eaton Place SW1W 9EL London		Swiss	1950-11	10186470002
BURBEDGE, Matthew Ian Liverpool Street EC2M 2RH London 100 United Kingdom	Jul 01, 2011	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
CASSELLE, Richard Anthony 100 Liverpool Street EC2M 2RH London	Mar 11, 2003	Mar 23, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1951-5	80322890002
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
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	Nov 26, 2006	Director	100 Liverpool Street EC2M 2RH London	England	British	1948-8	59312650003
HARDING, Mark Dominic Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent	Jan 20, 1998	Nov 06, 1998	Director	Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent		British	1957-7	56561190001
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
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
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
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Jan 20, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MCKECHNIE, James 10 The Droveway RH16 1LL Haywards Heath West Sussex	Dec 18, 1997	May 29, 1998	Director	10 The Droveway RH16 1LL Haywards Heath West Sussex		British	1949-2	78524990002
MEYER, Alois Muntzbergstrasse 39 FOREIGN 5400 Baden Switzerland		Aug 12, 1993	Director	Muntzbergstrasse 39 FOREIGN 5400 Baden Switzerland		Swiss	1933-12	28094670001
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
MUELLER, Rudolf Gottfried 8 Cumberland Terrace Regents Park NW1 4HS London		Jan 01, 1998	Director	8 Cumberland Terrace Regents Park NW1 4HS London	United Kingdom	Swiss	1934-5	95793470002
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 26, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001
PRICE, Philip Ian 100 Liverpool Street EC2M 2RH London	Apr 17, 2001	Dec 31, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1965-10	75578650006
ROBERTS, Marc Glynn Peter 100 Liverpool Street EC2M 2RH London	Dec 04, 2003	Jul 06, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1969-2	94841700002
ROBINS, David Anthony Fairacre Camden Park Road BR7 5HF Chislehurst Kent	Jan 01, 1994	Jun 29, 1998	Director	Fairacre Camden Park Road BR7 5HF Chislehurst Kent		British	1949-9	37475950002
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 Liverpool Street EC2M 3RH London 100 United Kingdom	Nov 19, 2012	Jun 30, 2014	Director	Liverpool Street EC2M 3RH London 100 United Kingdom	United Kingdom	Irish	1964-2	67410800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS UK HOLDING 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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