UBS AG
Overview
| Company Name | UBS AG |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC021146 |
| External Registration Number | CHE-101.329.561 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is UBS AG located?
| Registered Office Address | Aeschenvorstadt 1 4051 Basel Switzerland Switzerland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBS AG?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
UBS AG is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 3 |
| Business Activity | Operation Of A Bank |
| Legal Form | Ag (Public Limited Company) |
| Is a Credit or Financial Institution | No |
| Governed By | Swiss Code Of Obligations Of 30 March 1991 As Amended |
| Originating Registry Country | SWITZERLAND |
| Place Registered | Register Of Commerce Of The Canton Of Zurich & Register |
| Company Number | CHE-101.329.561 |
| Search in Swiss Registry (Zefix) | Register Of Commerce Of The Canton Of Zurich & Register |
What are the latest filings for UBS AG?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Feb 03, 2026 | 54 pages | OSCH07 | ||
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Feb 03, 2026 | 54 pages | OSCH07 | ||
Director's details changed for Jeremy David Bruce Anderson on Feb 03, 2026 | 54 pages | OSCH03 | ||
Director's details changed for Julie Richardson on Feb 03, 2026 | 54 pages | OSCH03 | ||
Change of details for Beatrix Martin Jimenez of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Feb 03, 2026 | 54 pages | OSCH07 | ||
Secretary's details changed for Michael Schoch on Feb 03, 2026 | 54 pages | OSCH05 | ||
Director's details changed for Lukas Josef Gahwiler on Feb 03, 2026 | 54 pages | OSCH03 | ||
Director's details changed for Thomas Columba Kelleher on Feb 03, 2026 | 54 pages | OSCH03 | ||
Change of details for Viktoria Beatrice Hagmann of 8 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Feb 03, 2026 | 54 pages | OSCH07 | ||
Secretary's details changed for Michael Schoch on Dec 23, 2025 | 55 pages | OSCH05 | ||
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Dec 23, 2025 | 59 pages | OSCH07 | ||
Director's details changed for Jeremy David Bruce Anderson on Dec 23, 2025 | 55 pages | OSCH03 | ||
Change of details for Harriet Hellen Lucinda Charles of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Dec 23, 2025 | 55 pages | OSCH07 | ||
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Dec 23, 2025 | 55 pages | OSCH07 | ||
Director's details changed for Julie Richardson on Dec 23, 2025 | 55 pages | OSCH03 | ||
Change of details for Viktoria Beatrice Hagmann of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Dec 23, 2025 | 55 pages | OSCH07 | ||
Director's details changed for Thomas Columba Kelleher on Dec 23, 2025 | 55 pages | OSCH03 | ||
Director's details changed for Lukas Josef Gahwiler on Dec 23, 2025 | 55 pages | OSCH03 | ||
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Dec 02, 2025 | 56 pages | OSCH07 | ||
Director's details changed for Julie Richardson on Dec 02, 2025 | 56 pages | OSCH03 | ||
Director's details changed for Jeremy David Bruce Anderson on Dec 02, 2025 | 56 pages | OSCH03 | ||
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Dec 02, 2025 | 56 pages | OSCH07 | ||
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Dec 02, 2025 | 56 pages | OSCH07 | ||
Secretary's details changed for Michael Schoch on Dec 02, 2025 | 56 pages | OSCH05 | ||
Change of details for Viktoria Beatrice Hagmann of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on Dec 02, 2025 | 56 pages | OSCH07 | ||
Who are the officers of UBS AG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOCH, Michael | Secretary | Broadgate EC2M 2QS London 5 United Kingdom | 338092550001 | |||||||
| ANDERSON, Jeremy David Bruce | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 272465660001 | |||||
| DUDLEY, William Chandler | Director | Broadgate EC2M 2QS London 5 United Kingdom | United States | American | 261014680001 | |||||
| FIRMENICH, Patrick Roger | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | Swiss | 284404680002 | |||||
| GAHWILER, Lukas Josef | Director | Broadgate EC2M 2QS London 5 United Kingdom | Switzerland | Swiss | 295202340002 | |||||
| HU, Fred Zuliu | Director | Broadgate EC2M 2QS London 5 United Kingdom | Hong Kong | Chinese | 272466570001 | |||||
| HUGHES, Mark Richard | Director | Broadgate EC2M 2QS London 5 | Canada | British,American,Canadian | 272198820001 | |||||
| JUNGO BRUNGGER, Renata Maria-Anna | Director | Broadgate EC2M 2QS London 5 United Kingdom | Switzerland | Swiss | 334953830001 | |||||
| KELLEHER, Thomas Columba | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | Irish,British | 295755250001 | |||||
| KELLY, Gail Patricia | Director | Broadgate EC2M 2QS London 5 United Kingdom | Australia | Australian | 322882880001 | |||||
| RICHARDSON, Julie | Director | Broadgate EC2M 2QS London 5 United Kingdom | New York | American | 232149210002 | |||||
| TRETIKOV, Lily Alexey | Director | Broadgate EC2M 2QS London 5 United Kingdom | United States | American | 336228430001 | |||||
| WONG, Jeanette Kai Yuan | Director | Broadgate EC2M 2QS London 5 United Kingdom | Singapore | Singaporean | 272464470001 | |||||
| BAUMANN, Markus | Secretary | Broadgate EC2M 2QS London 5 United Kingdom | 227184140001 | |||||||
| CAMERON, Luzius | Secretary | 100 Liverpool Street EC2M 2RH London | Swiss | 109037320001 | ||||||
| ERISMANN-PEYER, Gertrud | Secretary | Johannisburgstrasse 52 8700 Kunacht Switzerland | Swiss | 58879690001 | ||||||
| BERTARELLI, Ernesto | Director | 100 Liverpool Street EC2M 2RH London | Swiss | 83484730002 | ||||||
| BOCKSTIEGEL, Claudia | Director | Broadgate EC2M 2QS London 5 United Kingdom | Switzerland | Swiss,German | 284403550001 | |||||
| BOECKLI, Peter | Director | 100 Liverpool Street EC2M 2RH London | Swiss | 46552370002 | ||||||
| BOTT, Sally | Director | Liverpool Street EC2M 2RH London 100 | United States | 140011840001 | ||||||
| CABIALLAVETTA, Mathis | Director | Im Loorain 12 8803 Ruschlikon Switzerland | Swiss | 58879680001 | ||||||
| DAVIS, Peter, Sir | Director | 100 Liverpool Street EC2M 2RH London | British | 84644940002 | ||||||
| DE GIER, Johannes Antonie | Director | Ham Manor SN8 3RB Ham Wiltshire | Dutch | 74676920001 | ||||||
| DEMARE, Michel Roger | Director | Liverpool Street EC2M 2RH London 100 | Belgian | 140012210002 | ||||||
| FRANCIONI, Reto | Director | Broadgate EC2M 2QS London 5 | Switzerland | Swiss | 178683230001 | |||||
| FREY, Rainer Marc | Director | Liverpool Street EC2M 2RH London 100 | Swiss | 140011640001 | ||||||
| GEHRIG, Bruno | Director | Liverpool Street EC2M 2RH London 100 | Swiss | 140011400001 | ||||||
| GODBEHERE, Ann Francis | Director | Liverpool Street EC2M 2RH London 100 | Canadian | 140012370001 | ||||||
| HAERINGER, Stephan | Director | 100 Liverpool Street EC2M 2RH London | Swiss | 109037300001 | ||||||
| HONEGGER, Eric, Dr | Director | Im Fink 11 Thalwil Ch-8800 Switzerland | Swiss | 71714270001 | ||||||
| KAUFMANN-KOHLER, Gabrielle | Director | 100 Liverpool Street EC2M 2RH London | Swiss | 113380000001 | ||||||
| KRAUER, Alex, Dr | Director | Chrischonaweg 10 4125 Riehen Switzerland | Swiss | 47206950001 | ||||||
| KUNDIG, Markus | Director | Bundesplatz 10 6301 Zug Switzerland | Swiss | 58879650002 | ||||||
| KURER, Peter Anton | Director | Liverpool Street EC2M 2RH London 100 | Swiss | 131851030001 | ||||||
| LEHMANN, Axel Peter | Director | Liverpool Street EC2M 2RH London 100 | Swiss | 140012030001 |
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. - license: CC0