UBS (2003) LIMITED
LONDON UBS LIMITED

Hellopages » City of London » City of London » EC2M 2QS
Company number 01546399
Status Active
Incorporation Date 19 February 1981
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Craig Alan Goldband as a director on 12 January 2017; Appointment of Matthew James Cartledge as a director on 1 November 2016; Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016. The most likely internet sites of UBS (2003) LIMITED are www.ubs2003.co.uk, and www.ubs-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs 2003 Limited is a Private Limited Company. The company registration number is 01546399. Ubs 2003 Limited has been working since 19 February 1981. The present status of the company is Active. The registered address of Ubs 2003 Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. CARTLEDGE, Matthew James is a Director of the company. GOLDBAND, Craig Alan is a Director of the company. MARRIOTT, Ian David is a Director of the company. QUARMBY, John is a Director of the company. Secretary HARE, Paul Edward has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Director BAINES, John has been resigned. Director BENNETT, Peter Richard has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BOLIN, Michael Patrick has been resigned. Director BRIANCE, Richard Henry has been resigned. Director BRISBY, Stephen James Michael has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director DALBY, John Steven has been resigned. Director DAY, Eileen Mary has been resigned. Director EMLEY, Miles Lovelace Brereton has been resigned. Director EYNON, Richard Mark has been resigned. Director FINEGOLD, Warren Alan has been resigned. Director GIANNOTTI, John Bernard has been resigned. Director GILLESPIE, Joseph Andrew Robert has been resigned. Director GOLDMUNTZ, David has been resigned. Director HAEMMERLI, Anna Marie Ingeborg has been resigned. Director HARDIE, Richard William John has been resigned. Director HARDING, Mark Dominic has been resigned. Director HARDING, Robert Lawrence has been resigned. Director HARNIK, Peter Louis has been resigned. Director HELMER, Gavin Romald Helmerow has been resigned. Director HUSSEY, Simon James has been resigned. Director JAMES, Sally Ann has been resigned. Director KERRISON, Michael Arthur has been resigned. Director KRESPI, Kevin has been resigned. Director LE MAY, Malcolm John has been resigned. Director LIM, Thiam Joo has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MOSER, Claude Francois has been resigned. Director MUELLER, Rudolf Gottfried has been resigned. Director PHILLIPS, Adam John has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director RIGDEN, Guy Patrick Thomas has been resigned. Director ROBINS, David Anthony has been resigned. Director RYAN, Sean Enda has been resigned. Director SALTER, Christopher Paul has been resigned. Director SANTS, Hector William Hepburn has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director SPARKE, Stephen Howard has been resigned. Director STRAFFORD-TAYLOR, Ian Alexander Irving has been resigned. Director THRUSH, Paul Duncan has been resigned. Director TYLER, Derek Richard has been resigned. Director WIDDOWSON, William has been resigned. Director WILLEY, Michael Jeffrey has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WOJEWODZKI, Roland has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CHARLES, Harriet Helen Lucinda
Appointed Date: 31 May 2005
Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old
Director
GOLDBAND, Craig Alan
Appointed Date: 12 January 2017
51 years old
Director
MARRIOTT, Ian David
Appointed Date: 26 April 2005
56 years old
Director
QUARMBY, John
Appointed Date: 20 August 2008
57 years old

Resigned Directors

Secretary
HARE, Paul Edward
Resigned: 30 January 2004
Secretary
MITCHELL HEWSON, John Stuart
Resigned: 31 May 2005
Appointed Date: 30 January 2004
Director
BAINES, John
Resigned: 16 November 1999
Appointed Date: 30 September 1998
63 years old
Director
BENNETT, Peter Richard
Resigned: 31 December 1995
81 years old
Director
BLUNDELL, Richard Charles
Resigned: 19 August 2008
Appointed Date: 03 February 2007
62 years old
Director
BOLIN, Michael Patrick
Resigned: 15 September 2006
Appointed Date: 26 April 2006
68 years old
Director
BRIANCE, Richard Henry
Resigned: 09 September 1996
72 years old
Director
BRISBY, Stephen James Michael
Resigned: 26 May 1995
75 years old
Director
BURBEDGE, Matthew Ian
Resigned: 02 November 2016
Appointed Date: 01 July 2011
56 years old
Director
DALBY, John Steven
Resigned: 22 September 1993
71 years old
Director
DAY, Eileen Mary
Resigned: 06 September 2016
Appointed Date: 03 September 2014
66 years old
Director
EMLEY, Miles Lovelace Brereton
Resigned: 31 August 1992
76 years old
Director
EYNON, Richard Mark
Resigned: 29 April 2002
Appointed Date: 29 June 1998
72 years old
Director
FINEGOLD, Warren Alan
Resigned: 29 June 1998
Appointed Date: 14 July 1997
68 years old
Director
GIANNOTTI, John Bernard
Resigned: 10 March 1997
Appointed Date: 05 February 1996
74 years old
Director
GILLESPIE, Joseph Andrew Robert
Resigned: 25 October 2006
Appointed Date: 17 February 2005
70 years old
Director
GOLDMUNTZ, David
Resigned: 03 June 1998
Appointed Date: 06 June 1994
73 years old
Director
HAEMMERLI, Anna Marie Ingeborg
Resigned: 06 August 2014
Appointed Date: 31 October 2007
59 years old
Director
HARDIE, Richard William John
Resigned: 02 June 2009
Appointed Date: 29 June 1998
77 years old
Director
HARDING, Mark Dominic
Resigned: 29 June 1998
Appointed Date: 20 January 1998
68 years old
Director
HARDING, Robert Lawrence
Resigned: 03 July 1997
Appointed Date: 06 June 1994
72 years old
Director
HARNIK, Peter Louis
Resigned: 30 July 2003
Appointed Date: 12 May 1999
75 years old
Director
HELMER, Gavin Romald Helmerow
Resigned: 23 January 2007
Appointed Date: 25 February 2005
56 years old
Director
HUSSEY, Simon James
Resigned: 14 September 2004
Appointed Date: 30 July 2003
63 years old
Director
JAMES, Sally Ann
Resigned: 31 December 2008
Appointed Date: 04 September 2001
76 years old
Director
KERRISON, Michael Arthur
Resigned: 03 September 2002
Appointed Date: 16 November 1999
63 years old
Director
KRESPI, Kevin
Resigned: 29 June 1998
Appointed Date: 22 September 1997
65 years old
Director
LE MAY, Malcolm John
Resigned: 30 September 1998
Appointed Date: 03 January 1995
68 years old
Director
LIM, Thiam Joo
Resigned: 03 June 1998
Appointed Date: 14 July 1997
68 years old
Director
LIVINGSTONE, Nicholas John
Resigned: 17 November 2003
Appointed Date: 03 September 2002
56 years old
Director
MARTIN, Ian Herbert
Resigned: 17 April 2001
Appointed Date: 20 January 1998
75 years old
Director
MOSER, Claude Francois
Resigned: 26 October 2005
Appointed Date: 19 April 2005
60 years old
Director
MUELLER, Rudolf Gottfried
Resigned: 01 January 1998
91 years old
Director
PHILLIPS, Adam John
Resigned: 15 October 2003
Appointed Date: 01 June 2000
62 years old
Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 28 October 2005
58 years old
Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 17 April 2001
60 years old
Director
RIGDEN, Guy Patrick Thomas
Resigned: 27 February 1998
Appointed Date: 18 December 1997
65 years old
Director
ROBINS, David Anthony
Resigned: 29 June 1998
Appointed Date: 01 January 1994
76 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2011
Appointed Date: 16 November 1999
62 years old
Director
SALTER, Christopher Paul
Resigned: 01 June 2000
Appointed Date: 12 October 1998
61 years old
Director
SANTS, Hector William Hepburn
Resigned: 27 February 1998
70 years old
Director
SIMPSON, Gregory Paul
Resigned: 30 June 2011
Appointed Date: 17 November 2003
61 years old
Director
SPARKE, Stephen Howard
Resigned: 27 July 2005
Appointed Date: 23 May 2002
67 years old
Director
STRAFFORD-TAYLOR, Ian Alexander Irving
Resigned: 29 June 1998
Appointed Date: 09 September 1996
65 years old
Director
THRUSH, Paul Duncan
Resigned: 18 April 1994
72 years old
Director
TYLER, Derek Richard
Resigned: 30 September 1998
Appointed Date: 18 December 1997
67 years old
Director
WIDDOWSON, William
Resigned: 16 November 1999
Appointed Date: 29 June 1998
67 years old
Director
WILLEY, Michael Jeffrey
Resigned: 18 December 1997
Appointed Date: 01 January 1994
69 years old
Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 15 May 2006
58 years old
Director
WOJEWODZKI, Roland
Resigned: 14 April 1999
Appointed Date: 29 June 1998
78 years old

UBS (2003) LIMITED Events

10 Feb 2017
Appointment of Craig Alan Goldband as a director on 12 January 2017
29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
16 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
28 Sep 2016
Termination of appointment of Eileen Mary Day as a director on 6 September 2016
26 Aug 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
18 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1989
Director resigned
10 Apr 1989
Director's particulars changed
10 Apr 1989
New director appointed

UBS (2003) LIMITED Charges

7 November 1997
Security deed
Delivered: 22 November 1997
Status: Satisfied on 25 July 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges all sums and payments in respect…
29 September 1997
Supplemental deed
Delivered: 10 October 1997
Status: Satisfied on 4 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all sums, eligible stock…
11 September 1997
Security deed
Delivered: 25 September 1997
Status: Satisfied on 4 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge all sums receivable in respect of any transfer…
16 July 1997
Security deed
Delivered: 4 August 1997
Status: Satisfied on 25 July 2009
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge (a) all sums and payments on…
20 September 1996
Security deed
Delivered: 3 October 1996
Status: Satisfied on 4 August 2009
Persons entitled: Barclays Bank PLC
Description: All sums and payments on the date of the security deed and…
13 December 1995
Deed of charge
Delivered: 30 December 1995
Status: Satisfied on 25 July 2009
Persons entitled: Midland Bank PLC
Description: All sums from time to time receivable by the company in…
27 June 1995
Custody agreement
Delivered: 30 June 1995
Status: Satisfied on 25 July 2009
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash from time to time in the cash account described in…
14 June 1995
Securities clearing agreement
Delivered: 30 June 1995
Status: Satisfied on 19 February 2010
Persons entitled: The Bank of New York
Description: Any and all definitive and depository securities which may…
10 February 1994
Deed of charge and assignment
Delivered: 26 February 1994
Status: Satisfied on 5 September 2009
Persons entitled: Union Bank of Switzerland
Description: All charges as defined on the deed of charge and…
25 March 1993
Charge
Delivered: 30 March 1993
Status: Satisfied on 9 October 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares, stocks and other securities. See the mortgage…
6 January 1993
Custody agreement
Delivered: 20 January 1993
Status: Satisfied on 25 July 2009
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash from time to time in the cash account and all…
4 October 1988
Collateral agreement
Delivered: 20 October 1988
Status: Satisfied on 25 July 2009
Persons entitled: Morgan Guaranty Trust Company of New York
Description: The securities callateral being all of the borrower's right…
13 April 1988
Letter of guarantee
Delivered: 27 April 1988
Status: Satisfied on 5 September 2009
Persons entitled: Citibank N.A.
Description: All amounts (whether consisting of cash, secuirities or…
7 January 1988
Deed
Delivered: 20 January 1988
Status: Satisfied on 25 July 2009
Persons entitled: Morgan Guarantee Trust Company of New York.
Description: First fixed charge over all sums deposited by the company…
7 January 1988
Security agreement
Delivered: 20 January 1988
Status: Satisfied on 25 July 2009
Persons entitled: Morgan Guarnty Trust Company of New York.
Description: American deposit receipts (for details see form 395).
5 January 1988
Collateral agreement
Delivered: 18 January 1988
Status: Satisfied on 11 February 1989
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" as defined in the agreement.
27 October 1986
Charge
Delivered: 5 November 1986
Status: Satisfied on 23 September 1993
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares, stock and other securities of any description…

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