UBS CLEARING AND EXECUTION SERVICES LIMITED
LONDON ABN AMRO FUTURES LIMITED ABN AMRO CHICAGO CORPORATION (UK) LTD

Hellopages » City of London » City of London » EC2M 2QS
Company number 03123037
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Matthew James Cartledge as a director on 1 November 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016. The most likely internet sites of UBS CLEARING AND EXECUTION SERVICES LIMITED are www.ubsclearingandexecutionservices.co.uk, and www.ubs-clearing-and-execution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Clearing and Execution Services Limited is a Private Limited Company. The company registration number is 03123037. Ubs Clearing and Execution Services Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Ubs Clearing and Execution Services Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. BRUPPACHER, Christian is a Director of the company. CARTLEDGE, Matthew James is a Director of the company. QUARMBY, John is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary GUILFOILE, Maureen Carol has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Secretary TAYLOR, Perry Lee has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARON, John Hedley has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director GARY, James Anthony has been resigned. Director GLASS, William Gordon has been resigned. Director GORDON, Stuart Simon has been resigned. Director GUILFOILE, Maureen Carol has been resigned. Director HAEMMERLI, Anna Marie Ingeborg has been resigned. Director HARMON DE CLARE, Brian Joseph John has been resigned. Director HOWATSON, Jayne Elizabeth has been resigned. Director KLOET, Thomas Archie has been resigned. Director MACARTHUR, Robert James has been resigned. Director MACDOUGALL, Craig Philip has been resigned. Director MOHINDRA, Ashavani Kumar has been resigned. Director MUMFORD, Edwin Bruce has been resigned. Director NASH, Allen Keith has been resigned. Director OMAN, David has been resigned. Director ORCHARD, Paul David has been resigned. Director PALMER, Jeremy David Fletcher has been resigned. Director PIGGOTT, Mark Raymond has been resigned. Director PLUESS, Urs Robert has been resigned. Director POTHIER, Alison Joyce has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIZVI, Ashraf Raza has been resigned. Director ROBACK, John Simon has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director SHOW, Christine has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director SUTTER, Claudius has been resigned. Director TAYLOR, Perry Lee has been resigned. Director TEMPLER, William has been resigned. Director THIEL, Wilbert Arthur has been resigned. Director THOMPSON, David William has been resigned. Director WALSH, Jane Susan has been resigned. Director WATSON, Mark Stephen has been resigned. Director WIGGLESWORTH, Jack has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WITT, Ben Anthony has been resigned. Director WOODWARD, Timothy Philip has been resigned. Director ZAVARRO, Allan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLES, Harriet Helen Lucinda
Appointed Date: 30 September 2006
Director
BRUPPACHER, Christian
Appointed Date: 24 April 2013
57 years old
Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old
Director
QUARMBY, John
Appointed Date: 30 July 2008
57 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 30 September 2006
Appointed Date: 02 April 2004
Secretary
GUILFOILE, Maureen Carol
Resigned: 01 April 2004
Appointed Date: 01 February 1998
Secretary
MITCHELL HEWSON, John Stuart
Resigned: 27 January 2010
Appointed Date: 30 September 2006
Secretary
TAYLOR, Perry Lee
Resigned: 01 February 1998
Appointed Date: 10 June 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 June 1996
Appointed Date: 07 November 1995
Director
BARON, John Hedley
Resigned: 29 April 2009
Appointed Date: 01 August 1998
64 years old
Director
BLUNDELL, Richard Charles
Resigned: 29 July 2008
Appointed Date: 30 September 2006
62 years old
Director
BURBEDGE, Matthew Ian
Resigned: 02 November 2016
Appointed Date: 19 November 2012
56 years old
Nominee Director
CHARLTON, Peter John
Resigned: 10 June 1996
Appointed Date: 07 November 1995
70 years old
Director
GARY, James Anthony
Resigned: 29 March 2002
Appointed Date: 10 June 1996
84 years old
Director
GLASS, William Gordon
Resigned: 06 July 2009
Appointed Date: 20 October 2006
67 years old
Director
GORDON, Stuart Simon
Resigned: 31 March 1998
Appointed Date: 19 June 1997
68 years old
Director
GUILFOILE, Maureen Carol
Resigned: 01 April 2004
Appointed Date: 01 February 1998
59 years old
Director
HAEMMERLI, Anna Marie Ingeborg
Resigned: 06 August 2014
Appointed Date: 15 November 2007
59 years old
Director
HARMON DE CLARE, Brian Joseph John
Resigned: 31 January 2003
Appointed Date: 31 August 2000
66 years old
Director
HOWATSON, Jayne Elizabeth
Resigned: 22 October 2010
Appointed Date: 16 July 2009
61 years old
Director
KLOET, Thomas Archie
Resigned: 20 April 2000
Appointed Date: 01 February 1998
67 years old
Director
MACARTHUR, Robert James
Resigned: 30 September 2006
Appointed Date: 12 December 1996
68 years old
Director
MACDOUGALL, Craig Philip
Resigned: 12 August 1999
Appointed Date: 19 February 1999
62 years old
Director
MOHINDRA, Ashavani Kumar
Resigned: 30 July 2001
Appointed Date: 12 December 1996
66 years old
Director
MUMFORD, Edwin Bruce
Resigned: 11 February 2004
Appointed Date: 01 May 2003
70 years old
Director
NASH, Allen Keith
Resigned: 07 March 2001
Appointed Date: 08 July 1997
64 years old
Director
OMAN, David
Resigned: 05 February 2010
Appointed Date: 28 August 2009
58 years old
Director
ORCHARD, Paul David
Resigned: 06 March 2013
Appointed Date: 29 November 2011
60 years old
Director
PALMER, Jeremy David Fletcher
Resigned: 07 March 2008
Appointed Date: 30 September 2006
69 years old
Director
PIGGOTT, Mark Raymond
Resigned: 20 September 1999
Appointed Date: 18 March 1998
65 years old
Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 30 September 2006
58 years old
Director
POTHIER, Alison Joyce
Resigned: 28 March 2008
Appointed Date: 30 September 2006
54 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 10 June 1996
Appointed Date: 07 November 1995
83 years old
Director
RIZVI, Ashraf Raza
Resigned: 16 July 2007
Appointed Date: 25 September 2006
63 years old
Director
ROBACK, John Simon
Resigned: 11 November 2003
Appointed Date: 15 April 1997
66 years old
Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 27 January 2010
61 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2011
Appointed Date: 30 September 2006
62 years old
Director
SHOW, Christine
Resigned: 01 August 2002
Appointed Date: 06 December 2000
78 years old
Director
SIMPSON, Gregory Paul
Resigned: 19 November 2012
Appointed Date: 01 July 2011
61 years old
Director
SUTTER, Claudius
Resigned: 06 July 2009
Appointed Date: 30 September 2006
58 years old
Director
TAYLOR, Perry Lee
Resigned: 01 February 1998
Appointed Date: 10 June 1996
77 years old
Director
TEMPLER, William
Resigned: 08 June 2009
Appointed Date: 30 September 2006
63 years old
Director
THIEL, Wilbert Arthur
Resigned: 31 December 2000
Appointed Date: 10 June 1996
88 years old
Director
THOMPSON, David William
Resigned: 30 September 2006
Appointed Date: 15 April 1997
74 years old
Director
WALSH, Jane Susan
Resigned: 31 March 1998
Appointed Date: 26 August 1997
66 years old
Director
WATSON, Mark Stephen
Resigned: 30 September 2006
Appointed Date: 12 December 1996
69 years old
Director
WIGGLESWORTH, Jack
Resigned: 26 October 1998
Appointed Date: 15 April 1997
84 years old
Director
WILLIAMS, Andrew David
Resigned: 30 November 2009
Appointed Date: 30 September 2006
58 years old
Director
WITT, Ben Anthony
Resigned: 01 April 2003
Appointed Date: 13 July 2001
86 years old
Director
WOODWARD, Timothy Philip
Resigned: 07 September 2011
Appointed Date: 25 August 2009
60 years old
Director
ZAVARRO, Allan
Resigned: 30 September 2006
Appointed Date: 30 April 2002
80 years old

Persons With Significant Control

Ubs Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBS CLEARING AND EXECUTION SERVICES LIMITED Events

29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
26 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016
...
... and 175 more events
27 Jun 1996
Director resigned
27 Jun 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1996
Secretary resigned
07 Nov 1995
Incorporation

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