Company number 02035362
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 020353620042, created on 8 February 2017; Registration of charge 020353620041, created on 6 February 2017. The most likely internet sites of UBS LIMITED are www.ubs.co.uk, and www.ubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven 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 Limited is a Private Limited Company.
The company registration number is 02035362. Ubs Limited has been working since 09 July 1986.
The present status of the company is Active. The registered address of Ubs Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . MITCHELL HEWSON, John Stuart is a Secretary of the company. BEREAUX, Michelle Maria is a Director of the company. BRETTON, Nigel Paul is a Director of the company. GONZALEZ DURANTEZ, Miryan Mercedes is a Director of the company. MAGEE, Jonathan Peter Andrew is a Director of the company. MARTIN JIMENEZ, Beatriz is a Director of the company. ORCEL, Andrea is a Director of the company. SOANES, David Charles Bradley is a Director of the company. TATTERSALL, John Hartley is a Director of the company. Secretary HARE, Paul Edward has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary JAMES, Sally Ann has been resigned. Director ALLISON, Philip James has been resigned. Director AMSCHWAND, Andreas has been resigned. Director BAILEY, Vanessa Ann has been resigned. Director BAINES, John has been resigned. Director BENNETT, Peter Richard has been resigned. Director BOLIN, Michael Patrick has been resigned. Director BREARLEY, Mark Newton has been resigned. Director BRIANCE, Richard Henry has been resigned. Director BRITTAN, Leon, The Rt Hon The Lord Brittan Of Spennithorne has been resigned. Director BRITTON, Jonathan has been resigned. Director BUCHAN, Colin Alexander Mason has been resigned. Director BULLOCK, Gary Clifford has been resigned. Director CASSIDY, Michael John has been resigned. Director COSTAS, John Peter has been resigned. Director COURTIS, Charles Hendy Simon has been resigned. Director CRYAN, John Michael has been resigned. Director DE WECK, Pierre has been resigned. Director DINERSTEIN, Robert Charles has been resigned. Director EASTON, Alexander has been resigned. Director EYNON, Richard Mark has been resigned. Director GIANNOTTI, John Bernard has been resigned. Director GILLESPIE, Joseph Andrew Robert has been resigned. Director GLASS, William Gordon has been resigned. Director GOUWS, Francois Johannes has been resigned. Director GOUWS, Francois Johannes has been resigned. Director GRANZIOL, Markus Johannes 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 HARTOP, James William has been resigned. Director HODSON, Alan Charles has been resigned. Director JAMES, Sally Ann has been resigned. Director JOHNSON, William has been resigned. Director KAMLANI, Suneel has been resigned. Director KELLER, Emmanuel has been resigned. Director KENGETER, Carsten Norbert has been resigned. Director KENNEDY, William James has been resigned. Director KERRISON, Michael Arthur has been resigned. Director KRESPI, Kevin has been resigned. Director LAWSON -TURNBULL, Wayne has been resigned. Director LIM, Thiam Joo has been resigned. Director MALLABY, Christopher Leslie George has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MISRA, Rajeev has been resigned. Director MUELLER, Rudolf Gottfried has been resigned. Director OMAN, David has been resigned. Director OZANNE, Julian Victor has been resigned. Director PALMER, Jeremy David Fletcher has been resigned. Director PINK, Nicholas Alexander has been resigned. Director PRINZ, Sascha has been resigned. Director REID, Nicholas Timothy John has been resigned. Director ROBINS, David Anthony has been resigned. Director RODGERS, Duncan George has been resigned. Director ROSS STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director SCHEPERS, Manfred Johan has been resigned. Director SCOTLAND, Patricia Janet, The Rt. Hon has been resigned. Director SHEY, Fabian has been resigned. Director SHORT, Jeanne Elizabeth has been resigned. Director SIPES, James Richard has been resigned. Director SUTTER, Claudius has been resigned. Director TAPNER, Nicholas Rory has been resigned. Director THRUSH, Paul Duncan has been resigned. Director TYLER, Derek Richard has been resigned. Director WARSHAW, Simon David has been resigned. Director WIDDOWSON, William has been resigned. Director WIDDOWSON, William has been resigned. Director WILLEY, Michael Jeffrey has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WILMOT SITWELL, Alexander Sacheverell has been resigned. Director WILMOT-SITWELL, Alexander Sacheverell has been resigned. Director WOJEWODZKI, Roland has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
BAINES, John
Resigned: 22 June 2000
Appointed Date: 30 September 1998
63 years old
Director
BRITTON, Jonathan
Resigned: 04 December 2004
Appointed Date: 15 December 1999
71 years old
Director
DE WECK, Pierre
Resigned: 13 July 2001
Appointed Date: 22 June 2000
75 years old
Director
EASTON, Alexander
Resigned: 27 March 2006
Appointed Date: 01 September 2004
60 years old
Director
JAMES, Sally Ann
Resigned: 31 December 2014
Appointed Date: 13 August 2004
76 years old
Director
JOHNSON, William
Resigned: 10 December 2000
Appointed Date: 15 December 1999
64 years old
Director
KAMLANI, Suneel
Resigned: 02 February 2007
Appointed Date: 04 September 2003
64 years old
Director
KELLER, Emmanuel
Resigned: 18 December 1997
Appointed Date: 15 January 1996
64 years old
Director
KRESPI, Kevin
Resigned: 29 June 1998
Appointed Date: 22 September 1997
65 years old
Director
LIM, Thiam Joo
Resigned: 03 June 1998
Appointed Date: 14 July 1997
68 years old
Director
MISRA, Rajeev
Resigned: 19 August 2013
Appointed Date: 20 July 2009
64 years old
Director
OMAN, David
Resigned: 06 July 2010
Appointed Date: 28 August 2009
58 years old
Director
PRINZ, Sascha
Resigned: 26 February 2009
Appointed Date: 26 April 2007
60 years old
Director
RYAN, Sean Enda
Resigned: 11 July 2014
Appointed Date: 31 October 2013
62 years old
Director
SHEY, Fabian
Resigned: 29 October 2007
Appointed Date: 10 July 2006
57 years old
Director
SUTTER, Claudius
Resigned: 27 July 2009
Appointed Date: 03 February 2006
58 years old
Director
YALLOP, John Mark
Resigned: 30 September 2014
Appointed Date: 01 March 2013
65 years old
UBS LIMITED Events
8 February 2017
Charge code 0203 5362 0042
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Indecap Fonder Ab Acting on Behalf of Sub-Fund Guide I
Description: Contains fixed charge…
6 February 2017
Charge code 0203 5362 0041
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Indecap Fonder Ab Acting on Behalf of Sub-Fund Guide Ii
Description: Contains fixed charge…
31 January 2017
Charge code 0203 5362 0040
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Societe Generale (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
12 January 2017
Charge code 0203 5362 0039
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Hsbc France (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
9 January 2017
Charge code 0203 5362 0038
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
23 December 2016
Charge code 0203 5362 0037
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 December 2016
Charge code 0203 5362 0036
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Natixis (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
18 November 2016
Charge code 0203 5362 0035
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
31 August 2016
Charge code 0203 5362 0034
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Merrill Lynch International (And is Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
26 August 2016
Charge code 0203 5362 0033
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: Contains fixed charge…
26 August 2016
Charge code 0203 5362 0032
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Goldman Sachs International (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
26 August 2016
Charge code 0203 5362 0031
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Citigroup Global Markets Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
17 August 2016
Charge code 0203 5362 0030
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: J.P.Morgan Securities PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
17 August 2016
Charge code 0203 5362 0029
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank,N.A.(And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
6 July 2016
Charge code 0203 5362 0028
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Eurex Clearing Aktiengesellschaft
Description: Contains fixed charge.
23 October 2015
Charge code 0203 5362 0027
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Eurex Clearing Ag
Description: Contains fixed charge.
7 October 2015
Charge code 0203 5362 0026
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Citibank N.A.
Citibank International LTD (Formerly Known as Citibank International PLC)
Description: Contains fixed charge.
18 July 2014
Charge code 0203 5362 0025
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Eurex Clearing Ag
Eurex Clearing Security Trustee Gmbh (The Security Trustee)
Description: None…
14 July 2014
Charge code 0203 5362 0024
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lch.Clearnet Limited
Description: Contains fixed charge…
14 July 2014
Charge code 0203 5362 0023
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lch.Clearnet Limited
Description: Contains fixed charge…
8 May 2014
Charge code 0203 5362 0022
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Ubs Limited
Description: Contains fixed charge.
8 April 2014
Charge code 0203 5362 0021
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Eurex Clearing Ag
Eurex Clearing Security Trustee Gmbh (The Security Trustee)
Description: None…
25 July 2013
Charge code 0203 5362 0020
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A.
Description: Notification of addition to or amendment of charge…
29 November 2011
Pledge agreement
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All the collateral. Collateral means the book-entry…
29 November 2011
Supplemental security deed
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All its rights title and interest in and to all…
30 June 2011
Charge over accounts
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Oesterreichische Volksbanken-Aktiengesellschaft
Description: First fixed charge the accounts,all its present and future…
30 June 2011
Charge over accounts
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Oesterreichische Volksbanken-Aktiengesellschaft
Description: By way of fixed charge, the accounts being- the cash…
16 June 2011
Security deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Srlev Nv
Description: First fixed charge the accounts,all its present and future…
28 January 2011
Gbp collateral security deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: Fixed and floating charge all rights in and to the cash…
19 January 2011
Participant's agreement
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: The Depository Trust Company
Description: By entering into the participant's agreement the company…
8 December 2008
Deed of charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: All charged assets being the pledged account, all…
14 August 2008
Pledge agreement
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All right in the euroclear securities being all securities…
14 August 2008
Security deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights in all cash margin amounts and all cash…
26 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: All accounts deposits adn the securities in relation to the…
21 December 2006
A pledge executed outside the united kingdom over property situated there
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Region of via L.Da Vinci and Bnp Paribas Securities Services (Milan Branch) as Custodianfor the Time Being of the Securities for the Region
Description: The pledge on the value of securities. See the mortgage…
25 April 2003
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Euroclear Bank S.a/N.V.
Description: All 'collateral' including in particular cash and…
11 October 1996
Security deed
Delivered: 25 October 1996
Status: Satisfied
on 8 August 1997
Persons entitled: Midland Bank PLC
Description: All sums and payments on the date of the security deed in…
1 February 1994
Charge
Delivered: 8 February 1994
Status: Satisfied
on 23 January 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge over all sums receivable by the company…
24 March 1993
Charge
Delivered: 26 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, stock and other securities. See the mortgage…
8 January 1988
Charge deed
Delivered: 26 January 1988
Status: Satisfied
on 26 May 1994
Persons entitled: National Westminster Bank PLC
Description: All the right title and interest of the company (please see…
12 November 1986
Charge
Delivered: 20 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, stocks and others securities of any description…
24 October 1986
Charge
Delivered: 10 November 1986
Status: Satisfied
on 26 May 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over all the rights title &…