UBS UK HOLDING LIMITED
Company number 01931397 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1985-07-17
- Registered office
- 5 Broadgate, London, United Kingdom, EC2M 2QS
- Postcode
- EC2M 2QS
- Capital
- 5,000,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-08
- Next due by
- 2027-04-22
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 41 resigned
MS Fiona MCKINNON
Director
BARBARA MARIA GINET-KUNCEWICZ
Director
HARRIET HELEN LUCINDA CHARLES
Secretary
MR Wayne LAWSON-TURNBULL
Director
John QUARMBY
Director
Group structure 2 subsidiaries
Controlled by Ubs Group Ag (CHE-395.345.924) — since 2016-04-06
-
S.G. WARBURG & COMPANY LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| UBS (UK) LIMITED | 1993-04-05 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 1 FINSBURY AVENUE, LONDON, EC2M 2PP | 2016-07-27 |
| 100 LIVERPOOL STREET, LONDON, EC2M 2RH | 1998-06-23 |
| 100 LIVERPOOL STREET, LONDON, EC2M 2RH | 1998-06-23 |
| 13TH FLOOR, STOCK EXCHANGE BUILDINGS, OLD BROAD STREET, LONDON EC2N 1HB | 1990-07-13 |
Among its peers
Among the oldest 25%
of 1,691 similar companies in EC, trading since 1985
The class of 1985
41%
of the 224 companies in this sector incorporated in 1985 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.