Ubs Securities International Limited

Active01585287 Private limited company
Incorporated
10 September 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Owen Gibbs
Owned by
Ubs Group AG
Accounts type
Full
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Gibbs, James Owen
Director · Appointed 22 April 2026
English
Born January 1974 (52)
Director · Appointed 7 April 2020
Also at Apollo Nominees Ltd., Credit Suisse (UK) Limited, Pan Nominees Limited · more companies
British,Australian
Born October 1972 (54)
Charles, Harriet Helen Lucinda
Secretary · Appointed 1 June 2017
Director · Appointed 23 July 2008
Also at Apollo Nominees Ltd., Pan Nominees Limited, S.G. Securities U.K. Limited · more companies
British
Born June 1968 (58)
Officer history (46 former)
22 April 2026
Appointed Gibbs, James Owen as Director
21 April 2026
Resigned Jones, Andrew Patrick as Director
7 February 2024
Appointed Jones, Andrew Patrick as Director
31 December 2023
Resigned Sedgwick, Simon Robert as Director
1 September 2021
Appointed Sedgwick, Simon Robert as Director
31 August 2021
Resigned Marriott, Ian David as Director
3 December 2020
Resigned Ginet-Kuncewicz, Barbara Maria as Director
8 April 2020
Resigned Cartledge, Matthew James as Director
7 April 2020
Appointed Mckinnon, Fiona as Director
11 September 2019
Appointed Ginet-Kuncewicz, Barbara Maria as Director
10 September 2019
Resigned Goldband, Craig Alan as Director
1 June 2017
Appointed Charles, Harriet Helen Lucinda as Secretary
31 May 2017
Resigned Mitchell Hewson, John Stuart as Secretary
12 January 2017
Appointed Goldband, Craig Alan as Director
2 November 2016
Resigned Burbedge, Matthew Ian as Director
1 November 2016
Appointed Cartledge, Matthew James as Director
26 April 2016
Resigned Webster, Jeffrey Michael as Director
11 August 2014
Appointed Webster, Jeffrey Michael as Director
11 August 2014
Appointed Burbedge, Matthew Ian as Director
6 August 2014
Resigned Haemmerli, Anna Marie Ingeborg as Director
30 June 2014
Resigned Ryan, Sean Enda as Director
30 April 2014
Resigned Roberts, Alan Charles Verrier as Director
17 December 2013
Appointed Marriott, Ian David as Director
19 November 2012
Resigned Simpson, Gregory Paul as Director
17 May 2012
Resigned Ross-Stewart, Charles Denholm as Director
2 November 2011
Resigned Lawson-Turnbull, Wayne as Director
1 July 2011
Appointed Roberts, Alan Charles Verrier as Director
17 May 2011
Resigned Davison, Victoria Catherine as Director
6 November 2009
Appointed Ross-Stewart, Charles Denholm as Director
5 November 2009
Resigned Williams, Andrew David as Director
22 July 2009
Appointed Lawson-Turnbull, Wayne as Director
21 July 2009
Resigned Sutter, Claudius as Director
31 December 2008
Resigned James, Sally Ann as Director
23 July 2008
Appointed Quarmby, John as Director
22 July 2008
Resigned Blundell, Richard Charles as Director
1 November 2007
Appointed Haemmerli, Anna Marie Ingeborg as Director
31 October 2007
Resigned Pluess, Urs Robert as Director
25 July 2007
Appointed Davison, Victoria Catherine as Director
24 January 2007
Appointed Blundell, Richard Charles as Director
23 January 2007
Resigned Helmer, Gavin Romald Helmerow as Director
23 January 2007
Resigned Buckland, James Stephen as Director
6 June 2006
Appointed Sutter, Claudius as Director
1 June 2006
Resigned Hardie, Richard William John as Director
26 April 2006
Appointed Williams, Andrew David as Director
8 February 2006
Resigned Lovett, Grant Ronald as Director
8 February 2006
Appointed Helmer, Gavin Romald Helmerow as Director
8 February 2006
Resigned Blundell, Richard Charles as Director
31 December 2005
Resigned Price, Philip Ian as Director
26 October 2005
Resigned Moser, Claude Francois as Director
26 October 2005
Appointed Pluess, Urs Robert as Director
27 July 2005
Appointed Lovett, Grant Ronald as Director
27 April 2005
Appointed Hardie, Richard William John as Director
27 April 2005
Appointed Buckland, James Stephen as Director
26 January 2005
Appointed Moser, Claude Francois as Director
26 January 2005
Appointed Blundell, Richard Charles as Director
26 January 2005
30 January 2004
Resigned Hare, Paul Edward as Secretary
30 January 2004
Appointed Mitchell Hewson, John Stuart as Secretary
17 November 2003
Resigned Livingstone, Nicholas John as Director
17 November 2003
Appointed Simpson, Gregory Paul as Director
30 August 2002
Appointed Livingstone, Nicholas John as Director
30 August 2002
Resigned Kerrison, Michael Arthur as Director
4 September 2001
Appointed James, Sally Ann as Director
17 April 2001
Appointed Price, Philip Ian as Director
17 April 2001
Resigned Martin, Ian Herbert as Director
19 February 2001
Resigned Ozanne, Julian Victor as Director
19 February 2001
Resigned Neill, Melanie Jane as Director
16 November 1999
Appointed Neill, Melanie Jane as Director
16 November 1999
Appointed Ryan, Sean Enda as Director
16 November 1999
Appointed Kerrison, Michael Arthur as Director
16 November 1999
Resigned Baines, John Duncan as Director
16 November 1999
Resigned Widdowson, William as Director
16 November 1999
Resigned Spanner, Trevor William as Director
16 November 1999
Appointed Ozanne, Julian Victor as Director
6 November 1998
Appointed Martin, Ian Herbert as Director
6 November 1998
Resigned Stocks, Neil Richard as Director
1 September 1998
Appointed Hare, Paul Edward as Secretary
1 September 1998
Resigned Stocks, Neil Richard as Secretary
6 July 1998
Appointed Baines, John Duncan as Director
6 July 1998
Appointed Spanner, Trevor William as Director
29 June 1998
Resigned Ozanne, Julian Victor as Director
29 June 1998
Appointed Anderson, Nicholas Jonathan Bruce as Director
15 May 1998
Resigned Williams, Andrew David as Director
1 May 1998
Resigned Chelsom, Paul Thomas as Director
30 January 1998
Resigned Cusack, John Paul as Director
14 August 1996
Appointed Williams, Andrew David as Director
13 November 1995
Appointed Ozanne, Julian Victor as Director
13 November 1995
Resigned Myers, Simon as Director
7 December 1994
Appointed Widdowson, William as Director
27 September 1994
Appointed Chelsom, Paul Thomas as Director
27 September 1994
Appointed Cusack, John Paul as Director
10 September 1993
Appointed Myers, Simon as Director
10 September 1993
Resigned Abbott, Craig Whitney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ubs Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited By Shares
Reg. no. Che-395.345.924

Filings 290

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
23 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
10 April 2026Confirmation statement with no updates8 April 2026
22 September 2025Director's details changed
Show all 290 filings

Some other companies at this address

Apollo Nominees Ltd.
C-Grefs Holdings (UK) LP
Credit Suisse (UK) Limited
Credit Suisse International
Credit Suisse Investment Holdings (UK)
Credit Suisse Investments (UK)

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