Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Ubs International IB Limited
- Incorporated
- 4 November 1983 (43 years)
- Industry
- Banks (64191)
- Owned by
- Ubs Group AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 BroadgateLondonEC2M 2QS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2020
British,Australian
Born October 1972 (54)
Charles, Harriet Helen Lucinda
Secretary · Appointed 1 June 2017
Director · Appointed 26 August 2010
South African,British
Born July 1959 (67)
Director · Appointed 1 November 2007
British
Born June 1968 (58)
Officer history (34 former)
3 December 2020
8 April 2020
7 April 2020
11 September 2019
10 September 2019
1 June 2017
Appointed Charles, Harriet Helen Lucinda as Secretary
31 May 2017
12 January 2017
2 November 2016
1 November 2016
6 September 2016
3 September 2014
6 August 2014
19 November 2012
17 May 2012
1 July 2011
30 June 2011
26 August 2010
12 August 2010
6 November 2009
5 November 2009
3 June 2009
2 June 2009
1 November 2007
1 November 2007
31 October 2007
31 October 2007
5 October 2006
6 September 2006
6 June 2006
31 December 2005
16 December 2005
23 August 2005
30 January 2004
30 January 2004
17 November 2003
17 November 2003
27 October 2003
3 September 2002
30 August 2002
30 August 2002
23 May 2002
23 May 2002
Resigned Elliott, Walter Stanley as Director
23 May 2002
Resigned Kennedy, Peter as Director
23 May 2002
Resigned Bult, John Alexander as Director
15 April 2002
27 November 2001
27 November 2001
24 October 2001
18 June 2001
Appointed Kennedy, Peter as Director
6 April 2001
Resigned Bruett, William Hubert as Director
28 February 2001
28 February 2001
Resigned Reilly, Alan as Secretary
26 January 2001
Resigned Nolan, William Joseph as Director
20 December 2000
1 July 1999
Resigned Hess, Dennis John as Director
17 July 1998
Appointed Elliott, Walter Stanley as Director
15 August 1997
Resigned Muglia, Joseph Robert as Director
15 April 1997
Resigned Townley, Frank as Secretary
15 April 1997
Appointed Reilly, Alan as Secretary
18 February 1997
Appointed Nolan, William Joseph as Director
22 January 1997
Resigned Smith, Pierce Reiland as Director
8 February 1995
Appointed Muglia, Joseph Robert as Director
8 December 1992
9 October 1992
Appointed Hess, Dennis John as Director
30 September 1992
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 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 23 October 2025 | Director's details changed | |||
| 22 September 2025 | Director's details changed | |||
| 12 August 2025 | Full accounts | 31 December 2024 |
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