Ubs UK Holding Limited

Active01931397 Private limited company
Incorporated
17 July 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
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

Officers 4 active

Officer details are public data from the Companies House register.

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 2 July 2013
British
Director · Appointed 22 July 2009
Also at S.G. Securities U.K. Limited, Ubs International IB Limited · more companies
South African,British
Born July 1959 (67)
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 (42 former)
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
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
6 September 2016
Resigned Day, Eileen Mary as Director
3 September 2014
Appointed Day, Eileen Mary as Director
6 August 2014
Resigned Haemmerli, Anna Marie Ingeborg as Director
30 June 2014
Resigned Ryan, Sean Enda as Director
2 July 2013
Resigned Mitchell Hewson, John Stuart as Secretary
2 July 2013
Appointed Charles, Harriet Helen Lucinda as Secretary
19 November 2012
Resigned Simpson, Gregory Paul as Director
19 November 2012
Appointed Ryan, Sean Enda as Director
17 May 2012
Resigned Ross-Stewart, Charles Denholm as Director
1 July 2011
Appointed Burbedge, Matthew Ian as Director
30 June 2011
Resigned Ryan, Sean Enda 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
23 March 2007
Resigned Casselle, Richard Anthony as Director
27 November 2006
Appointed Sutter, Claudius as Director
26 November 2006
Resigned Hardie, Richard William John as Director
26 April 2006
Appointed Williams, Andrew David 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
6 July 2005
Resigned Roberts, Marc Glynn Peter as Director
27 April 2005
Appointed Hardie, Richard William John as Director
26 January 2005
Appointed Moser, Claude Francois as Director
26 January 2005
26 January 2005
Appointed Blundell, Richard Charles as Director
8 September 2004
Resigned Thomas, Nigel James as Director
30 January 2004
Resigned Hare, Paul Edward as Secretary
30 January 2004
Appointed Mitchell Hewson, John Stuart as Secretary
4 December 2003
Appointed Roberts, Marc Glynn Peter as Director
17 November 2003
Resigned Livingstone, Nicholas John as Director
17 November 2003
Appointed Simpson, Gregory Paul as Director
23 July 2003
Appointed Thomas, Nigel James as Director
11 March 2003
Appointed Casselle, Richard Anthony 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
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
13 May 1999
Appointed Anderson, Nicholas Jonathan Bruce as Director
14 April 1999
Resigned Wojewodzki, Roland as Director
6 November 1998
Resigned Harding, Mark Dominic as Director
30 September 1998
Appointed Baines, John Duncan as Director
30 September 1998
Resigned Tyler, Derek Richard as Director
29 June 1998
Appointed Widdowson, William as Director
29 June 1998
Resigned Braunwalder, Peter Franz as Director
29 June 1998
Resigned Robins, David Anthony as Director
29 June 1998
Appointed Wojewodzki, Roland as Director
29 May 1998
Resigned Mckechnie, James as Director
20 January 1998
Appointed Harding, Mark Dominic as Director
20 January 1998
Appointed Martin, Ian Herbert as Director
1 January 1998
Resigned Mueller, Rudolf Gottfried as Director
18 December 1997
Resigned Willey, Michael Jeffrey as Director
18 December 1997
Appointed Mckechnie, James as Director
18 December 1997
Appointed Tyler, Derek Richard as Director
2 May 1997
Resigned Zumbach, Felix Gottfried, Dr as Director
9 September 1996
Appointed Zumbach, Felix Gottfried, Dr as Director
15 January 1996
Appointed Willey, Michael Jeffrey as Director
31 December 1995
Resigned Bennett, Peter Richard as Director
31 May 1995
Resigned Turner, Paul Edward Henry as Secretary
31 May 1995
Appointed Hare, Paul Edward as Secretary
4 July 1994
Appointed Bennett, Peter Richard as Director
1 January 1994
Appointed Robins, David Anthony as Director
1 November 1993
Resigned Stuber, Juerg Markus as Director
12 August 1993
Resigned Meyer, Alois as Director
20 December 1991
Appointed Stuber, Juerg Markus 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

Holdings 1

Companies where Ubs UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 273

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates8 April 2026
23 October 2025Director's details changed
22 September 2025Director's details changed
14 July 2025Full accounts31 December 2024
Show all 273 filings

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Apollo Nominees Ltd.
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Credit Suisse (UK) Limited
Credit Suisse International
Credit Suisse Investment Holdings (UK)
Credit Suisse Investments (UK)

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