Menna Overview
Here’s a quick overview of UBS SECURITIES INTERNATIONAL LIMITED 👀 — a London based business that started in 1981.
UBS SECURITIES INTERNATIONAL LIMITED
- Company statusactive
- Company No01585287
- Age44 years 10 months Incorporated 10 September 1981
- Officers4
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
UBS SECURITIES INTERNATIONAL LIMITED is an active company incorporated on 10 September 1981 and based in London, United Kingdom. The company was registered 45 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Resolution
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | secretary | 01 Jun 2017 | |
| JONES, Andrew Patrick | director | Aug 1978 | 07 Feb 2024 |
| MCKINNON, Fiona | director | Oct 1972 | 07 Apr 2020 |
| QUARMBY, John | director | Jun 1968 | 23 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MCKINNON, Fiona, QUARMBY, John, MITCHELL HEWSON, John Stuart, STOCKS, Neil Richard, BAINES, John Duncan, BLUNDELL, Richard Charles, BURBEDGE, Matthew Ian, CARTLEDGE, Matthew James, JAMES, Sally Ann, KERRISON, Michael Arthur, LIVINGSTONE, Nicholas John, MARTIN, Ian Herbert, NEILL, Melanie Jane, OZANNE, Julian Victor are mutual persons.
MCKINNON, Fiona, QUARMBY, John, MITCHELL HEWSON, John Stuart, STOCKS, Neil Richard, BAINES, John Duncan, BLUNDELL, Richard Charles, BURBEDGE, Matthew Ian, CARTLEDGE, Matthew James, JAMES, Sally Ann, KERRISON, Michael Arthur, LIVINGSTONE, Nicholas John, MARTIN, Ian Herbert, NEILL, Melanie Jane, OZANNE, Julian Victor are mutual persons.
MCKINNON, Fiona, QUARMBY, John, MITCHELL HEWSON, John Stuart, ANDERSON, Nicholas Jonathan Bruce, BAINES, John Duncan, BLUNDELL, Richard Charles, BURBEDGE, Matthew Ian, CARTLEDGE, Matthew James, GINET-KUNCEWICZ, Barbara Maria, GOLDBAND, Craig Alan, HAEMMERLI, Anna Marie Ingeborg, HARDIE, Richard William John, JAMES, Sally Ann, KERRISON, Michael Arthur, LAWSON-TURNBULL, Wayne, LIVINGSTONE, Nicholas John, MARTIN, Ian Herbert, MOSER, Claude Francois are mutual persons.
MCKINNON, Fiona, QUARMBY, John, MITCHELL HEWSON, John Stuart, STOCKS, Neil Richard, BLUNDELL, Richard Charles, BURBEDGE, Matthew Ian, CARTLEDGE, Matthew James, HARDIE, Richard William John, JAMES, Sally Ann, KERRISON, Michael Arthur, LAWSON-TURNBULL, Wayne, LIVINGSTONE, Nicholas John, MARTIN, Ian Herbert, MOSER, Claude Francois, OZANNE, Julian Victor are mutual persons.
MCKINNON, Fiona, QUARMBY, John, MITCHELL HEWSON, John Stuart, BLUNDELL, Richard Charles, BURBEDGE, Matthew Ian, CARTLEDGE, Matthew James, GINET-KUNCEWICZ, Barbara Maria, GOLDBAND, Craig Alan, HAEMMERLI, Anna Marie Ingeborg, HARDIE, Richard William John, KERRISON, Michael Arthur, LAWSON-TURNBULL, Wayne, LIVINGSTONE, Nicholas John are mutual persons.
MCKINNON, Fiona, QUARMBY, John, STOCKS, Neil Richard, ABBOTT, Craig Whitney, ANDERSON, Nicholas Jonathan Bruce, BLUNDELL, Richard Charles, CARTLEDGE, Matthew James, CUSACK, John Paul, GINET-KUNCEWICZ, Barbara Maria, GOLDBAND, Craig Alan, HARDIE, Richard William John, JAMES, Sally Ann, KERRISON, Michael Arthur, LAWSON-TURNBULL, Wayne, LIVINGSTONE, Nicholas John, MARTIN, Ian Herbert, MOSER, Claude Francois, MYERS, Simon, OZANNE, Julian Victor are mutual persons.
MCKINNON, Fiona, QUARMBY, John, MITCHELL HEWSON, John Stuart, STOCKS, Neil Richard, BLUNDELL, Richard Charles, BURBEDGE, Matthew Ian, CARTLEDGE, Matthew James, HAEMMERLI, Anna Marie Ingeborg, JAMES, Sally Ann, KERRISON, Michael Arthur, LIVINGSTONE, Nicholas John, MARTIN, Ian Herbert, OZANNE, Julian Victor are mutual persons.
HARE, Paul Edward are mutual persons.
HARE, Paul Edward are mutual persons.
HARE, Paul Edward are mutual persons.
HARE, Paul Edward are mutual persons.
MITCHELL HEWSON, John Stuart, STOCKS, Neil Richard, MYERS, Simon, OZANNE, Julian Victor are mutual persons.
MITCHELL HEWSON, John Stuart, STOCKS, Neil Richard, ABBOTT, Craig Whitney, BAINES, John Duncan, KERRISON, Michael Arthur, MARTIN, Ian Herbert, MYERS, Simon, NEILL, Melanie Jane, OZANNE, Julian Victor are mutual persons.
STOCKS, Neil Richard are mutual persons.
STOCKS, Neil Richard are mutual persons.
STOCKS, Neil Richard are mutual persons.
STOCKS, Neil Richard, BAINES, John Duncan, KERRISON, Michael Arthur, LIVINGSTONE, Nicholas John, MARTIN, Ian Herbert, OZANNE, Julian Victor are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
HARDIE, Richard William John are mutual persons.
JAMES, Sally Ann are mutual persons.
KERRISON, Michael Arthur are mutual persons.
MARTIN, Ian Herbert are mutual persons.
MARTIN, Ian Herbert are mutual persons.
DLJ GROUP
HARE, Paul Edward are mutual persons.
DLJ UK HOLDING
HARE, Paul Edward are mutual persons.
CREDIT SUISSE INVESTMENT HOLDINGS (UK)
HARE, Paul Edward are mutual persons.
CREDIT SUISSE INVESTMENTS (UK)
HARE, Paul Edward are mutual persons.
MP TREE LIMITED
BAINES, John Duncan are mutual persons.
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
BAINES, John Duncan are mutual persons.
BANK OF IRELAND (UK) PLC
BAINES, John Duncan are mutual persons.
THE CO-OPERATIVE BANK P.L.C.
BAINES, John Duncan are mutual persons.
ALDERMORE GROUP PLC
BAINES, John Duncan are mutual persons.
ALDERMORE BANK PLC
BAINES, John Duncan are mutual persons.
COUTTS & COMPANY
BAINES, John Duncan are mutual persons.
RBS ASSET MANAGEMENT HOLDINGS
BAINES, John Duncan are mutual persons.
THE BRIDGE ACADEMY, HACKNEY
HARDIE, Richard William John, JAMES, Sally Ann, KERRISON, Michael Arthur are mutual persons.
THE GALA FILM PARTNERS, LLP
HARDIE, Richard William John are mutual persons.
UBS UK DONOR-ADVISED FOUNDATION
HARDIE, Richard William John are mutual persons.
HEART OF THE CITY OF LONDON LIMITED
HARDIE, Richard William John are mutual persons.
HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
HARDIE, Richard William John are mutual persons.
THE NORTH LONDON COLLEGIATE SCHOOL
JAMES, Sally Ann are mutual persons.
TEAM UP FOR SOCIAL MOBILITY LIMITED
KERRISON, Michael Arthur are mutual persons.
GROUNDWORK EAST LONDON
KERRISON, Michael Arthur are mutual persons.
EDGWAREBURY NOMINEES LIMITED
MYERS, Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of UBS SECURITIES INTERNATIONAL LIMITED 👀 — a London based business that started in 1981.