Menna Overview
Here’s a quick overview of UBS UK HOLDING LIMITED 👀 — a London based business that started in 1985.
UBS UK HOLDING LIMITED
- Company statusactive
- Company No01931397
- Age41 years Incorporated 17 July 1985
- Officers4
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
UBS UK HOLDING LIMITED is an active company incorporated on 17 July 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 01 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 31 Aug 2017
Change Person Secretary Company With Change Date
9 Years Ago on 22 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | secretary | 02 Jul 2013 | |
| LAWSON-TURNBULL, Wayne | director | Jul 1959 | 22 Jul 2009 |
| 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 |
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Here’s a quick overview of UBS UK HOLDING LIMITED 👀 — a London based business that started in 1985.