UBS LIMITED

Other

General Information

NAME
UBS LIMITED

COMPANY NUMBER
02035362

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
09/07/1986 (38 years and 5 months old)

WEBSITE
UBS.COM

CONFIRMATION STATEMENT MADE UP TO
08/04/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
02/05/2000 14/02/2003
UBS WARBURG LTD.
View all previous names

REGISTERED ADDRESS

5 BROADGATE
LONDON
EC2M 2QS

Telephone: 02075678000
TPS: No

TRADING ADDRESSES

5 Broadgate
London
EC2M 2QS

Telephone: 75678000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£109M

3,533.33%

NET WORTH

£2.8B

2.26%

TOTAL LIABILITIES

£32.7B

13.30%

NET ASSETS

£2.8B

2.26%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

75

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2018	Event: Andrea Orcel (919389561) has left the board
Date: 04/05/2018	Event: Michelle Maria Bereaux (919912980) has left the board
Date: 24/04/2018	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UBS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£109M

3,533.33%

NET WORTH

£2.8B

2.26%

TOTAL LIABILITIES

£32.7B

13.30%

NET ASSETS

£2.8B

2.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

75

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UBS AG	Owned: 100.00 %	Shares: 226,619,765	Price per share: £1.00	Total Value: £226,619,765.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Hartley Tattersall 16/11/2011 - Present (13years) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nigel Paul Bretton 21/10/2014 - Present (10 years and 1 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Charles Bradley Soanes 03/12/2014 - Present (10years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Beatriz Martin Jimenez 28/01/2015 - Present (9 years and 10 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Peter Andrew Magee 12/03/2015 - Present (9 years and 9 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2018	Event: Andrea Orcel (919389561) has left the board
Date: 04/05/2018	Event: Michelle Maria Bereaux (919912980) has left the board
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 22/09/2017	Event: New Company Secretary Deborah Anne Harvey (923810551) Appointed
Date: 20/07/2017	Event: John Stuart Mitchell Hewson (909635447) has left the board
Date: 02/05/2017	Event: New Confirmation Statement filed
Date: 16/04/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Board Member Miryan Mercedes Gonzalez Durantez (921467984) Appointed
Date: 29/07/2016	Event: Change in Reg. Office
Date: 03/05/2016	Event: New Confirmation Statement filed
Date: 22/04/2016	Event: New Accounts filed
Date: 18/04/2016	Event: Patricia Janet Scotland (919718746) has left the board
Date: 15/01/2016	Event: Richard William John Hardie (905931265) has left the board
Date: 10/07/2015	Event: Michael John Cassidy (905751608) has left the board
Date: 08/07/2015	Event: New Board Member Michelle Maria Bereaux (919912980) Appointed
Date: 10/06/2015	Event: Duncan George Rodgers (916516349) has left the board
Date: 01/05/2015	Event: New Confirmation Statement filed
Date: 30/04/2015	Event: New Board Member Patricia Janet Scotland (919718746) Appointed
Date: 29/04/2015	Event: New Accounts filed
Date: 10/04/2015	Event: New Board Member Jonathan Peter Andrew Magee (919658496) Appointed
Date: 02/03/2015	Event: New Board Member Beatriz Martin Jimenez (919537132) Appointed
Date: 17/02/2015	Event: Wayne Lawson -Turnbull (914646867) has left the board
Date: 19/01/2015	Event: Sally Ann James (906216805) has left the board
Date: 09/01/2015	Event: New Board Member Andrea Orcel (919389561) Appointed
Date: 16/12/2014	Event: New Board Member David Charles Bradley Soanes (919342083) Appointed
Date: 30/10/2014	Event: New Board Member Nigel Paul Bretton (919215774) Appointed
Date: 24/10/2014	Event: James William Hartop (916546595) has left the board
Date: 13/10/2014	Event: John Mark Yallop (917647020) has left the board
Date: 20/08/2014	Event: Anna Marie Ingeborg Haemmerli (912522273) has left the board
Date: 23/07/2014	Event: Sean Enda Ryan (906741080) has left the board
Date: 23/04/2014	Event: New Confirmation Statement filed
Date: 11/04/2014	Event: New Accounts filed
Date: 31/03/2014	Event: Philip James Allison (917281653) has left the board
Date: 10/12/2013	Event: Vanessa Ann Bailey (917676273) has left the board
Date: 25/11/2013	Event: New Board Member Sean Enda Ryan (906741080) Appointed
Date: 25/11/2013	Event: Sean Enda Ryan (918292522) has left the board
Date: 19/11/2013	Event: New Board Member Sean Enda Ryan (918292522) Appointed
Date: 08/11/2013	Event: Julian Victor Ozanne (903827118) has left the board
Date: 23/08/2013	Event: Rajeev Misra (914109439) has left the board
Date: 25/07/2013	Event: Charles Hendy Simon Courtis (916762261) has left the board
Date: 24/04/2013	Event: New Accounts filed
Date: 13/04/2013	Event: New Confirmation Statement filed
Date: 21/03/2013	Event: New Board Member Vanessa Ann Bailey (917676273) Appointed
Date: 20/02/2013	Event: Carsten Norbert Kengeter (913761176) has left the board
Date: 08/02/2013	Event: Simon David Warshaw (912166829) has left the board
Date: 16/10/2012	Event: New Board Member Philip James Allison (917281653) Appointed

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UBS LIMITED

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£109M

£2.8B

£32.7B

£2.8B

People Overview

6

75

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£109M

£2.8B

£32.7B

£2.8B

Accounts

People Overview

6

75

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™