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5 BROADGATE, LONDON, EC2M 2QS
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UBS LIMITED
Private limited with Share Capital
Converted / Closed
09 July 1986
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 31 Mar 2018. Next accounts due by 30 Sep 2019
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Deborah Anne Harvey | Company Secretary | ||
| Miryan Mercedes Gonzalez Durantez | Director | ||
| Jonathan Peter Andrew Magee | Director | ||
| Ms Beatriz Martin Jimenez | Director | ||
| Mr David Charles Bradley Soanes | Director | ||
| Mr Nigel Paul Bretton | Director | ||
| Mr John Hartley Tattersall | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
44
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bnp Paribas | OUTSTANDING | |||
| Banco Santander, S.a. (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Unicredit Bank Ag (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Unicredit Spa (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Citibank Europe PLC, Dublin | OUTSTANDING | |||
| Eurex Clearing Aktiengesellschaft | OUTSTANDING | |||
| Bred Banque Populaire (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Nordea Bank Ab (Publ) (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Danske Bank A/s (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Descartes Trading (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Indecap Fonder Ab Acting On Behalf Of Sub-fund Guide I | SATISFIED | |||
| Indecap Fonder Ab Acting On Behalf Of Sub-fund Guide Ii | SATISFIED | |||
| Societe Generale (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Hsbc France (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Credit Agricole Corporate And Investment Bank (And Its Successors In Title And Permitted Transf | OUTSTANDING | |||
| Bnp Paribas (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Natixis (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Barclays Bank PLC (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Merrill Lynch International (And Is Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Goldman Sachs International | OUTSTANDING | |||
| Goldman Sachs International (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Citigroup Global Markets Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| J.p.morgan Securities PLC (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Jpmorgan Chase Bank,n.a.(And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Eurex Clearing Aktiengesellschaft | OUTSTANDING | |||
| Eurex Clearing Ag | OUTSTANDING | |||
| Citibank N.a., Citibank International Ltd (Formerly Known As Citibank International PLC) | OUTSTANDING | |||
| Eurex Clearing Ag, Eurex Clearing Security Trustee Gmbh (The Security Trustee) | OUTSTANDING | |||
| Lch.clearnet Limited | OUTSTANDING | |||
| Lch.clearnet Limited | OUTSTANDING | |||
| Ubs Limited | OUTSTANDING | |||
| Eurex Clearing Ag, Eurex Clearing Security Trustee Gmbh (The Security Trustee) | OUTSTANDING | |||
| Banco Bilbao Vizcaya Argentaria, S.a. | OUTSTANDING | |||
| Pledge Agreement | European Central Counterparty Limited | OUTSTANDING | ||
| Supplemental Security Deed | European Central Counterparty Limited | OUTSTANDING | ||
| Charge Over Accounts | Oesterreichische Volksbanken-aktiengesellschaft | OUTSTANDING | ||
| Charge Over Accounts | Oesterreichische Volksbanken-aktiengesellschaft | OUTSTANDING | ||
| Security Deed | Srlev Nv | OUTSTANDING | ||
| Gbp Collateral Security Deed | Nasdaq Omx Stockholm Ab | OUTSTANDING | ||
| Participant's Agreement | The Depository Trust Company | OUTSTANDING | ||
| Deed Of Charge | Jpmorgan Chase Bank, N.a., London Branch | OUTSTANDING | ||
| Pledge Agreement | European Central Counterparty Limited | OUTSTANDING | ||
| Security Deed | European Central Counterparty Limited | OUTSTANDING | ||
| Debenture | The Bank Of New York | OUTSTANDING | ||
| A Pledge Executed Outside The United Kingdom Over Property Situated There | The Region Of Via L.da Vinci And Bnp Paribas Securities Services (Milan Branch) As Custodianfor | OUTSTANDING | ||
| Collateral Agreement Governing Secured Borrowings By Participants In The Euroclear System | Euroclear Bank S.a/n.v. | OUTSTANDING | ||
| Security Deed | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Charge | The International Stock Exchange Of The United Kingdom And The Republic Of Ireland Limited | SATISFIED | ||
| Charge Deed | National Westminster Bank PLC | SATISFIED | ||
| Charge | The International Stock Exchange Of The United Kingdom And The Republic Of Ireland Limited | SATISFIED | ||
| Charge | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £109,000,000.00 | £3,000,000.00 | £5,000,000.00 | £12,309,000,000.00 | £12,683,000,000.00 |
| Net Worth | £2,809,000,000.00 | £2,874,000,000.00 | £3,042,000,000.00 | £4,212,000,000.00 | £3,430,000,000.00 |
| Total Current Liabilities | £32,729,000,000.00 | £37,748,000,000.00 | £36,226,000,000.00 | £54,214,000,000.00 | £71,855,000,000.00 |
| Total Current Assets | £35,560,000,000.00 | £40,493,000,000.00 | £36,107,000,000.00 | £59,430,000,000.00 | £75,831,000,000.00 |
Frequently Asked Questions about UBS LIMITED
Detailed answers about UBS LIMITED, including incorporation, status, business activity, and accounts information.
When was UBS LIMITED founded?
UBS LIMITED was officially incorporated on 09 July 1986 and is registered under company number 02035362. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is UBS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of UBS LIMITED?
UBS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does UBS LIMITED do?
UBS LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is UBS LIMITED's registered address?
The registered office address of UBS LIMITED is 5, Broadgate, London, City Of London, EC2M 2QS. This is the official address filed with Companies House for legal and statutory correspondence.
Is UBS LIMITED financially stable?
Based on the latest accounts up to 31 Mar 2018, UBS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2019. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.