General information

Name:

Ubs Ltd

Office Address:

5 Broadgate EC2M 2QS London

Number: 02035362

Incorporation date: 1986-07-09

Dissolution date: 2019-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Ubs Limited with the registration number 02035362 has been operating on the market for thirty eight years. This particular Private Limited Company is officially located at 5 Broadgate, , London and company's zip code is EC2M 2QS. It 's been twenty one years that The firm's registered name is Ubs Limited, but till 2003 the name was Ubs Warburg and up to that point, up till Tue, 2nd May 2000 this firm was known as Ubs (international). This means it has used five other names. This enterprise's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. 2017-12-31 is the last time when company accounts were reported.

With 30 recruitment advertisements since Monday 19th March 2018, the company has been one of the most active ones on the labour market. Recently, it was looking for job candidates in London. They seek workers for such positions as: Trader, Dynamic Strategies, Mifid Ii Regulatory Oversight Analyst and Ifrs 9 Expected Credit Loss Controller.

1 transaction have been registered in 2013 with a sum total of £180,000. In 2009 there was a similar number of transactions (exactly 1) that added up to £38,432. Cooperation with the Department for Transport council covered the following areas: Financial Consultanc and Secondments.

Regarding to the business, many of director's assignments up till now have been done by Miryan G., Jonathan M., Beatriz M. and 3 remaining, listed below. When it comes to these six managers, John T. has supervised business the longest, having been a part of the Management Board since 2011. What is more, the director's responsibilities are constantly backed by a secretary - Deborah H., who was officially appointed by this business on Mon, 11th Sep 2017.

  • Previous company's names
  • Ubs Limited 2003-02-14
  • Ubs Warburg Ltd. 2000-05-02
  • Ubs (international) Limited 1999-12-15
  • Ubs Securities Trading Limited 1997-10-20
  • Ubs Gilts Limited 1986-07-09

Company staff

Deborah H.

Role: Secretary

Appointed: 11 September 2017

Latest update: 3 April 2024

Miryan G.

Role: Director

Appointed: 06 September 2016

Latest update: 3 April 2024

Jonathan M.

Role: Director

Appointed: 12 March 2015

Latest update: 3 April 2024

Beatriz M.

Role: Director

Appointed: 28 January 2015

Latest update: 3 April 2024

David S.

Role: Director

Appointed: 03 December 2014

Latest update: 3 April 2024

Nigel B.

Role: Director

Appointed: 21 October 2014

Latest update: 3 April 2024

John T.

Role: Director

Appointed: 16 November 2011

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ubs Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Bahnhofstrasse 45, 8001 and was registered as a PSC under the reg no Che-395.345.924.

Ubs Group Ag
Address: Bahnhofstrasse 45, Zurich, 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395.345.924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 April 2019
Confirmation statement last made up date 08 April 2018

Jobs and Vacancies at Ubs Ltd

IT Software Engineer in London, posted on Wednesday 9th May 2018
Region / City London, London
Industry Finance industry
Job type full time
 
Senior Relationship Manager - Global Partnerships in London, posted on Tuesday 8th May 2018
Region / City London, London
Industry Financial sector
Job type full time
 
Senior IT Support Manager in London, posted on Friday 4th May 2018
Region / City London, London
Industry Finance industry
Job type full time
 
IT Application Support Analyst - Group Finance in London, posted on Friday 4th May 2018
Region / City London, London
Industry Financial sector
Job type full time
 
IT Quality & Test Engineer in London, posted on Friday 4th May 2018
Region / City London, London
Industry Finance industry
Job type full time
 
IT Software Engineer for Credit Risk in London, posted on Wednesday 2nd May 2018
Region / City London, London
Industry Finance industry
Job type full time
 
Investment Banking Associate – FIG in London, posted on Wednesday 2nd May 2018
Region / City London, London
Industry Financial sector
Job type full time
 
C&Orc Oversight Review Program in London, posted on Tuesday 1st May 2018
Region / City London, London
Industry Financial sector
Job type full time
 
Investment Banking Analyst – TMT in London, posted on Wednesday 25th April 2018
Region / City London, London
Industry Financial sector
Job type full time
 
Kyc Reviews Approver in London, posted on Wednesday 18th April 2018
Region / City London, London
Industry Finance industry
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2017/12/31 (AA)
filed on: 6th, April 2018
accounts
Free Download Download filing (89 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 180 000.00
2013-12-18 2000020268 £ 180 000.00 Financial Consultanc
2009 Department for Transport 1 £ 38 431.85
2009-08-04 2000011505 £ 38 431.85 Secondments

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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