UBS UK PROPERTIES LIMITED

Company summary

Company number: 01501299
Status: ACTIVE
Incorporated / age: 11 June 198046 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
Nature of business
Development of building projects
Previous company names
SBCI IB LIMITED
SBCI INVESTMENT BANKING LTD.
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
SWISS BANK CORPORATION INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

UBS UK PROPERTIES LIMITED

Company summary

Company number: 01501299
Status: ACTIVE
Incorporated / age: 11 June 198046 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
Nature of business
Development of building projects
Previous company names
SBCI IB LIMITED
SBCI INVESTMENT BANKING LTD.
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
SWISS BANK CORPORATION INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	31 May 2005				5, Broadgate, London, EC2M 2QS, United Kingdom
CANTOR, Jennifer Maes ACTIVE	Director	14 Sep 2023		United Kingdom	June 1959	5, Broadgate, London, EC2M 2QS, United Kingdom
MCKINNON, Fiona ACTIVE	Director	07 Apr 2020		England	October 1972	5, Broadgate, London, EC2M 2QS, United Kingdom
QUARMBY, John ACTIVE	Director	23 Jul 2008			June 1968	5, Broadgate, London, EC2M 2QS
HARE, Paul Edward RESIGNED	Secretary	01 Sep 1998	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	31 May 2005			100 Liverpool Street, London, EC2M 2RH
STOCKS, Neil Richard RESIGNED	Secretary		01 Sep 1998			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
ABBOTT, Craig Whitney RESIGNED	Director		10 Sep 1993		October 1948	5 Ellerby Street, London, SW6 6EX
ALLAN, John Norrie RESIGNED	Director	29 Jun 1998	20 Sep 1999		February 1950	139 Rosendale Road, Dulwich, London, SE21 8HE
ANDERSON, Nicholas Jonathan Bruce RESIGNED	Director	29 Jun 1998	26 Jan 2005		June 1963	100 Liverpool Street, London, EC2M 2RH
BAINES, John Duncan RESIGNED	Director	06 Jul 1998	16 Nov 1999	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BASING, Malcolm Phillip RESIGNED	Director		19 Feb 1993	England	September 1956	Old Vicarage, Vicarage Hill, Westerham, Kent, TN16 1TJ
BLUNDELL, Richard Charles RESIGNED	Director	26 Jan 2005	22 Jul 2008		December 1963	100 Liverpool Street, London, EC2M 2RH
BRITTON, Jonathan RESIGNED	Director		19 Feb 1993	England	May 1954	Upper Burrells, Chillington Lane, Lewes, East Sussex, BN7 3QT
BULLOUGH, Robert Paul RESIGNED	Director	03 Dec 2009	11 Sep 2023	England	September 1970	5, Broadgate, London, EC2M 2QS
BURBEDGE, Mathew Ian RESIGNED	Director	11 Aug 2014	02 Nov 2016	United Kingdom	November 1969	100, Liverpool Street, London, EC2M 2RH, United Kingdom
CARTLEDGE, Matthew James RESIGNED	Director	01 Nov 2016	08 Apr 2020	United Kingdom	July 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
CASSELLE, Richard Anthony RESIGNED	Director	01 Feb 2002	26 Jan 2010		May 1951	100 Liverpool Street, London, EC2M 2RH
CATES, Kathleen RESIGNED	Director	25 Jul 1995	15 Jul 1998		April 1963	96 Mallinson Road, Clapham, London, SW11 1BN
CUSACK, John Paul RESIGNED	Director	25 Jul 1995	30 Jan 1998		January 1967	330 The Circle, Queen Elizabeth Street, London, SE1
DAY, Eileen Mary RESIGNED	Director	01 Nov 2007	06 Sep 2016	Uk	January 1960	100 Liverpool Street, London, EC2M 2RH
DE GIER, Johannes Antonie RESIGNED	Director		20 Jul 1998		December 1944	Ham Manor, Ham, Wiltshire, SN8 3RB
GINET-KUNCEWICZ, Barbara Maria RESIGNED	Director	09 Oct 2019	03 Dec 2020	United Kingdom	February 1971	5, Broadgate, London, EC2M 2QS, United Kingdom
GOLDBAND, Craig Alan RESIGNED	Director	12 Jan 2017	08 Oct 2019	United Kingdom	January 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
HARDIE, Richard William John RESIGNED	Director	27 Apr 2005	21 Apr 2008	England	August 1948	100 Liverpool Street, London, EC2M 2RH
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	31 Dec 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
JAMES, Sally Ann RESIGNED	Director	25 Jul 1995	29 Jun 1998		February 1949	62 Greenwich Park Street, London, SE10 9LT
KERRISON, Michael Arthur RESIGNED	Director	16 Nov 1999	30 Aug 2002	United Kingdom	July 1962	Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
LAWSON-TURNBULL, Wayne RESIGNED	Director	21 Jul 2010	28 Jan 2014	United Kingdom	July 1959	100, Liverpool Street, London, EC2M 2RH, United Kingdom
LIVINGSTONE, Nicholas John RESIGNED	Director	30 Aug 2002	17 Nov 2003		July 1969	32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
MARTIN, Ian Herbert RESIGNED	Director	14 Feb 2000	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MOSER, Claude Francois RESIGNED	Director	26 Jan 2005	26 Oct 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
MYERS, Simon RESIGNED	Director	10 Sep 1993	13 Nov 1995	United Kingdom	May 1952	10 Sherwood Road, Hendon, London, NW4 1AB
OWEN, Andrew John RESIGNED	Director	27 Jan 2010	31 Jan 2018	United Kingdom	March 1965	5, Broadgate, London, EC2M 2QS
OZANNE, Julian Victor RESIGNED	Director	16 Nov 1999	19 Feb 2001		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
OZANNE, Julian Victor RESIGNED	Director	13 Nov 1995	29 Jun 1998		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
PLUESS, Urs Robert RESIGNED	Director	26 Oct 2005	31 Oct 2007		December 1967	100 Liverpool Street, London, EC2M 2RH
PRICE, Philip Ian RESIGNED	Director	17 Apr 2001	31 Dec 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
ROBERTS, Marc Glynn Peter RESIGNED	Director	04 Dec 2003	06 Jul 2005		February 1969	100 Liverpool Street, London, EC2M 2RH
ROLT, Clive Anthony Gerard RESIGNED	Director	26 Jan 2005	30 Apr 2015		June 1962	100 Liverpool Street, London, EC2M 2RH
ROSS-STEWART, Charles Denholm RESIGNED	Director	06 Nov 2009	17 May 2012	United Kingdom	May 1964	1, Finsbury Avenue, London, EC2M 2PP
RYAN, Sean Enda RESIGNED	Director	16 Nov 1999	30 Jun 2014	United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	06 Sep 2006	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
STEVENSON, Phillip RESIGNED	Director	20 Sep 1999	01 Feb 2002		December 1942	Lacasa, Rye Lane, Otford, Kent, TN14 5JF
STEWART, John Ashlet RESIGNED	Director	07 Feb 2014	07 Nov 2014	Uk	August 1968	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
STOCKS, Neil Richard RESIGNED	Director	19 Feb 1993	14 Feb 2000	England	November 1954	15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
THOMAS, Nigel James RESIGNED	Director	23 Jul 2003	08 Sep 2004		December 1954	Rokerby Lodge, 8 Rances Lane, Wokingham, Berkshire, RG40 2LH
WIDDOWSON, William RESIGNED	Director	29 Jun 1998	16 Nov 1999		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WILLIAMS, Andrew David RESIGNED	Director	26 Apr 2006	05 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 31 May 2005
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

CANTOR, Jennifer Maes ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

MCKINNON, Fiona ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: October 1972
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

QUARMBY, John ACTIVE
Role: Director
Appointed on: 23 Jul 2008
Date of birth: June 1968
Address: 5, Broadgate, London, EC2M 2QS

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jan 2004
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

MITCHELL HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 31 May 2005
Address: 100 Liverpool Street, London, EC2M 2RH

STOCKS, Neil Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1998
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

ABBOTT, Craig Whitney RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: October 1948
Address: 5 Ellerby Street, London, SW6 6EX

ALLAN, John Norrie RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 20 Sep 1999
Date of birth: February 1950
Address: 139 Rosendale Road, Dulwich, London, SE21 8HE

ANDERSON, Nicholas Jonathan Bruce RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 26 Jan 2005
Date of birth: June 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BAINES, John Duncan RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: May 1962
Address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

BASING, Malcolm Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Country of Residence: England
Date of birth: September 1956
Address: Old Vicarage, Vicarage Hill, Westerham, Kent, TN16 1TJ

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 22 Jul 2008
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BRITTON, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Country of Residence: England
Date of birth: May 1954
Address: Upper Burrells, Chillington Lane, Lewes, East Sussex, BN7 3QT

BULLOUGH, Robert Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: September 1970
Address: 5, Broadgate, London, EC2M 2QS

BURBEDGE, Mathew Ian RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

CARTLEDGE, Matthew James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

CASSELLE, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 26 Jan 2010
Date of birth: May 1951
Address: 100 Liverpool Street, London, EC2M 2RH

CATES, Kathleen RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 15 Jul 1998
Date of birth: April 1963
Address: 96 Mallinson Road, Clapham, London, SW11 1BN

CUSACK, John Paul RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 30 Jan 1998
Date of birth: January 1967
Address: 330 The Circle, Queen Elizabeth Street, London, SE1

DAY, Eileen Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 06 Sep 2016
Country of Residence: Uk
Date of birth: January 1960
Address: 100 Liverpool Street, London, EC2M 2RH

DE GIER, Johannes Antonie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1998
Date of birth: December 1944
Address: Ham Manor, Ham, Wiltshire, SN8 3RB

GINET-KUNCEWICZ, Barbara Maria RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

GOLDBAND, Craig Alan RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

HARDIE, Richard William John RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: August 1948
Address: 100 Liverpool Street, London, EC2M 2RH

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 100 Liverpool Street, London, EC2M 2RH

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 29 Jun 1998
Date of birth: February 1949
Address: 62 Greenwich Park Street, London, SE10 9LT

KERRISON, Michael Arthur RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN

LAWSON-TURNBULL, Wayne RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

LIVINGSTONE, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 17 Nov 2003
Date of birth: July 1969
Address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW

MARTIN, Ian Herbert RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Westfield, Reigate, Surrey, RH2 0DZ

MOSER, Claude Francois RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 26 Oct 2005
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

MYERS, Simon RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 13 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10 Sherwood Road, Hendon, London, NW4 1AB

OWEN, Andrew John RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 5, Broadgate, London, EC2M 2QS

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 19 Feb 2001
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 29 Jun 1998
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

PLUESS, Urs Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 31 Oct 2007
Date of birth: December 1967
Address: 100 Liverpool Street, London, EC2M 2RH

PRICE, Philip Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Dec 2005
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

ROBERTS, Marc Glynn Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 06 Jul 2005
Date of birth: February 1969
Address: 100 Liverpool Street, London, EC2M 2RH

ROLT, Clive Anthony Gerard RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 30 Apr 2015
Date of birth: June 1962
Address: 100 Liverpool Street, London, EC2M 2RH

ROSS-STEWART, Charles Denholm RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Finsbury Avenue, London, EC2M 2PP

RYAN, Sean Enda RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 100 Liverpool Street, London, EC2M 2RH

SIMPSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100 Liverpool Street, London, EC2M 2RH

STEVENSON, Phillip RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Feb 2002
Date of birth: December 1942
Address: Lacasa, Rye Lane, Otford, Kent, TN14 5JF

STEWART, John Ashlet RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 07 Nov 2014
Country of Residence: Uk
Date of birth: August 1968
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

STOCKS, Neil Richard RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 14 Feb 2000
Country of Residence: England
Date of birth: November 1954
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

THOMAS, Nigel James RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 08 Sep 2004
Date of birth: December 1954
Address: Rokerby Lodge, 8 Rances Lane, Wokingham, Berkshire, RG40 2LH

WIDDOWSON, William RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 16 Nov 1999
Date of birth: August 1958
Address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 05 Nov 2009
Date of birth: October 1967
Address: 100 Liverpool Street, London, EC2M 2RH