UBS SECURITIES INTERNATIONAL LIMITED (01585287)

UBS SECURITIES INTERNATIONAL LIMITED

Company summary

Company number: 01585287
Status: ACTIVE
Incorporated / age: 10 September 198144 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:38 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
Other business support service activities n.e.c.
Previous company names
UBS WARBURG INTERNATIONAL LTD.
WARBURG DILLON READ INTERNATIONAL LIMITED
S.B.C. INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	01 Jun 2017				5, Broadgate, London, EC2M 2QS, United Kingdom
GIBBS, James Owen ACTIVE	Director	22 Apr 2026		United Kingdom	January 1974

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
13 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 01 Jun 2017
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

GIBBS, James Owen ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1974
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 2017
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

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

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 22 Jul 2008
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 08 Feb 2006
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BUCKLAND, James Stephen RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 23 Jan 2007
Date of birth: September 1968
Address: 100 Liverpool Street, London, EC2M 2RH

BURBEDGE, Matthew 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

CHELSOM, Paul Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 01 May 1998
Date of birth: October 1965
Address: 71 Shackstead Lane, Godalming, Surrey, GU7 1RL

CUSACK, John Paul RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 30 Jan 1998
Date of birth: January 1967
Address: 330 The Circle, Queen Elizabeth Street, London, SE1

DAVISON, Victoria Catherine RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 17 May 2011
Date of birth: March 1967
Address: 100 Liverpool Street, London, EC2M 2RH

GINET-KUNCEWICZ, Barbara Maria RESIGNED
Role: Director
Appointed on: 11 Sep 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: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

HAEMMERLI, Anna Marie Ingeborg RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100 Liverpool Street, London, EC2M 2RH

HARDIE, Richard William John RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: August 1948
Address: 100 Liverpool Street, London, EC2M 2RH

HELMER, Gavin Romald Helmerow RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 23 Jan 2007
Date of birth: July 1969
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

JONES, Andrew Patrick RESIGNED
Role: Director
Appointed on: 07 Feb 2024
Resigned on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

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: 22 Jul 2009
Resigned on: 02 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 100, Liverpool Street, London, EC2M 2RH

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

LOVETT, Grant Ronald RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 08 Feb 2006
Date of birth: October 1967
Address: 100 Liverpool Street, London, EC2M 2RH

MARRIOTT, Ian David RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 5, Broadgate, London, EC2M 2QS

MARTIN, Ian Herbert RESIGNED
Role: Director
Appointed on: 06 Nov 1998
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

NEILL, Melanie Jane RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 19 Feb 2001
Date of birth: September 1962
Address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

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, Alan Charles Verrier RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2014
Country of Residence: Uk
Date of birth: December 1956
Address: 1-2, Finsbury Avenue, London, EC2M 2PP

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

SEDGWICK, Simon Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

SIMPSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100 Liverpool Street, London, EC2M 2RH

SPANNER, Trevor William RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: December 1959
Address: 2 Church Close, Radlett, Hertfordshire, WD7 8BJ

STOCKS, Neil Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1998
Country of Residence: England
Date of birth: November 1954
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

SUTTER, Claudius RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 21 Jul 2009
Date of birth: June 1967
Address: 100 Liverpool Street, London, EC2M 2RH

WEBSTER, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 26 Apr 2016
Country of Residence: Great Britain
Date of birth: January 1979
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

WIDDOWSON, William RESIGNED
Role: Director
Appointed on: 07 Dec 1994
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

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 15 May 1998
Date of birth: October 1967
Address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL