UBS UK HOLDING LIMITED

Company summary

Company number: 01931397
Status: ACTIVE
Incorporated / age: 17 July 198541 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 17 September 2026 at 23:50 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
Activities of head offices
Previous company names
UBS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	02 Jul 2013				5, Broadgate, London, EC2M 2QS, United Kingdom
LAWSON-TURNBULL, Wayne ACTIVE	Director	22 Jul 2009		England	July 1959	5, Broadgate, London, EC2M 2QS
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	31 May 1995	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	02 Jul 2013			100 Liverpool Street, London, EC2M 2RH
TURNER, Paul Edward Henry RESIGNED	Secretary		31 May 1995			264 Selsdon Road, South Croydon, Surrey, CR2 7AA
ANDERSON, Nicholas Jonathan Bruce RESIGNED	Director	13 May 1999	26 Jan 2005		June 1963	100 Liverpool Street, London, EC2M 2RH
BAINES, John Duncan RESIGNED	Director	30 Sep 1998	16 Nov 1999	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BENNETT, Peter Richard RESIGNED	Director	04 Jul 1994	31 Dec 1995	England	January 1945	The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
BLUNDELL, Richard Charles RESIGNED	Director	26 Jan 2005	22 Jul 2008		December 1963	100 Liverpool Street, London, EC2M 2RH
BRAUNWALDER, Peter Franz RESIGNED	Director		29 Jun 1998		November 1950	41 South Eaton Place, London, SW1W 9EL
BURBEDGE, Matthew Ian RESIGNED	Director	01 Jul 2011	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	11 Mar 2003	23 Mar 2007		May 1951	100 Liverpool Street, London, EC2M 2RH
DAY, Eileen Mary RESIGNED	Director	03 Sep 2014	06 Sep 2016	Uk	January 1960	100, Liverpool Street, London, EC2M 2RH, United Kingdom
GINET-KUNCEWICZ, Barbara Maria RESIGNED	Director	11 Sep 2019	03 Dec 2020	United Kingdom	February 1971	5, Broadgate, London, EC2M 2QS, United Kingdom
GOLDBAND, Craig Alan RESIGNED	Director	12 Jan 2017	10 Sep 2019	United Kingdom	January 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
HAEMMERLI, Anna Marie Ingeborg RESIGNED	Director	01 Nov 2007	06 Aug 2014	United Kingdom	June 1966	100 Liverpool Street, London, EC2M 2RH
HARDIE, Richard William John RESIGNED	Director	27 Apr 2005	26 Nov 2006	England	August 1948	100 Liverpool Street, London, EC2M 2RH
HARDING, Mark Dominic RESIGNED	Director	20 Jan 1998	06 Nov 1998		July 1957	Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	31 Dec 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
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
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	20 Jan 1998	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MCKECHNIE, James RESIGNED	Director	18 Dec 1997	29 May 1998		February 1949	10 The Droveway, Haywards Heath, West Sussex, RH16 1LL
MEYER, Alois RESIGNED	Director		12 Aug 1993		December 1933	Muntzbergstrasse 39, 5400 Baden, FOREIGN, Switzerland
MOSER, Claude Francois RESIGNED	Director	26 Jan 2005	26 Oct 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
MUELLER, Rudolf Gottfried RESIGNED	Director		01 Jan 1998	United Kingdom	May 1934	8 Cumberland Terrace, Regents Park, London, NW1 4HS
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
ROBINS, David Anthony RESIGNED	Director	01 Jan 1994	29 Jun 1998		September 1949	Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
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	19 Nov 2012	30 Jun 2014	United Kingdom	February 1964	100, Liverpool Street, London, EC2M 3RH, United Kingdom
RYAN, Sean Enda RESIGNED	Director	16 Nov 1999	30 Jun 2011	United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	19 Nov 2012	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
STUBER, Juerg Markus RESIGNED	Director	20 Dec 1991	01 Nov 1993		February 1943	Flat 7, 7 Curzon Street, London, W1 7FL
SUTTER, Claudius RESIGNED	Director	27 Nov 2006	21 Jul 2009		June 1967	100 Liverpool Street, London, EC2M 2RH
THOMAS, Nigel James RESIGNED	Director	23 Jul 2003	08 Sep 2004		December 1954	Rokerby Lodge, 8 Rances Lane, Wokingham, Berkshire, RG40 2LH
TYLER, Derek Richard RESIGNED	Director	18 Dec 1997	30 Sep 1998		April 1958	18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT
WIDDOWSON, William RESIGNED	Director	29 Jun 1998	16 Nov 1999		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WILLEY, Michael Jeffrey RESIGNED	Director	15 Jan 1996	18 Dec 1997		May 1956	9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB
WILLIAMS, Andrew David RESIGNED	Director	26 Apr 2006	05 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH
WOJEWODZKI, Roland RESIGNED	Director	29 Jun 1998	14 Apr 1999		August 1947	11 Trevor Square, London, SW7 1DT
ZUMBACH, Felix Gottfried, Dr RESIGNED	Director	09 Sep 1996	02 May 1997		December 1947	Sunnhaldenstrasse 20c, 8600 Dubendorf, Switzerland

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 02 Jul 2013
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

LAWSON-TURNBULL, Wayne ACTIVE
Role: Director
Appointed on: 22 Jul 2009
Country of Residence: England
Date of birth: July 1959
Address: 5, Broadgate, London, EC2M 2QS

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: 31 May 1995
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: 02 Jul 2013
Address: 100 Liverpool Street, London, EC2M 2RH

TURNER, Paul Edward Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: 264 Selsdon Road, South Croydon, Surrey, CR2 7AA

ANDERSON, Nicholas Jonathan Bruce RESIGNED
Role: Director
Appointed on: 13 May 1999
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: 30 Sep 1998
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: May 1962
Address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

BENNETT, Peter Richard RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: January 1945
Address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

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

BRAUNWALDER, Peter Franz RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: November 1950
Address: 41 South Eaton Place, London, SW1W 9EL

BURBEDGE, Matthew Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2011
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: 11 Mar 2003
Resigned on: 23 Mar 2007
Date of birth: May 1951
Address: 100 Liverpool Street, London, EC2M 2RH

DAY, Eileen Mary RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 06 Sep 2016
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

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: 26 Nov 2006
Country of Residence: England
Date of birth: August 1948
Address: 100 Liverpool Street, London, EC2M 2RH

HARDING, Mark Dominic RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 06 Nov 1998
Date of birth: July 1957
Address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX

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

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

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: 20 Jan 1998
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Westfield, Reigate, Surrey, RH2 0DZ

MCKECHNIE, James RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 29 May 1998
Date of birth: February 1949
Address: 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL

MEYER, Alois RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: December 1933
Address: Muntzbergstrasse 39, 5400 Baden, FOREIGN, Switzerland

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

MUELLER, Rudolf Gottfried RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS

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

ROBINS, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 29 Jun 1998
Date of birth: September 1949
Address: Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF

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: 19 Nov 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 100, Liverpool Street, London, EC2M 3RH, United Kingdom

RYAN, Sean Enda RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2011
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: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100 Liverpool Street, London, EC2M 2RH

STUBER, Juerg Markus RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 01 Nov 1993
Date of birth: February 1943
Address: Flat 7, 7 Curzon Street, London, W1 7FL

SUTTER, Claudius RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 21 Jul 2009
Date of birth: June 1967
Address: 100 Liverpool Street, London, EC2M 2RH

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

TYLER, Derek Richard RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 30 Sep 1998
Date of birth: April 1958
Address: 18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT

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

WILLEY, Michael Jeffrey RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 18 Dec 1997
Date of birth: May 1956
Address: 9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB

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

WOJEWODZKI, Roland RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 14 Apr 1999
Date of birth: August 1947
Address: 11 Trevor Square, London, SW7 1DT

ZUMBACH, Felix Gottfried, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 02 May 1997
Date of birth: December 1947
Address: Sunnhaldenstrasse 20c, 8600 Dubendorf, Switzerland

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