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- UBS AG
UBS AG
Active - Accounts Filed
General Information
NAME
UBS AG
COMPANY NUMBER
FC021146
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/06/1998
(26 years and 6 months old)
WEBSITE
https://www.ubs.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SWITZERLAND
5 Broadgate
London
EC2M 2QS
Telephone: 75678000
72 Welbeck Street
London
W1G 0AY
Telephone: 75678000
Aeschenvorstadt 1
4051 Basel
Switzerland
405
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UBS AG | N/A | N/A |
UBS AG | Active - Accounts Filed | View Report |
APOLLO NOMINEES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: Dieter Franz-Josef Wemmer (921123780) has left the board |
Date: 14/05/2024 | Event: New Board Member Gail Patricia Kelly (932288288) Appointed |
Credit Risk Overview
Want to learn more about UBS AG?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS AG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS AG?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2017 - Present (8years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/04/2017 - Present (7 years and 8 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/04/2018 - Present (6 years and 8 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/04/2018 - Present (6 years and 8 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2019 - Present (5 years and 8 months) Born in Jan 1953 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: Dieter Franz-Josef Wemmer (921123780) has left the board |
Date: 14/05/2024 | Event: New Board Member Gail Patricia Kelly (932288288) Appointed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 16/05/2022 | Event: New Board Member Thomas Columba Kelleher (929575525) Appointed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: Reto Francioni (917868323) has left the board |
Date: 13/05/2022 | Event: Axel Alfred Weber (916958627) has left the board |
Date: 29/04/2022 | Event: New Board Member Lukas Josef Gahwiler (929520234) Appointed |
Date: 22/06/2021 | Event: New Board Member Claudia Bockstiegel (928440355) Appointed |
Date: 22/06/2021 | Event: New Board Member Patrick Roger Firmenich (928440468) Appointed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Board Member Jeanette Kai Yuan Wong (927246447) Appointed |
Date: 30/07/2020 | Event: New Board Member Jeremy David Bruce Anderson (927246566) Appointed |
Date: 30/07/2020 | Event: New Board Member Fred Zuliu Hu (927246657) Appointed |
Date: 30/07/2020 | Event: Jeanette Kai Juan Wong (926101526) has left the board |
Date: 30/07/2020 | Event: Jeremy David Bruce Anderson (924841594) has left the board |
Date: 30/07/2020 | Event: Fred Zuliu Hu (925033855) has left the board |
Date: 23/07/2020 | Event: New Board Member Mark Richard Hughes (927219882) Appointed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 29/05/2020 | Event: New Board Member Nathalie Marie Claire Rachou (927006354) Appointed |
Date: 29/05/2020 | Event: Isabelle Romy Romerio Giudici (917051722) has left the board |
Date: 29/05/2020 | Event: Robert William Scully (921123779) has left the board |
Date: 29/05/2020 | Event: David Hugh Sidwell (913185090) has left the board |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Board Member William Chandler Dudley (926101468) Appointed |
Date: 02/08/2019 | Event: New Board Member Jeanette Kai Juan Wong (926101526) Appointed |
Date: 21/05/2019 | Event: Ann Francis Godbehere (914001237) has left the board |
Date: 21/05/2019 | Event: Michel Roger Demare (914001221) has left the board |
Date: 14/09/2018 | Event: New Board Member Fred Zuliu Hu (925033855) Appointed |
Date: 17/07/2018 | Event: New Board Member Jeremy David Bruce Andreson (924841594) Appointed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: William Parrett (914001133) has left the board |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Board Member Julie Richardson (923214921) Appointed |
Date: 26/05/2017 | Event: Chi-Kwong Joseph Yam (916538609) has left the board |
Date: 04/04/2017 | Event: Helmut Panke (910873298) has left the board |
Date: 04/04/2017 | Event: Luzius Cameron (910903732) has left the board |
Date: 22/03/2017 | Event: New Company Secretary Markus Baumann (922718414) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Board Member Dieter Franz-Josef Wemmer (921123780) Appointed |
Date: 03/08/2016 | Event: New Board Member Robert William Scully (921123779) Appointed |
Date: 29/01/2016 | Event: Axel Peter Lehmann (914001203) has left the board |
Date: 29/01/2016 | Event: Axel Peter Lehmann (914001203) has left the board |
Date: 25/11/2015 | Event: James Edward Staley (919861017) has left the board |
Date: 19/06/2015 | Event: New Board Member James Edward Staley (919861017) Appointed |
Date: 22/05/2015 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: Rainer Marc Frey (914001164) has left the board |
Date: 04/06/2013 | Event: New Board Member Reto Francioni (917868323) Appointed |
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