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UBS LIMITED

UK Flag 5, Broadgate, London, London, EC2M 2QS


UBS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

UBS LIMITED

Private limited with Share Capital

Converted / Closed

09 July 1986

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 31 Mar 2018. Next accounts due by 30 Sep 2019

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Deborah Anne Harvey Company Secretary
Miryan Mercedes Gonzalez Durantez Director
Jonathan Peter Andrew Magee Director
Ms Beatriz Martin Jimenez Director
Mr David Charles Bradley Soanes Director
Mr Nigel Paul Bretton Director
Mr John Hartley Tattersall Director

Previous Directors & Secretaries

Name
Michelle Maria Bereaux
Patricia Janet Scotland
Andrea Orcel
Sean Enda Ryan
Vanessa Ann Bailey
John Mark Yallop
Philip James Allison
Charles Hendy Simon Courtis
James William Hartop
Duncan George Rodgers
Nicholas Alexander Pink
Nicholas Timothy John Reid
John Michael Cryan
Jeanne Elizabeth Short
Francois Johannes Gouws
Charles Denholm Ross Stewart
Wayne Lawson -Turnbull
David Oman
Rajeev Misra
Andrew David Williams
Carsten Norbert Kengeter
Mark Newton Brearley
William James Kennedy
Alexander Sacheverell Wilmot-Sitwell
Anna Marie Ingeborg Haemmerli
Simon David Warshaw
Sascha Prinz
William Gordon Glass
Jeremy David Fletcher Palmer
Fabian Shey
Michael Patrick Bolin
Alexander Sacheverell Wilmot Sitwell
Claudius Sutter
Andreas Amschwand
Richard William John Hardie
Julian Victor Ozanne
Alexander Easton
Sally Ann James
Joseph Andrew Robert Gillespie
John Stuart Mitchell Hewson
Suneel Kamlani
Manfred Johan Schepers
Paul Edward Hare
Sally Ann James
Leon Brittan
Gary Clifford Bullock
Alan Charles Hodson
James Richard Sipes
Colin Alexander Mason Buchan
Christopher Leslie George Mallaby
Michael John Cassidy
Pierre Jacques Philippe De Weck
John Peter Costas
Robert Charles Dinerstein
Markus Johannes Granziol
Nicholas Rory Tapner
Michael Arthur Kerrison
Jonathan Britton
William Johnson
William Widdowson
Ian Herbert Martin
John Duncan Baines
Richard Mark Eynon
Roland Wojewodzki
Mark Dominic Harding
Derek Richard Tyler
Kevin Krespi
Thiam Joo Lim
John Bernard Giannotti
Emmanuel Keller
Robert Lawrence Harding
Michael Jeffrey Willey
David Anthony Robins
Paul Duncan Thrush
Richard Henry Briance
Peter Richard Bennett
Rudolf Gottfried Mueller
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Mortgages and Charges

Total Outstanding

44

Total Satisfied

8

Type Created Registered Persons Entitled Status
Bnp Paribas OUTSTANDING
Banco Santander, S.a. (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Unicredit Bank Ag (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Unicredit Spa (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Citibank Europe PLC, Dublin OUTSTANDING
Eurex Clearing Aktiengesellschaft OUTSTANDING
Bred Banque Populaire (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Nordea Bank Ab (Publ) (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Danske Bank A/s (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Descartes Trading (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Indecap Fonder Ab Acting On Behalf Of Sub-fund Guide I SATISFIED
Indecap Fonder Ab Acting On Behalf Of Sub-fund Guide Ii SATISFIED
Societe Generale (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Hsbc France (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Credit Agricole Corporate And Investment Bank (And Its Successors In Title And Permitted Transf OUTSTANDING
Bnp Paribas (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Natixis (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Barclays Bank PLC (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Merrill Lynch International (And Is Successors In Title And Permitted Transferees) OUTSTANDING
Goldman Sachs International OUTSTANDING
Goldman Sachs International (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Citigroup Global Markets Limited (And Its Successors In Title And Permitted Transferees) OUTSTANDING
J.p.morgan Securities PLC (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Jpmorgan Chase Bank,n.a.(And Its Successors In Title And Permitted Transferees) OUTSTANDING
Eurex Clearing Aktiengesellschaft OUTSTANDING
Eurex Clearing Ag OUTSTANDING
Citibank N.a., Citibank International Ltd (Formerly Known As Citibank International PLC) OUTSTANDING
Eurex Clearing Ag, Eurex Clearing Security Trustee Gmbh (The Security Trustee) OUTSTANDING
Lch.clearnet Limited OUTSTANDING
Lch.clearnet Limited OUTSTANDING
Ubs Limited OUTSTANDING
Eurex Clearing Ag, Eurex Clearing Security Trustee Gmbh (The Security Trustee) OUTSTANDING
Banco Bilbao Vizcaya Argentaria, S.a. OUTSTANDING
Pledge Agreement European Central Counterparty Limited OUTSTANDING
Supplemental Security Deed European Central Counterparty Limited OUTSTANDING
Charge Over Accounts Oesterreichische Volksbanken-aktiengesellschaft OUTSTANDING
Charge Over Accounts Oesterreichische Volksbanken-aktiengesellschaft OUTSTANDING
Security Deed Srlev Nv OUTSTANDING
Gbp Collateral Security Deed Nasdaq Omx Stockholm Ab OUTSTANDING
Participant's Agreement The Depository Trust Company OUTSTANDING
Deed Of Charge Jpmorgan Chase Bank, N.a., London Branch OUTSTANDING
Pledge Agreement European Central Counterparty Limited OUTSTANDING
Security Deed European Central Counterparty Limited OUTSTANDING
Debenture The Bank Of New York OUTSTANDING
A Pledge Executed Outside The United Kingdom Over Property Situated There The Region Of Via L.da Vinci And Bnp Paribas Securities Services (Milan Branch) As Custodianfor OUTSTANDING
Collateral Agreement Governing Secured Borrowings By Participants In The Euroclear System Euroclear Bank S.a/n.v. OUTSTANDING
Security Deed Midland Bank PLC SATISFIED
Charge Midland Bank PLC SATISFIED
Charge The International Stock Exchange Of The United Kingdom And The Republic Of Ireland Limited SATISFIED
Charge Deed National Westminster Bank PLC SATISFIED
Charge The International Stock Exchange Of The United Kingdom And The Republic Of Ireland Limited SATISFIED
Charge National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £12,683,000,000.00 £12,309,000,000.00 £5,000,000.00 £3,000,000.00 £109,000,000.00
Net Worth £3,430,000,000.00 £4,212,000,000.00 £3,042,000,000.00 £2,874,000,000.00 £2,809,000,000.00
Total Current Liabilities £71,855,000,000.00 £54,214,000,000.00 £36,226,000,000.00 £37,748,000,000.00 £32,729,000,000.00
Total Current Assets £75,831,000,000.00 £59,430,000,000.00 £36,107,000,000.00 £40,493,000,000.00 £35,560,000,000.00
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