Ubs International Ib Limited, London

Ubs International Ib Limited is a private limited company. Formerly, it was called Painewebber International Bank Ltd (it was changed on 2003-07-11). Situated at 5 Broadgate, London EC2M 2QS, the aforementioned 40 years old firm was incorporated on 1983-11-04 and is classified as "banks" (Standard Industrial Classification: 64191).
3 directors can be found in the company: Fiona M. (appointed on 07 April 2020), Wayne L. (appointed on 26 August 2010), John Q. (appointed on 01 November 2007). When it comes to the secretaries (1 in total), we can name: Harriet C. (appointed on 01 June 2017).
About
Name: Ubs International Ib Limited
Number: 01767389
Incorporation date: 1983-11-04
End of financial year: 31 December
 
Address: 5 Broadgate
London
EC2M 2QS
SIC code: 64191 - Banks
Company staff
People with significant control
Ubs Group Ag
6 April 2016
Address Bahnhofstrasse 45, Zurich, 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395.345.924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ubs International Ib Limited confirmation statement filing is 2024-04-22. The last one was submitted on 2023-04-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Ubs Group Ag who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bahnhofstrasse 45, 8001.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 | accounts
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