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UBS AG, Basle, Switzerland

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Name

UBS AG
SBC AG
UBS Inc.
UBS SA

Register

Ktreg
Schweizer Handelsregister CHE-101.329.561
Chp
Companies House FC021146
Chp
Companies House OE013351
Lei
BFM8T61CT2L1QCEMIK50

Address

Aeschenvorstadt 1, 4051 Basel, Switzerland

Corporate purpose

The purpose of the company is to operate a bank. Its business includes all types of banking, finance, advisory, service and trading activities at home and abroad. The company may establish branches and representations at home and abroad, as well as establish, participate in and take over the management of banks, financial companies and other companies of all kinds. The company is entitled to acquire, charge and sell land and building rights at home and abroad. The company can raise and invest funds on the capital market. The company is part of the group controlled by UBS Group AG as the parent company. It may promote the interests of the parent company or other group companies. It may grant loans, guarantees and other forms of financing and collateral to group companies.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

22 Apr 2024 in United Kingdom, also 06/02/2023
Director's details changed for Julie Richardson · Change of details for Beatriz Martin Jimenez of 5 Broadgate, London …
12 Apr 2024
No longer Officer (24)
12 Apr 2024
No longer Officer (24)
27 Mar 2024 in United Kingdom, also 13/04/2023
Director's details changed for Julie Richardson · Director's details changed for Jeremy David Bruce Anderson …
22 Mar 2024 in United Kingdom, also 09/02/2024, 05/12/2022
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK …
20 Mar 2024 in United Kingdom, also 13/02/2024, 12/09/2022
Director's details changed for Jeremy David Bruce Anderson · Director's details changed for Julie Richardson
19 Mar 2024 in United Kingdom
Change of details for Eva-Kristiina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS as a person authorised to …
14 Mar 2024 in United Kingdom
Change of details for Deborah Harvey of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK … …
11 Mar 2024 in United Kingdom, also 23/06/2023
Director's details changed for Lukas Josef Gahwiler · Director's details changed for Thomas Columba Kelleher
20 Feb 2024 in United Kingdom, also 06/11/2023, 24/07/2023, 01/08/2022, 27/05/2022
Director's details changed for Jeremy David Bruce Anderson · Director's details changed for Julie Richardson …
14 Feb 2024 in United Kingdom, also 16/10/2023, 11/08/2023, 01/12/2022
Change of details for Eva-Kristina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS as a person authorised to … …
5 Feb 2024 in United Kingdom
Change of details for Doborah Anne Harvey of 5 Broadgate, London, EC2M 2QS, England as a person authorised to represent …
8 Jan 2024
Member of the board: Patrick Firmenich · Officer (10) · No longer Officer (8)
22 Dec 2023 in United Kingdom
Director's details changed for Julie Richardson · Director's details changed for Jeremy David Bruce Anderson
19 Dec 2023 in United Kingdom
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS, England as a person authorised to … …
13 Dec 2023 in United Kingdom, also 01/11/2023, 05/10/2023, 23/05/2023, 25/01/2023, 17/11/2022
Director's details changed for Thomas Columba Kelleher · Director's details changed for Lukas Josef Gahwiler
7 Dec 2023 in United Kingdom, also 07/03/2023
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK … …
4 Dec 2023 in United Kingdom, also 26/09/2023, 03/02/2023
Secretary's details changed for Mr Markus Baumann · Director's details changed for Jeremy David Bruce Anderson …
9 Oct 2023 in United Kingdom, also 16/08/2023, 23/01/2023, 07/07/2022
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to …
27 Jul 2023 in United Kingdom, also 09/01/2023, 03/05/2022, 17/11/2019
Change of details for Eva-Kristiina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person …
25 Jul 2023
Persons
26 Jun 2023 in United Kingdom
Director's details changed for Jeremy David Bruce Anderson · Change of details for Beatriz Martin Jimenez of 5 … …
26 May 2023 in United Kingdom
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS as a person authorised to … …
25 May 2023 in United Kingdom, also 25/04/2023, 21/11/2022
Director's details changed for Jeremy David Bruce Anderson · Secretary's details changed for Mr Markus Baumann …
23 May 2023 in United Kingdom, also 11/05/2022, 09/06/2021, 23/06/2020, 20/01/2020, 29/06/2018, 16/06/2017, 29/04/2016, 30/06/2014, 30/04/2012
Group of companies' accounts made up to 2022-12-31
18 May 2023 in United Kingdom, also 08/08/2018, 20/06/2016, 12/06/2015, 22/04/2015, 11/06/2014, 11/03/2014, 17/12/2013, 15/04/2013, 16/11/2010, 19/08/2010, 09/11/2009
Alteration of constitutional documents
10 May 2023 in United Kingdom
Director's details changed for Julie Richardson · Change of details for Deborah Anne Harvey of 5 Broadgate, London …
9 May 2023 in United Kingdom
Change of details for Eva-Kristina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person … …
27 Apr 2023
Capital: 385.8M CHF · Company statute
27 Apr 2023
Capital: 385.8M CHF · Company statute
24 Apr 2023 in United Kingdom, also 26/08/2022
Director's details changed for Thomas Columba Kelleher · Director's details changed for Lukas Josef Gahwiler …
6 Mar 2023 in United Kingdom, also 28/04/2022
Secretary's details changed for Mr Markus Baumann · Director's details changed for Julie Richardson
3 Mar 2023 in United Kingdom
Director's details changed for Jeremy David Bruce Anderson
1 Mar 2023 in United Kingdom
Change of details for Eva-Kristina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person …
28 Feb 2023 in United Kingdom
Director's details changed for Thomas Columba Kelleher · Change of details for Beatriz Martin Jiminez of 5 Broadgate …
2 Feb 2023 in United Kingdom
Director's details changed for Lukas Josef Gahwiler
26 Jan 2023 in United Kingdom
Director's details changed for Jeremy David Bruce Anderson · Change of details for Harriet Helen Lucinda Charles of 5 …
16 Jan 2023 in United Kingdom
Reg­is­tra­tion: 16/01/2023
4 Jan 2023 in United Kingdom
Change of details for Beatriz Martin Kimenez of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to …
20 Dec 2022 in United Kingdom
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS as a person authorised to …
6 Dec 2022 in United Kingdom
Secretary's details changed for Mr Markus Baumann
6 Oct 2022 in United Kingdom, also 16/05/2022
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to …
13 Sept 2022 in United Kingdom
Change of details for Harriet Helen Lucinda Charkles of 5 Broadgate, London, EC2M 2QS as a person authorised to … …
9 Sept 2022 in United Kingdom
Secretary's details changed for Mr Markus Baumann · Change of details for Beatriz Martin Himenez of 5 Broadgate, London …
30 Aug 2022 in United Kingdom
Change of details for Eva-Kristiina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS as a person authorised to … …
23 May 2022 in United Kingdom
Director's details changed for Thomas Columba Kelleher
12 May 2022 in United Kingdom
Director: Thomas C. Kelleher
10 May 2022 in United Kingdom
No longer Director (2)
9 May 2022 in United Kingdom
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person … …
6 May 2022 in United Kingdom
Change of details for Eva-Kristina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS as a person authorised to …
27 Apr 2022 in United Kingdom
Director: Lukas Josef Gahwiler
13 Apr 2022 in United Kingdom, also 23/10/2018, 10/12/2014, 18/02/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent …
18 Jun 2021 in United Kingdom
Director: Claudia Bockstiegel, Patrick R. Firmenich
14 May 2021 in United Kingdom
Termination of appointment of Beatrice Silvia Weder Di Mauro as a director
13 Aug 2020 in United Kingdom
Appointment of Harriet Helen Lucinda Charles as a person authorised to represent UK establishment BR004507 …
28 Jul 2020 in United Kingdom
Director: Jeremy Anderson, Fred Zuliu Hu
21 Jul 2020 in United Kingdom
Appointment of Mark Richard Hughes as a director
27 May 2020 in United Kingdom
Director: Nathalie Rachou · No longer Director (2)
13 Mar 2020 in United Kingdom
Director's details changed for Dieter Franz-Josef Wemmer · Director's details changed for Beatrice Silvia Weder Di Mauro
12 Mar 2020 in United Kingdom
Director: Jeanette K. Y. Wong
4 Feb 2020 in United Kingdom
Director's details changed for Mr David Hugh Sidwell
8 Jan 2020 in United Kingdom
Director's details changed for Mr Axel Alfred Weber · Secretary's details changed for Mr Markus Baumann …
28 Oct 2019 in United Kingdom, also 29/07/2019, 11/09/2018, 03/01/2018
Change of details for Alastair Scott Holmes of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to …
1 Oct 2019
No longer Auditor: BDO AG
17 Aug 2019 in United Kingdom
Change of details for Mr Alastair Scott Holmes of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised …
31 Jul 2019 in United Kingdom
Director: William Ch. Dudley
12 Jul 2019 in United Kingdom
Director's details changed for David Hugh Sidwell · Director's details changed for Mr Axel Alfred Weber …
18 Jun 2019
Transfer of assets: In accordance with the agreement dated 12.06.2019, the company transfers assets of CHF …
18 Jun 2019
Transfer of assets: In accordance with the agreement dated 12.06.2019, the company transfers assets of CHF …
13 Jun 2019 in United Kingdom
Director's details changed for David Hugh Sidwell
29 May 2019 in United Kingdom, also 23/02/2019, 17/11/2018
Director's details changed for Axel Alfred Weber · Director's details changed for Michel Roger Demare …
17 May 2019 in United Kingdom
No longer Director (2)
9 Nov 2018
Persons
24 Sept 2018 in United Kingdom
Director's details changed for Axel Alfred Weber
7 Sept 2018
No longer Officer (7) · Officer (2)
8 Jun 2018
Merger: Acquisition of the assets and liabilities of 'UNION' VALOREN AG, in Zurich (CHE-102.670.028), according to the …
4 Jun 2018 in United Kingdom
No longer Director (1)
29 May 2018 in United Kingdom
Change of details for Alastair Scott Holmes of 5 Broadgate, London, EC2M 2QS, England as a person authorised to …
15 May 2018
Company statute
15 May 2018
Company statute
12 Feb 2018 in United Kingdom
Secretary's details changed for Markus Baumann · Director's details changed for Michael Roger Demare …
8 Feb 2018 in United Kingdom
Appointment of Debotah Anne Harvey as a person authorised to represent UK establishment BR004507 …
27 Dec 2017 in United Kingdom
Director's details changed for Axel Alfred Weber · Director's details changed for Michael Demare …
23 Aug 2017 in United Kingdom, also 14/06/2012, 15/08/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent … …
2 Jun 2017
Transfer of assets: In accordance with the agreement dated 31.05.2017, UBS AG will transfer assets of CHF …
2 Jun 2017
Transfer of assets: In accordance with the agreement dated 31.05.2017, UBS AG will transfer assets of CHF …
24 May 2017 in United Kingdom
Director: Julie Richardson · No longer Director (1)
31 Mar 2017 in United Kingdom
No longer Director (1) · No longer Secretary (1)
12 Sept 2016 in United Kingdom
Details changed for a UK establishment - BR004507 Address Change 1 finsbury avenue, london, , EC2M 2PP,2016-08-01
26 May 2016
Company statute
9 May 2016
Persons
9 May 2016
Persons
4 Mar 2016
Company statute
26 Jan 2016 in United Kingdom
No longer Director (1)
23 Nov 2015 in United Kingdom
No longer Director (1)
17 Jun 2015 in United Kingdom
Director (1)
14 Jun 2015
Transfer of assets: In accordance with the agreement dated 12.06.2015, the company transfers assets of CHF …
14 Jun 2015
Transfer of assets: In accordance with the agreement dated 12.06.2015, the company transfers assets of CHF …
14 May 2015 in United Kingdom, also 19/04/2013, 21/09/2011, 16/04/2010, 03/06/2009, 07/09/2007, 31/05/2006, 10/11/2004, 14/07/2003, 13/06/2000, 14/04/1999
Full accounts made up to 2014-12-31
11 May 2015
Company statute
11 May 2015
Company statute
19 Mar 2015
Company statute
19 Mar 2015
Company statute
24 Dec 2014 in United Kingdom
Appointment of Andrea Orcel as a person authorised to represent UK establishment BR004507 …
13 May 2014 in United Kingdom
No longer Director (1)
13 May 2014
No longer Member of the board (1) · Company statute
13 May 2014
No longer Member of the board (1) · Company statute
26 Mar 2014 in United Kingdom
Change of registration no at the swiss commercial registry
21 Feb 2014
Company statute
21 Feb 2014
Company statute
17 May 2013 in United Kingdom
No longer Director (1)
13 Mar 2013 in United Kingdom
Appointment of James Baldridge Broderick as a person authorised to represent UK establishment BR004507 … …
1 Nov 2012 in United Kingdom
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Oct 2012 in United Kingdom
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 …
8 Aug 2012 in United Kingdom
Appointment of a director (Beatrice Silvia Weder Di Mauro) · Appointment of a director (Beatrice Silver Weder Di Mauro)
10 Jul 2012 in United Kingdom
Appointment of a director (Isabelle Romy Romerio Giudici) · Alteration of constitutional documents
25 Jun 2012 in United Kingdom
No longer Director (5)
1 Jun 2012 in United Kingdom
No longer Director (2)
19 Dec 2011 in United Kingdom
Director (1)
26 Sept 2011 in United Kingdom
No longer Director (1)
13 Jan 2011 in United Kingdom
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 Dec 2010 in United Kingdom
Appointment of John Michael Cryan as a person authorised to represent UK establishment BR004507 …
6 Sept 2010 in United Kingdom
Director (1)
13 Aug 2010 in United Kingdom
Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 …
11 Aug 2010 in United Kingdom
No longer Director (2)
8 Jul 2010 in United Kingdom
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 …
20 May 2010 in United Kingdom
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
15 Apr 2010 in United Kingdom
Appointment of Charles Denholm Ross-Stewart as a person authorised to accept service for UK establishment BR004507 …
19 Aug 2009 in United Kingdom
Particulars of a mortgage or charge / charge no: 31
7 Aug 2009 in United Kingdom, also 19/12/2008, 30/10/2008, 01/07/2008, 07/06/2008, 22/04/2008, 24/02/2008
Altn constitutional doc 29/06/2009
23 Dec 2008 in United Kingdom
Particulars of a mortgage or charge / charge no: 30
16 Dec 2008 in United Kingdom
Particulars of a mortgage or charge / charge no: 28 · Particulars of a mortgage or charge / charge no: 29
21 Oct 2008 in United Kingdom
Duplicate mortgage certificatecharge no:27
3 Oct 2008 in United Kingdom
Particulars of a mortgage or charge / charge no: 18 · Particulars of a mortgage or charge / charge no: 19 …
14 Jul 2008 in United Kingdom
Director appointed peter kurer · Appointment terminated director marcel ospel · Oversea company change of directors or …
2 May 2008 in United Kingdom
Aa 31/12/2007 full
15 Oct 2007 in United Kingdom
Dir resigned 30/09/07 suter marco
3 Oct 2007 in United Kingdom, also 17/08/2004, 14/10/2003, 08/01/2003, 08/07/2002, 31/07/2000, 05/07/2000, 02/06/1999
Particulars of mortgage/charge
8 Aug 2007 in United Kingdom
Altn constitutional doc 180407
7 Aug 2007 in United Kingdom
Dir resigned 18/04/07 davis peter · Dir appointed 18/04/07 marchionne sergio service address london EC2M
17 Jul 2007 in United Kingdom
Altn constitutional doc 130207
8 Jun 2006 in United Kingdom
Dir resigned 19/04/06 boeckli peter · Dir appointed 19/04/06 kaufmann-kohler gabrielle service address liverpool street …
8 Nov 2005 in United Kingdom
Dir appointed 15/04/04 panke helmut service address 100 liverpool street london …
22 Sept 2005 in United Kingdom, also 10/06/2002, 06/06/2002
Full group accounts made up to 2004-12-31
12 Aug 2005 in United Kingdom
Declaration of satisfaction of mortgage/charge
10 Jun 2005 in United Kingdom
Altn constitutional doc 040305
24 Feb 2005 in United Kingdom
Dir resigned 15/04/04 de gier johannes a · Dir resigned 15/04/04 ming hans peter …
18 Feb 2004 in United Kingdom
BR004507 pa appointed 30/01/04 mitchell-hewson john stuart 100 liverpool street london EC2M 2RH …
2 Aug 2002 in United Kingdom
Dir resigned 18/04/02 kundig markus · Dir appointed 18/04/02 bertarelli ernesto geneva switzerland
11 Aug 2000 in United Kingdom
BR004507 par appointed 14/04/99 jonathan britton upper burrells, chillington lane east chillington, nr lewes east … …
27 Sept 1999 in United Kingdom, also 04/09/1998, 02/07/1998
Listing of particulars

Mentions

3 Jan 2024
Direct parent: UBS Group AG
3 Jan 2024
Ultimate parent: UBS Group AG
19 May 2021 via UBS AG London Branch
Branch office: UBS AG London Branch

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