US

UBS SECURITIES INTERNATIONAL LIMITED

Active

Company number 01585287

London, United Kingdom · Incorporated 10 September 1981

5 Broadgate, London, EC2M 2QS, United Kingdom

Last updated on 14 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S.B.C. INTERNATIONAL LIMITED · 10 September 1981 – 29 June 1998

WARBURG DILLON READ INTERNATIONAL LIMITED · 29 June 1998 – 2 May 2000

UBS WARBURG INTERNATIONAL LTD. · 2 May 2000 – 6 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubs Group Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2022 View
Legacy
Capital
7 September 2022 View
Legacy
Insolvency
7 September 2022 View
Resolution
Resolution
7 September 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Change Person Director Company With Change Date
Officers
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Legacy
Miscellaneous
6 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Legacy
Mortgage
10 January 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Legacy
Mortgage
4 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Termination Director Company With Name
Officers
9 November 2011 View
Resolution
Resolution
24 October 2011 View
Resolution
Resolution
24 October 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Legacy
Mortgage
19 November 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Legacy
Mortgage
11 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Legacy
Mortgage
30 September 2010 View
Legacy
Mortgage
30 September 2010 View
Legacy
Mortgage
30 September 2010 View
Legacy
Mortgage
30 September 2010 View
Legacy
Mortgage
30 September 2010 View
Legacy
Mortgage
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Annual Return
12 May 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
16 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Officers
14 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Capital
7 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
10 February 2005 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Memorandum Articles
Incorporation
11 July 2003 View
Resolution
Resolution
11 July 2003 View
Resolution
Resolution
11 July 2003 View
Memorandum Articles
Incorporation
5 July 2003 View
Certificate Change Of Name Company
Change Of Name
6 June 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Capital
13 January 2003 View
Resolution
Resolution
3 January 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Address
7 September 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Officers
20 August 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
13 July 1998 View
Certificate Change Of Name Company
Change Of Name
29 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Mortgage
19 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Accounts Amended With Accounts Type Full
Accounts
6 April 1997 View
Legacy
Annual Return
10 November 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
9 September 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Officers
22 February 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Annual Return
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Capital
14 May 1993 View
Legacy
Capital
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Legacy
Capital
29 April 1993 View
Resolution
Resolution
4 April 1993 View
Resolution
Resolution
4 April 1993 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Dormant
Accounts
12 October 1992 View
Legacy
Annual Return
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Accounts With Accounts Type Dormant
Accounts
5 November 1991 View
Legacy
Annual Return
29 October 1990 View
Accounts With Accounts Type Dormant
Accounts
29 October 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Annual Return
29 November 1989 View
Accounts With Accounts Type Dormant
Accounts
3 November 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Address
20 March 1989 View
Legacy
Annual Return
21 September 1988 View
Accounts With Made Up Date
Accounts
21 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Annual Return
15 September 1987 View
Accounts With Made Up Date
Accounts
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
9 July 1986 View
Legacy
Annual Return
9 July 1986 View
Accounts With Made Up Date
Accounts
19 September 1985 View
Accounts With Made Up Date
Accounts
18 September 1985 View
Accounts With Made Up Date
Accounts
17 September 1985 View
Incorporation Company
Incorporation
10 September 1981 View
Miscellaneous
Miscellaneous
10 September 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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