Introduction
Watch Company
Updated On: 27/08/2026
U
UBS BUSINESS SOLUTIONS AG
UBS BUSINESS SOLUTIONS AG is an active company incorporated on with the registered office located in Zurich. UBS BUSINESS SOLUTIONS AG was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034139
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 1 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 28 April 2026 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
UBS BUSINESS SOLUTIONS AG
From: 14 September 2017To: 11 January 2022
UBS BUSINESS SOLUTIONS AG, UK BRANCH
From: 2 March 2017To: 14 September 2017
Contact
Address
45 Bahnhofstrasse Zurich, 8001,
Timeline
No significant events found
Capital Table
People
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
TATTERSALL, John Hartley
ResignedBroadgate, LondonEC2M 2QS
Born April 1952
Director
Appointed 01 Jan 2019
Resigned 03 Apr 2025
TATTERSALL, John Hartley
Broadgate, LondonEC2M 2QS
Born April 1952
Director
01 Jan 2019
Resigned 03 Apr 2025
Resigned
MARTIN JIMENEZ, Beatriz
ActiveBroadgate, LondonEC2M 2QS
Born July 1973
Director
Appointed 02 Feb 2026
MARTIN JIMENEZ, Beatriz
Broadgate, LondonEC2M 2QS
Born July 1973
Director
02 Feb 2026
Active
SCHNEITER, Max
ResignedBroadgate, LondonEC2M 2QS
Secretary
Appointed 02 Mar 2017
Resigned 31 Oct 2019
SCHNEITER, Max
Broadgate, LondonEC2M 2QS
Secretary
02 Mar 2017
Resigned 31 Oct 2019
Resigned
ERMOTTI, Sergio Pietro
ResignedBroadgate, LondonEC2M 2QS
Born May 1960
Director
Appointed 02 Mar 2017
Resigned 01 Jan 2019
ERMOTTI, Sergio Pietro
Broadgate, LondonEC2M 2QS
Born May 1960
Director
02 Mar 2017
Resigned 01 Jan 2019
Resigned
BLUHM, Christian
ResignedBroadgate, LondonEC2M 2QS
Born September 1969
Director
Appointed 02 Mar 2017
Resigned 01 Jan 2019
BLUHM, Christian
Broadgate, LondonEC2M 2QS
Born September 1969
Director
02 Mar 2017
Resigned 01 Jan 2019
Resigned
GARDNER, Kirt
ResignedBroadgate, LondonEC2M 2QS
Born August 1959
Director
Appointed 02 Mar 2017
Resigned 15 May 2022
GARDNER, Kirt
Broadgate, LondonEC2M 2QS
Born August 1959
Director
02 Mar 2017
Resigned 15 May 2022
Resigned
LEHMANN, Axel Peter
ResignedBroadgate, LondonEC2M 2QS
Born March 1959
Director
Appointed 02 Mar 2017
Resigned 19 Apr 2018
LEHMANN, Axel Peter
Broadgate, LondonEC2M 2QS
Born March 1959
Director
02 Mar 2017
Resigned 19 Apr 2018
Resigned
DIETHELM, Markus Ulrich
ResignedBroadgate, LondonEC2M 2QS
Born October 1957
Director
Appointed 02 Mar 2017
Resigned 01 Jan 2019
DIETHELM, Markus Ulrich
Broadgate, LondonEC2M 2QS
Born October 1957
Director
02 Mar 2017
Resigned 01 Jan 2019
Resigned
ZIMMERMANN, Stephan Leo
ResignedBroadgate, LondonEC2M 2QS
Born June 1956
Director
Appointed 01 Jan 2019
Resigned 04 Apr 2023
ZIMMERMANN, Stephan Leo
Broadgate, LondonEC2M 2QS
Born June 1956
Director
01 Jan 2019
Resigned 04 Apr 2023
Resigned
HOFFMANN, Ulrich Friedrich Walter
ActiveBroadgate, LondonEC2M 2QS
Born May 1956
Director
Appointed 01 Jan 2019
HOFFMANN, Ulrich Friedrich Walter
Broadgate, LondonEC2M 2QS
Born May 1956
Director
01 Jan 2019
Active
KELLER-BUSSE, Sabine Christine
ResignedBroadgate, LondonEC2M 2QS
Born July 1965
Director
Appointed 19 Apr 2018
Resigned 30 Apr 2021
KELLER-BUSSE, Sabine Christine
Broadgate, LondonEC2M 2QS
Born July 1965
Director
19 Apr 2018
Resigned 30 Apr 2021
Resigned
WAGENHOFER, Miroslav
ResignedBroadgate, LondonEC2M 2QS
Secretary
Appointed 01 Nov 2019
Resigned 20 Oct 2023
WAGENHOFER, Miroslav
Broadgate, LondonEC2M 2QS
Secretary
01 Nov 2019
Resigned 20 Oct 2023
Resigned
DARGAN, Michael John
ResignedBroadgate, LondonEC2M 2QS
Born August 1977
Director
Appointed 01 May 2021
Resigned 02 Feb 2026
DARGAN, Michael John
Broadgate, LondonEC2M 2QS
Born August 1977
Director
01 May 2021
Resigned 02 Feb 2026
Resigned
YOUNGWOOD, Sarah Maryline
ResignedBroadgate, LondonEC2M 2QS
Born July 1974
Director
Appointed 16 May 2022
Resigned 31 May 2023
YOUNGWOOD, Sarah Maryline
Broadgate, LondonEC2M 2QS
Born July 1974
Director
16 May 2022
Resigned 31 May 2023
Resigned
SCHLAGINHAUFEN, Stefanie Maria
ResignedBroadgate, LondonEC2M 2QS
Secretary
Appointed 20 Oct 2023
Resigned 01 Jun 2024
SCHLAGINHAUFEN, Stefanie Maria
Broadgate, LondonEC2M 2QS
Secretary
20 Oct 2023
Resigned 01 Jun 2024
Resigned
FERREIRA, Barbara Elisabeth
ActiveBroadgate, LondonEC2M 2QS
Secretary
Appointed 01 Jun 2024
FERREIRA, Barbara Elisabeth
Broadgate, LondonEC2M 2QS
Secretary
01 Jun 2024
Active
JIMENEZ, Beatriz Martin
ActiveBroadgate, LondonEC2M 2QS
Born July 1973
Director
Appointed 02 Feb 2026
JIMENEZ, Beatriz Martin
Broadgate, LondonEC2M 2QS
Born July 1973
Director
02 Feb 2026
Active
DEVINE, John
ActiveBroadgate, LondonEC2M 2QS
Born November 1958
Director
Appointed 03 Apr 2025
DEVINE, John
Broadgate, LondonEC2M 2QS
Born November 1958
Director
03 Apr 2025
Active
Fundings
Financials
Latest Activities
Filing History
385
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 April 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 April 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 June 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
17 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 May 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 February 2023
26 November 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 July 2021
12 November 2019
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
12 November 2019
11 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2019
27 December 2017
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 December 2017
19 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2017