# Ubs UK Holding (Ubs UK Holding Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 01931397
- Status: Active
- Type: Private limited company
- Incorporated: 17 July 1985
- Registered office: 5 Broadgate, London, EC2M 2QS
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Ubs UK Holding do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does Ubs UK Holding make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ubs-uk-holding-01931397

### Is Ubs UK Holding profitable?

Ubs UK Holding's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Ubs UK Holding?

Its directors are Harriet Helen Lucinda Charles, Wayne Lawson-Turnbull, Fiona McKinnon, John Quarmby. Its owners are shown to subscribers.

### Where is Ubs UK Holding based?

Its registered office is 5 Broadgate, London, EC2M 2QS, in London.

### When was Ubs UK Holding founded?

Ubs UK Holding Limited was incorporated on 17 July 1985.

### Is Ubs UK Holding still trading?

The register lists Ubs UK Holding Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-26: Full accounts made up to 31 December 2025
- 2025-10-23: Director's details changed for Mr Wayne Lawson-Turnbull on 23 October 2025
- 2025-09-22: Director's details changed for Ms Fiona Mckinnon on 19 September 2025
- 2025-07-14: Full accounts made up to 31 December 2024
- 2024-08-22: Full accounts made up to 31 December 2023
- 2023-07-17: Full accounts made up to 31 December 2022
- 2022-07-08: Full accounts made up to 31 December 2021
- 2021-10-02: Full accounts made up to 31 December 2020
- 2020-12-04: Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on 3 December 2020
- 2020-08-24: Full accounts made up to 31 December 2019
- 2020-04-14: Termination of appointment of Matthew James Cartledge as a director on 8 April 2020
- 2020-04-07: Appointment of Ms Fiona Mckinnon as a director on 7 April 2020
- 2019-09-26: Appointment of Barbara Maria Ginet-Kuncewicz as a director on 11 September 2019
- 2019-09-17: Termination of appointment of Craig Alan Goldband as a director on 10 September 2019
- 2019-08-30: Full accounts made up to 31 December 2018
- 2019-03-14: Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019
- 2018-09-17: Full accounts made up to 31 December 2017
- 2017-09-01: Director's details changed for John Quarmby on 7 July 2017
- 2017-08-31: Director's details changed for Mr Wayne Lawson-Turnbull on 7 July 2017
- 2017-06-22: Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016
- 2017-06-20: Full accounts made up to 31 December 2016
- 2017-02-09: Appointment of Craig Alan Goldband as a director on 12 January 2017
- 2016-11-29: Appointment of Matthew James Cartledge as a director on 1 November 2016
- 2016-11-29: Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
- 2016-09-27: Termination of appointment of Eileen Mary Day as a director on 6 September 2016

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ubs-uk-holding-01931397