UBS PENSION TRUSTEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBS PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBS PENSION TRUSTEE COMPANY LIMITED was incorporated 53 years ago on 24/07/1970 and has the registered number: 00985462. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS PENSION TRUSTEE COMPANY LIMITED was incorporated 53 years ago on 24/07/1970 and has the registered number: 00985462. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS PENSION TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2010-03-25 | CURRENT | |
STEVEN PHILIP SMITH | Mar 1967 | British | Director | 2017-06-20 | CURRENT |
RICHARD WILLIAM JOHN HARDIE | Aug 1948 | British | Director | 2017-09-21 | CURRENT |
IAN HARWOOD | Mar 1953 | British | Director | 2016-02-01 | CURRENT |
ROGER MARTYN HILL | Aug 1954 | British | Director | 2009-06-25 | CURRENT |
THOMAS PETER JENEY | Oct 1969 | Swiss | Director | 2012-07-12 | CURRENT |
MR ANTONY PHILIP MACWHINNIE | Oct 1955 | British | Director | 2020-02-19 | CURRENT |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 2013-07-01 | CURRENT |
VISHANK PATEL | Feb 1964 | British | Director | 2018-09-19 | CURRENT |
MS SOFIA PERKONIGG | Jul 1981 | British | Director | 2021-06-16 | CURRENT |
ALEXANDRA DOROTHY DEANE | Apr 1965 | British | Director | 2016-02-01 | CURRENT |
PAUL WILLIAM GRAHAM | Dec 1971 | British | Director | 2016-03-24 UNTIL 2017-09-21 | RESIGNED |
JULIE PATRICIA HUDSON | Feb 1956 | British | Director | 2009-01-01 UNTIL 2016-01-31 | RESIGNED |
MATTHEW ROBERT GRIMES | Jul 1965 | British | Director | 2006-01-01 UNTIL 2009-03-23 | RESIGNED |
SIR CHARLES BRANDON GOUGH | Oct 1937 | British | Director | 1995-01-23 UNTIL 1996-02-15 | RESIGNED |
MR WILLIAM MICHAEL GABITASS | Nov 1938 | British | Director | 1996-10-08 UNTIL 2019-08-30 | RESIGNED |
DAVID JONATHAN FLACK | Dec 1972 | British | Director | 2009-03-30 UNTIL 2012-07-31 | RESIGNED |
MARGARET ANN EVANS | Sep 1952 | British | Director | 1999-09-15 UNTIL 2005-12-31 | RESIGNED |
URS EBERHARDT | Apr 1941 | Swiss | Director | 1996-10-08 UNTIL 1997-12-04 | RESIGNED |
SIR COLIN ROSS CORNESS | Oct 1931 | British | Director | RESIGNED | |
MR PHILIPPE DROUIN | Jun 1974 | British | Director | 2020-02-19 UNTIL 2023-12-07 | RESIGNED |
JONATHAN MORETON GAGE | Mar 1954 | British | Director | 2004-06-21 UNTIL 2005-12-31 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1995-08-25 UNTIL 1996-04-17 | RESIGNED |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | 1996-04-17 UNTIL 1998-09-01 | RESIGNED |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2010-03-24 | RESIGNED | |
KENNETH CHARLES OLDCORN POTTER | Apr 1960 | British | Secretary | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 1998-09-01 UNTIL 2004-01-30 | RESIGNED |
IAN BRUCE MARSHALL | British | Secretary | RESIGNED | ||
JASON SEYMOUR GUTH | Mar 1969 | British | Director | 2013-09-26 UNTIL 2018-09-12 | RESIGNED |
GUY CORNELIUS | Jan 1967 | British | Director | 2006-01-01 UNTIL 2006-08-31 | RESIGNED |
ROSAMOND JOY AMOS | Nov 1974 | British,Australian | Director | 2019-09-19 UNTIL 2021-05-21 | RESIGNED |
MR STEPHEN PAUL CARR | May 1955 | British | Director | 1995-09-18 UNTIL 1998-10-14 | RESIGNED |
PAUL GRAHAM BOSONNET | Sep 1932 | British | Director | 1993-07-28 UNTIL 1996-12-18 | RESIGNED |
MS RUTH BEECHEY | Aug 1972 | British | Director | 2006-01-01 UNTIL 2016-01-31 | RESIGNED |
MS RUTH BEECHEY | Aug 1972 | British | Director | 2016-03-24 UNTIL 2023-09-14 | RESIGNED |
DR JOHN JULIAN MOSSAY BATT | May 1969 | British | Director | 2013-07-01 UNTIL 2015-08-31 | RESIGNED |
MR MALCOLM PHILLIP BASING | Sep 1956 | British | Director | 1997-12-04 UNTIL 1999-07-15 | RESIGNED |
KENNETH MALCOLM BAILEY | Dec 1962 | British | Director | 2000-09-28 UNTIL 2007-05-10 | RESIGNED |
CHRISTOPHER DOUGLAS ASHFORD | Feb 1958 | British | Director | 2001-12-12 UNTIL 2005-08-10 | RESIGNED |
TANYA CATHERINE CASTELL | Aug 1964 | British | Director | 2006-01-01 UNTIL 2007-06-30 | RESIGNED |
MATTHEW HOFFMAN | Aug 1956 | American | Director | 1996-10-08 UNTIL 1998-12-04 | RESIGNED |
ROBERT MEYRICK JOHN CHAPMAN | Jan 1960 | British | Director | 2009-06-25 UNTIL 2009-09-07 | RESIGNED |
ALEXANDER PETER CAMPBELL | Nov 1951 | British | Director | 1998-02-25 UNTIL 1999-09-15 | RESIGNED |
MR SIMON CLARK | Apr 1965 | British | Director | 1999-09-15 UNTIL 2002-04-30 | RESIGNED |
ROBERT FRANK GREEN | May 1944 | British | Director | 2009-01-01 UNTIL 2009-05-28 | RESIGNED |
DAVID RAYMOND ANDREW JAMIESON | Feb 1980 | British | Director | 2012-01-01 UNTIL 2013-06-26 | RESIGNED |
JASON SEYMOUR GUTH | Mar 1969 | British | Director | 2010-03-25 UNTIL 2011-12-31 | RESIGNED |
ROGER MARTYN HILL | Aug 1954 | British | Director | 2006-01-01 UNTIL 2008-08-29 | RESIGNED |
THOMAS RICHARD COCKBURN HILL | Jun 1962 | British | Director | 1998-10-14 UNTIL 2005-12-31 | RESIGNED |
JOHN WILLIAM CHESTER | Oct 1962 | British | Director | 2006-03-29 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |