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 - LONDON

This company is listed in the following categories:
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

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UBS UK DONOR-ADVISED FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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