UBS TRUSTEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBS TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBS TRUSTEE COMPANY LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960703. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS TRUSTEE COMPANY LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960703. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS 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 |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2013-07-02 | CURRENT | |
CLAIRE ELIZABETH ASHFIELD | Jun 1976 | British | Director | 2016-10-26 | CURRENT |
ALASTAIR SCOTT HOLMES | Jul 1966 | British | Director | 2008-07-23 | CURRENT |
FIONA MCKINNON | Oct 1972 | British,Australian | Director | 2020-03-25 | CURRENT |
JOHN QUARMBY | Jun 1968 | British | Director | 2008-07-23 | CURRENT |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Director | 1996-02-21 UNTIL 1998-11-06 | RESIGNED |
ANDREW DAVID WILLIAMS | Oct 1967 | British | Director | 1996-08-14 UNTIL 1998-05-15 | RESIGNED |
ANITA JANICE SPRULES | Jul 1948 | British | Director | RESIGNED | |
MR HUGH ALEXANDER STEVENSON | Sep 1942 | United Kingdom | Director | RESIGNED | |
NICHOLAS JOHN LIVINGSTONE | Jul 1969 | British | Director | 2002-08-30 UNTIL 2003-11-17 | RESIGNED |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2011-07-01 UNTIL 2012-11-19 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 2001-02-19 UNTIL 2011-06-30 | RESIGNED |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2003-11-17 UNTIL 2006-09-04 | RESIGNED |
HUGH RICHARDSON | Apr 1949 | British | Director | 1992-09-30 UNTIL 1996-04-23 | RESIGNED |
KEVIN BARRY PURCELL | Jun 1964 | Irish | Director | 2006-09-04 UNTIL 2010-07-14 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2001-04-17 UNTIL 2005-12-31 | RESIGNED |
URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2005-10-14 UNTIL 2007-10-31 | RESIGNED |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1995-09-08 UNTIL 2001-02-19 | RESIGNED |
ANGELA MARY O-MAHONY | Dec 1972 | British | Director | 2014-03-26 UNTIL 2014-06-30 | RESIGNED |
MR IAN HERBERT MARTIN | Jul 1950 | English | Director | 1998-11-06 UNTIL 2001-04-17 | RESIGNED |
COLIN NEIL MALONE | Jan 1950 | British | Director | 1996-04-19 UNTIL 2002-02-01 | RESIGNED |
CHARLES DENHOLM ROSS-STEWART | May 1964 | British | Director | 2009-11-06 UNTIL 2012-05-17 | RESIGNED |
NEIL RICHARD STOCKS | Secretary | 1996-04-17 UNTIL 1998-09-01 | RESIGNED | ||
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2013-07-02 | RESIGNED | |
IAN BRUCE MARSHALL | Jul 1949 | British | Secretary | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 1998-09-01 UNTIL 2004-01-30 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1995-08-25 UNTIL 1996-04-17 | RESIGNED |
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2012-11-19 UNTIL 2016-10-26 | RESIGNED |
MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 2001-02-19 UNTIL 2002-08-30 | RESIGNED |
ELAINE LOUISE HUGHES | Feb 1968 | British | Director | 2001-03-08 UNTIL 2006-05-24 | RESIGNED |
GEOFFREY STEPHEN HAYWARD | Jul 1957 | British | Director | 2002-02-01 UNTIL 2006-06-15 | RESIGNED |
ANNA MARIE INGEBORG HAEMMERLI | Jun 1966 | Swiss | Director | 2007-11-01 UNTIL 2014-08-06 | RESIGNED |
MICHAEL JAMES GREASLEY | May 1971 | British | Director | 2009-09-17 UNTIL 2010-07-20 | RESIGNED |
KONRAD PAUL GRAF | Nov 1971 | Swiss | Director | 2015-04-01 UNTIL 2016-10-25 | RESIGNED |
MICHAEL BALFOUR GRUBERG GORE | Oct 1937 | British | Director | RESIGNED | |
PETER TREVILLIAN COLE | Aug 1952 | British | Director | 1996-02-21 UNTIL 1997-04-04 | RESIGNED |
GARY ANTHONY PETER LAVAN | Aug 1964 | British | Director | 2006-05-15 UNTIL 2007-03-26 | RESIGNED |
MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-10-26 UNTIL 2020-03-25 | RESIGNED |
MATTHEW JOHN WEBB | Jun 1968 | British | Director | 2002-02-01 UNTIL 2009-08-03 | RESIGNED |
WILLIAM THOMAS COLLINGWOOD BROWN | Jan 1977 | British | Director | 2013-07-24 UNTIL 2014-03-21 | RESIGNED |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2005-10-14 UNTIL 2008-07-22 | RESIGNED |
CHRISTOPHER DOUGLAS ASHFORD | Feb 1958 | British | Director | 2001-03-08 UNTIL 2002-02-01 | RESIGNED |
CLAIRE ELIZABETH ASHFIELD | Jun 1976 | British | Director | 2014-11-05 UNTIL 2015-03-31 | RESIGNED |
ALEXANDER PETER CAMPBELL | Nov 1951 | British | Director | 1997-07-21 UNTIL 2002-02-01 | RESIGNED |
SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 1993-07-16 UNTIL 1995-09-08 | RESIGNED |
SALLY ANN JAMES | Feb 1949 | British | Director | 2001-09-04 UNTIL 2008-07-22 | RESIGNED |
MOIRA HAMILTON MAGUIRE | Mar 1961 | British | Director | 2010-07-21 UNTIL 2013-05-25 | RESIGNED |
YAEL YASHIV | Dec 1967 | British | Director | 2002-02-01 UNTIL 2006-01-27 | RESIGNED |
ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-05-15 UNTIL 2009-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2016-04-06 | Zurich 8001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |