UBS PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | UBS PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00985462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBS PENSION TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UBS PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 5 Broadgate EC2M 2QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBS PENSION TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBS WARBURG PENSION TRUSTEE COMPANY LTD. | May 02, 2000 | May 02, 2000 |
| WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. | Jun 29, 1998 | Jun 29, 1998 |
| SBC WARBURG PENSION TRUSTEE COMPANY LTD. | Oct 07, 1996 | Oct 07, 1996 |
| S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. | Sep 24, 1987 | Sep 24, 1987 |
| MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. | Aug 11, 1986 | Aug 11, 1986 |
| WARBURG PENSION TRUSTEE COMPANY LIMITED | Jul 24, 1970 | Jul 24, 1970 |
What are the latest accounts for UBS PENSION TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UBS PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for UBS PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Denise Howell as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Peter Jeney as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Victor Ozanne as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Philip Macwhinnie as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sofia Perkonigg as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Harwood as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard William John Hardie as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Dorothy Deane as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 009854620001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Director's details changed for Mr Richard William John Hardie on Aug 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark David Williams as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Philip Smith as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Director's details changed for Thomas Peter Jeney on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antony Philip Macwhinnie on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sean Thomas O'brien as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Denise Howell as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Martyn Hill as a director on Feb 18, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of UBS PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | Broadgate EC2M 2QS London 5 | British | 150460150001 | ||||||
| O'BRIEN, Sean Thomas | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 320841720001 | |||||
| PATEL, Vishank | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 252595470001 | |||||
| WILLIAMS, Mark David | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 335752080001 | |||||
| CLIFTON, Roger Cheston | Secretary | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||
| HARE, Paul Edward | Secretary | 39 Cloudesley Road Barnsbury Islington N1 0EL London | British | 23220350004 | ||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||
| MITCHELL HEWSON, John Stuart | Secretary | 100 Liverpool Street EC2M 2RH London | British | 96354470001 | ||||||
| POTTER, Kenneth Charles Oldcorn | Secretary | Brookfields Hamilton Road CO7 9DU Wivenhoe Essex | British | 85561300001 | ||||||
| STOCKS, Neil Richard | Secretary | 15 Blenkarne Road Wandsworth Common SW11 6HZ London | British | 44695780001 | ||||||
| AMOS, Rosamond Joy | Director | Broadgate EC2M 2QS London 5 United Kingdom | Switzerland | British,Australian | 262787430001 | |||||
| ASHFORD, Christopher Douglas | Director | 100 Liverpool Street EC2M 2RH London | British | 75552100003 | ||||||
| BAILEY, Kenneth Malcolm | Director | 100 Liverpool Street EC2M 2RH London | British | 72408130002 | ||||||
| BASING, Malcolm Phillip | Director | Old Vicarage Vicarage Hill TN16 1TJ Westerham Kent | England | British | 108599380001 | |||||
| BATT, John Julian Mossay, Dr | Director | Finsbury Avenue EC2M 2PP London 1 United Kingdom | United Kingdom | British | 179612200001 | |||||
| BEECHEY, Ruth | Director | Broadgate EC2M 2QS London 5 United Kingdom | England | British | 99869490002 | |||||
| BEECHEY, Ruth | Director | 21 Lombard Street EC3V 9AH London | United Kingdom | British | 99869490001 | |||||
| BOSONNET, Paul Graham | Director | The Old House Cottage Pyrford Road GU22 8UE Woking Surrey | British | 67867310001 | ||||||
| CAMPBELL, Alexander Peter | Director | 7 Holland Park Court Holland Park Gardens W14 8DN London | British | 63142690002 | ||||||
| CARR, Stephen Paul | Director | Lower Woodside Farm Woodside Lane Lower Farringdon GU34 3EX Alton Hampshire | British | 29827440001 | ||||||
| CASTELL, Tanya Catherine | Director | 100 Liverpool Street EC2M 2RH London | British | 111137090001 | ||||||
| CHAPMAN, Robert Meyrick John | Director | Liverpool Street EC2M 2RH London 100 | British | 139850650001 | ||||||
| CHESTER, John William | Director | 100 Liverpool Street EC2M 2RH London | British | 146213890001 | ||||||
| CLARK, Simon Mark | Director | 1 Richmond Park IG10 4PQ Loughton Essex | United Kingdom | British | 63893200003 | |||||
| CORNELIUS, Guy | Director | 100 Liverpool Street EC2M 2RH London | British | 111635720001 | ||||||
| CORNESS, Colin Ross, Sir | Director | 54 Chesterfield House South Audley Street W1J 5JU London | England | British | 55961030002 | |||||
| DEANE, Alexandra Dorothy | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 205119460002 | |||||
| DROUIN, Philippe | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 267552350001 | |||||
| EBERHARDT, Urs | Director | 5 Garthside Church Road Ham Common TW10 5JA Richmond Surrey | Swiss | 15426090001 | ||||||
| EVANS, Margaret Ann | Director | 100 Liverpool Street EC2M 2RH London | British | 66768140002 | ||||||
| FLACK, David Jonathan | Director | Liverpool Street EC2M 2RH London 100 | British | 137550420001 | ||||||
| GABITASS, William Michael | Director | Broadgate EC2M 2QS London 5 United Kingdom | British | 17503350003 | ||||||
| GAGE, Jonathan Moreton | Director | 100 Liverpool Street EC2M 2RH London | United Kingdom | British | 13944280002 | |||||
| GOUGH, Charles Brandon, Sir | Director | The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks | England | British | 8367480001 | |||||
| GRAHAM, Paul William | Director | Finsbury Avenue EC2M 2PP London 1 United Kingdom | Uk | British | 208356650001 |
Who are the persons with significant control of UBS PENSION TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Group Ag | Apr 06, 2016 | Bahnhofstrasse 45 Zurich Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0