UBS PENSION TRUSTEE COMPANY LIMITED: Filings
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 |
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 | ||||||||||
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