UBS TRUSTEE COMPANY LIMITED

Overview

Company Name	UBS TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01960703
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1985

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 TRUSTEE COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UBS 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 TRUSTEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.	Oct 19, 1987	Oct 19, 1987
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD	Aug 12, 1986	Aug 12, 1986
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD.	Nov 18, 1985	Nov 18, 1985

What are the latest accounts for UBS TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
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 TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for UBS TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2026	Full accounts made up to Dec 31, 2025	14 pages	AA

Jun 10, 2026	Confirmation statement made on Jun 02, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Director's details changed for Ms Fiona Mckinnon on Sep 19, 2025	2 pages	CH01

Aug 12, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Jun 02, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Jun 04, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Appointment of Ms Fiona Mckinnon as a director on Mar 25, 2020	2 pages	AP01

Apr 07, 2020	Termination of appointment of Matthew James Cartledge as a director on Mar 25, 2020	1 pages	TM01

Aug 30, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Jun 05, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Sep 01, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Jul 19, 2017	Director's details changed for Alastair Scott Holmes on Jul 05, 2017	3 pages	CH01

Jul 19, 2017	Director's details changed for John Quarmby on Jul 07, 2017	3 pages	CH01

View All Filings

Who are the officers of UBS TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriet Helen Lucinda Broadgate EC2M 2QS London 5 United Kingdom	Jul 02, 2013		Secretary	Broadgate EC2M 2QS London 5 United Kingdom		British		179763150001
ASHFIELD, Claire Elizabeth Broadgate EC2M 2QS London 5 United Kingdom	Oct 26, 2016		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1976-6	219377000001
HOLMES, Alastair Scott Broadgate EC2M 2QS London 5 United Kingdom	Jul 23, 2008		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1966-7	132784600002
MCKINNON, Fiona Broadgate EC2M 2QS London 5 United Kingdom	Mar 25, 2020		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British,Australian	1972-10	268771580001
QUARMBY, John Broadgate EC2M 2QS London 5	Jul 23, 2008		Director	Broadgate EC2M 2QS London 5		British	1968-6	125838640002
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Aug 25, 1995	Apr 17, 1996	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British		8089410002
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Sep 01, 1998	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		Aug 25, 1995	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British		752600001
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	Jul 02, 2013	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
STOCKS, Neil Richard 15 Wandsworth Common SW11 6HZ London	Apr 17, 1996	Sep 01, 1998	Secretary	15 Wandsworth Common SW11 6HZ London		British		47709170001
ASHFIELD, Claire Elizabeth Finsbury Avenue EC2M 2PP London 1	Nov 05, 2014	Mar 31, 2015	Director	Finsbury Avenue EC2M 2PP London 1	Uk	British	1976-6	192626230001
ASHFORD, Christopher Douglas 34 Outram Road CR0 6XE Croydon Surrey	Mar 08, 2001	Feb 01, 2002	Director	34 Outram Road CR0 6XE Croydon Surrey	United Kingdom	British	1958-2	75552100002
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Oct 14, 2005	Jul 22, 2008	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BROWN, William Thomas Collingwood Finsbury Avenue EC2M 2PP London 1 United Kingdom	Jul 24, 2013	Mar 21, 2014	Director	Finsbury Avenue EC2M 2PP London 1 United Kingdom	Great Britain	British	1977-1	180582520001
BURBEDGE, Matthew Ian Liverpool Street EC2M 2RH London 100 United Kingdom	Nov 19, 2012	Oct 26, 2016	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1969-11	115638810001
CAMPBELL, Alexander Peter 7 Holland Park Court Holland Park Gardens W14 8DN London	Jul 21, 1997	Feb 01, 2002	Director	7 Holland Park Court Holland Park Gardens W14 8DN London		British	1951-11	63142690002
CARTLEDGE, Matthew James Broadgate EC2M 2QS London 5 United Kingdom	Oct 26, 2016	Mar 25, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1975-7	219376970001
COLE, Peter Trevillian 7 Greenfinch Close RG45 6TZ Crowthorne Berkshire	Feb 21, 1996	Apr 04, 1997	Director	7 Greenfinch Close RG45 6TZ Crowthorne Berkshire	United Kingdom	British	1952-8	169053940001
GORE, Michael Balfour Gruberg 19 Launceston Place W8 5RL London		Apr 02, 1993	Director	19 Launceston Place W8 5RL London		British	1937-10	49389130001
GRAF, Konrad Paul Finsbury Avenue EC2M 2PP London 1 United Kingdom	Apr 01, 2015	Oct 25, 2016	Director	Finsbury Avenue EC2M 2PP London 1 United Kingdom	Uk	Swiss	1971-11	197426970001
GREASLEY, Michael James Liverpool Street EC2M 2RH London 100	Sep 17, 2009	Jul 20, 2010	Director	Liverpool Street EC2M 2RH London 100		British	1971-5	146576770001
HAEMMERLI, Anna Marie Ingeborg 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Aug 06, 2014	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Swiss	1966-6	125222730001
HAYWARD, Geoffrey Stephen 100 Liverpool Street EC2M 2RH London	Feb 01, 2002	Jun 15, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1957-7	80345440002
HUGHES, Elaine Louise 100 Liverpool Street EC2M 2RH London	Mar 08, 2001	May 24, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1968-2	75545950002
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Jul 22, 2008	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1949-2	62168050004
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Feb 19, 2001	Aug 30, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
LAVAN, Gary Anthony Peter 100 Liverpool Street EC2M 2RH London	May 15, 2006	Mar 26, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1964-8	113623830001
LEATHES, Simon William De Mussenden 19 Lauriston Road Wimbledon SW19 4TJ London	Jul 16, 1993	Sep 08, 1995	Director	19 Lauriston Road Wimbledon SW19 4TJ London		British	1948-2	9808160001
LIVINGSTONE, Nicholas John 32 Lucastes Road RH16 1JW Haywards Heath West Sussex	Aug 30, 2002	Nov 17, 2003	Director	32 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1969-7	84457780001
MAGUIRE, Moira Hamilton Finsbury Avenue EC2M 2PP London 1	Jul 21, 2010	May 25, 2013	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1961-3	153608180001
MALONE, Colin Neil 1 Culloden Road EN2 8QB Enfield Middlesex	Apr 19, 1996	Feb 01, 2002	Director	1 Culloden Road EN2 8QB Enfield Middlesex		British	1950-1	12752210002
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
O-MAHONY, Angela Mary Finsbury Avenue EC2M 2PP London 1	Mar 26, 2014	Jun 30, 2014	Director	Finsbury Avenue EC2M 2PP London 1	Herts	British	1972-12	186474900001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Sep 08, 1995	Feb 19, 2001	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 14, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Apr 06, 2016

Zurich

Bahnhofstrasse 45

8001

Switzerland

Legal Form	Corporation Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Registry Office Of The Canton Of Zurich
Registration Number	Che-395 .345.924
Search in Swiss Registry (Zefix)	Ubs Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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