This company is commonly known as Ubs Pension Trustee Company Limited. The company was founded 53 years ago and was given the registration number 00985462. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UBS PENSION TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00985462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadgate, London, United Kingdom, EC2M 2QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Broadgate, London, EC2M 2QS | Secretary | 25 March 2010 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 01 February 2016 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 21 September 2017 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 01 February 2016 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 21 March 2024 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 12 July 2012 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 19 February 2020 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 21 March 2024 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 01 July 2013 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 19 September 2018 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 16 June 2021 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 20 June 2017 | Active |
| 8 Sandy Close, Woking, GU22 8BQ | Secretary | 25 August 1995 | Active |
| 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL | Secretary | 01 September 1998 | Active |
| Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND | Secretary | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Secretary | 30 January 2004 | Active |
| Brookfields, Hamilton Road, Wivenhoe, CO7 9DU | Secretary | - | Active |
| 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ | Secretary | 17 April 1996 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 19 September 2019 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 12 December 2001 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 28 September 2000 | Active |
| Old Vicarage, Vicarage Hill, Westerham, TN16 1TJ | Director | 04 December 1997 | Active |
| 1, Finsbury Avenue, London, United Kingdom, EC2M 2PP | Director | 01 July 2013 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 24 March 2016 | Active |
| 21 Lombard Street, London, EC3V 9AH | Director | 01 January 2006 | Active |
| The Old House Cottage, Pyrford Road, Woking, GU22 8UE | Director | 28 July 1993 | Active |
| 7 Holland Park Court, Holland Park Gardens, London, W14 8DN | Director | 25 February 1998 | Active |
| Lower Woodside Farm Woodside Lane, Lower Farringdon, Alton, GU34 3EX | Director | 18 September 1995 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 01 January 2006 | Active |
| 100, Liverpool Street, London, EC2M 2RH | Director | 25 June 2009 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 29 March 2006 | Active |
| 1 Richmond Park, Loughton, IG10 4PQ | Director | 15 September 1999 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 01 January 2006 | Active |
| 54 Chesterfield House, South Audley Street, London, W1J 5JU | Director | - | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 19 February 2020 | Active |
| Ubs Group Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Bahnhofstrasse 45, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
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