UBS PENSION TRUSTEE COMPANY LIMITED

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UBS PENSION TRUSTEE COMPANY LIMITED

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Key Data

Status

Active

Company No.

00985462Copy
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Incorporation date

24/07/1970

Size

Full

Contacts

Registered address

Registered address

5 Broadgate, London EC2M 2QSCopy
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Latest events (Record since 01/01/1987)
dot icon08/05/2026
Memorandum and Articles of Association
dot icon08/05/2026
Resolutions
dot icon09/04/2026
Confirmation statement made on 2026-04-08 with no updates
dot icon20/01/2026
Termination of appointment of Denise Howell as a director on 2026-01-07
dot icon19/01/2026
Termination of appointment of Richard William John Hardie as a director on 2026-01-07
dot icon19/01/2026
Termination of appointment of Alexandra Dorothy Deane as a director on 2026-01-07
dot icon19/01/2026
Termination of appointment of Ian Harwood as a director on 2026-01-07
dot icon19/01/2026
Termination of appointment of Sofia Perkonigg as a director on 2026-01-07
dot icon19/01/2026
Termination of appointment of Antony Philip Macwhinnie as a director on 2026-01-07
dot icon19/01/2026
Termination of appointment of Julian Victor Ozanne as a director on 2026-01-07
dot icon19/01/2026
Termination of appointment of Thomas Peter Jeney as a director on 2026-01-07
dot icon06/01/2026
Satisfaction of charge 009854620001 in full
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon11/09/2025
Director's details changed for Mr Richard William John Hardie on 2025-08-30
dot icon13/05/2025
Appointment of Mr Mark David Williams as a director on 2025-05-13
dot icon22/04/2025
Termination of appointment of Steven Philip Smith as a director on 2025-04-17
dot icon22/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon17/07/2024
Director's details changed for Thomas Peter Jeney on 2018-04-01
dot icon01/07/2024
Director's details changed for Mr Antony Philip Macwhinnie on 2020-10-01
dot icon19/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon21/03/2024
Appointment of Ms Denise Howell as a director on 2024-03-21
dot icon21/03/2024
Appointment of Mr Sean Thomas O'brien as a director on 2024-03-21
dot icon21/02/2024
Termination of appointment of Roger Martyn Hill as a director on 2024-02-18
dot icon14/12/2023
Termination of appointment of Caroline Jane Simmons as a director on 2023-12-07
dot icon14/12/2023
Termination of appointment of Philippe Drouin as a director on 2023-12-07
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon14/09/2023
Termination of appointment of Thomas Lindsay Wakefield Raynsford as a director on 2023-09-14
dot icon14/09/2023
Termination of appointment of Ruth Beechey as a director on 2023-09-14
dot icon14/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

UBS PENSION TRUSTEE COMPANY LIMITED has not submitted financial statements

UBS PENSION TRUSTEE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

87
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UBS PENSION TRUSTEE COMPANY LIMITED

UBS PENSION TRUSTEE COMPANY LIMITED is an Active company incorporated on 24/07/1970 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBS PENSION TRUSTEE COMPANY LIMITED?

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UBS PENSION TRUSTEE COMPANY LIMITED is currently Active. It was registered on 24/07/1970 .

Where is UBS PENSION TRUSTEE COMPANY LIMITED located?

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UBS PENSION TRUSTEE COMPANY LIMITED is registered at 5 Broadgate, London EC2M 2QS.

What does UBS PENSION TRUSTEE COMPANY LIMITED do?

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UBS PENSION TRUSTEE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UBS PENSION TRUSTEE COMPANY LIMITED?

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The latest filing was on 08/05/2026: Memorandum and Articles of Association.