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UBS PENSION TRUSTEE COMPANY LIMITED - 5 Broadgate, London, EC2M 2QS, United Kingdom
Company Information
- Company registration number
- 00985462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Broadgate
- London
- EC2M 2QS
- United Kingdom 5 Broadgate, London, EC2M 2QS, United Kingdom UK
Management
- Managing Directors
- DEANE, Alexandra Dorothy
- HARDIE, Richard William John
- HARWOOD, Ian
- JENEY, Thomas Peter
- MACWHINNIE, Antony Philip
- PATEL, Vishank
- RAYNSFORD, Thomas Lindsay Wakefield
- SIMMONS, Caroline Jane
- SMITH, Steven Philip
- DROUIN, Philippe
- PERKONIGG, Sofia
- Company secretaries
- CHARLES, Harriet Helen Lucinda
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-07-24
- Age Of Company 1970-07-24 53 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ubs Group Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UBS WARBURG PENSION TRUSTEE COMPANY LTD.
- Legal Entity Identifier (LEI)
- 2138007NJKDCEOFW9B77
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
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UBS PENSION TRUSTEE COMPANY LIMITED Company Description
- UBS PENSION TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00985462. Its current trading status is "live". It was registered 1970-07-24. It was previously called UBS WARBURG PENSION TRUSTEE COMPANY LTD.. It has declared SIC or NACE codes as "82990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at 5 Broadgate .
Get UBS PENSION TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs Pension Trustee Company Limited - 5 Broadgate, London, EC2M 2QS, United Kingdom
- 1970-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-19) - CH01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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resolution (2018-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-17) - AP01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-22) - CH03
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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resolution (2016-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-03-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
-
termination-director-company-with-name (2013-04-11) - TM01
-
termination-director-company-with-name (2013-04-24) - TM01
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termination-director-company-with-name (2013-05-15) - TM01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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termination-director-company (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
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termination-director-company-with-name (2012-08-07) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
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appoint-person-director-company-with-name (2011-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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resolution (2011-03-28) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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termination-secretary-company-with-name (2010-04-08) - TM02
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 288a
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legacy (2009-01-22) - 288b
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legacy (2009-03-27) - 288b
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legacy (2009-04-03) - 288b
-
legacy (2009-04-09) - 288a
-
legacy (2009-05-12) - 288b
-
legacy (2009-06-02) - 363a
-
legacy (2009-07-06) - 288b
-
legacy (2009-07-13) - 288a
-
legacy (2009-07-15) - 288a
-
legacy (2009-07-28) - 288a
-
legacy (2009-09-11) - 288b
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legacy (2009-06-07) - 288b
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accounts-with-accounts-type-full (2009-10-21) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 363a
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-14) - 288b
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legacy (2007-05-24) - 288b
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legacy (2007-07-26) - 288b
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legacy (2007-04-18) - 288a
-
legacy (2007-05-15) - 363a
-
legacy (2007-08-07) - 288a
-
legacy (2007-08-22) - 288a
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memorandum-articles (2007-12-11) - MEM/ARTS
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accounts-with-accounts-type-full (2007-10-25) - AA
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resolution (2007-11-09) - RESOLUTIONS
-
resolution (2007-12-11) - RESOLUTIONS
-
legacy (2007-08-21) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
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legacy (2006-02-07) - 288a
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legacy (2006-03-02) - 288a
-
legacy (2006-03-22) - 288a
-
legacy (2006-04-19) - 288a
-
legacy (2006-04-24) - 363a
-
legacy (2006-11-02) - 288b
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-07) - 288a
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resolution (2006-11-15) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288c
-
legacy (2005-01-26) - 288c
-
legacy (2005-02-17) - 288c
-
legacy (2005-08-19) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
-
resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-04-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 288c
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accounts-with-accounts-type-full (2004-10-28) - AA
-
resolution (2004-11-17) - RESOLUTIONS
-
legacy (2004-02-06) - 288b
-
legacy (2004-02-20) - 288a
-
legacy (2004-04-02) - 288a
-
legacy (2004-04-27) - 288b
-
legacy (2004-05-13) - 363a
-
legacy (2004-02-20) - 288b
-
legacy (2004-08-10) - 288c
-
legacy (2004-08-10) - 288a
-
legacy (2004-10-28) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-15) - AA
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memorandum-articles (2003-07-07) - MEM/ARTS
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certificate-change-of-name-company (2003-06-06) - CERTNM
-
legacy (2003-04-29) - 363a
-
legacy (2003-01-16) - 288b
-
legacy (2003-01-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 363a
-
legacy (2002-01-29) - 288a
-
legacy (2002-05-14) - 288b
-
legacy (2002-09-16) - 288c
-
legacy (2002-06-05) - 288a
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 288b
-
legacy (2001-12-21) - 288a
-
legacy (2001-12-14) - 288b
-
accounts-with-accounts-type-full (2001-09-19) - AA
-
legacy (2001-09-14) - 363a
-
legacy (2001-09-14) - 288a
-
legacy (2001-09-07) - 288a
-
legacy (2001-08-07) - 288c
-
legacy (2001-04-25) - 288b
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-05-02) - CERTNM
-
legacy (2000-07-18) - 288b
-
legacy (2000-07-18) - 363a
-
legacy (2000-10-12) - 288a
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accounts-with-accounts-type-full (2000-10-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-01) - 288c
-
legacy (1999-07-14) - 288b
-
legacy (1999-08-09) - 288a
-
legacy (1999-08-09) - 288b
-
legacy (1999-08-09) - 363a
-
legacy (1999-09-07) - 288b
-
accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-10-01) - 288b
-
legacy (1999-10-12) - 288a
-
legacy (1999-10-27) - 288a
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-25) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 288a
-
accounts-with-accounts-type-full (1998-05-31) - AA
-
legacy (1998-06-29) - 363s
-
certificate-change-of-name-company (1998-06-29) - CERTNM
-
legacy (1998-09-15) - 288a
-
legacy (1998-10-19) - 288b
-
legacy (1998-11-30) - 288c
-
legacy (1998-12-03) - 288c
-
legacy (1998-09-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288b
-
resolution (1997-03-20) - RESOLUTIONS
-
legacy (1997-06-13) - 363s
-
legacy (1997-04-11) - 288b
-
accounts-with-accounts-type-full (1997-07-04) - AA
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-22) - 288b
-
legacy (1997-12-23) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-01) - 288
-
legacy (1996-05-09) - 288
-
legacy (1996-06-20) - 363a
-
certificate-change-of-name-company (1996-10-07) - CERTNM
-
accounts-with-accounts-type-full (1996-07-21) - AA
-
legacy (1996-10-31) - 288a
-
legacy (1996-11-06) - 288a
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 287
-
legacy (1995-02-13) - 288
-
legacy (1995-04-07) - 288
-
legacy (1995-06-08) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-03) - 288
-
legacy (1995-09-01) - 288
-
legacy (1995-09-26) - 288
-
accounts-with-accounts-type-full (1995-07-03) - AA
-
legacy (1995-10-03) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 363x
-
accounts-with-accounts-type-full (1994-05-24) - AA
-
legacy (1994-05-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-29) - 288
-
legacy (1993-06-27) - 363x
-
legacy (1993-07-20) - 288
-
legacy (1993-07-23) - 288
-
accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-08-02) - 288
-
legacy (1993-11-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 288
-
legacy (1992-10-17) - 288
-
legacy (1992-06-30) - 363x
-
accounts-with-accounts-type-full (1992-06-16) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-07-25) - 363x
-
legacy (1991-02-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-11) - 288
-
legacy (1990-05-03) - 288
-
accounts-with-accounts-type-full (1990-06-25) - AA
-
legacy (1990-06-25) - 363
-
legacy (1990-05-18) - 288
-
legacy (1990-07-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-03) - 363
-
accounts-with-accounts-type-full (1989-07-03) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-01) - AA
-
legacy (1988-08-01) - 363
-
legacy (1988-07-15) - 288
-
legacy (1988-07-04) - 288
-
legacy (1988-11-10) - 287
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-09-23) - CERTNM
-
legacy (1987-09-21) - 363
-
accounts-with-accounts-type-full (1987-09-21) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-21) - AA
-
legacy (1986-08-21) - 363
-
certificate-change-of-name-company (1986-08-11) - CERTNM
-
legacy (1986-08-05) - 288
-
legacy (1986-07-31) - 288
keyboard_arrow_right 1970
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incorporation-company (1970-07-24) - NEWINC