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UNION BANK OF SWITZERLAND (PENSIONS) LIMITED

Learn more about UNION BANK OF SWITZERLAND (PENSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FINSBURY AVENUE, LONDON, EC2M 2PP

UNION BANK OF SWITZERLAND (PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00977483
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.17
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.04.08
documents available: 1

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH BEECHEY / 01/03/2016
Form type: CH01
Date: 2016.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPERD
Form type: TM01
Date: 2013.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART
Form type: TM01
Date: 2012.05.23
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ADOPT ARTICLES 29/11/2011
Form type: RES01
Date: 2011.12.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY DAY / 01/11/2010
Form type: CH01
Date: 2010.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES
Form type: AP03
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON
Form type: TM02
Date: 2010.02.08
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DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART
Form type: AP01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16

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Company directors and board members:

HARRIET HELEN LUCINDA CHARLES (current)
Secretary, 2010.01.27
100 LIVERPOOL STREET , LONDON
EC2M 2RH
RUTH BEECHEY (current)
Director, SOLICITOR, 2007.12.14
21 LOMBARD STREET , LONDON
EC3V 9AH
MATTHEW IAN BURBEDGE (current)
Director, INVESTMENT BANKER, 2006.10.10
100 LIVERPOOL STREET , LONDON
EC2M 2RH
EILEEN MARY DAY (current)
Director, ACCOUNTANT, 2007.11.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN QUARMBY (current)
Director, CHARTERED TAX ADVISER, 2007.11.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PAUL EDWARD HARE (resigned)
Secretary, 1992.04.08 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
JOHN STUART MITCHELL HEWSON (resigned)
Secretary, 2004.01.30 - 2010.01.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PAUL EDWARD HENRY TURNER (resigned)
Secretary, 1993.04.08 - 1995.05.31
264 SELSDON ROAD , SOUTH CROYDON
CR2 7AA, SURREY
CHRISTOPHER DOUGLAS ASHFORD (resigned)
Director, HEAD OF HR UK UK UBSAM, 2001.12.10 - 2005.08.10
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROBERT KEITH BALLANTINE (resigned)
Director, ASSET SEC MRKTG & EXECU/ASST, 1997.06.19 - 1998.06.01
BOX TREE COTTAGE HITCHAM ROAD WATTISHAM , IPSWICH
IP7 7LA, SUFFOLK
PETER RICHARD BENNETT (resigned)
Director, MANAGING DIRECTOR FINANCE & ACCOUNTING, 1992.04.08 - 1995.12.31
THE PENTHOUSE THE MANSION OTTERSHAW PARK , CHERTSEY
KT16 0QG, SURREY
RICHARD CHARLES BLUNDELL (resigned)
Director, CORPORATE TAX ACCOUNTANT, 2005.08.23 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MICHAEL FRANK BROOKS (resigned)
Director, INVESTMENT MANAGER, 1992.04.08 - 1993.04.08
106 HENLEY ROAD CAVERSHAM , READING
RG4 0DH, BERKSHIRE
CAROLINE ANNE BROWN (resigned)
Director, CORPORATE FINANCE DIR, 1995.06.09 - 1996.03.29
5 AVENUE ROAD , BISHOP'S STORTFORD
CM23 5NS, HERTFORDSHIRE
SIMON MARK CLARK (resigned)
Director, DIRECTOR AND LEGAL COUNSEL, 1999.04.22 - 2002.04.30
1 RICHMOND PARK , LOUGHTON
IG10 4PQ, ESSEX
ROWLAND BARRY COLLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1996.10.25
7 THE LIMES GALLEYWOOD , CHELMSFORD
CM2 8RA, ESSEX
SHIRLEY EVELYN FOSTER (resigned)
Director, STOCKBROKER, 1992.04.08 - 1995.04.08
THE CHASE HEATH ROAD OULTON BROAD , LOWESTOFT
NR33 9LY, SUFFOLK
WENDY ELIZABETH HILL (resigned)
Director, HUMAN RESOURCES MANAGER, 1999.04.22 - 2005.06.13
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SALLY ANN JAMES (resigned)
Director, EUROPEAN GENERAL COUNSEL, 2001.09.04 - 2007.02.20
100 LIVERPOOL STREET , LONDON
EC2M 2RH
GRAHAM RICHARD LANCASTER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.19 - 1998.06.30
BELTON PEMBROKE ROAD , WOKING
GU22 7EB, SURREY
IAN HERBERT MARTIN (resigned)
Director, MANAGING DIRECTOR, 1998.10.20 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
MALCOLM ALEXANDER MURRAY (resigned)
Director, DIRECTOR FUND MANAGER, 1992.10.27 - 2001.09.04
46 COPSEM LANE , ESHER
KT10 9HJ, SURREY
URS ROBERT PLUESS (resigned)
Director, INVESTMENT BANKER, 2006.10.10 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PHILIP IAN PRICE (resigned)
Director, LEGAL COUNSEL, 2001.04.17 - 2005.12.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
CHARLES DENHOLM ROSS-STEWART (resigned)
Director, SOLICITOR, 2009.11.06 - 2012.05.17
1 FINSBURY AVENUE , LONDON
EC2M 2PP
DAVID PETER ROWE (resigned)
Director, SENIOR TRANSACTION, 1994.11.28 - 2000.06.01
HASCOMBE GRANGE , HASCOMBE
GU8 4BQ, SURREY
MICHAEL JAMES ROWLINSON (resigned)
Director, HEAD OF CORPORATE & INSTITUTIO, 1992.04.08 - 1997.06.19
21 BEECH HILL , BARNET
EN4 0JN, HERTFORDSHIRE
MICHAEL JAMES ROWLINSON (resigned)
Director, HEAD OF CORPORATE & INSTITUTIO, 1998.02.27 - 1998.07.22
21 BEECH HILL , BARNET
EN4 0JN, HERTFORDSHIRE
HECTOR WILLIAM HEPBURN SANTS (resigned)
Director, VICE CHAIRMAN EQUITIES DIVISIO, 1992.04.08 - 1998.02.27
COURT FARM WORMINGHALL , AYLESBURY
HP18 9LD, BUCKINGHAMSHIRE
ALAN GEORGE SAUNDERS (resigned)
Director, HEAD OF INVESTMENT MANAGEMENT, 1995.06.09 - 2001.06.15
THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
MARK SHEPPERD (resigned)
Director, EXECUTIVE DIRECTOR RESEARCH DE, 1999.04.22 - 2013.02.25
100 LIVERPOOL STREET , LONDON
EC2M 2RH
NIGEL TAYLOR (resigned)
Director, 2001.09.04 - 2001.12.10
7 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
ROSALIE TAYLOR (resigned)
Director, INVESTMENT BANKING DIRECTOR, 1997.06.19 - 1998.09.04
FRESTON LODGE BUNGALOW FRESTON , IPSWICH
IP9 1AE, SUFFOLK
LUCINDA MARY TORRENCE (resigned)
Director, INTERNATIONAL EQUITY SALES, 1997.06.19 - 1998.02.27
19 KYRLE ROAD , LONDON
SW11 6BD
IAN ANTHONY TURNBULL (resigned)
Director, INVESTMENT MANAGER, 1992.04.08 - 1995.06.09
17 BRAY ROAD STOKE DABERNON , COBHAM
KT11 3HZ, SURREY

Companies near to UNION BANK OF SWITZERLAND (PENSIONS) ltd.

Information about the Private Limited Company UNION BANK OF SWITZERLAND (PENSIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data