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UBS PENSION TRUSTEE COMPANY LIMITED

Learn more about UBS PENSION TRUSTEE COMPANY 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

UBS PENSION TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00985462
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.24
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

Previous names:

Company UBS PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company, registration number 00985462, established in United Kingdom on the 24. July 1970. The company is now active. The company has been in business for 46 years and 4 months. This company used to be called UBS WARBURG PENSION TRUSTEE COMPANY LTD., WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD., SBC WARBURG PENSION TRUSTEE COMPANY LTD., S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.. The company is based on 1 FINSBURY AVENUE, LONDON, EC2M 2PP. Business of the company UBS PENSION TRUSTEE COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 23/06/2016" from the 2016.07.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.08. We do not have any information about the company UBS PENSION TRUSTEE COMPANY LIMITED being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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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Find out more information about UBS PENSION TRUSTEE COMPANY LIMITED. Our website makes it possible to view other available documents related to UBS PENSION TRUSTEE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ADOPT ARTICLES 23/06/2016
Form type: RES01
Date: 2016.07.04
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DIRECTOR APPOINTED PAUL WILLIAM GRAHAM
Form type: AP01
Date: 2016.05.20
£2.95
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DIRECTOR APPOINTED ELIZABETH SUSAN WEIR
Form type: AP01
Date: 2016.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GABITASS / 07/04/2016
Form type: CH01
Date: 2016.05.09
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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 APPOINTED THOMAS LINDSAY WAKEFIELD RAYNSFORD
Form type: AP01
Date: 2016.04.20
£2.95
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DIRECTOR APPOINTED MS RUTH BEECHEY
Form type: AP01
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
Form type: TM01
Date: 2016.02.22
£2.95
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DIRECTOR APPOINTED THOMAS ANDREW EDWARD WOODHOUSE
Form type: AP01
Date: 2016.02.18
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DIRECTOR APPOINTED IAN HARWOOD
Form type: AP01
Date: 2016.02.16
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DIRECTOR APPOINTED ALEXANDRA DOROTHY DEANE
Form type: AP01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
Form type: TM01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR JULIE HUDSON
Form type: TM01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR ALEXIOS PATERAS
Form type: TM01
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATT
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR CLIVE ROLT
Form type: TM01
Date: 2015.05.13
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACLEAN
Form type: TM01
Date: 2014.03.17
£2.95
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DIRECTOR APPOINTED JASON SEYMOUR GUTH
Form type: AP01
Date: 2013.10.04
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DIRECTOR APPOINTED JULIAN VICTOR OZANNE
Form type: AP01
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMIESON
Form type: TM01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED DR JOHN JULIAN MOSSAY BATT
Form type: AP01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHESTER
Form type: TM01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAHONEY-PHILLIPS
Form type: TM01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
Form type: TM01
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED JEREMY JAMES LEES
Form type: AP01
Date: 2013.04.11
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID FLACK
Form type: TM01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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DIRECTOR APPOINTED THOMAS PETER JENEY
Form type: AP01
Date: 2012.07.24
£2.95
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR APPOINTED ALEXIOS PATERAS
Form type: AP01
Date: 2012.01.30
£2.95
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DIRECTOR APPOINTED DAVID RAYMOND ANDREW JAMIESON
Form type: AP01
Date: 2012.01.26
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DIRECTOR APPOINTED DAVID RAYMOND ANDREW JAMIESON
Form type: AP01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARCUS WARD
Form type: TM01
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.31
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of TM01 registered on 17/01/2012
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.31
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of TM01 registered on 17/01/2012
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APPOINTMENT TERMINATED, DIRECTOR MARCUS WARD
Form type: TM01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON GUTH
Form type: TM01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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DIRECTOR APPOINTED KIRSTY MACLEAN
Form type: AP01
Date: 2011.07.27
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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ADOPT ARTICLES 24/03/2011
Form type: RES01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR APPOINTED JASON SEYMOUR GUTH
Form type: AP01
Date: 2010.04.16
£2.95
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SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES
Form type: AP03
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON
Form type: TM02
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL MAY
Form type: TM01
Date: 2010.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CHAPMAN
Form type: 288b
Date: 2009.09.11
£2.95
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DIRECTOR APPOINTED ROBERT MEYRICK JOHN CHAPMAN
Form type: 288a
Date: 2009.07.28
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DIRECTOR APPOINTED JOHN HENRY MAHONEY-PHILLIPS
Form type: 288a
Date: 2009.07.28
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DIRECTOR APPOINTED MARCUS JAMES WARD
Form type: 288a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED ROGER MARTYN HILL
Form type: 288a
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE MAGNUS
Form type: 288b
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT GREEN
Form type: 288b
Date: 2009.06.07

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Company directors and board members:

HARRIET HELEN LUCINDA CHARLES (current)
Secretary, 2010.03.25
100 LIVERPOOL STREET , LONDON
EC2M 2RH
RUTH BEECHEY (current)
Director, SOLICITOR, 2016.03.24
21 LOMBARD STREET , LONDON
EC3V 9AH
ALEXANDRA DOROTHY DEANE (current)
Director, BUSINESS MANAGER, 2016.02.01
1 FINSBURY AVENUE , LONDON
EC2M 2PP
WILLIAM MICHAEL GABITASS (current)
Director, RETIRED, 1996.10.08
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PAUL WILLIAM GRAHAM (current)
Director, BANKING, 2016.03.24
1 FINSBURY AVENUE , LONDON
EC2M 2PP
JASON SEYMOUR GUTH (current)
Director, BUSINESS ANALYST, 2013.09.26
1 FINSBURY AVENUE , LONDON
EC2M 2PP
IAN HARWOOD (current)
Director, INVESTMENT BANKER, 2016.02.01
1 FINSBURY AVENUE , LONDON
EC2M 2PP
ROGER MARTYN HILL (current)
Director, INVESTMENT ANALYST, 2009.06.25
100 LIVERPOOL STREET , LONDON
EC2M 2RH
THOMAS PETER JENEY (current)
Director, CEO OF PENSION FUND, 2012.07.12
1 FINSBURY AVENUE , LONDON
EC2M 2PP
JEREMY JAMES LEES (current)
Director, COMPLIANCE OFFICER, 2013.03.22
1 FINSBURY AVENUE , LONDON
EC2M 2PP
JULIAN VICTOR OZANNE (current)
Director, INVESTMENT BANKER, 2013.07.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
THOMAS LINDSAY WAKEFIELD RAYNSFORD (current)
Director, INVESTMENT BANKER, 2016.03.24
1 FINSBURY AVENUE , LONDON
EC2M 2PP
DAVID GERALD SCHOLEY (current)
Director, INVESTMENT BANKER & CGO, 2004.01.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ELIZABETH SUSAN WEIR (current)
Director, PRIVATE BANKER, 2016.03.24
1 FINSBURY AVENUE , LONDON
EC2M 2PP
THOMAS ANDREW EDWARD WOODHOUSE (current)
Director, INVESTMENT BANKER, 2016.02.01
1 FINSBURY AVENUE , LONDON
EC2M 2PP
ROGER CHESTON CLIFTON (resigned)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
PAUL EDWARD HARE (resigned)
Secretary, 1998.09.01 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
IAN BRUCE MARSHALL (resigned)
Secretary, 1992.05.31 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
JOHN STUART MITCHELL HEWSON (resigned)
Secretary, 2004.01.30 - 2010.03.24
100 LIVERPOOL STREET , LONDON
EC2M 2RH
KENNETH CHARLES OLDCORN POTTER (resigned)
Secretary, 1992.05.31 - 1998.09.01
BROOKFIELDS HAMILTON ROAD , WIVENHOE
CO7 9DU, ESSEX
NEIL RICHARD STOCKS (resigned)
Secretary, INVESTMENT BANKER, 1996.04.17 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
CHRISTOPHER DOUGLAS ASHFORD (resigned)
Director, HEAD OF HR (UK) UBSAM, 2001.12.12 - 2005.08.10
100 LIVERPOOL STREET , LONDON
EC2M 2RH
KENNETH MALCOLM BAILEY (resigned)
Director, EUROPEAN EQUITY EMERGING MARKE, 2000.09.28 - 2007.05.10
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MALCOLM PHILLIP BASING (resigned)
Director, BANKER, 1997.12.04 - 1999.07.15
OLD VICARAGE VICARAGE HILL , WESTERHAM
TN16 1TJ, KENT
JOHN JULIAN MOSSAY BATT (resigned)
Director, ENGINEER, 2013.07.01 - 2015.08.31
1 FINSBURY AVENUE , LONDON
EC2M 2PP
RUTH BEECHEY (resigned)
Director, SOLICITOR, 2006.01.01 - 2016.01.31
21 LOMBARD STREET , LONDON
EC3V 9AH
PAUL GRAHAM BOSONNET (resigned)
Director, COMPANY DIRECTOR, 1993.07.28 - 1996.12.18
THE OLD HOUSE COTTAGE PYRFORD ROAD , WOKING
GU22 8UE, SURREY
ALEXANDER PETER CAMPBELL (resigned)
Director, HUMAN RESOURCES MANA, 1998.02.25 - 1999.09.15
7 HOLLAND PARK COURT HOLLAND PARK GARDENS , LONDON
W14 8DN
STEPHEN PAUL CARR (resigned)
Director, INVESTMENT BANKER, 1995.09.18 - 1998.10.14
LOWER WOODSIDE FARM WOODSIDE LANE LOWER FARRINGDON , ALTON
GU34 3EX, HAMPSHIRE
TANYA CATHERINE CASTELL (resigned)
Director, INVESTMENT BANKER, 2006.01.01 - 2007.06.30
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROBERT MEYRICK JOHN CHAPMAN (resigned)
Director, INVESTMENT BANKER, 2009.06.25 - 2009.09.07
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN WILLIAM CHESTER (resigned)
Director, RETIRED INVESTMENT BANKER, 2006.03.29 - 2013.05.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SIMON MARK CLARK (resigned)
Director, DIRECTOR & LEGAL COUNSEL, 1999.09.15 - 2002.04.30
1 RICHMOND PARK , LOUGHTON
IG10 4PQ, ESSEX
GUY CORNELIUS (resigned)
Director, INVESTMENT BANKER, 2006.01.01 - 2006.08.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
COLIN ROSS CORNESS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.01.23
54 CHESTERFIELD HOUSE SOUTH AUDLEY STREET , LONDON
W1J 5JU

Companies near to UBS PENSION TRUSTEE COMPANY ltd.

Information about the Private Limited Company UBS PENSION TRUSTEE COMPANY 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