Menna Overview
Here’s a quick overview of UBS PENSION TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1970.
UBS PENSION TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No00985462
- Age56 years Incorporated 24 July 1970
- Officers12
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
UBS PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 24 July 1970 and based in London, United Kingdom. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | secretary | 25 Mar 2010 | |
| DEANE, Alexandra Dorothy | director | Apr 1965 | 01 Feb 2016 |
| HARDIE, Richard William John | director | Aug 1948 | 21 Sept 2017 |
| HARWOOD, Ian | director | Mar 1953 | 01 Feb 2016 |
| HOWELL, Denise | director | Dec 1954 | 21 Mar 2024 |
| JENEY, Thomas Peter | director | Oct 1969 | 12 Jul 2012 |
| MACWHINNIE, Antony Philip | director | Oct 1955 | 19 Feb 2020 |
| O'BRIEN, Sean Thomas | director | Oct 1985 | 21 Mar 2024 |
| OZANNE, Julian Victor | director | Feb 1958 | 01 Jul 2013 |
| PATEL, Vishank | director | Feb 1964 | 19 Sept 2018 |
| PERKONIGG, Sofia | director | Jul 1981 | 16 Jun 2021 |
| WILLIAMS, Mark David | director | Feb 1981 | 13 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 06 Apr 2016 |
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Here’s a quick overview of UBS PENSION TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1970.