Menna Overview
Here’s a quick overview of UBS TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1985.
UBS TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No01960703
- Age40 years 8 months Incorporated 18 November 1985
- Officers5
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
UBS TRUSTEE COMPANY LIMITED is an active company incorporated on 18 November 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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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
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Accounts With Accounts Type Full
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 19 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 19 Jul 2017
Change Person Secretary Company With Change Date
9 Years Ago on 22 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | secretary | 02 Jul 2013 | |
| ASHFIELD, Claire Elizabeth | director | Jun 1976 | 26 Oct 2016 |
| HOLMES, Alastair Scott | director | Jul 1966 | 23 Jul 2008 |
| MCKINNON, Fiona | director | Oct 1972 | 25 Mar 2020 |
| QUARMBY, John | director | Jun 1968 | 23 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 06 Apr 2016 |
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LEATHES, Simon William De Mussenden are mutual persons.
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LEATHES, Simon William De Mussenden are mutual persons.
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LEATHES, Simon William De Mussenden are mutual persons.
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Here’s a quick overview of UBS TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1985.