UBS PENSION TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
UBS PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
00985462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/1970
(54 years and 4 months old)
WEBSITE
https://www.prinrmafia.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2000
06/06/2003
UBS WARBURG PENSION TRUSTEE COMPANY LTD.
View all previous names
LONDON
EC2M 2QS
1-2 Finsbury Avenue
London
EC2M 2PP
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS AG | Active - Accounts Filed | View Report |
| UBS PENSION TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Denise Howell (932084171) Appointed |
Credit Risk Overview
Want to learn more about UBS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2012 - Present (12 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 89 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Denise Howell (932084171) Appointed |
| 25/03/2024 | New Board Member Sean Thomas O'Brien (932084172) Appointed |
| 23/02/2024 | Roger Martyn Hill (911113689) has left the board |
| 18/12/2023 | Caroline Jane Simmons (926734639) has left the board |
| 18/12/2023 | Philippe Drouin (926755235) has left the board |
| 29/09/2023 | New Accounts filed |
| 18/09/2023 | Ruth Beechey (909986949) has left the board |
| 18/09/2023 | Thomas Lindsay Wakefield Raynsford (920736175) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Sofia Perkonigg (928464837) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Philippe Drouin (926755235) Appointed |
| 24/02/2020 | New Board Member Caroline Jane Simmons (926734639) Appointed |
| 24/02/2020 | New Board Member Antony Philip MacWhinnie (926734939) Appointed |
| 21/02/2020 | Thomas Andrew Edward Woodhouse (920528804) has left the board |
| 21/02/2020 | Elizabeth Susan Weir (920835139) has left the board |
| 21/02/2020 | Jeremy James Lees (917737726) has left the board |
| 05/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Rosamond Joy Amos (926278743) Appointed |
| 09/09/2019 | William Michael Gabitass (901750335) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Vishank Patel (925259547) Appointed |
| 29/09/2018 | New Accounts filed |
| 21/09/2018 | Jason Seymour Guth (918184724) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Jason Seymour Guth (918184724) Appointed |
| 11/01/2018 | David Gerald Scholey (900879251) has left the board |
| 30/09/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Richard William John Hardie (923818247) Appointed |
| 25/09/2017 | Paul William Graham (920835665) has left the board |
| 19/07/2017 | New Board Member Steven Philip Smith (923556641) Appointed |
| 11/05/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 24/05/2016 | New Board Member Paul William Graham (920835665) Appointed |
| 24/05/2016 | New Board Member Elizabeth Susan Weir (920835139) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Board Member Thomas Lindsay Wakefield Raynsford (920736175) Appointed |
| 08/04/2016 | New Board Member Ruth Beechey (909986949) Appointed |
| 24/02/2016 | Alun Price Jones (911113700) has left the board |
| 24/02/2016 | Alun Price Jones (911113700) has left the board |
| 22/02/2016 | New Board Member Thomas Andrew Edward Woodhouse (920528804) Appointed |
| 22/02/2016 | New Board Member Thomas Andrew Edward Woodhouse (920528804) Appointed |
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