UBS PENSION TRUSTEE COMPANY LIMITED
Address:
5 Broadgate, London, EC2M 2QS, United Kingdom
5 Broadgate, London, EC2M 2QS, United Kingdom
UBS PENSION TRUSTEE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00985462. The registration start date is July 24, 1970. The current status is Active.
Company Overview
| Company Number | 00985462 |
| Company Name | UBS PENSION TRUSTEE COMPANY LIMITED |
| Registered Address |
5 Broadgate London EC2M 2QS United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1970-07-24 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-06 |
| Returns Last Update | 2016-04-08 |
| Confirmation Statement Due Date | 2021-04-22 |
| Confirmation Statement Last Update | 2020-04-08 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
5 BROADGATE |
| Post Town | LONDON |
| Post Code | EC2M 2QS |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALDEA UK HOLDCO LIMITED | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| UBS DIGITAL VENTURES LTD | 5 Broadgate, London, EC2M 2QS, England |
| GVC HOLDING EUROPE LIMITED | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| ARCHMORE EMERALD LTD | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| TWOTOWERINVEST LTD | 5 Broadgate, London, EC2M 2QS, England |
| ARCHMORE INFRASTRUCTURE HOLDINGS LTD | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| UBS UK DONOR-ADVISED FOUNDATION | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| UBS PARTICIPATING REAL ESTATE MORTGAGE LP | 5 Broadgate, London, EC2M 2QS |
| UBS OPTIMUS FOUNDATION UK | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| UBS (UK) REAL ESTATE FUNDS SELECTION GLOBAL EX CANADA LP | 5 Broadgate, London, EC2M 2QS |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary (Active) | 100 Liverpool Street, London, United Kingdom, EC2M 2RH | / 25 March 2010 |
/ |
|
| BEECHEY, Ruth | Director (Active) | 21 Lombard Street, London, United Kingdom, EC3V 9AH | August 1972 / 24 March 2016 |
British / Uk |
Solicitor |
| DEANE, Alexandra Dorothy | Director (Active) | 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP | April 1965 / 1 February 2016 |
British / Uk |
Business Manager |
| GABITASS, William Michael | Director (Active) | 100 Liverpool Street, London, EC2M 2RH | November 1938 / 8 October 1996 |
British / |
Retired |
| GRAHAM, Paul William | Director (Active) | 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP | December 1971 / 24 March 2016 |
British / Uk |
Banking |
| GUTH, Jason Seymour | Director (Active) | 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP | March 1969 / 26 September 2013 |
British / Uk |
Business Analyst |
| HARWOOD, Ian | Director (Active) | 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP | March 1953 / 1 February 2016 |
British / United Kingdom |
Investment Banker |
| HILL, Roger Martyn | Director (Active) | 100 Liverpool Street, London, EC2M 2RH | August 1954 / 25 June 2009 |
British / |
Investment Analyst |
| JENEY, Thomas Peter | Director (Active) | 1 Finsbury Avenue, London, EC2M 2PP | October 1969 / 12 July 2012 |
Swiss / Switzerland |
Ceo Of Pension Fund |
| LEES, Jeremy James | Director (Active) | 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP | September 1963 / 22 March 2013 |
British / United Kingdom |
Compliance Officer |
| OZANNE, Julian Victor | Director (Active) | 100 Liverpool Street, London, EC2M 2RH | February 1958 / 1 July 2013 |
British / United Kingdom |
Investment Banker |
| RAYNSFORD, Thomas Lindsay Wakefield | Director (Active) | 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP | October 1980 / 24 March 2016 |
British / Uk |
Investment Banker |
| SCHOLEY, David Gerald, Sir | Director (Active) | 100 Liverpool Street, London, EC2M 2RH | June 1935 / 1 January 2004 |
British / |
Investment Banker & Cgo |
| WEIR, Elizabeth Susan | Director (Active) | 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP | September 1972 / 24 March 2016 |
British / Uk |
Private Banker |
| WOODHOUSE, Thomas Andrew Edward | Director (Active) | 1 Finsbury Avenue, London, EC2M 2PP | June 1981 / 1 February 2016 |
British / Uk |
Investment Banker |
| CLIFTON, Roger Cheston | Secretary (Resigned) | 8 Sandy Close, Woking, Surrey, GU22 8BQ | / 25 August 1995 |
/ |
|
| HARE, Paul Edward | Secretary (Resigned) | 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL | / 1 September 1998 |
/ |
|
| MARSHALL, Ian Bruce | Secretary (Resigned) | Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND | / |
British / |
|
| MITCHELL HEWSON, John Stuart | Secretary (Resigned) | 100 Liverpool Street, London, EC2M 2RH | / 30 January 2004 |
/ |
|
| POTTER, Kenneth Charles Oldcorn | Secretary (Resigned) | Brookfields, Hamilton Road, Wivenhoe, Essex, CO7 9DU | / |
/ |
|
| STOCKS, Neil Richard | Secretary (Resigned) | 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ | / 17 April 1996 |
/ |
|
| ASHFORD, Christopher Douglas | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | February 1958 / 12 December 2001 |
British / |
Head Of Hr (Uk) Ubsam |
| BAILEY, Kenneth Malcolm | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | December 1962 / 28 September 2000 |
British / |
European Equity Emerging Marke |
| BASING, Malcolm Phillip | Director (Resigned) | Old Vicarage, Vicarage Hill, Westerham, Kent, TN16 1TJ | September 1956 / 4 December 1997 |
British / England |
Banker |
| BATT, John Julian Mossay, Dr | Director (Resigned) | 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP | May 1969 / 1 July 2013 |
British / United Kingdom |
Engineer |
| BEECHEY, Ruth | Director (Resigned) | 21 Lombard Street, London, EC3V 9AH | August 1972 / 1 January 2006 |
British / United Kingdom |
Solicitor |
| BOSONNET, Paul Graham | Director (Resigned) | The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE | September 1932 / 28 July 1993 |
British / |
Company Director |
| CAMPBELL, Alexander Peter | Director (Resigned) | 7 Holland Park Court, Holland Park Gardens, London, W14 8DN | November 1951 / 25 February 1998 |
British / |
Human Resources Mana |
| CARR, Stephen Paul | Director (Resigned) | Lower Woodside Farm Woodside Lane, Lower Farringdon, Alton, Hampshire, GU34 3EX | May 1955 / 18 September 1995 |
British / |
Investment Banker |
| CASTELL, Tanya Catherine | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | August 1964 / 1 January 2006 |
British / |
Investment Banker |
| CHAPMAN, Robert Meyrick John | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | January 1960 / 25 June 2009 |
British / |
Investment Banker |
| CHESTER, John William | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | October 1962 / 29 March 2006 |
British / |
Retired Investment Banker |
| CLARK, Simon Mark | Director (Resigned) | 1 Richmond Park, Loughton, Essex, IG10 4PQ | April 1965 / 15 September 1999 |
British / United Kingdom |
Director & Legal Counsel |
| CORNELIUS, Guy | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | January 1967 / 1 January 2006 |
British / |
Investment Banker |
| CORNESS, Colin Ross, Sir | Director (Resigned) | 54 Chesterfield House, South Audley Street, London, W1J 5JU | October 1931 / |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2M 2QS |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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