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Home > England & Wales Companies > UBS PENSION TRUSTEE COMPANY LIMITED
Company Information for

UBS PENSION TRUSTEE COMPANY LIMITED

5 BROADGATE, LONDON, EC2M 2QS,
Company Registration Number
00985462
Private Limited Company
Active

Company Overview

About Ubs Pension Trustee Company Ltd
UBS PENSION TRUSTEE COMPANY LIMITED was founded on 1970-07-24 and has its registered office in London. The organisation's status is listed as "Active". Ubs Pension Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UBS PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC2M
 
Filing Information
Company Number 00985462
Company ID Number 00985462
Date formed 1970-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 16:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBS PENSION TRUSTEE COMPANY LIMITED
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Company Officers of UBS PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRIET HELEN LUCINDA CHARLES
 Company Secretary 2010-03-25
RUTH BEECHEY
 Director 2016-03-24
ALEXANDRA DOROTHY DEANE
 Director 2016-02-01
WILLIAM MICHAEL GABITASS
 Director 1996-10-08
JASON SEYMOUR GUTH
 Director 2013-09-26
RICHARD WILLIAM JOHN HARDIE
 Director 2017-09-21
IAN HARWOOD
 Director 2016-02-01
ROGER MARTYN HILL
 Director 2009-06-25
THOMAS PETER JENEY
 Director 2012-07-12
JEREMY JAMES LEES
 Director 2013-03-22
JULIAN VICTOR OZANNE
 Director 2013-07-01
THOMAS LINDSAY WAKEFIELD RAYNSFORD
 Director 2016-03-24
STEVEN PHILIP SMITH
 Director 2017-06-20
ELIZABETH SUSAN WEIR
 Director 2016-03-24
THOMAS ANDREW EDWARD WOODHOUSE
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BEECHEY
 Director 2006-01-01 2016-01-31
JOHN JULIAN MOSSAY BATT
 Director 2013-07-01 2015-08-31
JOHN WILLIAM CHESTER
 Director 2006-03-29 2013-05-01
JOHN STUART MITCHELL HEWSON
 Company Secretary 2004-01-30 2010-03-24
ROBERT MEYRICK JOHN CHAPMAN
 Director 2009-06-25 2009-09-07
TANYA CATHERINE CASTELL
 Director 2006-01-01 2007-06-30
KENNETH MALCOLM BAILEY
 Director 2000-09-28 2007-05-10
GUY CORNELIUS
 Director 2006-01-01 2006-08-31
CHRISTOPHER DOUGLAS ASHFORD
 Director 2001-12-12 2005-08-10
PAUL EDWARD HARE
 Company Secretary 1998-09-01 2004-01-30
SIMON MARK CLARK
 Director 1999-09-15 2002-04-30
ALEXANDER PETER CAMPBELL
 Director 1998-02-25 1999-09-15
MALCOLM PHILLIP BASING
 Director 1997-12-04 1999-07-15
STEPHEN PAUL CARR
 Director 1995-09-18 1998-10-14
KENNETH CHARLES OLDCORN POTTER
 Company Secretary 1992-05-31 1998-09-01
NEIL RICHARD STOCKS
 Company Secretary 1996-04-17 1998-09-01
PAUL GRAHAM BOSONNET
 Director 1993-07-28 1996-12-18
ROGER CHESTON CLIFTON
 Company Secretary 1995-08-25 1996-04-17
IAN BRUCE MARSHALL
 Company Secretary 1992-05-31 1995-08-25
COLIN ROSS CORNESS
 Director 1992-05-31 1995-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH BEECHEY UBS ASSET MANAGEMENT (UK) LTD Director 2018-03-26 CURRENT 1981-02-19 Active
RUTH BEECHEY UBS ASSET MANAGEMENT LIFE LTD Director 2018-03-26 CURRENT 1996-11-19 Active
RUTH BEECHEY UBS REORGANISATION 2019-03 LTD Director 2007-12-14 CURRENT 1970-04-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21DIRECTOR APPOINTED MS DENISE HOWELL
2024-03-21DIRECTOR APPOINTED MR SEAN THOMAS O'BRIEN
2023-12-14APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DROUIN
2023-12-14APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE SIMMONS
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2023-09-14APPOINTMENT TERMINATED, DIRECTOR THOMAS LINDSAY WAKEFIELD RAYNSFORD
2023-04-14CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25AP01DIRECTOR APPOINTED MS SOFIA PERKONIGG
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMOND JOY AMOS
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-13CH01Director's details changed for Mr Antony Philip Macwhinnie on 2020-10-08
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 009854620001
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED MR PHILIPPE DROUIN
2020-02-20AP01DIRECTOR APPOINTED MS CAROLINE JANE SIMMONS
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES LEES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED ROSAMOND JOY AMOS
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL GABITASS
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-11-17AP01DIRECTOR APPOINTED VISHANK PATEL
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON SEYMOUR GUTH
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LINDSAY WAKEFIELD RAYNSFORD / 21/03/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR OZANNE / 21/03/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES LEES / 21/03/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER JENEY / 21/03/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN HILL / 21/03/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HARWOOD / 21/03/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SEYMOUR GUTH / 21/03/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GABITASS / 21/03/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DOROTHY DEANE / 21/03/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN WEIR / 21/03/2018
2018-05-15RES13Resolutions passed:
  • Renumeratiuon of directors 20/03/2018
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-28CH01Director's details changed for Ms Ruth Beechey on 2018-03-21
2018-03-27RES01ALTER ARTICLES 20/03/2018
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD SCHOLEY
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21AP01DIRECTOR APPOINTED RICHARD WILLIAM JOHN HARDIE
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM GRAHAM
2017-07-17AP01DIRECTOR APPOINTED STEVEN PHILIP SMITH
2017-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / HARRIET HELEN LUCINDA CHARLES / 01/08/2016
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 FINSBURY AVENUE LONDON EC2M 2PP
2016-07-04RES01ADOPT ARTICLES 23/06/2016
2016-05-20AP01DIRECTOR APPOINTED PAUL WILLIAM GRAHAM
2016-05-20AP01DIRECTOR APPOINTED ELIZABETH SUSAN WEIR
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GABITASS / 07/04/2016
2016-04-28AR0108/04/16 FULL LIST
2016-04-20AP01DIRECTOR APPOINTED THOMAS LINDSAY WAKEFIELD RAYNSFORD
2016-04-06AP01DIRECTOR APPOINTED MS RUTH BEECHEY
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
2016-02-18AP01DIRECTOR APPOINTED THOMAS ANDREW EDWARD WOODHOUSE
2016-02-16AP01DIRECTOR APPOINTED IAN HARWOOD
2016-02-12AP01DIRECTOR APPOINTED ALEXANDRA DOROTHY DEANE
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HUDSON
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIOS PATERAS
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BATT
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROLT
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0108/04/15 FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0108/04/14 FULL LIST
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACLEAN
2013-10-04AP01DIRECTOR APPOINTED JASON SEYMOUR GUTH
2013-07-23AP01DIRECTOR APPOINTED JULIAN VICTOR OZANNE
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMIESON
2013-07-08AP01DIRECTOR APPOINTED DR JOHN JULIAN MOSSAY BATT
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHESTER
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAHONEY-PHILLIPS
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
2013-04-11AP01DIRECTOR APPOINTED JEREMY JAMES LEES
2013-04-09AR0108/04/13 FULL LIST
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLACK
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AP01DIRECTOR APPOINTED THOMAS PETER JENEY
2012-04-26AR0108/04/12 FULL LIST
2012-01-31ANNOTATIONClarification
2012-01-30AP01DIRECTOR APPOINTED ALEXIOS PATERAS
2012-01-26AP01DIRECTOR APPOINTED DAVID RAYMOND ANDREW JAMIESON
2012-01-26AP01DIRECTOR APPOINTED DAVID RAYMOND ANDREW JAMIESON
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WARD
2012-01-17TM01TERMINATE DIR APPOINTMENT
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WARD
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JASON GUTH
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AP01DIRECTOR APPOINTED KIRSTY MACLEAN
2011-04-15AR0108/04/11 FULL LIST
2011-03-28RES01ADOPT ARTICLES 24/03/2011
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0108/04/10 FULL LIST
2010-04-16AP01DIRECTOR APPOINTED JASON SEYMOUR GUTH
2010-04-13AP03SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JILL MAY
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CHAPMAN
2009-07-28288aDIRECTOR APPOINTED ROBERT MEYRICK JOHN CHAPMAN
2009-07-28288aDIRECTOR APPOINTED JOHN HENRY MAHONEY-PHILLIPS
2009-07-15288aDIRECTOR APPOINTED MARCUS JAMES WARD
2009-07-13288aDIRECTOR APPOINTED ROGER MARTYN HILL
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MAGNUS
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GREEN
2009-06-02363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN SKELTON
2009-04-09288aDIRECTOR APPOINTED DAVID JONATHAN FLACK
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW GRIMES
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN MAHONEY PHILLIPS
2009-01-20288aDIRECTOR APPOINTED JULIE PATRICIA HUDSON
2009-01-20288aDIRECTOR APPOINTED ROBERT FRANK GREEN
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER HILL
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHOLEY / 01/01/2008
2007-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UBS PENSION TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBS PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UBS PENSION TRUSTEE COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBS PENSION TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of UBS PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBS PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of UBS PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBS PENSION TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UBS PENSION TRUSTEE COMPANY LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UBS PENSION TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBS PENSION TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBS PENSION TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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