Company Information for UBS TRUSTEE COMPANY LIMITED
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UBS TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
5 BROADGATE LONDON EC2M 2QS Other companies in EC2M | |
Company Number | 01960703 | |
---|---|---|
Company ID Number | 01960703 | |
Date formed | 1985-11-18 | |
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 | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 06:12:57 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
HARRIET HELEN LUCINDA CHARLES |
||
CLAIRE ELIZABETH ASHFIELD |
||
MATTHEW JAMES CARTLEDGE |
||
ALASTAIR SCOTT HOLMES |
||
JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW IAN BURBEDGE |
Director | ||
KONRAD PAUL GRAF |
Director | ||
CLAIRE ELIZABETH ASHFIELD |
Director | ||
ANNA MARIE INGEBORG HAEMMERLI |
Director | ||
ANGELA MARY O-MAHONY |
Director | ||
WILLIAM THOMAS COLLINGWOOD BROWN |
Director | ||
JOHN STUART MITCHELL HEWSON |
Company Secretary | ||
MOIRA HAMILTON MAGUIRE |
Director | ||
MICHAEL JAMES GREASLEY |
Director | ||
RICHARD CHARLES BLUNDELL |
Director | ||
SALLY ANN JAMES |
Director | ||
URS ROBERT PLUESS |
Director | ||
GARY ANTHONY PETER LAVAN |
Director | ||
GEOFFREY STEPHEN HAYWARD |
Director | ||
ELAINE LOUISE HUGHES |
Director | ||
PHILIP IAN PRICE |
Director | ||
PAUL EDWARD HARE |
Company Secretary | ||
NICHOLAS JOHN LIVINGSTONE |
Director | ||
MICHAEL ARTHUR KERRISON |
Director | ||
CHRISTOPHER DOUGLAS ASHFORD |
Director | ||
ALEXANDER PETER CAMPBELL |
Director | ||
COLIN NEIL MALONE |
Director | ||
IAN HERBERT MARTIN |
Director | ||
JULIAN VICTOR OZANNE |
Director | ||
NEIL RICHARD STOCKS |
Company Secretary | ||
PETER TREVILLIAN COLE |
Director | ||
ROGER CHESTON CLIFTON |
Company Secretary | ||
SIMON WILLIAM DE MUSSENDEN LEATHES |
Director | ||
IAN BRUCE MARSHALL |
Company Secretary | ||
MICHAEL BALFOUR GRUBERG GORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBS REORGANISATION 2023-02 LTD. | Director | 2016-11-03 | CURRENT | 1989-05-30 | Liquidation | |
UBS REORGANISATION 2019-02 LTD | Director | 2016-11-01 | CURRENT | 1995-11-07 | Liquidation | |
UBS REORGANISATION 2019-01 LTD | Director | 2016-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2016-11-01 | CURRENT | 1989-08-31 | Liquidation | |
UBS UK PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1980-06-11 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2016-11-01 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2016-11-01 | CURRENT | 1987-02-11 | Liquidation | |
UBS REORGANISATION 2019-05 LTD | Director | 2016-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2016-11-01 | CURRENT | 1970-04-17 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2021-03 LTD | Director | 2016-11-01 | CURRENT | 1981-02-19 | Liquidation | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2016-11-01 | CURRENT | 1984-02-28 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2016-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2016-11-01 | CURRENT | 1958-02-26 | Active | |
UBS REORGANISATION 2019-05 LTD | Director | 2008-09-18 | CURRENT | 1948-02-25 | Liquidation | |
APOLLO NOMINEES LTD. | Director | 2008-09-18 | CURRENT | 1958-02-26 | Active | |
UBS REORGANISATION 2019-01 LTD | Director | 2008-09-16 | CURRENT | 1919-04-05 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2008-09-16 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2008-09-16 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2008-08-20 | CURRENT | 1989-08-31 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2008-08-20 | CURRENT | 1984-10-29 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2008-08-12 | CURRENT | 1987-02-11 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2008-08-20 | CURRENT | 1989-08-31 | Liquidation | |
UBS REORGANISATION 2019-02 LTD | Director | 2008-07-30 | CURRENT | 1995-11-07 | Liquidation | |
UBS REORGANISATION 2021-01 LTD | Director | 2008-07-23 | CURRENT | 1984-02-28 | Liquidation | |
UBS REORGANISATION 2019-04 LTD | Director | 2007-11-01 | CURRENT | 1987-02-11 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2007-11-01 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1973-07-09 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2007-11-01 | CURRENT | 1958-02-26 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FIONA MCKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTLEDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SCOTT HOLMES / 05/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARMBY / 07/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARRIET HELEN LUCINDA CHARLES on 2016-08-01 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH ASHFIELD | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CARTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONRAD PAUL GRAF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Finsbury Avenue London EC2M 2PP | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KONRAD PAUL GRAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ASHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ASHFIELD | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH ASHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIE INGEBORG HAEMMERLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA O-MAHONY | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANGELA MARY O-MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED WILLIAM THOMAS COLLINGWOOD BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON | |
AP03 | SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MAGUIRE | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW IAN BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART | |
RES01 | ADOPT ARTICLES 19/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED GREGORY PAUL SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MOIRA HAMILTON MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREASLEY | |
AR01 | 31/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES GREASLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW WEBB | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 28/02/2009 | |
288a | DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES | |
288a | DIRECTOR APPOINTED JOHN QUARMBY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BLUNDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR GARY ANTHONY PETER LAVAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY LAVAN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UBS TRUSTEE COMPANY LIMITED are:
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. |