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UBS PENSION TRUSTEE COMPANY LIMITED

UK Flag 5, Broadgate, London, City Of London, EC2M 2QS


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UBS PENSION TRUSTEE COMPANY LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 July 1970

82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.

Available to 29 Sep 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Mark David Williams Director
Mr Sean Thomas O'Brien Director
Vishank Patel Director
Ms Harriet Helen Lucinda Charles Company Secretary

Previous Directors & Secretaries

Name
Denise Howell
Sofia Perkonigg
Philippe Drouin
Caroline Jane Simmons
Antony Philip MacWhinnie
Rosamond Joy Amos
Richard William John Hardie
Steven Philip Smith
Ruth Beechey
Thomas Lindsay Wakefield Raynsford
Elizabeth Susan Weir
Paul William Graham
Thomas Andrew Edward Woodhouse
Ian Harwood
Alexandra Dorothy Deane
Jason Seymour Guth
Julian Victor Ozanne
John Julian Mossay Batt
Jeremy James Lees
Thomas Peter Jeney
Alexios Pateras
David Raymond Andrew Jamieson
Kirsty MacLean
Roger Martyn Hill
Marcus James Ward
John Henry Mahoney-Phillips
Robert Meyrick John Chapman
David Jonathan Flack
Robert Frank Green
Julie Patricia Hudson
Andrew Chisholm Grant MacKenzie
Jill Miranda May
John Henry Mahoney Phillips
Andrew David Williams
Clive Anthony Gerard Rolt
John William Chester
George Anthony Magnus
Matthew Robert Grimes
Alun Price Jones
Tanya Catherine Castell
Guy Cornelius
Jonathan Moreton Gage
John Stuart Mitchell Hewson
David Gerald Scholey
Ian Walker
Philip Ian Price
Christopher Douglas Ashford
Heino Teschmacher
Colin Neil Malone
William Weston
Kenneth Malcolm Bailey
David Peter Rowe
Alan George Saunders
Simon Mark Clark
Margaret Ann Evans
Paul Leslie James Weller
Nigel Taylor
Thomas Richard Cockburn Hill
Paul Edward Hare
Kathryn Skelton
Alexander Peter Campbell
Neil Richard Stocks
Malcolm Phillip Basing
Urs Eberhardt
William Michael Gabitass
Matthew Hoffman
Ann Marie Newbigin
Anton Wyss
Urs Wuethrich
Kenneth Charles Oldcorn Potter
Neil Richard Stocks
Simon Myers
Stephen Paul Carr
Roger Cheston Clifton
Stuart Rhys Stradling
Charles Brandon Gough
John Leigh Walker-Haworth
Paul Graham Bosonnet
Hugh Francis Richardson
Andrew Kerr Stewart Roberts
Ian Bruce Marshall
Hugh Alexander Stevenson
Michael Carlisle Sargent
John Nigel Littlewood
Peter Stormonth Darling
Colin Ross Corness
Penrhyn Charles Benjamin Pockney
Kenneth Charles Oldcorn Potter
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Zurich Assurance Ltd (And Its Successors In Title And Permitted Assignees And Transferees) SATISFIED
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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £563.00 £526.00 £100.00 £100.00 £100.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £563.00 £526.00 £0.00 £100.00 £100.00
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Frequently Asked Questions about UBS PENSION TRUSTEE COMPANY LIMITED

Detailed answers about UBS PENSION TRUSTEE COMPANY LIMITED, including incorporation, status, business activity, and accounts information.

When was UBS PENSION TRUSTEE COMPANY LIMITED founded?

UBS PENSION TRUSTEE COMPANY LIMITED was officially incorporated on 24 July 1970 and is registered under company number 00985462. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is UBS PENSION TRUSTEE COMPANY LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of UBS PENSION TRUSTEE COMPANY LIMITED?

UBS PENSION TRUSTEE COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does UBS PENSION TRUSTEE COMPANY LIMITED do?

UBS PENSION TRUSTEE COMPANY LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is UBS PENSION TRUSTEE COMPANY LIMITED's registered address?

The registered office address of UBS PENSION TRUSTEE COMPANY LIMITED is 5, Broadgate, London, City Of London, EC2M 2QS. This is the official address filed with Companies House for legal and statutory correspondence.

Is UBS PENSION TRUSTEE COMPANY LIMITED financially stable?

Based on the latest accounts up to 29 Sep 2025, UBS PENSION TRUSTEE COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.