UBS TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

UBS TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBS TRUSTEE COMPANY LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960703. The accounts status is FULL and accounts are next due on 30/09/2024.

UBS TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRIET HELEN LUCINDA CHARLES British Secretary 2013-07-02 CURRENT
CLAIRE ELIZABETH ASHFIELD Jun 1976 British Director 2016-10-26 CURRENT
ALASTAIR SCOTT HOLMES Jul 1966 British Director 2008-07-23 CURRENT
FIONA MCKINNON Oct 1972 British,Australian Director 2020-03-25 CURRENT
JOHN QUARMBY Jun 1968 British Director 2008-07-23 CURRENT
MR NEIL RICHARD STOCKS Nov 1954 British Director 1996-02-21 UNTIL 1998-11-06 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British Director 1996-08-14 UNTIL 1998-05-15 RESIGNED
ANITA JANICE SPRULES Jul 1948 British Director RESIGNED
MR HUGH ALEXANDER STEVENSON Sep 1942 United Kingdom Director RESIGNED
NICHOLAS JOHN LIVINGSTONE Jul 1969 British Director 2002-08-30 UNTIL 2003-11-17 RESIGNED
GREGORY PAUL SIMPSON Mar 1964 British Director 2011-07-01 UNTIL 2012-11-19 RESIGNED
SEAN ENDA RYAN Feb 1964 Irish Director 2001-02-19 UNTIL 2011-06-30 RESIGNED
GREGORY PAUL SIMPSON Mar 1964 British Director 2003-11-17 UNTIL 2006-09-04 RESIGNED
HUGH RICHARDSON Apr 1949 British Director 1992-09-30 UNTIL 1996-04-23 RESIGNED
KEVIN BARRY PURCELL Jun 1964 Irish Director 2006-09-04 UNTIL 2010-07-14 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2001-04-17 UNTIL 2005-12-31 RESIGNED
URS ROBERT PLUESS Dec 1967 Swiss Director 2005-10-14 UNTIL 2007-10-31 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1995-09-08 UNTIL 2001-02-19 RESIGNED
ANGELA MARY O-MAHONY Dec 1972 British Director 2014-03-26 UNTIL 2014-06-30 RESIGNED
MR IAN HERBERT MARTIN Jul 1950 English Director 1998-11-06 UNTIL 2001-04-17 RESIGNED
COLIN NEIL MALONE Jan 1950 British Director 1996-04-19 UNTIL 2002-02-01 RESIGNED
CHARLES DENHOLM ROSS-STEWART May 1964 British Director 2009-11-06 UNTIL 2012-05-17 RESIGNED
NEIL RICHARD STOCKS Secretary 1996-04-17 UNTIL 1998-09-01 RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2013-07-02 RESIGNED
IAN BRUCE MARSHALL British Secretary RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary 1998-09-01 UNTIL 2004-01-30 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1996-04-17 RESIGNED
MATTHEW IAN BURBEDGE Nov 1969 British Director 2012-11-19 UNTIL 2016-10-26 RESIGNED
MICHAEL ARTHUR KERRISON Jul 1962 British Director 2001-02-19 UNTIL 2002-08-30 RESIGNED
ELAINE LOUISE HUGHES Feb 1968 British Director 2001-03-08 UNTIL 2006-05-24 RESIGNED
GEOFFREY STEPHEN HAYWARD Jul 1957 British Director 2002-02-01 UNTIL 2006-06-15 RESIGNED
ANNA MARIE INGEBORG HAEMMERLI Jun 1966 Swiss Director 2007-11-01 UNTIL 2014-08-06 RESIGNED
MICHAEL JAMES GREASLEY May 1971 British Director 2009-09-17 UNTIL 2010-07-20 RESIGNED
KONRAD PAUL GRAF Nov 1971 Swiss Director 2015-04-01 UNTIL 2016-10-25 RESIGNED
MICHAEL BALFOUR GRUBERG GORE Oct 1937 British Director RESIGNED
PETER TREVILLIAN COLE Aug 1952 British Director 1996-02-21 UNTIL 1997-04-04 RESIGNED
GARY ANTHONY PETER LAVAN Aug 1964 British Director 2006-05-15 UNTIL 2007-03-26 RESIGNED
MATTHEW JAMES CARTLEDGE Jul 1975 British Director 2016-10-26 UNTIL 2020-03-25 RESIGNED
MATTHEW JOHN WEBB Jun 1968 British Director 2002-02-01 UNTIL 2009-08-03 RESIGNED
WILLIAM THOMAS COLLINGWOOD BROWN Jan 1977 British Director 2013-07-24 UNTIL 2014-03-21 RESIGNED
RICHARD CHARLES BLUNDELL Dec 1963 British Director 2005-10-14 UNTIL 2008-07-22 RESIGNED
CHRISTOPHER DOUGLAS ASHFORD Feb 1958 British Director 2001-03-08 UNTIL 2002-02-01 RESIGNED
CLAIRE ELIZABETH ASHFIELD Jun 1976 British Director 2014-11-05 UNTIL 2015-03-31 RESIGNED
ALEXANDER PETER CAMPBELL Nov 1951 British Director 1997-07-21 UNTIL 2002-02-01 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1993-07-16 UNTIL 1995-09-08 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 2001-09-04 UNTIL 2008-07-22 RESIGNED
MOIRA HAMILTON MAGUIRE Mar 1961 British Director 2010-07-21 UNTIL 2013-05-25 RESIGNED
YAEL YASHIV Dec 1967 British Director 2002-02-01 UNTIL 2006-01-27 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British/Australian Director 2006-05-15 UNTIL 2009-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Group Ag 2016-04-06 Zurich   8001 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS REORGANISATION 2019-01 LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS REORGANISATION 2019-05 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UBS SECURITIES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS INTERNATIONAL IB LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2016-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS REORGANISATION 2016-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2019-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
UBS REORGANISATION 2016-01 LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
UBS REORGANISATION 2023-02 LTD. LONDON UNITED KINGDOM ... FULL 64191 - Banks
UBS REORGANISATION 2013-01 LTD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GROUNDWORK EAST LONDON LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
SELIGMAN BROTHERS LTD. Active DORMANT 82990 - Other business support service activities n.e.c.
UBS HEDGE FUND SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
GROUNDWORK ENVIRONMENTAL SERVICES (EAST LONDON) LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS PRIVATE BANKING NOMINEES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UBS SECURITIES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS INTERNATIONAL IB LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
UBS ASSET MANAGEMENT LIFE LTD LONDON ENGLAND Active FULL 65110 - Life insurance
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UBS UK DONOR-ADVISED FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.