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Summary

Contact details

Officers94

Events2

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

UBS PENSION TRUSTEE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 1970 (54 years ago)

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Summary

NameUBS PENSION TRUSTEE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00985462
LEI Code
  • 2138007NJKDCEOFW9B77
Incorporation Date24 Jul 1970 (54 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

Officers

corporate

IndividualSwitzerland

UBS Group AG

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Drouin, Philippe

Director


Appointed on19 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hardie, Richard William John

Director


Appointed on21 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Charles, Harriet Helen Lucinda

Secretary


Appointed on25 Mar 2010

individual

IndividualUnited Kingdom

Clifton, Roger Cheston

Secretary


Appointed on25 Aug 1995

Resigned on17 Apr 1996

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Events

Old value

06 Jun 2003

Name changeUBS WARBURG PENSION TRUSTEE COMPANY LTD.

02 May 2000

Name changeWARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type fullAAView
21 Apr 2022Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Apr 2025
    due by 22 Apr 2025
  • Last statement dated08 Apr 2024
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138007NJKDCEOFW9B77
  • Legal nameUBS PENSION TRUSTEE COMPANY LIMITED
  • Registration date20 Apr 2016
  • StatusActiveIssued
  • Other namesWARBURG PENSION TRUSTEE COMPANY LIMITED, MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD., S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD., SBC WARBURG PENSION TRUSTEE COMPANY LTD., WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
  • IssuerActiveBloomberg Finance L.P.
  • Last updated03 Jan 2024
  • Next renewal03 Feb 2025

Related companies by officers

Frequently asked questions

Where is UBS PENSION TRUSTEE COMPANY LIMITED's headquarters?

UBS PENSION TRUSTEE COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

What is UBS PENSION TRUSTEE COMPANY LIMITED's industry?

UBS PENSION TRUSTEE COMPANY LIMITED is in the industry of Other business support service activities n.e.c.

What year was UBS PENSION TRUSTEE COMPANY LIMITED started?

UBS PENSION TRUSTEE COMPANY LIMITED was started in 1970

What is the LEI number of UBS PENSION TRUSTEE COMPANY LIMITED?

UBS PENSION TRUSTEE COMPANY LIMITED LEI number is 2138007NJKDCEOFW9B77

Sources: Companies House