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Ubs Trustee Company Limited (reg no 01960703) is a private limited company legally formed on 1985-11-18 originating in United Kingdom. The enterprise is situated at 5 Broadgate, London EC2M 2QS. Having undergone a change in 1999-01-08, the previous name this business utilized was S.g. Warburg Group Employee Trust Co. Ltd.. Ubs Trustee Company Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Ubs Trustee Company Limited
Number 01960703
Date of Incorporation: 1985-11-18
End of financial year: 31 December
Address: 5 Broadgate, London, EC2M 2QS
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular company, we can name: Fiona M. (in the company from 25 March 2020), Claire A. (appointment date: 26 October 2016), John Q. (appointed on 23 July 2008). 1 secretary is there as well: Harriet C. (appointed on 02 July 2013). The Companies House lists 1 person of significant control -, 8001. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ubs Group Ag
6 April 2016
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395 .345.924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 25th, September 2023 | accounts 		Free Download (14 pages)

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