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Ubs Pension Trustee Company Limited (reg no 00985462) is a private limited company incorporated on 1970-07-24 in United Kingdom. This enterprise was registered at 5 Broadgate, London EC2M 2QS. Changed on 2003-06-06, the previous name this enterprise utilized was Ubs Warburg Pension Trustee Company Ltd.. Ubs Pension Trustee Company Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Ubs Pension Trustee Company Limited
Number 00985462
Date of Incorporation: 1970-07-24
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 11 directors that can be found in the aforementioned enterprise, we can name: Sean O. (appointed on 21 March 2024), Denise H. (appointment date: 21 March 2024), Sofia P. (appointed on 16 June 2021). 1 secretary is present: Harriet C. (appointed on 25 March 2010). The Companies House lists 1 person of significant control - Ubs Group Ag, a firm that can be reached at Bahnhofstrasse 45. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ubs Group Ag
6 April 2016
Address Bahnhofstrasse 45, Zurich, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton 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 Incorporation Mortgage Officers Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 25th, September 2023 | accounts 		Free Download (14 pages)

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