Ubs Pension Trustee Company Limited, London
Ubs Pension Trustee Company Limited is a private limited company. Previously, it was named Ubs Warburg Pension Trustee Company Ltd. (changed on 2003-06-06). Registered at 5 Broadgate, London EC2M 2QS, this 53 years old company was incorporated on 1970-07-24 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).11 directors can be found in this company: Sean O. (appointed on 21 March 2024), Denise H. (appointed on 21 March 2024), Sofia P. (appointed on 16 June 2021). Among the secretaries (1 in total), we can name: Harriet C. (appointed on 25 March 2010).
| About | |
|---|---|
| Name: Ubs Pension Trustee Company Limited | |
| Number: 00985462 | |
| Incorporation date: 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 |
Company staff
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 |
The due date for Ubs Pension Trustee Company Limited confirmation statement filing is 2024-04-22. The last confirmation statement was filed on 2023-04-08. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only corporation Ubs Group Ag who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bahnhofstrasse 45.
Company filing
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Annual return
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 | accounts |
Free Download
(14 pages)
|
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