Ubs Trustee Company Limited, London
Ubs Trustee Company Limited is a private limited company. Formerly, it was called S.g. Warburg Group Employee Trust Co. Ltd. (it was changed on 1999-01-08). Registered at 5 Broadgate, London EC2M 2QS, the aforementioned 38 years old business was incorporated on 1985-11-18 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in the company: Fiona M. (appointed on 25 March 2020), Claire A. (appointed on 26 October 2016), John Q. (appointed on 23 July 2008). As for the secretaries (1 in total), we can name: Harriet C. (appointed on 02 July 2013).
| About | |
|---|---|
| Name: Ubs Trustee Company Limited | |
| Number: 01960703 | |
| Incorporation date: 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 |
Company staff
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 |
The due date for Ubs Trustee Company Limited confirmation statement filing is 2024-06-16. The most recent one was filed on 2023-06-02. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary business Ubs Group Ag who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Miscellaneous
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 | accounts |
Free Download
(14 pages)
|
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