Ubs Pension Trustee Company Limited

Active00985462 Private limited company
Incorporated
24 July 1970 (56 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark David Williams
Sean Thomas O'Brien
Vishank Patel
Owned by
Ubs Group AG
Accounts type
Full
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Mark David
Director · Appointed 13 May 2025
British
Born February 1981 (45)
O'Brien, Sean Thomas
Director · Appointed 21 March 2024
British
Born October 1985 (41)
Patel, Vishank
Director · Appointed 19 September 2018
British
Born February 1964 (62)
Charles, Harriet Helen Lucinda
Secretary · Appointed 25 March 2010
British
Officer history (92 former)
7 January 2026
Resigned Jeney, Thomas Peter as Director
7 January 2026
Resigned Macwhinnie, Antony Philip as Director
7 January 2026
Resigned Harwood, Ian as Director
7 January 2026
Resigned Hardie, Richard William John as Director
7 January 2026
Resigned Deane, Alexandra Dorothy as Director
7 January 2026
Resigned Howell, Denise as Director
7 January 2026
Resigned Ozanne, Julian Victor as Director
7 January 2026
Resigned Perkonigg, Sofia as Director
13 May 2025
Appointed Williams, Mark David as Director
17 April 2025
Resigned Smith, Steven Philip as Director
21 March 2024
Appointed O'Brien, Sean Thomas as Director
21 March 2024
Appointed Howell, Denise as Director
18 February 2024
Resigned Hill, Roger Martyn as Director
7 December 2023
Resigned Drouin, Philippe as Director
7 December 2023
Resigned Simmons, Caroline Jane as Director
14 September 2023
Resigned Raynsford, Thomas Lindsay Wakefield as Director
14 September 2023
Resigned Beechey, Ruth as Director
16 June 2021
Appointed Perkonigg, Sofia as Director
21 May 2021
Resigned Amos, Rosamond Joy as Director
19 February 2020
Appointed Drouin, Philippe as Director
19 February 2020
Appointed Macwhinnie, Antony Philip as Director
19 February 2020
Appointed Simmons, Caroline Jane as Director
31 January 2020
Resigned Lees, Jeremy James as Director
31 January 2020
Resigned Weir, Elizabeth Susan as Director
31 January 2020
Resigned Woodhouse, Thomas Andrew Edward as Director
19 September 2019
Appointed Amos, Rosamond Joy as Director
30 August 2019
Resigned Gabitass, William Michael as Director
19 September 2018
Appointed Patel, Vishank as Director
12 September 2018
Resigned Guth, Jason Seymour as Director
31 December 2017
Resigned Scholey, David Gerald, Sir as Director
21 September 2017
Appointed Hardie, Richard William John as Director
21 September 2017
Resigned Graham, Paul William as Director
20 June 2017
Appointed Smith, Steven Philip as Director
24 March 2016
Appointed Weir, Elizabeth Susan as Director
24 March 2016
Appointed Raynsford, Thomas Lindsay Wakefield as Director
24 March 2016
Appointed Graham, Paul William as Director
24 March 2016
Appointed Beechey, Ruth as Director
1 February 2016
Appointed Harwood, Ian as Director
1 February 2016
Appointed Woodhouse, Thomas Andrew Edward as Director
1 February 2016
Appointed Deane, Alexandra Dorothy as Director
31 January 2016
Resigned Beechey, Ruth as Director
31 January 2016
Resigned Jones, Alun Price as Director
31 January 2016
Resigned Hudson, Julie Patricia as Director
31 January 2016
Resigned Pateras, Alexios as Director
31 August 2015
Resigned Batt, John Julian Mossay, Dr as Director
30 April 2015
Resigned Rolt, Clive Anthony Gerard as Director
11 March 2014
Resigned Maclean, Kirsty as Director
26 September 2013
Appointed Guth, Jason Seymour as Director
1 July 2013
Appointed Ozanne, Julian Victor as Director
1 July 2013
Appointed Batt, John Julian Mossay, Dr as Director
26 June 2013
Resigned Jamieson, David Raymond Andrew as Director
1 May 2013
Resigned Chester, John William as Director
22 March 2013
Appointed Lees, Jeremy James as Director
21 March 2013
Resigned Mackenzie, Andrew Chisholm Grant as Director
31 July 2012
Resigned Flack, David Jonathan as Director
12 July 2012
Appointed Jeney, Thomas Peter as Director
1 January 2012
Appointed Jamieson, David Raymond Andrew as Director
1 January 2012
Appointed Pateras, Alexios as Director
31 December 2011
Resigned Ward, Marcus James as Director
31 December 2011
Resigned Guth, Jason Seymour as Director
30 June 2011
Appointed Maclean, Kirsty as Director
8 March 2011
Resigned Mahoney-Phillips, John Henry as Director
25 March 2010
Appointed Guth, Jason Seymour as Director
25 March 2010
Appointed Charles, Harriet Helen Lucinda as Secretary
24 March 2010
Resigned Mitchell Hewson, John Stuart as Secretary
28 February 2010
Resigned May, Jill Miranda as Director
7 September 2009
Resigned Chapman, Robert Meyrick John as Director
25 June 2009
Appointed Chapman, Robert Meyrick John as Director
25 June 2009
Appointed Mahoney-Phillips, John Henry as Director
25 June 2009
Appointed Hill, Roger Martyn as Director
25 June 2009
Appointed Ward, Marcus James as Director
24 June 2009
Resigned Magnus, George Anthony as Director
28 May 2009
Resigned Green, Robert Frank as Director
6 May 2009
Resigned Skelton, Kathryn as Director
30 March 2009
Appointed Flack, David Jonathan as Director
29 March 2009
Resigned Williams, Andrew David as Director
23 March 2009
Resigned Grimes, Matthew Robert as Director
1 January 2009
Appointed Green, Robert Frank as Director
1 January 2009
Appointed Hudson, Julie Patricia as Director
31 December 2008
Resigned Mahoney Phillips, John Henry as Director
29 August 2008
Resigned Hill, Roger Martyn as Director
1 July 2007
Resigned Teschmacher, Heino as Director
1 July 2007
Appointed Mackenzie, Andrew Chisholm Grant as Director
30 June 2007
Resigned Castell, Tanya Catherine as Director
30 June 2007
Appointed May, Jill Miranda as Director
26 June 2007
Appointed Mahoney Phillips, John Henry as Director
10 May 2007
Resigned Bailey, Kenneth Malcolm as Director
27 March 2007
Appointed Williams, Andrew David as Director
1 September 2006
Appointed Rolt, Clive Anthony Gerard as Director
31 August 2006
Resigned Cornelius, Guy as Director
29 March 2006
Appointed Chester, John William as Director
1 January 2006
Appointed Beechey, Ruth as Director
1 January 2006
Appointed Grimes, Matthew Robert as Director
1 January 2006
Appointed Cornelius, Guy as Director
1 January 2006
Appointed Jones, Alun Price as Director
1 January 2006
Appointed Castell, Tanya Catherine as Director
1 January 2006
Appointed Hill, Roger Martyn as Director
1 January 2006
Appointed Magnus, George Anthony as Director
31 December 2005
Resigned Malone, Colin Neil as Director
31 December 2005
Resigned Ozanne, Julian Victor as Director
31 December 2005
Resigned Hill, Thomas Richard Cockburn as Director
31 December 2005
Resigned Price, Philip Ian as Director
31 December 2005
Resigned Weller, Paul Leslie James as Director
31 December 2005
Resigned Evans, Margaret Ann as Director
31 December 2005
Resigned Gage, Jonathan Moreton as Director
10 August 2005
Resigned Ashford, Christopher Douglas as Director
21 June 2004
Appointed Gage, Jonathan Moreton as Director
20 April 2004
Resigned Walker, Ian as Director
30 January 2004
Resigned Hare, Paul Edward as Secretary
30 January 2004
Appointed Mitchell Hewson, John Stuart as Secretary
1 January 2004
Appointed Scholey, David Gerald, Sir as Director
31 December 2003
Resigned Stewart Roberts, Andrew Kerr as Director
11 December 2002
Resigned Weston, William as Director
11 December 2002
Appointed Walker, Ian as Director
30 April 2002
Appointed Price, Philip Ian as Director
30 April 2002
Resigned Clark, Simon Mark as Director
12 December 2001
Resigned Taylor, Nigel as Director
12 December 2001
Appointed Ashford, Christopher Douglas as Director
12 December 2001
Appointed Teschmacher, Heino as Director
11 July 2001
Appointed Malone, Colin Neil as Director
11 July 2001
Resigned Stocks, Neil Richard as Director
11 July 2001
Appointed Weston, William as Director
15 June 2001
Resigned Saunders, Alan George as Director
6 April 2001
Resigned Myers, Simon as Director
28 September 2000
Resigned Wuethrich, Urs as Director
28 September 2000
Appointed Bailey, Kenneth Malcolm as Director
1 June 2000
Resigned Rowe, David Peter as Director
15 September 1999
Appointed Taylor, Nigel as Director
15 September 1999
Appointed Saunders, Alan George as Director
15 September 1999
Appointed Weller, Paul Leslie James as Director
15 September 1999
Resigned Campbell, Alexander Peter as Director
15 September 1999
Appointed Clark, Simon Mark as Director
15 September 1999
Appointed Rowe, David Peter as Director
15 September 1999
Appointed Evans, Margaret Ann as Director
15 July 1999
Resigned Basing, Malcolm Phillip as Director
9 July 1999
Resigned Potter, Kenneth Charles Oldcorn as Director
4 December 1998
Resigned Hoffman, Matthew as Director
14 October 1998
Appointed Hill, Thomas Richard Cockburn as Director
14 October 1998
Resigned Carr, Stephen Paul as Director
1 September 1998
Resigned Stocks, Neil Richard as Secretary
1 September 1998
Resigned Potter, Kenneth Charles Oldcorn as Secretary
1 September 1998
Appointed Hare, Paul Edward as Secretary
31 August 1998
Resigned Wyss, Anton as Director
25 June 1998
Resigned Newbigin, Ann Marie as Director
25 June 1998
Appointed Skelton, Kathryn as Director
25 February 1998
Appointed Campbell, Alexander Peter as Director
8 December 1997
Appointed Ozanne, Julian Victor as Director
4 December 1997
Appointed Stocks, Neil Richard as Director
4 December 1997
Resigned Eberhardt, Urs as Director
4 December 1997
Appointed Basing, Malcolm Phillip as Director
30 September 1997
Resigned Richardson, Hugh as Director
2 April 1997
Resigned Walker-Haworth, John Leigh as Director
18 December 1996
Resigned Bosonnet, Paul Graham as Director
8 October 1996
Appointed Gabitass, William Michael as Director
8 October 1996
Appointed Hoffman, Matthew as Director
8 October 1996
Appointed Wyss, Anton as Director
8 October 1996
Appointed Potter, Kenneth Charles Oldcorn as Director
8 October 1996
Appointed Eberhardt, Urs as Director
8 October 1996
Appointed Newbigin, Ann Marie as Director
8 October 1996
Appointed Wuethrich, Urs as Director
17 April 1996
Resigned Clifton, Roger Cheston as Secretary
17 April 1996
Appointed Stocks, Neil Richard as Secretary
15 February 1996
Appointed Myers, Simon as Director
15 February 1996
Resigned Gough, Charles Brandon, Sir as Director
18 September 1995
Appointed Carr, Stephen Paul as Director
25 August 1995
Appointed Clifton, Roger Cheston as Secretary
25 August 1995
Resigned Marshall, Ian Bruce as Secretary
31 July 1995
Resigned Stradling, Stuart Rhys as Director
31 March 1995
Appointed Stradling, Stuart Rhys as Director
31 March 1995
23 January 1995
Resigned Corness, Colin Ross, Sir as Director
23 January 1995
Appointed Gough, Charles Brandon, Sir as Director
10 September 1993
Appointed Walker-Haworth, John Leigh as Director
28 July 1993
Appointed Bosonnet, Paul Graham as Director
15 July 1993
Resigned Littlewood, John Nigel as Director
13 July 1993
Resigned Sargent, Michael Carlisle as Director
9 July 1993
Resigned Stormonth Darling, Peter as Director
30 September 1992
Appointed Richardson, Hugh as Director
30 September 1992
Resigned Stevenson, Hugh Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ubs Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited By Shares
Reg. no. Che-395.345.924

Filings 338

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
8 May 2026Memorandum and Articles of Association
8 May 2026Resolutions
9 April 2026Confirmation statement with no updates8 April 2026
20 January 2026Termination of appointment of a director
Show all 338 filings

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