Ubs Trustee Company Limited

Active01960703 Private limited company
Incorporated
18 November 1985 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Claire Elizabeth Ashfield
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
16 June 2027
Last conf. stmt
2 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2020
Also at Apollo Nominees Ltd., Credit Suisse (UK) Limited, Pan Nominees Limited · more companies
British,Australian
Born October 1972 (54)
Ashfield, Claire Elizabeth
Director · Appointed 26 October 2016
British
Born June 1976 (50)
Charles, Harriet Helen Lucinda
Secretary · Appointed 2 July 2013
British
Director · Appointed 23 July 2008
Also at Apollo Nominees Ltd., Pan Nominees Limited, S.G. Securities U.K. Limited
British
Born July 1966 (60)
Director · Appointed 23 July 2008
Also at Apollo Nominees Ltd., Pan Nominees Limited, S.G. Securities U.K. Limited · more companies
British
Born June 1968 (58)
Officer history (44 former)
25 March 2020
Appointed Mckinnon, Fiona as Director
25 March 2020
Resigned Cartledge, Matthew James as Director
26 October 2016
Appointed Cartledge, Matthew James as Director
26 October 2016
Appointed Ashfield, Claire Elizabeth as Director
26 October 2016
Resigned Burbedge, Matthew Ian as Director
25 October 2016
Resigned Graf, Konrad Paul as Director
1 April 2015
Appointed Graf, Konrad Paul as Director
31 March 2015
Resigned Ashfield, Claire Elizabeth as Director
5 November 2014
Appointed Ashfield, Claire Elizabeth as Director
6 August 2014
Resigned Haemmerli, Anna Marie Ingeborg as Director
30 June 2014
Resigned O-Mahony, Angela Mary as Director
26 March 2014
Appointed O-Mahony, Angela Mary as Director
21 March 2014
Resigned Brown, William Thomas Collingwood as Director
24 July 2013
Appointed Brown, William Thomas Collingwood as Director
2 July 2013
Resigned Mitchell Hewson, John Stuart as Secretary
2 July 2013
Appointed Charles, Harriet Helen Lucinda as Secretary
25 May 2013
Resigned Maguire, Moira Hamilton as Director
19 November 2012
Resigned Simpson, Gregory Paul as Director
19 November 2012
Appointed Burbedge, Matthew Ian as Director
17 May 2012
Resigned Ross-Stewart, Charles Denholm as Director
1 July 2011
Appointed Simpson, Gregory Paul as Director
30 June 2011
Resigned Ryan, Sean Enda as Director
21 July 2010
Appointed Maguire, Moira Hamilton as Director
20 July 2010
Resigned Greasley, Michael James as Director
14 July 2010
Resigned Purcell, Kevin Barry as Director
6 November 2009
Appointed Ross-Stewart, Charles Denholm as Director
5 November 2009
Resigned Williams, Andrew David as Director
17 September 2009
Appointed Greasley, Michael James as Director
3 August 2009
Resigned Webb, Matthew John as Director
23 July 2008
Appointed Holmes, Alastair Scott as Director
23 July 2008
Appointed Quarmby, John as Director
22 July 2008
Resigned James, Sally Ann as Director
22 July 2008
Resigned Blundell, Richard Charles as Director
1 November 2007
Appointed Haemmerli, Anna Marie Ingeborg as Director
31 October 2007
Resigned Pluess, Urs Robert as Director
26 March 2007
Resigned Lavan, Gary Anthony Peter as Director
4 September 2006
Resigned Simpson, Gregory Paul as Director
4 September 2006
Appointed Purcell, Kevin Barry as Director
15 June 2006
Resigned Hayward, Geoffrey Stephen as Director
24 May 2006
Resigned Hughes, Elaine Louise as Director
15 May 2006
Appointed Williams, Andrew David as Director
15 May 2006
Appointed Lavan, Gary Anthony Peter as Director
27 January 2006
Resigned Yashiv, Yael as Director
31 December 2005
Resigned Price, Philip Ian as Director
14 October 2005
Appointed Pluess, Urs Robert as Director
14 October 2005
Appointed Blundell, Richard Charles as Director
30 January 2004
Resigned Hare, Paul Edward as Secretary
30 January 2004
Appointed Mitchell Hewson, John Stuart as Secretary
17 November 2003
Resigned Livingstone, Nicholas John as Director
17 November 2003
Appointed Simpson, Gregory Paul as Director
30 August 2002
Appointed Livingstone, Nicholas John as Director
30 August 2002
Resigned Kerrison, Michael Arthur as Director
1 February 2002
Appointed Yashiv, Yael as Director
1 February 2002
Appointed Webb, Matthew John as Director
1 February 2002
Resigned Ashford, Christopher Douglas as Director
1 February 2002
Resigned Campbell, Alexander Peter as Director
1 February 2002
Appointed Hayward, Geoffrey Stephen as Director
1 February 2002
Resigned Malone, Colin Neil as Director
4 September 2001
Appointed James, Sally Ann as Director
17 April 2001
Resigned Martin, Ian Herbert as Director
17 April 2001
Appointed Price, Philip Ian as Director
8 March 2001
Appointed Hughes, Elaine Louise as Director
8 March 2001
Appointed Ashford, Christopher Douglas as Director
19 February 2001
Appointed Ryan, Sean Enda as Director
19 February 2001
Appointed Kerrison, Michael Arthur as Director
19 February 2001
Resigned Ozanne, Julian Victor as Director
6 November 1998
Appointed Martin, Ian Herbert as Director
6 November 1998
Resigned Stocks, Neil Richard as Director
1 September 1998
Appointed Hare, Paul Edward as Secretary
1 September 1998
Resigned Stocks, Neil Richard as Secretary
15 May 1998
Resigned Williams, Andrew David as Director
21 July 1997
Appointed Campbell, Alexander Peter as Director
4 April 1997
Resigned Cole, Peter Trevillian as Director
14 August 1996
Appointed Williams, Andrew David as Director
23 April 1996
Resigned Richardson, Hugh as Director
19 April 1996
Appointed Malone, Colin Neil as Director
17 April 1996
Appointed Stocks, Neil Richard as Secretary
17 April 1996
Resigned Clifton, Roger Cheston as Secretary
21 February 1996
Appointed Stocks, Neil Richard as Director
21 February 1996
Appointed Cole, Peter Trevillian as Director
8 September 1995
Appointed Ozanne, Julian Victor as Director
8 September 1995
25 August 1995
Appointed Clifton, Roger Cheston as Secretary
25 August 1995
Resigned Marshall, Ian Bruce as Secretary
30 June 1995
Resigned Sprules, Anita Janice as Director
16 July 1993
2 April 1993
Resigned Gore, Michael Balfour Gruberg 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 218

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates2 June 2026
22 September 2025Director's details changed
12 August 2025Full accounts31 December 2024
6 June 2025Confirmation statement with no updates2 June 2025
Show all 218 filings

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