UBS PENSION TRUSTEE COMPANY LIMITED

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Legal registered address
5 Broadgate London United Kingdom EC2M 2QS Copied!
Company number
00985462 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
24 July 1970
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 8 April 2025

Next statement due by 22 April 2026

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Nature of business (SIC)

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
WARBURG PENSION TRUSTEE COMPANY LIMITED11 August 1986
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD.24 September 1987
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.7 October 1996
SBC WARBURG PENSION TRUSTEE COMPANY LTD.29 June 1998
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.2 May 2000
UBS WARBURG PENSION TRUSTEE COMPANY LTD.6 June 2003

Latest company documents
DateDescription
13/05/2513 May 2025 Appointment of Mr Mark David Williams as a director on 2025-05-13

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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22/04/2522 April 2025 Termination of appointment of Steven Philip Smith as a director on 2025-04-17

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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17/07/2417 July 2024 Director's details changed for Thomas Peter Jeney on 2018-04-01

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