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UBS Pension Trustee Company Limited

UBS Pension Trustee Company Limited is an active company incorporated on 24 July 1970 with the registered office located in London, City of London. UBS Pension Trustee Company Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00985462
Private limited company
Age
55 years
Incorporated 24 July 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (9 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Sourcing Manager • British • Lives in UK • Born in Feb 1964
Director • Financial Planner • British • Lives in UK • Born in Oct 1985
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1981
Secretary • British
UBS Group AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£563
Increased by £463 (+463%)
Total Liabilities
£0
Same as previous period
Net Assets
£563
Increased by £463 (+463%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Denise Howell Resigned
14 Days Ago on 7 Jan 2026
Thomas Peter Jeney Resigned
14 Days Ago on 7 Jan 2026
Julian Victor Ozanne Resigned
14 Days Ago on 7 Jan 2026
Antony Philip Macwhinnie Resigned
14 Days Ago on 7 Jan 2026
Sofia Perkonigg Resigned
14 Days Ago on 7 Jan 2026
Ian Harwood Resigned
14 Days Ago on 7 Jan 2026
Richard William John Hardie Resigned
14 Days Ago on 7 Jan 2026
Alexandra Dorothy Deane Resigned
14 Days Ago on 7 Jan 2026
Charge Satisfied
15 Days Ago on 6 Jan 2026
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
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Documents
Termination of appointment of Denise Howell as a director on 7 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Richard William John Hardie as a director on 7 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Thomas Peter Jeney as a director on 7 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Julian Victor Ozanne as a director on 7 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Antony Philip Macwhinnie as a director on 7 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Sofia Perkonigg as a director on 7 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Ian Harwood as a director on 7 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Alexandra Dorothy Deane as a director on 7 January 2026
Submitted on 19 Jan 2026
Satisfaction of charge 009854620001 in full
Submitted on 6 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Repayment History
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