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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 3577 years ago.
Status
Active
Active since incorporation
Company No
00985462
Private limited company
Age
3577 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 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Julian Victor Ozanne
Director • Investment Banker • British • Lives in UK • Born in Feb 1958
Vishank Patel
Director • Senior Sourcing Manager • British • Lives in UK • Born in Feb 1964
Ms Denise Howell
Director • Retired • British • Lives in UK • Born in Dec 1954
Thomas Peter Jeney
Director • Ceo Of Pension Fund • Swiss • Lives in Switzerland • Born in Oct 1969
Richard William John Hardie
Director • Investment Banker • British • Lives in England • Born in Aug 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
UBS UK Donor-Advised Foundation
Mrs Alexandra Dorothy Deane is a mutual person.
Active
UBS Reorganisation 2023-01 Ltd
Steven Philip Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 4 Oct 2025
Mr Richard William John Hardie Details Changed
1 Month Ago on 30 Aug 2025
Mr Mark David Williams Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Steven Philip Smith Resigned
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mr Sean Thomas O'brien Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Antony Philip Macwhinnie Details Changed
5 Years Ago on 1 Oct 2020
Thomas Peter Jeney Details Changed
7 Years Ago on 1 Apr 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Richard William John Hardie on 30 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Mark David Williams as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Steven Philip Smith as a director on 17 April 2025
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Thomas Peter Jeney on 1 April 2018
Submitted on 17 Jul 2024
Director's details changed for Mr Antony Philip Macwhinnie on 1 October 2020
Submitted on 1 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Appointment of Ms Denise Howell as a director on 21 March 2024
Submitted on 21 Mar 2024
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Repayment History
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