UBS PENSION TRUSTEE COMPANY LIMITED
LONDON
UBS WARBURG PENSION TRUSTEE COMPANY LTD.
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
SBC WARBURG PENSION TRUSTEE COMPANY LTD.
Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UBS PENSION TRUSTEE COMPANY LIMITED are www.ubspensiontrusteecompany.co.uk, and www.ubs-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs Pension Trustee Company Limited is a Private Limited Company. The company registration number is 00985462. Ubs Pension Trustee Company Limited has been working since 24 July 1970. The present status of the company is Active. The registered address of Ubs Pension Trustee Company Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. BEECHEY, Ruth is a Director of the company. DEANE, Alexandra Dorothy is a Director of the company. GABITASS, William Michael is a Director of the company. GRAHAM, Paul William is a Director of the company. GUTH, Jason Seymour is a Director of the company. HARWOOD, Ian is a Director of the company. HILL, Roger Martyn is a Director of the company. JENEY, Thomas Peter is a Director of the company. LEES, Jeremy James is a Director of the company. OZANNE, Julian Victor is a Director of the company. RAYNSFORD, Thomas Lindsay Wakefield is a Director of the company. SCHOLEY, David Gerald, Sir is a Director of the company. WEIR, Elizabeth Susan is a Director of the company. WOODHOUSE, Thomas Andrew Edward is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Secretary POTTER, Kenneth Charles Oldcorn has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director ASHFORD, Christopher Douglas has been resigned. Director BAILEY, Kenneth Malcolm has been resigned. Director BASING, Malcolm Phillip has been resigned. Director BATT, John Julian Mossay, Dr has been resigned. Director BEECHEY, Ruth has been resigned. Director BOSONNET, Paul Graham has been resigned. Director CAMPBELL, Alexander Peter has been resigned. Director CARR, Stephen Paul has been resigned. Director CASTELL, Tanya Catherine has been resigned. Director CHAPMAN, Robert Meyrick John has been resigned. Director CHESTER, John William has been resigned. Director CLARK, Simon Mark has been resigned. Director CORNELIUS, Guy has been resigned. Director CORNESS, Colin Ross, Sir has been resigned. Director EBERHARDT, Urs has been resigned. Director EVANS, Margaret Ann has been resigned. Director FLACK, David Jonathan has been resigned. Director GAGE, Jonathan Moreton has been resigned. Director GOUGH, Charles Brandon, Sir has been resigned. Director GREEN, Robert Frank has been resigned. Director GRIMES, Matthew Robert has been resigned. Director GUTH, Jason Seymour has been resigned. Director HILL, Roger Martyn has been resigned. Director HILL, Thomas Richard Cockburn has been resigned. Director HOFFMAN, Matthew has been resigned. Director HUDSON, Julie Patricia has been resigned. Director JAMIESON, David Raymond Andrew has been resigned. Director JONES, Alun Price has been resigned. Director LITTLEWOOD, John Nigel has been resigned. Director MACKENZIE, Andrew Chisholm Grant has been resigned. Director MACLEAN, Kirsty has been resigned. Director MAGNUS, George Anthony has been resigned. Director MAHONEY PHILLIPS, John Henry has been resigned. Director MAHONEY-PHILLIPS, John Henry has been resigned. Director MALONE, Colin Neil has been resigned. Director MAY, Jill Miranda has been resigned. Director MYERS, Simon has been resigned. Director NEWBIGIN, Ann Marie has been resigned. Director OZANNE, Julian Victor has been resigned. Director PATERAS, Alexios has been resigned. Director POCKNEY, Penrhyn Charles Benjamin has been resigned. Director POTTER, Kenneth Charles Oldcorn has been resigned. Director PRICE, Philip Ian has been resigned. Director RICHARDSON, Hugh has been resigned. Director ROLT, Clive Anthony Gerard has been resigned. Director ROWE, David Peter has been resigned. Director SARGENT, Michael Carlisle has been resigned. Director SAUNDERS, Alan George has been resigned. Director SKELTON, Kathryn has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director STEWART ROBERTS, Andrew Kerr has been resigned. Director STOCKS, Neil Richard has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director STRADLING, Stuart Rhys has been resigned. Director TAYLOR, Nigel has been resigned. Director TESCHMACHER, Heino has been resigned. Director WALKER, Ian has been resigned. Director WALKER HAWORTH, John Leigh has been resigned. Director WARD, Marcus James has been resigned. Director WELLER, Paul Leslie James has been resigned. Director WESTON, William has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WUETHRICH, Urs has been resigned. Director WYSS, Anton has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 14 October 1998
63 years old
UBS PENSION TRUSTEE COMPANY LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association