UBS TRUSTEE COMPANY LIMITED
LONDON S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.

Hellopages » City of London » City of London » EC2M 2QS

Company number 01960703
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Claire Elizabeth Ashfield as a director on 26 October 2016; Appointment of Matthew James Cartledge as a director on 26 October 2016; Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016. The most likely internet sites of UBS TRUSTEE COMPANY LIMITED are www.ubstrusteecompany.co.uk, and www.ubs-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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 Trustee Company Limited is a Private Limited Company. The company registration number is 01960703. Ubs Trustee Company Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of Ubs Trustee Company Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. ASHFIELD, Claire Elizabeth is a Director of the company. CARTLEDGE, Matthew James is a Director of the company. HOLMES, Alastair Scott is a Director of the company. QUARMBY, John 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 STOCKS, Neil Richard has been resigned. Director ASHFIELD, Claire Elizabeth has been resigned. Director ASHFORD, Christopher Douglas has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BROWN, William Thomas Collingwood has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director CAMPBELL, Alexander Peter has been resigned. Director COLE, Peter Trevillian has been resigned. Director GORE, Michael Balfour Gruberg has been resigned. Director GRAF, Konrad Paul has been resigned. Director GREASLEY, Michael James has been resigned. Director HAEMMERLI, Anna Marie Ingeborg has been resigned. Director HAYWARD, Geoffrey Stephen has been resigned. Director HUGHES, Elaine Louise has been resigned. Director JAMES, Sally Ann has been resigned. Director KERRISON, Michael Arthur has been resigned. Director LAVAN, Gary Anthony Peter has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director MAGUIRE, Moira Hamilton has been resigned. Director MALONE, Colin Neil has been resigned. Director MARTIN, Ian Herbert has been resigned. Director O-MAHONY, Angela Mary has been resigned. Director OZANNE, Julian Victor has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director PURCELL, Kevin Barry has been resigned. Director RICHARDSON, Hugh has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director SPRULES, Anita Janice has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director STOCKS, Neil Richard has been resigned. Director WEBB, Matthew John has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WILLIAMS, Andrew David has been resigned. Director YASHIV, Yael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLES, Harriet Helen Lucinda
Appointed Date: 02 July 2013
Director
ASHFIELD, Claire Elizabeth
Appointed Date: 26 October 2016
49 years old
Director
CARTLEDGE, Matthew James
Appointed Date: 26 October 2016
50 years old
Director
HOLMES, Alastair Scott
Appointed Date: 23 July 2008
59 years old
Director
QUARMBY, John
Appointed Date: 23 July 2008
57 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 17 April 1996
Appointed Date: 25 August 1995
Secretary
HARE, Paul Edward
Resigned: 30 January 2004
Appointed Date: 01 September 1998
Secretary
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Secretary
MITCHELL HEWSON, John Stuart
Resigned: 02 July 2013
Appointed Date: 30 January 2004
Secretary
STOCKS, Neil Richard
Resigned: 01 September 1998
Appointed Date: 17 April 1996
Director
ASHFIELD, Claire Elizabeth
Resigned: 31 March 2015
Appointed Date: 05 November 2014
49 years old
Director
ASHFORD, Christopher Douglas
Resigned: 01 February 2002
Appointed Date: 08 March 2001
67 years old
Director
BLUNDELL, Richard Charles
Resigned: 22 July 2008
Appointed Date: 14 October 2005
61 years old
Director
BROWN, William Thomas Collingwood
Resigned: 21 March 2014
Appointed Date: 24 July 2013
48 years old
Director
BURBEDGE, Matthew Ian
Resigned: 26 October 2016
Appointed Date: 19 November 2012
55 years old
Director
CAMPBELL, Alexander Peter
Resigned: 01 February 2002
Appointed Date: 21 July 1997
73 years old
Director
COLE, Peter Trevillian
Resigned: 04 April 1997
Appointed Date: 21 February 1996
73 years old
Director
GORE, Michael Balfour Gruberg
Resigned: 02 April 1993
87 years old
Director
GRAF, Konrad Paul
Resigned: 25 October 2016
Appointed Date: 01 April 2015
53 years old
Director
GREASLEY, Michael James
Resigned: 20 July 2010
Appointed Date: 17 September 2009
54 years old
Director
HAEMMERLI, Anna Marie Ingeborg
Resigned: 06 August 2014
Appointed Date: 01 November 2007
59 years old
Director
HAYWARD, Geoffrey Stephen
Resigned: 15 June 2006
Appointed Date: 01 February 2002
68 years old
Director
HUGHES, Elaine Louise
Resigned: 24 May 2006
Appointed Date: 08 March 2001
57 years old
Director
JAMES, Sally Ann
Resigned: 22 July 2008
Appointed Date: 04 September 2001
76 years old
Director
KERRISON, Michael Arthur
Resigned: 30 August 2002
Appointed Date: 19 February 2001
63 years old
Director
LAVAN, Gary Anthony Peter
Resigned: 26 March 2007
Appointed Date: 15 May 2006
61 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 08 September 1995
Appointed Date: 16 July 1993
77 years old
Director
LIVINGSTONE, Nicholas John
Resigned: 17 November 2003
Appointed Date: 30 August 2002
56 years old
Director
MAGUIRE, Moira Hamilton
Resigned: 25 May 2013
Appointed Date: 21 July 2010
64 years old
Director
MALONE, Colin Neil
Resigned: 01 February 2002
Appointed Date: 19 April 1996
75 years old
Director
MARTIN, Ian Herbert
Resigned: 17 April 2001
Appointed Date: 06 November 1998
75 years old
Director
O-MAHONY, Angela Mary
Resigned: 30 June 2014
Appointed Date: 26 March 2014
52 years old
Director
OZANNE, Julian Victor
Resigned: 19 February 2001
Appointed Date: 08 September 1995
67 years old
Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 14 October 2005
57 years old
Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 17 April 2001
59 years old
Director
PURCELL, Kevin Barry
Resigned: 14 July 2010
Appointed Date: 04 September 2006
61 years old
Director
RICHARDSON, Hugh
Resigned: 23 April 1996
Appointed Date: 30 September 1992
76 years old
Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 06 November 2009
61 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2011
Appointed Date: 19 February 2001
61 years old
Director
SIMPSON, Gregory Paul
Resigned: 19 November 2012
Appointed Date: 01 July 2011
61 years old
Director
SIMPSON, Gregory Paul
Resigned: 04 September 2006
Appointed Date: 17 November 2003
61 years old
Director
SPRULES, Anita Janice
Resigned: 30 June 1995
77 years old
Director
STEVENSON, Hugh Alexander
Resigned: 30 September 1992
83 years old
Director
STOCKS, Neil Richard
Resigned: 06 November 1998
Appointed Date: 21 February 1996
70 years old
Director
WEBB, Matthew John
Resigned: 03 August 2009
Appointed Date: 01 February 2002
57 years old
Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 15 May 2006
57 years old
Director
WILLIAMS, Andrew David
Resigned: 15 May 1998
Appointed Date: 14 August 1996
57 years old
Director
YASHIV, Yael
Resigned: 27 January 2006
Appointed Date: 01 February 2002
57 years old

UBS TRUSTEE COMPANY LIMITED Events

26 Nov 2016
Appointment of Claire Elizabeth Ashfield as a director on 26 October 2016
26 Nov 2016
Appointment of Matthew James Cartledge as a director on 26 October 2016
23 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016
23 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016
10 Nov 2016
Termination of appointment of Konrad Paul Graf as a director on 25 October 2016
...
... and 180 more events
12 Aug 1986
Company name changed mercury securities employee trus t co. LTD.\certificate issued on 12/08/86
19 May 1986
Accounting reference date notified as 31/03
02 May 1986
Registered office changed on 02/05/86 from: 33 king williams street london EC4R 9AS
02 May 1986
Secretary resigned;director resigned;new director appointed
18 Nov 1985
Certificate of incorporation

Similar Companies

UBS TRITON GENERAL PARTNER LTD UBS TRITON PROPERTY FUND UBS UK DONOR ADVISED FOUNDATION UBS UK HOLDING LIMITED UB'S UK LIMITED UBS UK PROPERTIES LIMITED UBS ULTIMATE BUSINESS SERVICES LTD