UBS TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
UBS TRUSTEE COMPANY LIMITED
COMPANY NUMBER
01960703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/1985
(39years old)
WEBSITE
www.ubs.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/1987
08/01/1999
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
View all previous names
LONDON
EC2M 2QS
1 Finsbury Avenue
London
EC2M 2PP
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS AG | Active - Accounts Filed | View Report |
| UBS TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBS TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2008 - Present (16 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
23/07/2008 - Present (16 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
02/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | Matthew James Cartledge (921937697) has left the board |
| 09/04/2020 | New Board Member Fiona McKinnon (926877158) Appointed |
| 03/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Board Member Claire Elizabeth Ashfield (921937700) Appointed |
| 30/11/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 25/11/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 14/11/2016 | Konrad Paul Graf (919742697) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Board Member Konrad Paul Graf (919742697) Appointed |
| 24/04/2015 | Claire Elizabeth Ashfield (919262623) has left the board |
| 17/11/2014 | New Board Member Claire Elizabeth Ashfield (919262623) Appointed |
| 20/08/2014 | Anna Marie Ingeborg Haemmerli (912522273) has left the board |
| 11/08/2014 | New Accounts filed |
| 15/07/2014 | Angela Mary O-Mahony (918647490) has left the board |
| 17/06/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Board Member Angela Mary O-Mahony (918647490) Appointed |
| 27/03/2014 | William Thomas Collingwood Brown (918058252) has left the board |
| 07/10/2013 | New Accounts filed |
| 16/08/2013 | New Board Member William Thomas Collingwood Brown (918058252) Appointed |
| 16/07/2013 | John Stuart Mitchell Hewson (909635447) has left the board |
| 16/07/2013 | New Company Secretary Harriet Helen Lucinda Charles (917976315) Appointed |
| 28/06/2013 | Moira Hamilton Maguire (915360818) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 14/02/2013 | Matthew Ian Burbedge (917556975) has left the board |
| 14/02/2013 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 07/02/2013 | New Board Member Matthew Ian Burbedge (917556975) Appointed |
| 06/12/2012 | Gregory Paul Simpson (916150975) has left the board |
| 12/09/2012 | New Accounts filed |
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