Ubs Pension Trustee Company Limited
00985462
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
Former
director · Resigned 23/01/1995
secretary · Resigned 25/08/1995
director · Resigned 15/02/1996
secretary · Resigned 17/04/1996
director · Resigned 18/12/1996
director · Resigned 04/12/1997
secretary · Resigned 01/09/1998
secretary · Resigned 01/09/1998
director · Resigned 14/10/1998
director · Resigned 04/12/1998
director · Resigned 15/07/1999
director · Resigned 15/09/1999
director · Resigned 30/04/2002
secretary · Resigned 30/01/2004
director · Resigned 10/08/2005
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 31/08/2006
director · Resigned 10/05/2007
director · Resigned 30/06/2007
director · Resigned 29/08/2008
director · Resigned 23/03/2009
director · Resigned 28/05/2009
director · Resigned 07/09/2009
secretary · Resigned 24/03/2010
director · Resigned 31/12/2011
director · Resigned 31/07/2012
director · Resigned 01/05/2013
director · Resigned 26/06/2013
director · Resigned 31/08/2015
director · Resigned 31/01/2016
director · Resigned 31/01/2016
director · Resigned 31/01/2016
director · Resigned 21/09/2017
director · Resigned 12/09/2018
director · Resigned 30/08/2019
director · Resigned 21/05/2021
director · Resigned 14/09/2023
director · Resigned 07/12/2023
director · Resigned 18/02/2024
director · Resigned 07/01/2026
director · Resigned 07/01/2026
director · Resigned 07/01/2026
director · Resigned 07/01/2026
director · Resigned 07/01/2026
Persons with Significant Control
Ubs Group Ag
Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Zurich · Corporation Limited By Shares
Notified 06/04/2016
Charges0 outstanding
ZURICH ASSURANCE LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES AND TRANSFEREES)
Change History
Active
Private Limited Company
5 BROADGATE
LONDON
Filing History100 filings
resolution
memorandum articles
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
resolution
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person secretary company with change date
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
resolution
appoint person director company with name date
appoint person director company with name date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name