Ubs Pension Trustee Company Limited

00985462

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 24/07/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Harriet Helen Lucinda Charles

secretary · Since 25/03/2010

BRITISH

Vishank Patel

director · Since 19/09/2018

SENIOR SOURCING MANAGER

BRITISH · UNITED KINGDOM · Age 62

Mr Sean Thomas O'Brien

director · Since 21/03/2024

FINANCIAL PLANNER

BRITISH · UNITED KINGDOM · Age 40

Mr Mark David Williams

director · Since 13/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

Bahnhofstrasse 45, Zurich

Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Zurich · Corporation Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ZURICH ASSURANCE LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES AND TRANSFEREES)

Created 04/07/2020Registered 10/07/2020Satisfied 06/01/2026