Ubs Trustee Company Limited

01960703

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 18/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Alastair Scott Holmes

director · Since 23/07/2008

LAWYER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

John Quarmby

director · Since 23/07/2008

CHARTERED TAX ADVISER

BRITISH · Age 58

Also on 5 other boards

Harriet Helen Lucinda Charles

secretary · Since 02/07/2013

BRITISH

Claire Elizabeth Ashfield

director · Since 26/10/2016

HR MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Fiona Mckinnon

director · Since 25/03/2020

ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 53

Also on 13 other boards

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 Of Zurich · Corporation Limited By Shares

Notified 06/04/2016