Ubs Trustee Company Limited
01960703
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 23/07/2008
LAWYER
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
director · Since 26/10/2016
HR MANAGER
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 25/03/2020
ACCOUNTANT
BRITISH,AUSTRALIAN · ENGLAND · Age 53
Also on 13 other boards
Former
director · Resigned 30/09/1992
director · Resigned 02/04/1993
director · Resigned 30/06/1995
secretary · Resigned 25/08/1995
director · Resigned 08/09/1995
secretary · Resigned 17/04/1996
director · Resigned 23/04/1996
director · Resigned 04/04/1997
director · Resigned 15/05/1998
secretary · Resigned 01/09/1998
director · Resigned 06/11/1998
director · Resigned 19/02/2001
director · Resigned 17/04/2001
director · Resigned 01/02/2002
director · Resigned 01/02/2002
director · Resigned 01/02/2002
director · Resigned 30/08/2002
director · Resigned 17/11/2003
secretary · Resigned 30/01/2004
director · Resigned 31/12/2005
director · Resigned 27/01/2006
director · Resigned 24/05/2006
director · Resigned 15/06/2006
director · Resigned 04/09/2006
director · Resigned 26/03/2007
director · Resigned 31/10/2007
director · Resigned 22/07/2008
director · Resigned 22/07/2008
director · Resigned 03/08/2009
director · Resigned 05/11/2009
director · Resigned 14/07/2010
director · Resigned 20/07/2010
director · Resigned 30/06/2011
director · Resigned 17/05/2012
director · Resigned 19/11/2012
director · Resigned 25/05/2013
secretary · Resigned 02/07/2013
director · Resigned 21/03/2014
director · Resigned 30/06/2014
director · Resigned 06/08/2014
director · Resigned 31/03/2015
director · Resigned 25/10/2016
director · Resigned 26/10/2016
director · Resigned 25/03/2020
Persons with Significant Control
Ubs Group Ag
Bahnhofstrasse 45, Zurich
Reg: Che-395 .345.924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 BROADGATE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with 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
change registered office address company with date old address new address
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
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
resolution
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accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full