Ubs Pension Trustee Company Limited

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Ubs Pension Trustee Company Limited

00985462•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS

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Incorporated

24/07/1970

Company Age

55 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ubs Pension Trustee Company Limited (00985462) is a private limited with share capital incorporated on 24/07/1970 (55 years old) and registered in london, EC2M2QS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 24/07/1970
EC2M2QS

Financial Overview

Total Assets

£563

Liabilities

£0

Net Assets

£563

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
V
vishank patel
director
S
sean thomas o'brien
director
M
mark david williams
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Resolution
Category:Resolution
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-2 Finsbury Avenue, London, EC2M2PP
5 Broadgate, London, EC2M2QSRegistered

Contact

5 Broadgate, London, EC2M2QS