UBS PENSION TRUSTEE COMPANY LIMITED filing history - Find and update company information

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UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AP01	Appointment of Mr Sean Thomas O'brien as a director on 21 March 2024	View PDF Appointment of Mr Sean Thomas O'brien as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Ms Denise Howell as a director on 21 March 2024	View PDF Appointment of Ms Denise Howell as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Roger Martyn Hill as a director on 18 February 2024	View PDF Termination of appointment of Roger Martyn Hill as a director on 18 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Caroline Jane Simmons as a director on 7 December 2023	View PDF Termination of appointment of Caroline Jane Simmons as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Philippe Drouin as a director on 7 December 2023	View PDF Termination of appointment of Philippe Drouin as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
14 Sep 2023	TM01	Termination of appointment of Thomas Lindsay Wakefield Raynsford as a director on 14 September 2023	View PDF Termination of appointment of Thomas Lindsay Wakefield Raynsford as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Ruth Beechey as a director on 14 September 2023	View PDF Termination of appointment of Ruth Beechey as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
25 Jun 2021	AP01	Appointment of Ms Sofia Perkonigg as a director on 16 June 2021	View PDF Appointment of Ms Sofia Perkonigg as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Rosamond Joy Amos as a director on 21 May 2021	View PDF Termination of appointment of Rosamond Joy Amos as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CH01	Director's details changed for Mr Antony Philip Macwhinnie on 8 October 2020	View PDF Director's details changed for Mr Antony Philip Macwhinnie on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
10 Jul 2020	MR01	Registration of charge 009854620001, created on 4 July 2020	View PDF Registration of charge 009854620001, created on 4 July 2020 - link opens in a new window - 38 pages (38 pages)
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AP01	Appointment of Mr Philippe Drouin as a director on 19 February 2020	View PDF Appointment of Mr Philippe Drouin as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr Antony Philip Macwhinnie as a director on 19 February 2020	View PDF Appointment of Mr Antony Philip Macwhinnie as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Ms Caroline Jane Simmons as a director on 19 February 2020	View PDF Appointment of Ms Caroline Jane Simmons as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Elizabeth Susan Weir as a director on 31 January 2020	View PDF Termination of appointment of Elizabeth Susan Weir as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Jeremy James Lees as a director on 31 January 2020	View PDF Termination of appointment of Jeremy James Lees as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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