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UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

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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)
20 Feb 2020 AP01 Appointment of Ms Caroline Jane Simmons as a director on 19 February 2020
19 Feb 2020 TM01 Termination of appointment of Elizabeth Susan Weir as a director on 31 January 2020
19 Feb 2020 TM01 Termination of appointment of Thomas Andrew Edward Woodhouse as a director on 31 January 2020
19 Feb 2020 TM01 Termination of appointment of Jeremy James Lees as a director on 31 January 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 AP01 Appointment of Rosamond Joy Amos as a director on 19 September 2019
05 Sep 2019 TM01 Termination of appointment of William Michael Gabitass as a director on 30 August 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
17 Nov 2018 AP01 Appointment of Vishank Patel as a director on 19 September 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 TM01 Termination of appointment of Jason Seymour Guth as a director on 12 September 2018
19 May 2018 CH01 Director's details changed for Thomas Lindsay Wakefield Raynsford on 21 March 2018
19 May 2018 CH01 Director's details changed for Julian Victor Ozanne on 21 March 2018
19 May 2018 CH01 Director's details changed for Jeremy James Lees on 21 March 2018
19 May 2018 CH01 Director's details changed for Thomas Peter Jeney on 21 March 2018
19 May 2018 CH01 Director's details changed for Roger Martyn Hill on 21 March 2018
19 May 2018 CH01 Director's details changed for Ian Harwood on 21 March 2018
19 May 2018 CH01 Director's details changed for Jason Seymour Guth on 21 March 2018
19 May 2018 CH01 Director's details changed for Mr William Michael Gabitass on 21 March 2018
19 May 2018 CH01 Director's details changed for Alexandra Dorothy Deane on 21 March 2018
19 May 2018 CH01 Director's details changed for Elizabeth Susan Weir on 21 March 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Renumeratiuon of directors 20/03/2018
18 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
28 Mar 2018 CH01 Director's details changed for Ms Ruth Beechey on 21 March 2018
09 Jan 2018 TM01 Termination of appointment of David Gerald Scholey as a director on 31 December 2017