UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

Date	Type	Description	View / Download
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
21 Sep 2017	AP01	Appointment of Richard William John Hardie as a director on 21 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Paul William Graham as a director on 21 September 2017	(1 page)
17 Jul 2017	AP01	Appointment of Steven Philip Smith as a director on 20 June 2017	(3 pages)
22 Jun 2017	CH03	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016	(3 pages)
28 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(27 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 May 2016	AP01	Appointment of Paul William Graham as a director on 24 March 2016	(3 pages)
20 May 2016	AP01	Appointment of Elizabeth Susan Weir as a director on 24 March 2016	(3 pages)
09 May 2016	CH01	Director's details changed for Mr William Michael Gabitass on 7 April 2016	(3 pages)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(17 pages)
20 Apr 2016	AP01	Appointment of Thomas Lindsay Wakefield Raynsford as a director on 24 March 2016	(3 pages)
06 Apr 2016	AP01	Appointment of Ms Ruth Beechey as a director on 24 March 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Alun Price Jones as a director on 31 January 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Thomas Andrew Edward Woodhouse as a director on 1 February 2016	(3 pages)
16 Feb 2016	AP01	Appointment of Ian Harwood as a director on 1 February 2016	(3 pages)
12 Feb 2016	AP01	Appointment of Alexandra Dorothy Deane as a director on 1 February 2016	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Julie Patricia Hudson as a director on 31 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Ruth Beechey as a director on 31 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Alexios Pateras as a director on 31 January 2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Sep 2015	TM01	Termination of appointment of John Julian Mossay Batt as a director on 31 August 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Clive Anthony Gerard Rolt as a director on 30 April 2015	(2 pages)

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