Advanced company searchLink opens in new window

UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

Filter officers

Filter officers

Officers: 95 officers / 83 resignations

CHARLES, Harriet Helen Lucinda

Correspondence address
5 Broadgate, London, EC2M 2QS
Role Active
Secretary
Appointed on
25 March 2010
Nationality
British

DEANE, Alexandra Dorothy

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
April 1965
Appointed on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

HARDIE, Richard William John

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
August 1948
Appointed on
21 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HARWOOD, Ian

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
March 1953
Appointed on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HOWELL, Denise

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
December 1954
Appointed on
21 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

JENEY, Thomas Peter

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
October 1969
Appointed on
12 July 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo Of Pension Fund

MACWHINNIE, Antony Philip

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
October 1955
Appointed on
19 February 2020
Nationality
British
Country of residence
England
Occupation
Retired

O'BRIEN, Sean Thomas

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
October 1985
Appointed on
21 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Planner

OZANNE, Julian Victor

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
February 1958
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PATEL, Vishank

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
February 1964
Appointed on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Sourcing Manager

PERKONIGG, Sofia

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
July 1981
Appointed on
16 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Client Relationship Manager

SMITH, Steven Philip

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
March 1967
Appointed on
20 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
17 April 1996
Nationality
British

HARE, Paul Edward

Correspondence address
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
30 January 2004
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
25 August 1995
Nationality
British

MITCHELL HEWSON, John Stuart

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
24 March 2010
Nationality
British

POTTER, Kenneth Charles Oldcorn

Correspondence address
Brookfields, Hamilton Road, Wivenhoe, Essex, CO7 9DU
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
1 September 1998
Nationality
British

STOCKS, Neil Richard

Correspondence address
15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
Role Resigned
Secretary
Appointed on
17 April 1996
Resigned on
1 September 1998
Nationality
British
Occupation
Investment Banker

AMOS, Rosamond Joy

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Resigned
Director
Date of birth
November 1974
Appointed on
19 September 2019
Resigned on
21 May 2021
Nationality
British,Australian
Country of residence
Switzerland
Occupation
Asset Manager

ASHFORD, Christopher Douglas

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 December 2001
Resigned on
10 August 2005
Nationality
British
Occupation
Head Of Hr (Uk) Ubsam

BAILEY, Kenneth Malcolm

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 September 2000
Resigned on
10 May 2007
Nationality
British
Occupation
European Equity Emerging Marke

BASING, Malcolm Phillip

Correspondence address
Old Vicarage, Vicarage Hill, Westerham, Kent, TN16 1TJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
4 December 1997
Resigned on
15 July 1999
Nationality
British
Country of residence
England
Occupation
Banker

BATT, John Julian Mossay, Dr

Correspondence address
1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 July 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BEECHEY, Ruth

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 March 2016
Resigned on
14 September 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

BEECHEY, Ruth

Correspondence address
21 Lombard Street, London, EC3V 9AH
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 January 2006
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOSONNET, Paul Graham

Correspondence address
The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
Role Resigned
Director
Date of birth
September 1932
Appointed on
28 July 1993
Resigned on
18 December 1996
Nationality
British
Occupation
Company Director

CAMPBELL, Alexander Peter

Correspondence address
7 Holland Park Court, Holland Park Gardens, London, W14 8DN
Role Resigned
Director
Date of birth
November 1951
Appointed on
25 February 1998
Resigned on
15 September 1999
Nationality
British
Occupation
Human Resources Mana

CARR, Stephen Paul

Correspondence address
Lower Woodside Farm Woodside Lane, Lower Farringdon, Alton, Hampshire, GU34 3EX
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 September 1995
Resigned on
14 October 1998
Nationality
British
Occupation
Investment Banker

CASTELL, Tanya Catherine

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2006
Resigned on
30 June 2007
Nationality
British
Occupation
Investment Banker

CHAPMAN, Robert Meyrick John

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
January 1960
Appointed on
25 June 2009
Resigned on
7 September 2009
Nationality
British
Occupation
Investment Banker

CHESTER, John William

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 March 2006
Resigned on
1 May 2013
Nationality
British
Occupation
Retired Investment Banker

CLARK, Simon Mark

Correspondence address
1 Richmond Park, Loughton, Essex, IG10 4PQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 September 1999
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director & Legal Counsel

CORNELIUS, Guy

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 January 2006
Resigned on
31 August 2006
Nationality
British
Occupation
Investment Banker

CORNESS, Colin Ross, Sir

Correspondence address
54 Chesterfield House, South Audley Street, London, W1J 5JU
Role Resigned
Director
Date of birth
October 1931
Appointed before
31 May 1992
Resigned on
23 January 1995
Nationality
British
Country of residence
England
Occupation
Company Director

DROUIN, Philippe

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Resigned
Director
Date of birth
June 1974
Appointed on
19 February 2020
Resigned on
7 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker