UBS PENSION TRUSTEE COMPANY LIMITED
Company number 00985462
- Company Overview for UBS PENSION TRUSTEE COMPANY LIMITED (00985462)
- Filing history for UBS PENSION TRUSTEE COMPANY LIMITED (00985462)
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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