Ubs Pension Trustee Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
SBC WARBURG PENSION TRUSTEE COMPANY LTD.
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
UBS WARBURG PENSION TRUSTEE COMPANY LTD.
Company type Private Limited Company Company Number 00985462 Global Intermediary ID N2CI0B.00220.ME.826 Record last updated Sunday, March 24, 2024 7:45:10 AM UTC Postal Code EC2M 2QS
Visits Document Type Publication date Download link Registry Mar 21, 2024 Two appointments: a man and a woman,: a man and a woman Registry Feb 18, 2024 Resignation of one Director (a man) Registry Dec 7, 2023 Resignation of 2 people: one Director (a woman) Registry Sep 14, 2023 Resignation of 2 people: one Director (a woman) 9854... Registry Jun 16, 2021 Appointment of a woman Registry May 21, 2021 Resignation of one Director (a woman) Registry Feb 19, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Registry Jan 31, 2020 Resignation of 3 people: one Director (a man) Registry Sep 19, 2019 Appointment of a woman Registry Aug 30, 2019 Resignation of one Director (a man) Registry Sep 19, 2018 Appointment of a man as Senior Sourcing Manager and Director Registry Sep 12, 2018 Resignation of one Director (a man) Registry Sep 21, 2017 Appointment of a man as Director and Investment Banker Registry Jun 20, 2017 Appointment of a man as Accountant and Director Registry May 20, 2016 Appointment of a man as Director Registry May 20, 2016 Appointment of a woman as Director Registry May 9, 2016 Change of particulars for director Registry Apr 28, 2016 Annual return Registry Apr 20, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a woman as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 24, 2016 Four appointments: 2 men and 2 women,: 2 men and 2 women Registry Feb 22, 2016 Resignation of one Director Registry Feb 18, 2016 Appointment of a man as Director Registry Feb 16, 2016 Appointment of a man as Director 9854... Registry Feb 12, 2016 Appointment of a woman as Director Registry Feb 11, 2016 Resignation of one Director Registry Feb 11, 2016 Resignation of one Director 9854... Registry Feb 11, 2016 Resignation of one Director Registry Feb 1, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jan 31, 2016 Resignation of 4 people: 2 men and 2 women Financials Oct 4, 2015 Annual accounts Registry Sep 14, 2015 Resignation of one Director Registry Aug 31, 2015 Resignation of one Engineer and one Director (a man) Registry May 13, 2015 Resignation of one Director Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 9, 2015 Annual return Financials Aug 6, 2014 Annual accounts Registry Apr 17, 2014 Annual return Registry Mar 17, 2014 Resignation of one Director Registry Mar 11, 2014 Resignation of one Human Resources Director and one Director (a man) Registry Oct 4, 2013 Appointment of a man as Director Registry Sep 26, 2013 Appointment of a man as Director and Business Analyst Registry Jul 23, 2013 Appointment of a man as Director Registry Jul 10, 2013 Resignation of one Director Registry Jul 8, 2013 Appointment of a person as Director Financials Jul 4, 2013 Annual accounts Registry Jul 1, 2013 Two appointments: 2 men Registry Jun 26, 2013 Resignation of one Banker and one Director (a man) Registry May 15, 2013 Resignation of one Director Registry May 1, 2013 Resignation of one Retired Investment Banker and one Director (a man) Registry Apr 24, 2013 Resignation of one Director Registry Apr 11, 2013 Resignation of one Director 9854... Registry Apr 11, 2013 Appointment of a man as Director Registry Apr 9, 2013 Annual return Registry Mar 22, 2013 Appointment of a man as Compliance Officer and Director Registry Mar 21, 2013 Resignation of one Investment Banker and one Director (a man) Registry Aug 7, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of one Lawyer and one Director (a man) Financials Jul 30, 2012 Annual accounts Registry Jul 24, 2012 Appointment of a man as Director Registry Jul 12, 2012 Appointment of a man as Director and Ceo Of Pension Fund Registry Apr 26, 2012 Annual return Registry Jan 30, 2012 Appointment of a person as Director Registry Jan 26, 2012 Appointment of a man as Director Registry Jan 26, 2012 Appointment of a man as Director 9854... Registry Jan 17, 2012 Resignation of one Director Registry Jan 17, 2012 Resignation of one Director 9854... Registry Jan 17, 2012 Resignation of one Director Registry Jan 17, 2012 Resignation of one Director 9854... Registry Jan 1, 2012 Two appointments: 2 men Registry Dec 31, 2011 Resignation of 2 people: one Business Analyst, one Wealth Management Banker and one Director (a man) Financials Aug 31, 2011 Annual accounts Registry Jul 27, 2011 Appointment of a person as Director Registry Jun 30, 2011 Appointment of a man as Director and Human Resources Director Registry Apr 15, 2011 Annual return Registry Mar 28, 2011 Alteration to memorandum and articles Registry Mar 8, 2011 Resignation of one Psychologist and one Director (a man) Financials Sep 22, 2010 Annual accounts Registry Apr 22, 2010 Annual return Registry Apr 16, 2010 Appointment of a man as Director Registry Apr 13, 2010 Appointment of a woman as Secretary Registry Apr 8, 2010 Resignation of one Secretary Registry Mar 25, 2010 Two appointments: a man and a woman Registry Mar 24, 2010 Resignation of one Secretary (a man) Registry Mar 4, 2010 Resignation of one Director Registry Feb 28, 2010 Resignation of a woman Financials Oct 21, 2009 Annual accounts Registry Sep 11, 2009 Resignation of a director Registry Sep 7, 2009 Resignation of one Investment Banker and one Director (a man) Registry Jul 28, 2009 Appointment of a man as Director Registry Jul 28, 2009 Appointment of a man as Director 9854... Registry Jul 15, 2009 Appointment of a man as Director Registry Jul 13, 2009 Appointment of a man as Director 9854... Registry Jul 6, 2009 Resignation of a director Registry Jun 25, 2009 Four appointments: 4 men Registry Jun 24, 2009 Resignation of one Investment Banker Economist and one Director (a man) Registry Jun 7, 2009 Resignation of a director Registry Jun 2, 2009 Annual return Registry May 28, 2009 Resignation of one Pensioner and one Director (a man)
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