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Companies House dossier

UBS PENSION TRUSTEE COMPANY LIMITED

00985462Active· Ltd· England Wales· 1970-07-24Incorporated 1970-07-24Health 90/100 · Strong

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UBS PENSION TRUSTEE COMPANY LIMITED is a Ltd currently active, incorporated on 1970-07-24. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

8

200% board churn in the last 12 months — significant instability.

Recent board changes

DEANE, Alexandra Dorothy· Director
Resigned 2026-01-07
HARDIE, Richard William John· Director
Resigned 2026-01-07
HARWOOD, Ian· Director
Resigned 2026-01-07
HOWELL, Denise· Director
Resigned 2026-01-07

CHARLES, Harriet Helen Lucinda

Appointed: 2010-03-25
Nationality: British

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O'BRIEN, Sean Thomas

Appointed: 2024-03-21
Nationality: British
Residence: United Kingdom
Born: 10/1985

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PATEL, Vishank

Appointed: 2018-09-19
Nationality: British
Residence: United Kingdom
Born: 02/1964

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WILLIAMS, Mark David

Appointed: 2025-05-13
Nationality: British
Residence: United Kingdom
Born: 02/1981

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CLIFTON, Roger Cheston

Appointed: 1995-08-25
Resigned: 1996-04-17
Nationality: British

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HARE, Paul Edward

Appointed: 1998-09-01
Resigned: 2004-01-30
Nationality: British

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MARSHALL, Ian Bruce

Appointed: —
Resigned: 1995-08-25
Nationality: British

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MITCHELL HEWSON, John Stuart

Appointed: 2004-01-30
Resigned: 2010-03-24
Nationality: British

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POTTER, Kenneth Charles Oldcorn

Appointed: —
Resigned: 1998-09-01
Nationality: British

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STOCKS, Neil Richard

Appointed: 1996-04-17
Resigned: 1998-09-01
Nationality: British

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AMOS, Rosamond Joy

Appointed: 2019-09-19
Resigned: 2021-05-21
Nationality: British,Australian
Residence: Switzerland
Born: 11/1974

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ASHFORD, Christopher Douglas

Appointed: 2001-12-12
Resigned: 2005-08-10
Nationality: British
Born: 02/1958

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BAILEY, Kenneth Malcolm

Appointed: 2000-09-28
Resigned: 2007-05-10
Nationality: British
Born: 12/1962

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BASING, Malcolm Phillip

Appointed: 1997-12-04
Resigned: 1999-07-15
Nationality: British
Residence: England
Born: 09/1956

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BATT, John Julian Mossay, Dr

Appointed: 2013-07-01
Resigned: 2015-08-31
Nationality: British
Residence: United Kingdom
Born: 05/1969

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BEECHEY, Ruth

Appointed: 2016-03-24
Resigned: 2023-09-14
Nationality: British
Residence: England
Born: 08/1972

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BEECHEY, Ruth

Appointed: 2006-01-01
Resigned: 2016-01-31
Nationality: British
Residence: United Kingdom
Born: 08/1972

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BOSONNET, Paul Graham

Appointed: 1993-07-28
Resigned: 1996-12-18
Nationality: British
Born: 09/1932

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CAMPBELL, Alexander Peter

Appointed: 1998-02-25
Resigned: 1999-09-15
Nationality: British
Born: 11/1951

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CARR, Stephen Paul

Appointed: 1995-09-18
Resigned: 1998-10-14
Nationality: British
Born: 05/1955

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CASTELL, Tanya Catherine

Appointed: 2006-01-01
Resigned: 2007-06-30
Nationality: British
Born: 08/1964

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CHAPMAN, Robert Meyrick John

Appointed: 2009-06-25
Resigned: 2009-09-07
Nationality: British
Born: 01/1960

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CHESTER, John William

Appointed: 2006-03-29
Resigned: 2013-05-01
Nationality: British
Born: 10/1962

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CLARK, Simon Mark

Appointed: 1999-09-15
Resigned: 2002-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1965

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CORNELIUS, Guy

Appointed: 2006-01-01
Resigned: 2006-08-31
Nationality: British
Born: 01/1967

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CORNESS, Colin Ross, Sir

Appointed: —
Resigned: 1995-01-23
Nationality: British
Residence: England
Born: 10/1931

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DEANE, Alexandra Dorothy

Appointed: 2016-02-01
Resigned: 2026-01-07
Nationality: British
Residence: United Kingdom
Born: 04/1965

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DROUIN, Philippe

Appointed: 2020-02-19
Resigned: 2023-12-07
Nationality: British
Residence: United Kingdom
Born: 06/1974

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EBERHARDT, Urs

Appointed: 1996-10-08
Resigned: 1997-12-04
Nationality: Swiss
Born: 04/1941

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EVANS, Margaret Ann

Appointed: 1999-09-15
Resigned: 2005-12-31
Nationality: British
Born: 09/1952

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FLACK, David Jonathan

Appointed: 2009-03-30
Resigned: 2012-07-31
Nationality: British
Born: 12/1972

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GABITASS, William Michael

Appointed: 1996-10-08
Resigned: 2019-08-30
Nationality: British
Born: 11/1938

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GAGE, Jonathan Moreton

Appointed: 2004-06-21
Resigned: 2005-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1954

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GOUGH, Charles Brandon, Sir

Appointed: 1995-01-23
Resigned: 1996-02-15
Nationality: British
Residence: England
Born: 10/1937

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GRAHAM, Paul William

Appointed: 2016-03-24
Resigned: 2017-09-21
Nationality: British
Residence: Uk
Born: 12/1971

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GREEN, Robert Frank

Appointed: 2009-01-01
Resigned: 2009-05-28
Nationality: British
Born: 05/1944

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GRIMES, Matthew Robert

Appointed: 2006-01-01
Resigned: 2009-03-23
Nationality: British
Born: 07/1965

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GUTH, Jason Seymour

Appointed: 2013-09-26
Resigned: 2018-09-12
Nationality: British
Residence: United Kingdom
Born: 03/1969

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GUTH, Jason Seymour

Appointed: 2010-03-25
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1969

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HARDIE, Richard William John

Appointed: 2017-09-21
Resigned: 2026-01-07
Nationality: British
Residence: England
Born: 08/1948

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HARWOOD, Ian

Appointed: 2016-02-01
Resigned: 2026-01-07
Nationality: British
Residence: United Kingdom
Born: 03/1953

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HILL, Roger Martyn

Appointed: 2009-06-25
Resigned: 2024-02-18
Nationality: British
Born: 08/1954

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HILL, Roger Martyn

Appointed: 2006-01-01
Resigned: 2008-08-29
Nationality: British
Born: 08/1954

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HILL, Thomas Richard Cockburn

Appointed: 1998-10-14
Resigned: 2005-12-31
Nationality: British
Born: 06/1962

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HOFFMAN, Matthew

Appointed: 1996-10-08
Resigned: 1998-12-04
Nationality: American
Born: 08/1956

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HOWELL, Denise

Appointed: 2024-03-21
Resigned: 2026-01-07
Nationality: British
Residence: United Kingdom
Born: 12/1954

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HUDSON, Julie Patricia

Appointed: 2009-01-01
Resigned: 2016-01-31
Nationality: British
Born: 02/1956

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JAMIESON, David Raymond Andrew

Appointed: 2012-01-01
Resigned: 2013-06-26
Nationality: British
Residence: United Kingdom
Born: 02/1980

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JENEY, Thomas Peter

Appointed: 2012-07-12
Resigned: 2026-01-07
Nationality: Swiss
Residence: Switzerland
Born: 10/1969

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JONES, Alun Price

Appointed: 2006-01-01
Resigned: 2016-01-31
Nationality: British
Born: 03/1947

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LEES, Jeremy James

Appointed: 2013-03-22
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 09/1963

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LITTLEWOOD, John Nigel

Appointed: —
Resigned: 1993-07-15
Nationality: British
Born: 04/1935

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MACKENZIE, Andrew Chisholm Grant

Appointed: 2007-07-01
Resigned: 2013-03-21
Nationality: British
Born: 02/1961

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MACLEAN, Kirsty

Appointed: 2011-06-30
Resigned: 2014-03-11
Nationality: British
Residence: United Kingdom
Born: 09/1976

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MACWHINNIE, Antony Philip

Appointed: 2020-02-19
Resigned: 2026-01-07
Nationality: British
Residence: England
Born: 10/1955

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MAGNUS, George Anthony

Appointed: 2006-01-01
Resigned: 2009-06-24
Nationality: British
Born: 04/1949

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MAHONEY PHILLIPS, John Henry

Appointed: 2007-06-26
Resigned: 2008-12-31
Nationality: British
Born: 07/1961

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MAHONEY-PHILLIPS, John Henry

Appointed: 2009-06-25
Resigned: 2011-03-08
Nationality: British
Born: 07/1961

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MALONE, Colin Neil

Appointed: 2001-07-11
Resigned: 2005-12-31
Nationality: British
Born: 01/1950

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MAY, Jill Miranda

Appointed: 2007-06-30
Resigned: 2010-02-28
Nationality: British
Born: 07/1961

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MYERS, Simon

Appointed: 1996-02-15
Resigned: 2001-04-06
Nationality: British
Residence: United Kingdom
Born: 05/1952

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NEWBIGIN, Ann Marie

Appointed: 1996-10-08
Resigned: 1998-06-25
Nationality: British
Born: 02/1952

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OZANNE, Julian Victor

Appointed: 2013-07-01
Resigned: 2026-01-07
Nationality: British
Residence: United Kingdom
Born: 02/1958

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OZANNE, Julian Victor

Appointed: 1997-12-08
Resigned: 2005-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1958

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PATERAS, Alexios

Appointed: 2012-01-01
Resigned: 2016-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1981

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PERKONIGG, Sofia

Appointed: 2021-06-16
Resigned: 2026-01-07
Nationality: British
Residence: United Kingdom
Born: 07/1981

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POCKNEY, Penrhyn Charles Benjamin

Appointed: —
Resigned: 1995-03-31
Nationality: British
Born: 05/1940

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POTTER, Kenneth Charles Oldcorn

Appointed: 1996-10-08
Resigned: 1999-07-09
Nationality: British
Residence: United Kingdom
Born: 04/1960

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PRICE, Philip Ian

Appointed: 2002-04-30
Resigned: 2005-12-31
Nationality: British
Born: 10/1965

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RAYNSFORD, Thomas Lindsay Wakefield

Appointed: 2016-03-24
Resigned: 2023-09-14
Nationality: British
Residence: United Kingdom
Born: 10/1980

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RICHARDSON, Hugh

Appointed: 1992-09-30
Resigned: 1997-09-30
Nationality: British
Residence: England
Born: 04/1949

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ROLT, Clive Anthony Gerard

Appointed: 2006-09-01
Resigned: 2015-04-30
Nationality: British
Born: 06/1962

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ROWE, David Peter

Appointed: 1999-09-15
Resigned: 2000-06-01
Nationality: British
Born: 01/1963

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SARGENT, Michael Carlisle

Appointed: —
Resigned: 1993-07-13
Nationality: British
Born: 08/1942

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SAUNDERS, Alan George

Appointed: 1999-09-15
Resigned: 2001-06-15
Nationality: British
Residence: England
Born: 04/1949

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SCHOLEY, David Gerald, Sir

Appointed: 2004-01-01
Resigned: 2017-12-31
Nationality: British
Born: 06/1935

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SIMMONS, Caroline Jane

Appointed: 2020-02-19
Resigned: 2023-12-07
Nationality: British
Residence: United Kingdom
Born: 10/1978

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SKELTON, Kathryn

Appointed: 1998-06-25
Resigned: 2009-05-06
Nationality: British
Born: 10/1964

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SMITH, Steven Philip

Appointed: 2017-06-20
Resigned: 2025-04-17
Nationality: British
Residence: England
Born: 03/1967

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STEVENSON, Hugh Alexander

Appointed: —
Resigned: 1992-09-30
Nationality: United Kingdom
Residence: United Kingdom
Born: 09/1942

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STEWART ROBERTS, Andrew Kerr

Appointed: —
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1931

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STOCKS, Neil Richard

Appointed: 1997-12-04
Resigned: 2001-07-11
Nationality: British
Residence: England
Born: 11/1954

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STORMONTH DARLING, Peter

Appointed: —
Resigned: 1993-07-09
Nationality: British
Residence: England
Born: 09/1932

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STRADLING, Stuart Rhys

Appointed: 1995-03-31
Resigned: 1995-07-31
Nationality: British
Residence: United Kingdom
Born: 08/1944

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TAYLOR, Nigel

Appointed: 1999-09-15
Resigned: 2001-12-12
Nationality: British
Residence: England
Born: 01/1963

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TESCHMACHER, Heino

Appointed: 2001-12-12
Resigned: 2007-07-01
Nationality: Dutch
Born: 11/1956

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WALKER, Ian

Appointed: 2002-12-11
Resigned: 2004-04-20
Nationality: British
Born: 05/1957

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WALKER-HAWORTH, John Leigh

Appointed: 1993-09-10
Resigned: 1997-04-02
Nationality: British
Residence: United Kingdom
Born: 10/1944

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WARD, Marcus James

Appointed: 2009-06-25
Resigned: 2011-12-31
Nationality: British
Born: 10/1961

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WEIR, Elizabeth Susan

Appointed: 2016-03-24
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 09/1972

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WELLER, Paul Leslie James

Appointed: 1999-09-15
Resigned: 2005-12-31
Nationality: British
Born: 09/1963

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WESTON, William

Appointed: 2001-07-11
Resigned: 2002-12-11
Nationality: British
Residence: Uk
Born: 01/1955

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WILLIAMS, Andrew David

Appointed: 2007-03-27
Resigned: 2009-03-29
Nationality: British/Australian
Born: 10/1967

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WOODHOUSE, Thomas Andrew Edward

Appointed: 2016-02-01
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1981

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WUETHRICH, Urs

Appointed: 1996-10-08
Resigned: 2000-09-28
Nationality: Swiss
Born: 03/1951

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WYSS, Anton

Appointed: 1996-10-08
Resigned: 1998-08-31
Nationality: Swiss
Born: 08/1950

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