UBS TRUSTEE COMPANY LIMITED
01960703 · Active · Ltd · 40 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UBS TRUSTEE COMPANY LIMITED
01960703Active· Ltd· England Wales· 1985-11-18Incorporated 1985-11-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCKINNON, Fiona· DirectorAppointed 2020-03-25
- CARTLEDGE, Matthew James· DirectorResigned 2020-03-25
- ASHFIELD, Claire Elizabeth· DirectorAppointed 2016-10-26
- BURBEDGE, Matthew Ian· DirectorResigned 2016-10-26
CHARLES, Harriet Helen Lucinda
Secretary
- Appointed
- 2013-07-02
- Nationality
- British
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ASHFIELD, Claire Elizabeth
Director
- Appointed
- 2016-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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HOLMES, Alastair Scott
Director
- Appointed
- 2008-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MCKINNON, Fiona
Director
- Appointed
- 2020-03-25
- Nationality
- British,Australian
- Residence
- England
- Born
- 10/1972
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QUARMBY, John
Director
- Appointed
- 2008-07-23
- Nationality
- British
- Born
- 06/1968
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 1995-08-25
- Resigned
- 1996-04-17
- Nationality
- British
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HARE, Paul Edward
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2004-01-30
- Nationality
- British
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MARSHALL, Ian Bruce
Secretary
- Appointed
- —
- Resigned
- 1995-08-25
- Nationality
- British
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MITCHELL HEWSON, John Stuart
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2013-07-02
- Nationality
- British
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STOCKS, Neil Richard
Secretary
- Appointed
- 1996-04-17
- Resigned
- 1998-09-01
- Nationality
- British
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ASHFIELD, Claire Elizabeth
Director
- Appointed
- 2014-11-05
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 06/1976
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ASHFORD, Christopher Douglas
Director
- Appointed
- 2001-03-08
- Resigned
- 2002-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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BLUNDELL, Richard Charles
Director
- Appointed
- 2005-10-14
- Resigned
- 2008-07-22
- Nationality
- British
- Born
- 12/1963
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BROWN, William Thomas Collingwood
Director
- Appointed
- 2013-07-24
- Resigned
- 2014-03-21
- Nationality
- British
- Residence
- Great Britain
- Born
- 01/1977
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BURBEDGE, Matthew Ian
Director
- Appointed
- 2012-11-19
- Resigned
- 2016-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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CAMPBELL, Alexander Peter
Director
- Appointed
- 1997-07-21
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 11/1951
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CARTLEDGE, Matthew James
Director
- Appointed
- 2016-10-26
- Resigned
- 2020-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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COLE, Peter Trevillian
Director
- Appointed
- 1996-02-21
- Resigned
- 1997-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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GORE, Michael Balfour Gruberg
Director
- Appointed
- —
- Resigned
- 1993-04-02
- Nationality
- British
- Born
- 10/1937
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GRAF, Konrad Paul
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-10-25
- Nationality
- Swiss
- Residence
- Uk
- Born
- 11/1971
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GREASLEY, Michael James
Director
- Appointed
- 2009-09-17
- Resigned
- 2010-07-20
- Nationality
- British
- Born
- 05/1971
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HAEMMERLI, Anna Marie Ingeborg
Director
- Appointed
- 2007-11-01
- Resigned
- 2014-08-06
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 06/1966
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HAYWARD, Geoffrey Stephen
Director
- Appointed
- 2002-02-01
- Resigned
- 2006-06-15
- Nationality
- British
- Born
- 07/1957
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HUGHES, Elaine Louise
Director
- Appointed
- 2001-03-08
- Resigned
- 2006-05-24
- Nationality
- British
- Born
- 02/1968
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JAMES, Sally Ann
Director
- Appointed
- 2001-09-04
- Resigned
- 2008-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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KERRISON, Michael Arthur
Director
- Appointed
- 2001-02-19
- Resigned
- 2002-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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LAVAN, Gary Anthony Peter
Director
- Appointed
- 2006-05-15
- Resigned
- 2007-03-26
- Nationality
- British
- Born
- 08/1964
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LEATHES, Simon William De Mussenden
Director
- Appointed
- 1993-07-16
- Resigned
- 1995-09-08
- Nationality
- British
- Born
- 02/1948
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LIVINGSTONE, Nicholas John
Director
- Appointed
- 2002-08-30
- Resigned
- 2003-11-17
- Nationality
- British
- Born
- 07/1969
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MAGUIRE, Moira Hamilton
Director
- Appointed
- 2010-07-21
- Resigned
- 2013-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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MALONE, Colin Neil
Director
- Appointed
- 1996-04-19
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 01/1950
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MARTIN, Ian Herbert
Director
- Appointed
- 1998-11-06
- Resigned
- 2001-04-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1950
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O-MAHONY, Angela Mary
Director
- Appointed
- 2014-03-26
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- Herts
- Born
- 12/1972
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OZANNE, Julian Victor
Director
- Appointed
- 1995-09-08
- Resigned
- 2001-02-19
- Nationality
- British
- Born
- 02/1958
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PLUESS, Urs Robert
Director
- Appointed
- 2005-10-14
- Resigned
- 2007-10-31
- Nationality
- Swiss
- Born
- 12/1967
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PRICE, Philip Ian
Director
- Appointed
- 2001-04-17
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 10/1965
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PURCELL, Kevin Barry
Director
- Appointed
- 2006-09-04
- Resigned
- 2010-07-14
- Nationality
- Irish
- Born
- 06/1964
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RICHARDSON, Hugh
Director
- Appointed
- 1992-09-30
- Resigned
- 1996-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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ROSS-STEWART, Charles Denholm
Director
- Appointed
- 2009-11-06
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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RYAN, Sean Enda
Director
- Appointed
- 2001-02-19
- Resigned
- 2011-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1964
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SIMPSON, Gregory Paul
Director
- Appointed
- 2011-07-01
- Resigned
- 2012-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SIMPSON, Gregory Paul
Director
- Appointed
- 2003-11-17
- Resigned
- 2006-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SPRULES, Anita Janice
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 07/1948
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STEVENSON, Hugh Alexander
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 09/1942
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STOCKS, Neil Richard
Director
- Appointed
- 1996-02-21
- Resigned
- 1998-11-06
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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WEBB, Matthew John
Director
- Appointed
- 2002-02-01
- Resigned
- 2009-08-03
- Nationality
- British
- Born
- 06/1968
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WILLIAMS, Andrew David
Director
- Appointed
- 2006-05-15
- Resigned
- 2009-11-05
- Nationality
- British/Australian
- Born
- 10/1967
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WILLIAMS, Andrew David
Director
- Appointed
- 1996-08-14
- Resigned
- 1998-05-15
- Nationality
- British
- Born
- 10/1967
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YASHIV, Yael
Director
- Appointed
- 2002-02-01
- Resigned
- 2006-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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