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UBS PENSION TRUSTEE COMPANY LIMITED - 5 Broadgate, London, EC2M 2QS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00985462
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Broadgate
- London
- EC2M 2QS
- United Kingdom 5 Broadgate, London, EC2M 2QS, United Kingdom UK
Management
- Geschäftsführung
- DEANE, Alexandra Dorothy
- HARDIE, Richard William John
- HARWOOD, Ian
- JENEY, Thomas Peter
- MACWHINNIE, Antony Philip
- PATEL, Vishank
- RAYNSFORD, Thomas Lindsay Wakefield
- SIMMONS, Caroline Jane
- SMITH, Steven Philip
- DROUIN, Philippe
- PERKONIGG, Sofia
- Prokuristen
- CHARLES, Harriet Helen Lucinda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.1970
- Alter der Firma 1970-07-24 53 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ubs Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UBS WARBURG PENSION TRUSTEE COMPANY LTD.
- Rechtsträger-Kennung (LEI)
- 2138007NJKDCEOFW9B77
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-08
- Jahresmeldung
- Fälligkeit: 2022-04-22
- Letzte Einreichung: 2021-04-08
✓
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UBS PENSION TRUSTEE COMPANY LIMITED Firmenbeschreibung
- UBS PENSION TRUSTEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00985462. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.1970 registriert. UBS PENSION TRUSTEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UBS WARBURG PENSION TRUSTEE COMPANY LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2012.Die Firma kann schriftlich über 5 Broadgate erreicht werden.
Jetzt sichern UBS PENSION TRUSTEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubs Pension Trustee Company Limited - 5 Broadgate, London, EC2M 2QS, United Kingdom, Grossbritannien
- 1970-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00985462#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00985462#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00985462#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-19) - CH01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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resolution (2018-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-22) - CH03
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
-
termination-director-company-with-name-termination-date (2016-02-11) - TM01
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-person-director-company-with-change-date (2016-05-09) - CH01
-
appoint-person-director-company-with-name-date (2016-05-20) - AP01
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resolution (2016-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
-
appoint-person-director-company-with-name-date (2016-04-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
termination-director-company-with-name-termination-date (2015-05-13) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-03-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
-
termination-director-company-with-name (2013-04-11) - TM01
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termination-director-company-with-name (2013-04-24) - TM01
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termination-director-company-with-name (2013-05-15) - TM01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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termination-director-company (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
-
termination-director-company-with-name (2012-08-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
-
appoint-person-director-company-with-name (2011-07-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
resolution (2011-03-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
-
termination-secretary-company-with-name (2010-04-08) - TM02
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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legacy (2009-01-22) - 288b
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legacy (2009-03-27) - 288b
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legacy (2009-04-03) - 288b
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legacy (2009-04-09) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-06-02) - 363a
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legacy (2009-07-06) - 288b
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legacy (2009-07-13) - 288a
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legacy (2009-07-15) - 288a
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legacy (2009-07-28) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-06-07) - 288b
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accounts-with-accounts-type-full (2009-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-05-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-14) - 288b
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legacy (2007-05-24) - 288b
-
legacy (2007-07-26) - 288b
-
legacy (2007-04-18) - 288a
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legacy (2007-05-15) - 363a
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legacy (2007-08-07) - 288a
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legacy (2007-08-22) - 288a
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memorandum-articles (2007-12-11) - MEM/ARTS
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accounts-with-accounts-type-full (2007-10-25) - AA
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resolution (2007-11-09) - RESOLUTIONS
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-08-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-02-07) - 288a
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legacy (2006-03-02) - 288a
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legacy (2006-03-22) - 288a
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legacy (2006-04-19) - 288a
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legacy (2006-04-24) - 363a
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legacy (2006-11-02) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-07) - 288a
-
resolution (2006-11-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288c
-
legacy (2005-01-26) - 288c
-
legacy (2005-02-17) - 288c
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legacy (2005-08-19) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
-
resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-04-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-14) - 288c
-
accounts-with-accounts-type-full (2004-10-28) - AA
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resolution (2004-11-17) - RESOLUTIONS
-
legacy (2004-02-06) - 288b
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legacy (2004-02-20) - 288a
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legacy (2004-04-02) - 288a
-
legacy (2004-04-27) - 288b
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legacy (2004-05-13) - 363a
-
legacy (2004-02-20) - 288b
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legacy (2004-08-10) - 288c
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legacy (2004-08-10) - 288a
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legacy (2004-10-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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memorandum-articles (2003-07-07) - MEM/ARTS
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certificate-change-of-name-company (2003-06-06) - CERTNM
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legacy (2003-04-29) - 363a
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legacy (2003-01-16) - 288b
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legacy (2003-01-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363a
-
legacy (2002-01-29) - 288a
-
legacy (2002-05-14) - 288b
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legacy (2002-09-16) - 288c
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legacy (2002-06-05) - 288a
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accounts-with-accounts-type-full (2002-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-20) - 288b
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legacy (2001-12-21) - 288a
-
legacy (2001-12-14) - 288b
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-09-14) - 363a
-
legacy (2001-09-14) - 288a
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legacy (2001-09-07) - 288a
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legacy (2001-08-07) - 288c
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legacy (2001-04-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-02) - CERTNM
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legacy (2000-07-18) - 288b
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legacy (2000-07-18) - 363a
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legacy (2000-10-12) - 288a
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accounts-with-accounts-type-full (2000-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-01) - 288c
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legacy (1999-07-14) - 288b
-
legacy (1999-08-09) - 288a
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legacy (1999-08-09) - 288b
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legacy (1999-08-09) - 363a
-
legacy (1999-09-07) - 288b
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accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-10-01) - 288b
-
legacy (1999-10-12) - 288a
-
legacy (1999-10-27) - 288a
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 288a
-
accounts-with-accounts-type-full (1998-05-31) - AA
-
legacy (1998-06-29) - 363s
-
certificate-change-of-name-company (1998-06-29) - CERTNM
-
legacy (1998-09-15) - 288a
-
legacy (1998-10-19) - 288b
-
legacy (1998-11-30) - 288c
-
legacy (1998-12-03) - 288c
-
legacy (1998-09-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288b
-
resolution (1997-03-20) - RESOLUTIONS
-
legacy (1997-06-13) - 363s
-
legacy (1997-04-11) - 288b
-
accounts-with-accounts-type-full (1997-07-04) - AA
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-22) - 288b
-
legacy (1997-12-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-01) - 288
-
legacy (1996-05-09) - 288
-
legacy (1996-06-20) - 363a
-
certificate-change-of-name-company (1996-10-07) - CERTNM
-
accounts-with-accounts-type-full (1996-07-21) - AA
-
legacy (1996-10-31) - 288a
-
legacy (1996-11-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 287
-
legacy (1995-02-13) - 288
-
legacy (1995-04-07) - 288
-
legacy (1995-06-08) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-03) - 288
-
legacy (1995-09-01) - 288
-
legacy (1995-09-26) - 288
-
accounts-with-accounts-type-full (1995-07-03) - AA
-
legacy (1995-10-03) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 363x
-
accounts-with-accounts-type-full (1994-05-24) - AA
-
legacy (1994-05-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-29) - 288
-
legacy (1993-06-27) - 363x
-
legacy (1993-07-20) - 288
-
legacy (1993-07-23) - 288
-
accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-08-02) - 288
-
legacy (1993-11-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 288
-
legacy (1992-10-17) - 288
-
legacy (1992-06-30) - 363x
-
accounts-with-accounts-type-full (1992-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-07-25) - 363x
-
legacy (1991-02-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-11) - 288
-
legacy (1990-05-03) - 288
-
accounts-with-accounts-type-full (1990-06-25) - AA
-
legacy (1990-06-25) - 363
-
legacy (1990-05-18) - 288
-
legacy (1990-07-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-03) - 363
-
accounts-with-accounts-type-full (1989-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-01) - AA
-
legacy (1988-08-01) - 363
-
legacy (1988-07-15) - 288
-
legacy (1988-07-04) - 288
-
legacy (1988-11-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-09-23) - CERTNM
-
legacy (1987-09-21) - 363
-
accounts-with-accounts-type-full (1987-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-21) - AA
-
legacy (1986-08-21) - 363
-
certificate-change-of-name-company (1986-08-11) - CERTNM
-
legacy (1986-08-05) - 288
-
legacy (1986-07-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1970
-
incorporation-company (1970-07-24) - NEWINC
