Ubs Pension Trustee Company Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUbs Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 162554547People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 92 historicalMW
Mark David WilliamsCurrent director
Appointed 2025-05-13 · 1 yr · Chartered Accountant
SO
Sean O BrienCurrent director
Appointed 2024-03-21 · 2 yrs · Financial Planner
Show 92 historical appointments
DH
Denise HowellResigned director
Resigned 2024-03-21 · 1 yr · Retired
SP
Sofia PerkoniggResigned director
Resigned 2021-06-16 · 4 yrs · Client Relationship Manager
PD
Philippe DrouinResigned director
Resigned 2020-02-19 · 3 yrs · Investment Banker
CS
Caroline SimmonsResigned director
Resigned 2020-02-19 · 3 yrs · Investment Strategist
AM
Antony MacwhinnieResigned director
Resigned 2020-02-19 · 5 yrs · Retired
RA
Rosamond AmosResigned director
Resigned 2019-09-19 · 1 yr · Asset Manager
RH
Richard HardieResigned director
Resigned 2017-09-21 · 8 yrs · Investment Banker
SS
Steven SmithResigned director
Resigned 2017-06-20 · 7 yrs · Accountant
PG
Paul GrahamResigned director
Resigned 2016-03-24 · 1 yr · Banking
EW
Elizabeth WeirResigned director
Resigned 2016-03-24 · 3 yrs · Private Banker
TR
Thomas RaynsfordResigned director
Resigned 2016-03-24 · 7 yrs · Investment Banker
RB
Ruth BeecheyResigned director
Resigned 2016-03-24 · 7 yrs · Solicitor
TW
Thomas WoodhouseResigned director
Resigned 2016-02-01 · 3 yrs · Investment Banker
IH
Ian HarwoodResigned director
Resigned 2016-02-01 · 9 yrs · Investment Banker
AD
Alexandra DeaneResigned director
Resigned 2016-02-01 · 9 yrs · Business Manager
JG
Jason GuthResigned director
Resigned 2013-09-26 · 4 yrs · Business Analyst
JB
John BattResigned director
Resigned 2013-07-01 · 2 yrs · Engineer
JO
Julian OzanneResigned director
Resigned 2013-07-01 · 12 yrs · Investment Banker
JL
Jeremy LeesResigned director
Resigned 2013-03-22 · 6 yrs · Compliance Officer
TJ
Thomas JeneyResigned director
Resigned 2012-07-12 · 13 yrs · Ceo Of Pension Fund
AP
Alexios PaterasResigned director
Resigned 2012-01-01 · 4 yrs · Wealth Manager
DJ
David JamiesonResigned director
Resigned 2012-01-01 · 1 yr · Banker
KM
Kirsty MacleanResigned director
Resigned 2011-06-30 · 2 yrs · Human Resources Director
RC
Robert ChapmanResigned director
Resigned 2009-06-25 · Investment Banker
JM
John Mahoney PhillipsResigned director
Resigned 2009-06-25 · 1 yr · Psychologist
MW
Marcus WardResigned director
Resigned 2009-06-25 · 2 yrs · Wealth Management Banker
RH
Roger HillResigned director
Resigned 2009-06-25 · 14 yrs · Investment Analyst
DF
David FlackResigned director
Resigned 2009-03-30 · 3 yrs · Lawyer
JH
Julie HudsonResigned director
Resigned 2009-01-01 · 7 yrs · Investment Analyst
RG
Robert GreenResigned director
Resigned 2009-01-01 · Pensioner
AM
Andrew MackenzieResigned director
Resigned 2007-07-01 · 5 yrs · Investment Banker
JM
Jill MayResigned director
Resigned 2007-06-30 · 2 yrs · Investment Banker
JM
John Mahoney PhillipsResigned director
Resigned 2007-06-26 · 1 yr · Psychologist
AW
Andrew WilliamsResigned director
Resigned 2007-03-27 · 2 yrs · Investment Banker
CR
Clive RoltResigned director
Resigned 2006-09-01 · 8 yrs · Chartered Accountant
JC
John ChesterResigned director
Resigned 2006-03-29 · 7 yrs · Retired Investment Banker
GC
Guy CorneliusResigned director
Resigned 2006-01-01 · Investment Banker
TC
Tanya CastellResigned director
Resigned 2006-01-01 · 1 yr · Investment Banker
AJ
Alun JonesResigned director
Resigned 2006-01-01 · 10 yrs · Retired Investment Banker
MG
Matthew GrimesResigned director
Resigned 2006-01-01 · 3 yrs · Private Banker
GM
George MagnusResigned director
Resigned 2006-01-01 · 3 yrs · Investment Banker Economist
JG
Jonathan GageResigned director
Resigned 2004-06-21 · 1 yr · Banker
JM
John Mitchell HewsonResigned secretary
Resigned 2004-01-30 · 6 yrs
DS
David ScholeyResigned director
Resigned 2004-01-01 · 13 yrs · Investment Banker & Cgo
IW
Ian WalkerResigned director
Resigned 2002-12-11 · 1 yr · Director
PP
Philip PriceResigned director
Resigned 2002-04-30 · 3 yrs · Legal Counsel
HT
Heino TeschmacherResigned director
Resigned 2001-12-12 · 5 yrs · Investment Banker
CA
Christopher AshfordResigned director
Resigned 2001-12-12 · 3 yrs · Head Of Hr (UK) Ubsam
CM
Colin MaloneResigned director
Resigned 2001-07-11 · 4 yrs · Investment Banker
WW
William WestonResigned director
Resigned 2001-07-11 · 1 yr · Portfolio Manager
KB
Kenneth BaileyResigned director
Resigned 2000-09-28 · 6 yrs · European Equity Emerging Marke
NT
Nigel TaylorResigned director
Resigned 1999-09-15 · 2 yrs · Director
PW
Paul WellerResigned director
Resigned 1999-09-15 · 6 yrs · Mgr Client Admin Services
ME
Margaret EvansResigned director
Resigned 1999-09-15 · 6 yrs · Director
SC
Simon ClarkResigned director
Resigned 1999-09-15 · 2 yrs · Director & Legal Counsel
DR
David RoweResigned director
Resigned 1999-09-15 · Managing Director Structured
AS
Alan SaundersResigned director
Resigned 1999-09-15 · 1 yr · Head Of Investment Management
TH
Thomas HillResigned director
Resigned 1998-10-14 · 7 yrs · Investment Banker
PH
Paul HareResigned secretary
Resigned 1998-09-01 · 5 yrs
KS
Kathryn SkeltonResigned director
Resigned 1998-06-25 · 10 yrs · Director Of Human Resources
AC
Alexander CampbellResigned director
Resigned 1998-02-25 · 1 yr · Human Resources Mana
MB
Malcolm BasingResigned director
Resigned 1997-12-04 · 1 yr · Banker
NS
Resigned 1997-12-04 · 3 yrs · Investment Banker
KP
Resigned 1996-10-08 · 2 yrs · Director
UW
Urs WuethrichResigned director
Resigned 1996-10-08 · 3 yrs · Company Director
AW
Anton WyssResigned director
Resigned 1996-10-08 · 1 yr · Executive Director
AN
Ann NewbiginResigned director
Resigned 1996-10-08 · 1 yr · Director
MH
Matthew HoffmanResigned director
Resigned 1996-10-08 · 2 yrs · Equity Management
WG
William GabitassResigned director
Resigned 1996-10-08 · 22 yrs · Retired
UE
Urs EberhardtResigned director
Resigned 1996-10-08 · 1 yr · Private Banker
SM
Simon MyersResigned director
Resigned 1996-02-15 · 5 yrs · Chartered Accountant
SC
Stephen CarrResigned director
Resigned 1995-09-18 · 3 yrs · Investment Banker
RC
Roger CliftonResigned secretary
Resigned 1995-08-25
SS
Stuart StradlingResigned director
Resigned 1995-03-31 · Investment Banker
CG
Charles GoughResigned director
Resigned 1995-01-23 · 1 yr · Investment Banker
JW
John Walker HaworthResigned director
Resigned 1993-09-10 · 3 yrs · Investment Banker
PB
Paul BosonnetResigned director
Resigned 1993-07-28 · 3 yrs · Company Director
HR
Hugh RichardsonResigned director
Resigned 1992-09-30 · 4 yrs · Investment Banker
JL
John LittlewoodResigned director
Resigned 1992-05-31 · 1 yr · Investment Banker
PP
Penrhyn PockneyResigned director
Resigned 1992-05-31 · 2 yrs · Investment Banker
CC
Colin CornessResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
PS
Peter Stormonth DarlingResigned director
Resigned 1992-05-31 · 1 yr · Investment Banker
MS
Michael SargentResigned director
Resigned 1992-05-31 · 1 yr · Investment Banker
HS
Hugh StevensonResigned director
Resigned 1992-05-31 · Investment Banker
IM
Ian MarshallResigned secretary
Resigned 1992-05-31 · 3 yrs
AS
Andrew Stewart RobertsResigned director
Resigned 1992-05-31 · 11 yrs · Investment Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active