UBS Pension Trustee Company Limited

Company Name	UBS Pension Trustee Company Limited
Company Status	Active
Company Number	00985462
Category	Private Limited Company
Incorporation Date	24 July 1970(53 years, 9 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Current
Appointed	25 March 2010(39 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Thomas Peter Jeney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	12 July 2012(41 years, 12 months after company formation)
Appointment Duration	11 years, 9 months
Role	Ceo Of Pension Fund
Country of Residence	Switzerland
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(42 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mrs Alexandra Dorothy Deane
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(45 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ian Harwood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(45 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Steven Philip Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(46 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Richard William John Hardie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(47 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Vishank Patel
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(48 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Senior Sourcing Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Antony Philip Macwhinnie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Sofia Perkonigg
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(50 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Client Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Denise Howell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(53 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Sean Thomas O'Brien
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(53 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Sir Colin Ross Corness
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chesterfield House South Audley Street London W1J 5JU

Secretary Name	Kenneth Charles Oldcorn Potter
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Hamilton Road Wivenhoe Essex CO7 9DU

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Paul Graham Bosonnet
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(23 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	The Old House Cottage Pyrford Road Woking Surrey GU22 8UE

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(25 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Mr Stephen Paul Carr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 October 1998)
Role	Investment Banker
Correspondence Address	Lower Woodside Farm Woodside Lane Lower Farringdon Alton Hampshire GU34 3EX

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Urs Eberhardt
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 1996(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 1997)
Role	Private Banker
Correspondence Address	5 Garthside Church Road Ham Common Richmond Surrey TW10 5JA

Director Name	Mr Malcolm Phillip Basing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Old Vicarage Vicarage Hill Westerham Kent TN16 1TJ

Director Name	Alexander Peter Campbell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1999)
Role	Human Resources Mana
Correspondence Address	7 Holland Park Court Holland Park Gardens London W14 8DN

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(28 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Mr Simon Mark Clark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2002)
Role	Director & Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Richmond Park Loughton Essex IG10 4PQ

Director Name	Margaret Ann Evans
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(29 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Kenneth Malcolm Bailey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(30 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2007)
Role	European Equity Emerging Marke
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Christopher Douglas Ashford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(31 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2005)
Role	Head Of Hr (Uk) Ubsam
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(33 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 March 2010)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Tanya Catherine Castell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(35 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Guy Cornelius
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(35 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 August 2006)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Ms Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(35 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	John William Chester
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(35 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2013)
Role	Retired Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Robert Meyrick John Chapman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(38 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 2009)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Dr John Julian Mossay Batt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(42 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Mrs Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(45 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Rosamond Joy Amos
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	19 September 2019(49 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2021)
Role	Asset Manager
Country of Residence	Switzerland
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Philippe Drouin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(49 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Contact

Telephone	020 75678000
Telephone region	London

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

4 July 2020	Delivered on: 10 July 2020 Persons entitled: Zurich Assurance LTD (And Its Successors in Title and Permitted Assignees and Transferees) Classification: A registered charge Outstanding

Filing History

13 October 2020	Director's details changed for Mr Antony Philip Macwhinnie on 8 October 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (14 pages)
10 July 2020	Registration of charge 009854620001, created on 4 July 2020 (38 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
26 February 2020	Appointment of Mr Philippe Drouin as a director on 19 February 2020 (2 pages)
20 February 2020	Appointment of Ms Caroline Jane Simmons as a director on 19 February 2020 (2 pages)
20 February 2020	Appointment of Mr Antony Philip Macwhinnie as a director on 19 February 2020 (2 pages)
19 February 2020	Termination of appointment of Elizabeth Susan Weir as a director on 31 January 2020 (1 page)
19 February 2020	Termination of appointment of Thomas Andrew Edward Woodhouse as a director on 31 January 2020 (1 page)
19 February 2020	Termination of appointment of Jeremy James Lees as a director on 31 January 2020 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (14 pages)
26 September 2019	Appointment of Rosamond Joy Amos as a director on 19 September 2019 (3 pages)
5 September 2019	Termination of appointment of William Michael Gabitass as a director on 30 August 2019 (1 page)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
17 November 2018	Appointment of Vishank Patel as a director on 19 September 2018 (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (14 pages)
19 September 2018	Termination of appointment of Jason Seymour Guth as a director on 12 September 2018 (1 page)
19 May 2018	Director's details changed for Jeremy James Lees on 21 March 2018 (3 pages)
19 May 2018	Director's details changed for Thomas Lindsay Wakefield Raynsford on 21 March 2018 (3 pages)
19 May 2018	Director's details changed for Mr William Michael Gabitass on 21 March 2018 (3 pages)
19 May 2018	Director's details changed for Alexandra Dorothy Deane on 21 March 2018 (3 pages)
19 May 2018	Director's details changed for Elizabeth Susan Weir on 21 March 2018 (3 pages)
19 May 2018	Director's details changed for Ian Harwood on 21 March 2018 (3 pages)
19 May 2018	Director's details changed for Julian Victor Ozanne on 21 March 2018 (3 pages)
19 May 2018	Director's details changed for Thomas Peter Jeney on 21 March 2018 (3 pages)
19 May 2018	Director's details changed for Jason Seymour Guth on 21 March 2018 (3 pages)
19 May 2018	Director's details changed for Roger Martyn Hill on 21 March 2018 (3 pages)
15 May 2018	Resolutions RES13 ‐ Renumeratiuon of directors 20/03/2018 (1 page)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 March 2018	Director's details changed for Ms Ruth Beechey on 21 March 2018 (3 pages)
9 January 2018	Termination of appointment of David Gerald Scholey as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of David Gerald Scholey as a director on 31 December 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Full accounts made up to 31 December 2016 (13 pages)
21 September 2017	Appointment of Richard William John Hardie as a director on 21 September 2017 (2 pages)
21 September 2017	Termination of appointment of Paul William Graham as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Paul William Graham as a director on 21 September 2017 (1 page)
21 September 2017	Appointment of Richard William John Hardie as a director on 21 September 2017 (2 pages)
17 July 2017	Appointment of Steven Philip Smith as a director on 20 June 2017 (3 pages)
17 July 2017	Appointment of Steven Philip Smith as a director on 20 June 2017 (3 pages)
22 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
22 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (27 pages)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (27 pages)
5 October 2016	Full accounts made up to 31 December 2015 (13 pages)
5 October 2016	Full accounts made up to 31 December 2015 (13 pages)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 May 2016	Appointment of Paul William Graham as a director on 24 March 2016 (3 pages)
20 May 2016	Appointment of Elizabeth Susan Weir as a director on 24 March 2016 (3 pages)
20 May 2016	Appointment of Paul William Graham as a director on 24 March 2016 (3 pages)
20 May 2016	Appointment of Elizabeth Susan Weir as a director on 24 March 2016 (3 pages)
9 May 2016	Director's details changed for Mr William Michael Gabitass on 7 April 2016 (3 pages)
9 May 2016	Director's details changed for Mr William Michael Gabitass on 7 April 2016 (3 pages)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (17 pages)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (17 pages)
20 April 2016	Appointment of Thomas Lindsay Wakefield Raynsford as a director on 24 March 2016 (3 pages)
20 April 2016	Appointment of Thomas Lindsay Wakefield Raynsford as a director on 24 March 2016 (3 pages)
6 April 2016	Appointment of Ms Ruth Beechey as a director on 24 March 2016 (3 pages)
6 April 2016	Appointment of Ms Ruth Beechey as a director on 24 March 2016 (3 pages)
22 February 2016	Termination of appointment of Alun Price Jones as a director on 31 January 2016 (2 pages)
22 February 2016	Termination of appointment of Alun Price Jones as a director on 31 January 2016 (2 pages)
18 February 2016	Appointment of Thomas Andrew Edward Woodhouse as a director on 1 February 2016 (3 pages)
18 February 2016	Appointment of Thomas Andrew Edward Woodhouse as a director on 1 February 2016 (3 pages)
16 February 2016	Appointment of Ian Harwood as a director on 1 February 2016 (3 pages)
16 February 2016	Appointment of Ian Harwood as a director on 1 February 2016 (3 pages)
12 February 2016	Appointment of Alexandra Dorothy Deane as a director on 1 February 2016 (3 pages)
12 February 2016	Appointment of Alexandra Dorothy Deane as a director on 1 February 2016 (3 pages)
11 February 2016	Termination of appointment of Ruth Beechey as a director on 31 January 2016 (2 pages)
11 February 2016	Termination of appointment of Ruth Beechey as a director on 31 January 2016 (2 pages)
11 February 2016	Termination of appointment of Julie Patricia Hudson as a director on 31 January 2016 (2 pages)
11 February 2016	Termination of appointment of Julie Patricia Hudson as a director on 31 January 2016 (2 pages)
11 February 2016	Termination of appointment of Alexios Pateras as a director on 31 January 2016 (2 pages)
11 February 2016	Termination of appointment of Alexios Pateras as a director on 31 January 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 September 2015	Termination of appointment of John Julian Mossay Batt as a director on 31 August 2015 (2 pages)
14 September 2015	Termination of appointment of John Julian Mossay Batt as a director on 31 August 2015 (2 pages)
13 May 2015	Termination of appointment of Clive Anthony Gerard Rolt as a director on 30 April 2015 (2 pages)
13 May 2015	Termination of appointment of Clive Anthony Gerard Rolt as a director on 30 April 2015 (2 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (16 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (16 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (16 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (16 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (16 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (16 pages)
17 March 2014	Termination of appointment of Kirsty Maclean as a director (2 pages)
17 March 2014	Termination of appointment of Kirsty Maclean as a director (2 pages)
4 October 2013	Appointment of Jason Seymour Guth as a director (3 pages)
4 October 2013	Appointment of Jason Seymour Guth as a director (3 pages)
23 July 2013	Appointment of Julian Victor Ozanne as a director (3 pages)
23 July 2013	Appointment of Julian Victor Ozanne as a director (3 pages)
10 July 2013	Termination of appointment of David Jamieson as a director (2 pages)
10 July 2013	Termination of appointment of David Jamieson as a director (2 pages)
8 July 2013	Appointment of Dr John Julian Mossay Batt as a director (3 pages)
8 July 2013	Appointment of Dr John Julian Mossay Batt as a director (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (11 pages)
4 July 2013	Full accounts made up to 31 December 2012 (11 pages)
15 May 2013	Termination of appointment of John Chester as a director (2 pages)
15 May 2013	Termination of appointment of John Chester as a director (2 pages)
24 April 2013	Termination of appointment of John Mahoney-Phillips as a director (2 pages)
24 April 2013	Termination of appointment of John Mahoney-Phillips as a director (2 pages)
11 April 2013	Termination of appointment of Andrew Mackenzie as a director (2 pages)
11 April 2013	Termination of appointment of Andrew Mackenzie as a director (2 pages)
11 April 2013	Appointment of Jeremy James Lees as a director (3 pages)
11 April 2013	Appointment of Jeremy James Lees as a director (3 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (16 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (16 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (16 pages)
7 August 2012	Termination of appointment of David Flack as a director (2 pages)
7 August 2012	Termination of appointment of David Flack as a director (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (10 pages)
30 July 2012	Full accounts made up to 31 December 2011 (10 pages)
24 July 2012	Appointment of Thomas Peter Jeney as a director (3 pages)
24 July 2012	Appointment of Thomas Peter Jeney as a director (3 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (25 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (25 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (25 pages)
30 January 2012	Appointment of Alexios Pateras as a director (3 pages)
30 January 2012	Appointment of Alexios Pateras as a director (3 pages)
26 January 2012	Appointment of David Raymond Andrew Jamieson as a director (3 pages)
26 January 2012	Appointment of David Raymond Andrew Jamieson as a director (3 pages)
26 January 2012	Appointment of David Raymond Andrew Jamieson as a director (3 pages)
26 January 2012	Appointment of David Raymond Andrew Jamieson as a director (3 pages)
17 January 2012	Termination of appointment of Marcus Ward as a director ANNOTATION The form is a duplicate of TM01 registered on 17/01/2012 (3 pages)
17 January 2012	Termination of appointment of Jason Guth as a director (2 pages)
17 January 2012	Termination of appointment of a director ANNOTATION The form is a duplicate of TM01 registered on 17/01/2012 (3 pages)
17 January 2012	Termination of appointment of Marcus Ward as a director (2 pages)
17 January 2012	Termination of appointment of Marcus Ward as a director (2 pages)
17 January 2012	Termination of appointment of a director ANNOTATION The form is a duplicate of TM01 registered on 17/01/2012 (3 pages)
17 January 2012	Termination of appointment of Marcus Ward as a director ANNOTATION The form is a duplicate of TM01 registered on 17/01/2012 (3 pages)
17 January 2012	Termination of appointment of Jason Guth as a director (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (10 pages)
31 August 2011	Full accounts made up to 31 December 2010 (10 pages)
27 July 2011	Appointment of Kirsty Maclean as a director (3 pages)
27 July 2011	Appointment of Kirsty Maclean as a director (3 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (24 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (24 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (24 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (25 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (25 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (25 pages)
16 April 2010	Appointment of Jason Seymour Guth as a director (3 pages)
16 April 2010	Appointment of Jason Seymour Guth as a director (3 pages)
13 April 2010	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
13 April 2010	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
8 April 2010	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
8 April 2010	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
4 March 2010	Termination of appointment of Jill May as a director (2 pages)
4 March 2010	Termination of appointment of Jill May as a director (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Full accounts made up to 31 December 2008 (11 pages)
11 September 2009	Appointment terminated director robert chapman (1 page)
11 September 2009	Appointment terminated director robert chapman (1 page)
28 July 2009	Director appointed robert meyrick john chapman (3 pages)
28 July 2009	Director appointed john henry mahoney-phillips (2 pages)
28 July 2009	Director appointed john henry mahoney-phillips (2 pages)
28 July 2009	Director appointed robert meyrick john chapman (3 pages)
15 July 2009	Director appointed marcus james ward (2 pages)
15 July 2009	Director appointed marcus james ward (2 pages)
13 July 2009	Director appointed roger martyn hill (2 pages)
13 July 2009	Director appointed roger martyn hill (2 pages)
6 July 2009	Appointment terminated director george magnus (1 page)
6 July 2009	Appointment terminated director george magnus (1 page)
7 June 2009	Appointment terminated director robert green (1 page)
7 June 2009	Appointment terminated director robert green (1 page)
2 June 2009	Return made up to 08/04/09; full list of members (13 pages)
2 June 2009	Return made up to 08/04/09; full list of members (13 pages)
12 May 2009	Appointment terminated director kathryn skelton (1 page)
12 May 2009	Appointment terminated director kathryn skelton (1 page)
9 April 2009	Director appointed david jonathan flack (3 pages)
9 April 2009	Director appointed david jonathan flack (3 pages)
3 April 2009	Appointment terminated director andrew williams (1 page)
3 April 2009	Appointment terminated director andrew williams (1 page)
27 March 2009	Appointment terminated director matthew grimes (1 page)
27 March 2009	Appointment terminated director matthew grimes (1 page)
22 January 2009	Appointment terminated director john mahoney phillips (1 page)
22 January 2009	Appointment terminated director john mahoney phillips (1 page)
20 January 2009	Director appointed julie patricia hudson (3 pages)
20 January 2009	Director appointed robert frank green (2 pages)
20 January 2009	Director appointed julie patricia hudson (3 pages)
20 January 2009	Director appointed robert frank green (2 pages)
13 November 2008	Appointment terminated director roger hill (1 page)
13 November 2008	Appointment terminated director roger hill (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (11 pages)
11 June 2008	Full accounts made up to 31 December 2007 (11 pages)
20 May 2008	Return made up to 08/04/08; full list of members (11 pages)
20 May 2008	Return made up to 08/04/08; full list of members (11 pages)
15 May 2008	Director's change of particulars / david scholey / 01/01/2008 (1 page)
15 May 2008	Director's change of particulars / david scholey / 01/01/2008 (1 page)
11 December 2007	Memorandum and Articles of Association (10 pages)
11 December 2007	Memorandum and Articles of Association (10 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
15 May 2007	Return made up to 08/04/07; full list of members (11 pages)
15 May 2007	Return made up to 08/04/07; full list of members (11 pages)
18 April 2007	New director appointed (4 pages)
18 April 2007	New director appointed (4 pages)
15 November 2006	Resolutions RES13 ‐ Re-apppoint dir 31/10/06 (1 page)
15 November 2006	Resolutions RES13 ‐ Re-apppoint dir 31/10/06 (1 page)
7 November 2006	New director appointed (3 pages)
7 November 2006	New director appointed (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (11 pages)
24 April 2006	Return made up to 08/04/06; full list of members (11 pages)
19 April 2006	New director appointed (3 pages)
19 April 2006	New director appointed (3 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
15 April 2005	Return made up to 08/04/05; full list of members (12 pages)
15 April 2005	Return made up to 08/04/05; full list of members (12 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
17 November 2004	Resolutions RES13 ‐ Directors app or reapp 29/10/04 (1 page)
17 November 2004	Resolutions RES13 ‐ Directors app or reapp 29/10/04 (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
28 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	New director appointed (2 pages)
13 May 2004	Return made up to 08/04/04; full list of members (11 pages)
13 May 2004	Return made up to 08/04/04; full list of members (11 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (3 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (3 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 July 2003	Memorandum and Articles of Association (8 pages)
7 July 2003	Memorandum and Articles of Association (8 pages)
6 June 2003	Company name changed ubs warburg pension trustee comp any LTD.\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed ubs warburg pension trustee comp any LTD.\certificate issued on 06/06/03 (2 pages)
29 April 2003	Return made up to 08/04/03; full list of members (11 pages)
29 April 2003	Return made up to 08/04/03; full list of members (11 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
5 June 2002	New director appointed (5 pages)
5 June 2002	New director appointed (5 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (11 pages)
29 April 2002	Return made up to 08/04/02; full list of members (11 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
14 September 2001	Return made up to 31/05/01; full list of members (10 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Return made up to 31/05/01; full list of members (10 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (8 pages)
4 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Return made up to 31/05/00; no change of members (13 pages)
18 July 2000	Return made up to 31/05/00; no change of members (13 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
2 May 2000	Company name changed warburg dillon read pension trus tee company LTD.\certificate issued on 02/05/00 (2 pages)
2 May 2000	Company name changed warburg dillon read pension trus tee company LTD.\certificate issued on 02/05/00 (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director's particulars changed (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Return made up to 31/05/99; full list of members (13 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Return made up to 31/05/99; full list of members (13 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
1 August 1999	Full accounts made up to 31 December 1998 (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (7 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
29 June 1998	Company name changed sbc warburg pension trustee comp any LTD.\certificate issued on 29/06/98 (2 pages)
29 June 1998	Return made up to 31/05/98; no change of members (8 pages)
29 June 1998	Return made up to 31/05/98; no change of members (8 pages)
29 June 1998	Company name changed sbc warburg pension trustee comp any LTD.\certificate issued on 29/06/98 (2 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
4 July 1997	Full accounts made up to 31 December 1996 (6 pages)
4 July 1997	Full accounts made up to 31 December 1996 (6 pages)
13 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
7 October 1996	Company name changed S.G. warburg group pension trust ee company LTD.\certificate issued on 07/10/96 (2 pages)
7 October 1996	Company name changed S.G. warburg group pension trust ee company LTD.\certificate issued on 07/10/96 (2 pages)
21 July 1996	Full accounts made up to 31 December 1995 (6 pages)
21 July 1996	Full accounts made up to 31 December 1995 (6 pages)
20 June 1996	Return made up to 31/05/96; full list of members (12 pages)
20 June 1996	Return made up to 31/05/96; full list of members (12 pages)
9 May 1996	New secretary appointed (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed (1 page)
9 May 1996	Secretary resigned (1 page)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
3 July 1995	Full accounts made up to 31 March 1995 (6 pages)
3 July 1995	Full accounts made up to 31 March 1995 (6 pages)
8 June 1995	Return made up to 31/05/95; full list of members (20 pages)
8 June 1995	Return made up to 31/05/95; full list of members (20 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	Director resigned (6 pages)
7 April 1995	Director resigned (6 pages)
24 May 1994	Full accounts made up to 31 March 1994 (6 pages)
24 May 1994	Full accounts made up to 31 March 1994 (6 pages)
25 June 1990	Full accounts made up to 31 March 1990 (4 pages)
25 June 1990	Full accounts made up to 31 March 1990 (4 pages)
3 July 1989	Full accounts made up to 31 March 1989 (4 pages)
3 July 1989	Full accounts made up to 31 March 1989 (4 pages)
23 September 1987	Company name changed mercury international group pens ion trustee co. LTD.\certificate issued on 24/09/87 (2 pages)
23 September 1987	Company name changed mercury international group pens ion trustee co. LTD.\certificate issued on 24/09/87 (2 pages)
21 August 1986	Full accounts made up to 31 March 1986 (4 pages)
21 August 1986	Full accounts made up to 31 March 1986 (4 pages)
11 August 1986	Company name changed warburg pension trustee company LIMITED\certificate issued on 11/08/86 (2 pages)
11 August 1986	Company name changed warburg pension trustee company LIMITED\certificate issued on 11/08/86 (2 pages)
24 July 1970	Incorporation (12 pages)
24 July 1970	Incorporation (12 pages)

UBS Pension Trustee Company Limited

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