UBS Trustee Company Limited

Company Name	UBS Trustee Company Limited
Company Status	Active
Company Number	01960703
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Previous Names	3

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

Director Name	Alastair Scott Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Tax Adviser
Correspondence Address	5 Broadgate London EC2M 2QS

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Current
Appointed	02 July 2013(27 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Claire Elizabeth Ashfield
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Fiona McKinnon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Current
Appointed	25 March 2020(34 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 April 1993)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 6 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	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(9 years, 9 months 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	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Peter Trevillian Cole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Greenfinch Close Crowthorne Berkshire RG45 6TZ

Secretary Name	Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	15 Wandsworth Common London SW11 6HZ

Director Name	Colin Neil Malone
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2002)
Role	Investment Banker
Correspondence Address	1 Culloden Road Enfield Middlesex EN2 8QB

Director Name	Alexander Peter Campbell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2002)
Role	Human Resources Manager
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(12 years, 9 months 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 Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Mr Christopher Douglas Ashford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(15 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Outram Road Croydon Surrey CR0 6XE

Director Name	Elaine Louise Hughes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 May 2006)
Role	Bank Officer
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2008)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Geoffrey Stephen Hayward
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2006)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(18 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2008)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 2005(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gary Anthony Peter Lavan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(20 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 March 2007)
Role	Compensations Manage
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Anna Marie Ingeborg Haemmerli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2007(21 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 August 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michael James Greasley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(23 years, 10 months after company formation)
Appointment Duration	10 months (resigned 20 July 2010)
Role	Hr Executive
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Moira Hamilton Maguire
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2013)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(27 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	William Thomas Collingwood Brown
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(27 years, 8 months after company formation)
Appointment Duration	8 months (resigned 21 March 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Angela Mary O-Mahony
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(28 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	HR Manager
Country of Residence	Herts
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Claire Elizabeth Ashfield
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(28 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2015)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Konrad Paul Graf
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2015(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2016)
Role	Hr Senior Manager
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Matthew James Cartledge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(30 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

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

Shareholders

100 at £1	Ubs Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

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

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

24 September 2020	Full accounts made up to 31 December 2019 (14 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Matthew James Cartledge as a director on 25 March 2020 (1 page)
7 April 2020	Appointment of Ms Fiona Mckinnon as a director on 25 March 2020 (2 pages)
30 August 2019	Full accounts made up to 31 December 2018 (14 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (13 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 December 2016 (12 pages)
1 September 2017	Full accounts made up to 31 December 2016 (12 pages)
19 July 2017	Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
19 July 2017	Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
19 July 2017	Director's details changed for John Quarmby on 7 July 2017 (3 pages)
19 July 2017	Director's details changed for John Quarmby on 7 July 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)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (27 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (27 pages)
26 November 2016	Appointment of Claire Elizabeth Ashfield as a director on 26 October 2016 (3 pages)
26 November 2016	Appointment of Matthew James Cartledge as a director on 26 October 2016 (3 pages)
26 November 2016	Appointment of Claire Elizabeth Ashfield as a director on 26 October 2016 (3 pages)
26 November 2016	Appointment of Matthew James Cartledge as a director on 26 October 2016 (3 pages)
23 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016 (2 pages)
23 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016 (2 pages)
23 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016 (2 pages)
23 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016 (2 pages)
10 November 2016	Termination of appointment of Konrad Paul Graf as a director on 25 October 2016 (2 pages)
10 November 2016	Termination of appointment of Konrad Paul Graf as a director on 25 October 2016 (2 pages)
26 August 2016	Full accounts made up to 31 December 2015 (13 pages)
26 August 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)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (7 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (7 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (7 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (7 pages)
6 May 2015	Appointment of Konrad Paul Graf as a director on 1 April 2015 (3 pages)
6 May 2015	Appointment of Konrad Paul Graf as a director on 1 April 2015 (3 pages)
6 May 2015	Appointment of Konrad Paul Graf as a director on 1 April 2015 (3 pages)
22 April 2015	Termination of appointment of Claire Elizabeth Ashfield as a director on 31 March 2015 (2 pages)
22 April 2015	Termination of appointment of Claire Elizabeth Ashfield as a director on 31 March 2015 (2 pages)
13 November 2014	Appointment of Claire Elizabeth Ashfield as a director on 5 November 2014 (3 pages)
13 November 2014	Appointment of Claire Elizabeth Ashfield as a director on 5 November 2014 (3 pages)
13 November 2014	Appointment of Claire Elizabeth Ashfield as a director on 5 November 2014 (3 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
6 August 2014	Full accounts made up to 31 December 2013 (10 pages)
6 August 2014	Full accounts made up to 31 December 2013 (10 pages)
11 July 2014	Termination of appointment of Angela O-Mahony as a director (2 pages)
11 July 2014	Termination of appointment of Angela O-Mahony as a director (2 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (8 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (8 pages)
1 April 2014	Appointment of Angela Mary O-Mahony as a director (3 pages)
1 April 2014	Appointment of Angela Mary O-Mahony as a director (3 pages)
25 March 2014	Termination of appointment of William Brown as a director (2 pages)
25 March 2014	Termination of appointment of William Brown as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (10 pages)
30 September 2013	Full accounts made up to 31 December 2012 (10 pages)
14 August 2013	Appointment of William Thomas Collingwood Brown as a director (3 pages)
14 August 2013	Appointment of William Thomas Collingwood Brown as a director (3 pages)
12 July 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
12 July 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
12 July 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
12 July 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
26 June 2013	Termination of appointment of Moira Maguire as a director (2 pages)
26 June 2013	Termination of appointment of Moira Maguire as a director (2 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
5 February 2013	Appointment of Matthew Ian Burbedge as a director (3 pages)
5 February 2013	Appointment of Matthew Ian Burbedge as a director (3 pages)
4 December 2012	Termination of appointment of Gregory Simpson as a director (2 pages)
4 December 2012	Termination of appointment of Gregory Simpson as a director (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (10 pages)
6 September 2012	Full accounts made up to 31 December 2011 (10 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (17 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (17 pages)
23 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
23 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)
12 July 2011	Appointment of Gregory Paul Simpson as a director (3 pages)
12 July 2011	Appointment of Gregory Paul Simpson as a director (3 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (18 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (18 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)
23 August 2010	Appointment of Moira Hamilton Maguire as a director (3 pages)
23 August 2010	Appointment of Moira Hamilton Maguire as a director (3 pages)
3 August 2010	Termination of appointment of Michael Greasley as a director (2 pages)
3 August 2010	Termination of appointment of Kevin Purcell as a director (2 pages)
3 August 2010	Termination of appointment of Kevin Purcell as a director (2 pages)
3 August 2010	Termination of appointment of Michael Greasley as a director (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
29 October 2009	Appointment of Michael James Greasley as a director (2 pages)
29 October 2009	Appointment of Michael James Greasley as a director (2 pages)
11 October 2009	Full accounts made up to 31 December 2008 (11 pages)
11 October 2009	Full accounts made up to 31 December 2008 (11 pages)
13 August 2009	Appointment terminated director matthew webb (1 page)
13 August 2009	Appointment terminated director matthew webb (1 page)
8 July 2009	Return made up to 31/05/09; full list of members (8 pages)
8 July 2009	Return made up to 31/05/09; full list of members (8 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 August 2008	Director appointed alastair scott holmes (2 pages)
26 August 2008	Director appointed alastair scott holmes (2 pages)
19 August 2008	Director appointed john quarmby (3 pages)
19 August 2008	Director appointed john quarmby (3 pages)
5 August 2008	Appointment terminated director sally james (1 page)
5 August 2008	Appointment terminated director richard blundell (1 page)
5 August 2008	Appointment terminated director sally james (1 page)
5 August 2008	Appointment terminated director richard blundell (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)
10 June 2008	Return made up to 31/05/08; full list of members (8 pages)
10 June 2008	Return made up to 31/05/08; full list of members (8 pages)
3 April 2008	Appointment terminate, director gary anthony peter lavan logged form (1 page)
3 April 2008	Appointment terminate, director gary anthony peter lavan logged form (1 page)
1 April 2008	Appointment terminated director gary lavan (1 page)
1 April 2008	Appointment terminated director gary lavan (1 page)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
2 July 2007	Return made up to 31/05/07; full list of members (8 pages)
2 July 2007	Return made up to 31/05/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	Return made up to 31/05/06; full list of members (9 pages)
11 July 2006	Return made up to 31/05/06; full list of members (9 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (4 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (4 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
14 June 2005	Return made up to 31/05/05; full list of members (8 pages)
14 June 2005	Return made up to 31/05/05; full list of members (8 pages)
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 ELRES ‐ Elective resolution (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (9 pages)
20 October 2004	Full accounts made up to 31 December 2003 (9 pages)
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	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 31/05/04; full list of members (8 pages)
8 July 2004	Return made up to 31/05/04; full list of members (8 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director 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)
4 July 2003	Return made up to 31/05/03; full list of members (8 pages)
4 July 2003	Return made up to 31/05/03; full list of members (8 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)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
6 June 2002	Return made up to 31/05/02; full list of members (8 pages)
6 June 2002	Return made up to 31/05/02; full list of members (8 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
18 February 2002	New director appointed (3 pages)
18 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	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)
12 September 2001	New director appointed (6 pages)
12 September 2001	New director appointed (6 pages)
29 August 2001	Return made up to 31/05/01; full list of members (8 pages)
29 August 2001	Return made up to 31/05/01; full list of members (8 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
11 May 2001	New director appointed (5 pages)
11 May 2001	New director appointed (5 pages)
27 April 2001	New director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (3 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (3 pages)
23 April 2001	New director appointed (5 pages)
23 April 2001	New director appointed (5 pages)
23 April 2001	New director appointed (5 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (5 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)
19 June 2000	Return made up to 31/05/00; full list of members (7 pages)
19 June 2000	Return made up to 31/05/00; full list of members (7 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
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)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
10 June 1999	Return made up to 31/05/99; full list of members (7 pages)
10 June 1999	Return made up to 31/05/99; full list of members (7 pages)
8 January 1999	Company name changed S.G. warburg group employee trus t co. LTD.\certificate issued on 08/01/99 (2 pages)
8 January 1999	Company name changed S.G. warburg group employee trus t co. LTD.\certificate issued on 08/01/99 (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
15 September 1998	Secretary 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)
29 June 1998	Return made up to 31/05/98; no change of members (6 pages)
29 June 1998	Return made up to 31/05/98; no change of members (6 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
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)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 December 1996 (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (6 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
1 July 1996	Full accounts made up to 31 December 1995 (6 pages)
1 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 (9 pages)
20 June 1996	Return made up to 31/05/96; full list of members (9 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (3 pages)
11 March 1996	New director appointed (3 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (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)
2 October 1995	New director appointed (6 pages)
2 October 1995	New director appointed (6 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (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)
8 June 1995	Return made up to 31/05/95; full list of members (14 pages)
8 June 1995	Return made up to 31/05/95; full list of members (14 pages)
18 May 1995	Full accounts made up to 31 March 1995 (6 pages)
18 May 1995	Full accounts made up to 31 March 1995 (6 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)
25 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1987	Company name changed\certificate issued on 20/10/87 (4 pages)
20 October 1987	Company name changed\certificate issued on 20/10/87 (4 pages)
18 November 1985	Certificate of incorporation (1 page)
18 November 1985	Certificate of incorporation (1 page)

UBS Trustee Company Limited

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